PLASMA TECHNOLOGY (UK) LIMITED
Overview
| Company Name | PLASMA TECHNOLOGY (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01572544 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLASMA TECHNOLOGY (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PLASMA TECHNOLOGY (UK) LIMITED located?
| Registered Office Address | Tubney Woods Abingdon OX13 5QX Oxon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLASMA TECHNOLOGY (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| OXBRIDGE INSTRUMENTS LIMITED | Mar 08, 1990 | Mar 08, 1990 |
| OXFORD DYNAMICS LIMITED | Aug 19, 1983 | Aug 19, 1983 |
| OXFORD MEDICAL COMPUTERS LIMITED | Jul 06, 1981 | Jul 06, 1981 |
What are the latest accounts for PLASMA TECHNOLOGY (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for PLASMA TECHNOLOGY (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Jul 16, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jul 16, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jul 16, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mrs Susan Karen Johnson-Brett as a director on Apr 08, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kevin James Boyd as a director on Apr 08, 2016 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 4 pages | AA | ||||||||||||||
Annual return made up to Jul 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||||||
Annual return made up to Jul 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||||||
Annual return made up to Jul 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Statement of directors in accordance with reduction of capital following redenomination | 1 pages | SH18 | ||||||||||||||
Reduction of capital following redenomination. Statement of capital on Dec 12, 2012 | 4 pages | SH15 | ||||||||||||||
Redenomination of shares. Statement of capital Dec 04, 2012 | 4 pages | SH14 | ||||||||||||||
Miscellaneous RES18 - reduction following redenomination - reduced from usd 160.27 to USD150 | 1 pages | MISC | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed oxbridge instruments LIMITED\certificate issued on 03/12/12 | 3 pages | CERTNM | ||||||||||||||
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Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||||||
Annual return made up to Jul 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Who are the officers of PLASMA TECHNOLOGY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON-BRETT, Susan Karen | Secretary | Tubney Woods Abingdon OX13 5QX Oxon | British | Company Secretary | 136484880001 | |||||
| CURTIS, Thomas | Director | Tubney Woods Abingdon OX13 5QX Oxon | England | British | Chartered Accountant | 89967210001 | ||||
| JOHNSON-BRETT, Susan Karen | Director | Tubney Woods Abingdon OX13 5QX Oxon | United Kingdom | British | Company Secretary | 147268560001 | ||||
| GORHAM, Della Louise | Secretary | Oriel Cottage Littleworth SN7 8EF Faringdon Oxfordshire | British | 12936210004 | ||||||
| YOUNG, Joanne Louise | Secretary | Orchard View Keyser Road, Bodicote OX15 4AN Banbury Oxon | British | Company Secretarial Assistant | 107340490001 | |||||
| BOYD, Kevin James | Director | Tubney Woods Abingdon OX13 5QX Oxon | England | British | Financial Director | 114709010001 | ||||
| BROWN, Alexandra Louise Stafford | Director | 4 Pennycroft Cottages Upper Basildon RG8 8ND Reading Berkshire | United Kingdom | British | Accountant | 119010020001 | ||||
| LAMAISON, Martin | Director | Aston Court 6 Aston Gardens OX49 5SY Aston Rowant Oxfordshire | United Kingdom | British | Finance Director | 205791340001 | ||||
| MACKINTOSH, Andrew John, Dr | Director | 11 Islip Road OX2 7SN Oxford Oxfordshire | England | British | Chief Executive | 20862290001 | ||||
| WOOD, Martin Francis, Sir | Director | The Manor House Little Wittenham OX14 4RA Abingdon Oxfordshire | England | British | Engineer | 72338340001 |
Who are the persons with significant control of PLASMA TECHNOLOGY (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oxford Instruments Nanotechnology Tools Ltd | Apr 06, 2016 | Tubney Woods OX13 5QX Abingdon Oxford Instruments Oxfordshire England | No | ||||||||||
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Natures of Control
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Does PLASMA TECHNOLOGY (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Further guarantee debenture | Created On Nov 09, 1981 Delivered On Nov 19, 1981 | Satisfied | Amount secured All monies due or to become due from thecompany and/or all or any of the other companies named herein to the chargee on any account whatsoever. | |
Short particulars Fixed & floating charges undertaking andall property and assets present and future including goodwill book debts uncalled capital. With all buildings fixtures (incl.trade fixtures) fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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. - license: CC0