PLETTAC NSG PLC

Overview

Company Name	PLETTAC NSG PLC
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Public limited company
Company Number	01400278
Jurisdiction	England/Wales
Date of Creation	Nov 16, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	Yes

What is the purpose of PLETTAC NSG PLC?

(4525) /

Where is PLETTAC NSG PLC located?

Registered Office Address	01400278 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What were the previous names of PLETTAC NSG PLC?

Previous Company Names
Company Name	From	Until
NSG SERVICES GROUP PLC	Nov 29, 1994	Nov 29, 1994
NORTHERN SCAFFOLD GROUP PLC	Nov 16, 1978	Nov 16, 1978

What are the latest accounts for PLETTAC NSG PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2002
Next Accounts Due On	Jul 31, 2003
Last Accounts
Last Accounts Made Up To

What is the status of the latest annual return for PLETTAC NSG PLC?

Annual Return

Last Annual Return	Sep 20, 2002

What are the latest filings for PLETTAC NSG PLC?

Filings

Date

Description

Document

Type

Sep 03, 2024

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jul 30, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 25, 2024

Registered office address changed to PO Box 4385, 01400278 - Companies House Default Address, Cardiff, CF14 8LH on Jul 25, 2024

1 pages

RP05

Mar 11, 2021

Termination of appointment of Paul John Gallacher as a director on Jul 26, 2016

1 pages

TM01

Mar 11, 2021

Termination of appointment of Adrian Geraint Blomeley as a director on Jul 26, 2016

1 pages

TM01

Mar 11, 2021

Termination of appointment of Adrian Geraint Blomeley as a secretary on Jul 26, 2016

2 pages

TM02

Mar 10, 2021

Termination of appointment of Nigel William Taylor Woodger as a director on Jul 26, 2016

1 pages

TM01

Mar 10, 2021

Termination of appointment of Michael Timothy Carr as a director on Jul 26, 2016

1 pages

TM01

Jul 26, 2016

Restoration by order of the court

3 pages

AC92

Aug 10, 2010

Return of final meeting in a creditors' voluntary winding up

10 pages

4.72

Mar 22, 2010

Liquidators' statement of receipts and payments to Feb 10, 2010

5 pages

4.68

Sep 07, 2009

Liquidators' statement of receipts and payments to Aug 10, 2009

5 pages

4.68

Mar 12, 2009

Liquidators' statement of receipts and payments to Feb 10, 2009

5 pages

4.68

Sep 18, 2008

Liquidators' statement of receipts and payments to Aug 10, 2008

5 pages

4.68

Mar 14, 2008

Liquidators' statement of receipts and payments to Aug 10, 2008

5 pages

4.68

Sep 07, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Jun 06, 2007

Receiver's abstract of receipts and payments

2 pages

3.6

Jun 06, 2007

legacy

1 pages

405(2)

