PLANTEC (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NamePLANTEC (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02143729
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLANTEC (UK) LIMITED?

    • (7487) /

    Where is PLANTEC (UK) LIMITED located?

    Registered Office Address
    Sumner House
    St Thomas's Road
    PR7 1HP Chorley
    Lancs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLANTEC (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for PLANTEC (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts made up to Mar 31, 2008

    2 pagesAA

    legacy

    4 pages363a

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    4 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts made up to Mar 31, 2007

    2 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    8 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2005

    6 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2004

    6 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2003

    6 pagesAA

    legacy

    4 pages395

    Who are the officers of PLANTEC (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRAW, Jane Barbara
    5 Rothley Avenue
    Ainsdale
    PR8 2SS Southport
    Merseyside
    Secretary
    5 Rothley Avenue
    Ainsdale
    PR8 2SS Southport
    Merseyside
    British79931160001
    EVANS, Lee Jamieson
    4 St Peters Road
    Birkdale
    PR8 4BY Southport
    Merseyside
    Director
    4 St Peters Road
    Birkdale
    PR8 4BY Southport
    Merseyside
    EnglandBritishManaging Director102719890001
    MCDONALD, Ian Thomas
    36 Westbourne Road
    Birkdale
    PR8 2JA Southport
    Merseyside
    Director
    36 Westbourne Road
    Birkdale
    PR8 2JA Southport
    Merseyside
    EnglandBritishChief Executive36911910003
    MCDONALD, Voirrey
    36 Westbourne Road
    PR8 2JA Southport
    Merseyside
    Secretary
    36 Westbourne Road
    PR8 2JA Southport
    Merseyside
    British60831450001
    STIRLING, Margery Amy
    14 Hatfield Road
    PR8 2PE Ainsdale
    Merseyside
    Secretary
    14 Hatfield Road
    PR8 2PE Ainsdale
    Merseyside
    British74892560001

    Does PLANTEC (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 07, 2003
    Delivered On Feb 11, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Feb 11, 2003Registration of a charge (395)

    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