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Planned Maintenance Engineering Limited

Planned Maintenance Engineering Limited is a liquidation company incorporated on 8 October 1962 with the registered office located in Leeds, West Yorkshire. Planned Maintenance Engineering Limited was registered 62 years ago.
Status
Liquidation
Company No
00737307
Private limited company
Age
62 years
Incorporated 8 October 1962
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 2641 days
Dated 31 May 2017 (8 years ago)
Next confirmation dated 31 May 2018
Was due on 14 June 2018 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2533 days
For period 1 Jan31 Dec 2016 (1 year)
Accounts type is Full
Next accounts for period 31 December 2017
Was due on 30 September 2018 (6 years ago)
Contact
Address
Pwc 8th Floor, Central Square
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Carillion Plc
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£1.14M
Decreased by £4.8M (-81%)
Turnover
£27.07M
Decreased by £10.4M (-28%)
Employees
640
Increased by 36 (+6%)
Total Assets
£25.01M
Decreased by £6.35M (-20%)
Total Liabilities
-£152.5M
Increased by £7.38M (+5%)
Net Assets
-£127.49M
Decreased by £13.73M (+12%)
Debt Ratio (%)
610%
Increased by 147% (+32%)
Latest Activity
Registered Address Changed
6 Years Ago on 16 Jul 2019
Carillion Plc (PSC) Details Changed
6 Years Ago on 1 Oct 2018
Registered Address Changed
6 Years Ago on 1 Oct 2018
Alison Margaret Shepley Resigned
7 Years Ago on 3 Jul 2018
Francis Robin Herzberg Resigned
7 Years Ago on 18 Jun 2018
Lee James Mills Resigned
7 Years Ago on 18 Jun 2018
Court Order to Wind Up
7 Years Ago on 23 Jan 2018
Richard John Howson Resigned
7 Years Ago on 15 Jan 2018
Mr Francis Robin Herzberg Appointed
7 Years Ago on 15 Jan 2018
Westley Maffei Appointed
8 Years Ago on 1 Jul 2017
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Documents
Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to Pwc 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 16 July 2019
Submitted on 16 Jul 2019
Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018
Submitted on 1 Oct 2018
Change of details for Carillion Plc as a person with significant control on 1 October 2018
Submitted on 1 Oct 2018
Termination of appointment of Alison Margaret Shepley as a secretary on 3 July 2018
Submitted on 3 Jul 2018
Termination of appointment of Lee James Mills as a director on 18 June 2018
Submitted on 19 Jun 2018
Termination of appointment of Francis Robin Herzberg as a director on 18 June 2018
Submitted on 19 Jun 2018
Appointment of Westley Maffei as a secretary on 1 July 2017
Submitted on 11 Jun 2018
Termination of appointment of a secretary
Submitted on 11 Jun 2018
Order of court to wind up
Submitted on 23 Jan 2018
Appointment of Mr Francis Robin Herzberg as a director on 15 January 2018
Submitted on 16 Jan 2018
Repayment History
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