Dec 06, 2006

legacy

1 pages

287

Aug 24, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Aug 24, 2006

Appointment of a voluntary liquidator

1 pages

600

Aug 21, 2006

legacy

1 pages

287

Jul 27, 2006

Receiver's abstract of receipts and payments

2 pages

3.6

Jul 21, 2005

Receiver's abstract of receipts and payments

3 pages

3.6

Jul 21, 2005

legacy

1 pages

287

View All Filings

Who are the officers of PLETTAC NSG PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STAHLSCHMIDT, Hans Ruediger Lichtenweg 53 Bergisch Gladbach 51465 Northrhine - West F Germany	Feb 24, 2000		Director	Lichtenweg 53 Bergisch Gladbach 51465 Northrhine - West F Germany		German	1944-7	Director	55007180001
BLOMELEY, Adrian Geraint The Mana House Bryn Teg Sychdyn CH7 6GG Mold Clwyd	Dec 06, 1995	Jul 26, 2016	Secretary	The Mana House Bryn Teg Sychdyn CH7 6GG Mold Clwyd		British			141548580001
CONNOLLY, John Firbank Salem Road Coedpoeth LL11 3SG Wrexham Clwyd		Nov 24, 1995	Secretary	Firbank Salem Road Coedpoeth LL11 3SG Wrexham Clwyd		British			30780660003
BLOMELEY, Adrian Geraint The Mana House Bryn Teg Sychdyn CH7 6GG Mold Clwyd	Oct 08, 1997	Jul 26, 2016	Director	The Mana House Bryn Teg Sychdyn CH7 6GG Mold Clwyd	United Kingdom	British	1963-11	Finance Director	141548580001
BOTTERILL, John Claude 2 Willow Hayes Ashton CH3 8BT Chester Cheshire	Jul 22, 1992	Oct 31, 1994	Director	2 Willow Hayes Ashton CH3 8BT Chester Cheshire		British	1924-12	Marketing Consultant	29316380002
BUTT, Colin Charles Woodside Farm CH3 9JS Broxton Cheshire	Nov 27, 1978	Sep 13, 2001	Director	Woodside Farm CH3 9JS Broxton Cheshire	United Kingdom	British	1943-8	Director	4559510001
CARR, Michael Timothy 37 Dowsefield Lane Calderstones L18 3JG Liverpool Merseyside	Feb 01, 1996	Jul 26, 2016	Director	37 Dowsefield Lane Calderstones L18 3JG Liverpool Merseyside	England	British	1965-1	Operations Director	47015020002
CARR, Timothy Peter The Beeches Druids Cross Road Calderstones L18 3LT Liverpool		Oct 07, 1997	Director	The Beeches Druids Cross Road Calderstones L18 3LT Liverpool		British	1940-6	Director	4559520001
CONNOLLY, John Firbank Salem Road Coedpoeth LL11 3SG Wrexham Clwyd	Jul 22, 1992	Nov 24, 1995	Director	Firbank Salem Road Coedpoeth LL11 3SG Wrexham Clwyd		British	1960-4	Chartered Accountant	30780660003
GALLACHER, Paul John 437 Manchester Road M34 3GN Denton Manchester	Jul 22, 1992	Jul 26, 2016	Director	437 Manchester Road M34 3GN Denton Manchester		British	1958-9	Sales & Marketing Director	90907960001
KENNY, Thomas Matthew Stoneacre,The Old Orchard Hawarden CH5 3PH Deeside Clwyd		Oct 07, 1997	Director	Stoneacre,The Old Orchard Hawarden CH5 3PH Deeside Clwyd		British	1933-7	Director	59259930002
MACDONALD, Iain Archibald Blackford House Macclesfield Road SK9 7BH Alderley Edge Cheshire	Mar 01, 1993	May 31, 1996	Director	Blackford House Macclesfield Road SK9 7BH Alderley Edge Cheshire		British	1944-4	Director	3614100001
WENS, Ulrich Waldenburger Weg 11d Attendorn S7439 Nrw Germany	Mar 24, 1998	Dec 14, 1999	Director	Waldenburger Weg 11d Attendorn S7439 Nrw Germany		German	1948-8	Director	60062520001
WOODGER, Nigel William Taylor Ivy House Chamber Brook Lane Kingsley WA6 8AZ Warrington Cheshire	Jul 22, 1992	Jul 26, 2016	Director	Ivy House Chamber Brook Lane Kingsley WA6 8AZ Warrington Cheshire	England	British	1960-1	Director	12517430001

View Detailed Information on Officers and People with Significant Control

Does PLETTAC NSG PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 05, 1979	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
David John Whitehouse Kroll 1 Oxford Court M2 3WR Bishopsgate Manchester	practitioner	Kroll 1 Oxford Court M2 3WR Bishopsgate Manchester	Jul 01, 2003	May 21, 2007
Simon Wilson Kroll 1 Oxford Court M2 3WR Bishopsgate Manchester	practitioner	Kroll 1 Oxford Court M2 3WR Bishopsgate Manchester	Jul 01, 2003	May 21, 2007

Date	Type
Aug 11, 2006	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
William Kenneth Dawson Deloitte & Touche Llp 201 Deansgate M60 2AT Manchester	practitioner	Deloitte & Touche Llp 201 Deansgate M60 2AT Manchester	Aug 11, 2006
Debbie Marie Young Deloitte & Touche Llp 201 Deansgate M60 2AT Manchester	practitioner	Deloitte & Touche Llp 201 Deansgate M60 2AT Manchester	Aug 11, 2006

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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