Planned Maintenance Engineering Limited

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planned maintenance engineering limited
in liquidation
Medium

Planned Maintenance Engineering Limited

00737307•Private Limited With Share Capital

Pwc 8Th Floor, Central Square, 29 Wellington Street, Leeds, LS14DL
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Incorporated

08/10/1962

Company Age

63 years

Directors

0

Employees

640

SIC Code

43999

Risk

not scored

Company Overview

Registration, classification & business activity

Planned Maintenance Engineering Limited (00737307) is a private limited with share capital incorporated on 08/10/1962 (63 years old) and registered in leeds, LS14DL. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Planned maintenance engineering limited is a facilities services company based out of 24 birch st, wolverhampton, united kingdom.

Private Limited With Share Capital
SIC: 43999
Medium
Incorporated 08/10/1962
LS14DL
640 employees

Financial Overview

Total Assets

£25.01M

Liabilities

£152.50M

Net Assets

£-127.49M

Turnover

£27.07M

Cash

£1.14M

Key Metrics

640

Employees

1

Shareholders

11

CCJs

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-06-2018
Termination Secretary Company
Category:Officers
Date:11-06-2018
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:23-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2017
Resolution
Category:Resolution
Date:07-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:20-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2015
Auditors Resignation Company
Category:Auditors
Date:19-12-2014
Auditors Resignation Company
Category:Auditors
Date:19-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2013
Termination Director Company With Name
Category:Officers
Date:22-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Termination Director Company With Name
Category:Officers
Date:14-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-02-2012
Termination Director Company With Name
Category:Officers
Date:29-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-02-2012
Termination Director Company With Name
Category:Officers
Date:04-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2011
Termination Director Company With Name
Category:Officers
Date:21-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2011
Termination Director Company With Name
Category:Officers
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2010
Resolution
Category:Resolution
Date:15-11-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-10-2010
Resolution
Category:Resolution
Date:25-10-2010
Termination Director Company With Name
Category:Officers
Date:30-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2010
Termination Director Company With Name
Category:Officers
Date:31-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Resolution
Category:Resolution
Date:25-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Annual Return
Date:01-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Officers
Date:16-01-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Officers
Date:10-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2008
Legacy
Category:Annual Return
Date:10-06-2008
Legacy
Category:Officers
Date:01-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Officers
Date:18-09-2007

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date29/09/2017
Latest Accounts31/12/2016

Trading Addresses

G C H Q, Oakley - Room B 1007, Cheltenham, Gloucestershire, GL510EX
Marsh Centre, 10 Whitechapel High Street, London, E18DX
12-14 Lombard Road, London, SW113AY
Unit 9, Marybank Lane, Dundee, Angus, DD23DY
Aldgate Ho, Aldgate High St, London, EC3N1AH

Contact

information@carillionplc.com
carillionplc.com
Pwc 8Th Floor, Central Square, 29 Wellington Street, Leeds, LS14DL