PLAXTOL INVESTMENTS LIMITED

PLAXTOL INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NamePLAXTOL INVESTMENTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02028834
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PLAXTOL INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PLAXTOL INVESTMENTS LIMITED located?

    Registered Office Address
    Quayside House
    Chatham Maritime
    ME4 4QZ Chatham
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of PLAXTOL INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AH & CC INVESTMENTS LIMITEDOct 19, 2012Oct 19, 2012
    HILLREED INVESTMENTS LIMITEDJul 24, 1986Jul 24, 1986
    MILL HALL LIMITEDJun 17, 1986Jun 17, 1986

    What are the latest accounts for PLAXTOL INVESTMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for PLAXTOL INVESTMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 30, 2024
    Next Confirmation Statement DueNov 13, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2023
    OverdueYes

    What are the latest filings for PLAXTOL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Sep 29, 2025

    16 pagesLIQ03

    Registered office address changed from Montague Place Quayside Chatham Maritime Kent ME4 4QU to Quayside House Chatham Maritime Chatham Kent ME4 4QZ on Apr 25, 2025

    3 pagesAD01

    Registered office address changed from C/O Kreston Reeves Llp Quayside Chatham Maritime Chatham Kent ME4 4QU to Montague Place Quayside Chatham Maritime Kent ME4 4QU on Oct 11, 2024

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2024

    LRESSP

    Satisfaction of charge 8 in full

    1 pagesMR04

    Satisfaction of charge 16 in full

    1 pagesMR04

    Satisfaction of charge 12 in full

    1 pagesMR04

    Appointment of Mrs Susan Jean Hillier as a director on Aug 15, 2024

    2 pagesAP01

    Appointment of Ms Caroline Nora Creed as a director on Aug 15, 2024

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2023

    13 pagesAA

    Confirmation statement made on Oct 30, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 17 in full

    1 pagesMR04

    Satisfaction of charge 18 in full

    1 pagesMR04

    Total exemption full accounts made up to Jun 30, 2022

    12 pagesAA

    Satisfaction of charge 19 in full

    1 pagesMR04

    Satisfaction of charge 20 in full

    2 pagesMR04

    Confirmation statement made on Oct 30, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 9 in full

    1 pagesMR04

    Satisfaction of charge 15 in full

    1 pagesMR04

    Satisfaction of charge 22 in full

    1 pagesMR04

    Total exemption full accounts made up to Jun 30, 2021

    15 pagesAA

    Who are the officers of PLAXTOL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CREED, Caroline Nora
    Montague Place, Quayside
    Chatham Maritime
    ME4 4QU Chatham
    C/O Kreston Reeves Llp
    Kent
    England
    Director
    Montague Place, Quayside
    Chatham Maritime
    ME4 4QU Chatham
    C/O Kreston Reeves Llp
    Kent
    England
    United KingdomBritish23659220001
    CREED, Colin Michael
    Montague Place, Quayside
    Chatham Maritime
    ME4 4QU Chatham
    C/O Kreston Reeves Llp
    Kent
    England
    Director
    Montague Place, Quayside
    Chatham Maritime
    ME4 4QU Chatham
    C/O Kreston Reeves Llp
    Kent
    England
    United KingdomBritish2793020001
    HILLIER, Anthony John
    Montague Place, Quayside
    Chatham Maritime
    ME4 4QU Chatham
    C/O Kreston Reeves Llp
    Kent
    England
    Director
    Montague Place, Quayside
    Chatham Maritime
    ME4 4QU Chatham
    C/O Kreston Reeves Llp
    Kent
    England
    United KingdomBritish2793010001
    HILLIER, Susan Jean
    Montague Place, Quayside
    Chatham Maritime
    ME4 4QU Chatham
    C/O Kreston Reeves Llp
    Kent
    England
    Director
    Montague Place, Quayside
    Chatham Maritime
    ME4 4QU Chatham
    C/O Kreston Reeves Llp
    Kent
    England
    United KingdomBritish23659230001
    ROBERTS, Clive
    Cinchona
    Rogers Rough Road Kilndown
    TN17 2RL Cranbrook
    Kent
    Secretary
    Cinchona
    Rogers Rough Road Kilndown
    TN17 2RL Cranbrook
    Kent
    British98558230001

    Who are the persons with significant control of PLAXTOL INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Montague Place, Quayside
    Chatham Maritime
    ME4 4QU Chatham
    C/O Kreston Reeves Llp
    Kent
    England
    Apr 06, 2016
    Montague Place, Quayside
    Chatham Maritime
    ME4 4QU Chatham
    C/O Kreston Reeves Llp
    Kent
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act
    Place RegisteredCompanies House
    Registration Number04966572
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does PLAXTOL INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 30, 2024Commencement of winding up
    Sep 30, 2024Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew John Tate
    Montague Place Quayside
    ME4 4QU Chatham Maritime
    Kent
    practitioner
    Montague Place Quayside
    ME4 4QU Chatham Maritime
    Kent
    James Hopkirk
    Montague Place Quayside
    ME4 4QU Chatham Maritime
    Kent
    practitioner
    Montague Place Quayside
    ME4 4QU Chatham Maritime
    Kent

    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