PLAS FARM LIMITED
Overview
| Company Name | PLAS FARM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03003697 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PLAS FARM LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is PLAS FARM LIMITED located?
| Registered Office Address | Landmark St Peters Square 1 Oxford Street M1 4PB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLAS FARM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for PLAS FARM LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 20, 2022 |
What are the latest filings for PLAS FARM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 22 pages | AM23 | ||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||
Notice of order removing administrator from office | 14 pages | AM16 | ||
Administrator's progress report | 23 pages | AM10 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 46 pages | AM03 | ||
Statement of affairs with form AM02SOA | 11 pages | AM02 | ||
Registered office address changed from Celtic House Gaerwen Industrial Estate Gaerwen Gwynedd LL60 6HR to Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on Oct 09, 2023 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Termination of appointment of Hugh David Williams as a director on Aug 29, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gareth Hugh Williams as a director on Aug 15, 2022 | 1 pages | TM01 | ||
Termination of appointment of Gareth Hugh Williams as a secretary on Aug 15, 2022 | 1 pages | TM02 | ||
Termination of appointment of Rhian Alaw Williams as a director on Aug 15, 2022 | 1 pages | TM01 | ||
Termination of appointment of Catherine Thi Le as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Steven Scott as a director on Oct 07, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Registration of charge 030036970006, created on Aug 14, 2019 | 39 pages | MR01 | ||
Who are the officers of PLAS FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Mark Steven | Director | Gaerwen Industrial Estate LL60 6HR Gaerwen Plas Farm Limited Anglesey Wales | United Kingdom | British | 277176650001 | |||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| WALLACE, Victor Stuart | Secretary | 37 Nant Bychan LL72 8HE Moelfre Anglesey North Wales | British | 50240420001 | ||||||
| WILLIAMS, Gareth Hugh | Secretary | Gaerwen Industrial Estate LL60 6HR Gaerwen Celtic House Gwynedd | 179598100001 | |||||||
| WILLIAMS, Hugh David | Secretary | Bodrwnsiwn Ty Croes LL63 5SF Rhosneigr Anglesey | British | 3165610002 | ||||||
| CAMPBELL, Christopher Wayne | Director | 7 Stad Penrhiw Rhostrehwfa LL77 7GD Llangefni Gwynedd | British | 70508580001 | ||||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| GOSS, Nicholas James | Director | Gaerwen Industrial Estate LL60 6HR Gaerwen Celtic House Gwynedd | Wales | British | 94912500001 | |||||
| HEDGER, John Norman, Professor | Director | Jasmine House Cox Green, Rudgwick RH12 3DE Horsham West Sussex | England | British | 70713440001 | |||||
| JONES, June Marie | Director | Rhandir Mwyn Llanrug LL55 4AE Caernarfon Gwynedd | Wales | British | 122689020001 | |||||
| LE, Catherine Thi | Director | Gaerwen Industrial Estate LL60 6HR Gaerwen Celtic House Anglesey Wales | Wales | British | 249001390001 | |||||
| LOMAX, Philip David | Director | Gaerwen Industrial Estate LL60 6HR Gaerwen Celtic House Anglesey United Kingdom | Wales | British | 182062840001 | |||||
| WALLACE, Victor Stuart | Director | 37 Nant Bychan LL72 8HE Moelfre Anglesey North Wales | British | 50240420001 | ||||||
| WILLIAMS, Gareth Hugh | Director | Gaerwen Industrial Estate LL60 6HR Gaerwen Celtic House Gwynedd | Wales | British | 204668880001 | |||||
| WILLIAMS, Hugh David | Director | Gaerwen Industrial Estate LL60 6HR Gaerwen Celtic House Gwynedd | Wales | British | 3165610002 | |||||
| WILLIAMS, Rhian Alaw | Director | Gaerwen Industrial Estate LL60 6HR Gaerwen Celtic House Gwynedd | Wales | British | 165878370001 | |||||
| WILLIAMS, Robert Humphrey | Director | Ty Mawr Llanfaelog LL63 5TN Anglesey Gwynedd | Wales | Welsh | 35002080001 |
Who are the persons with significant control of PLAS FARM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hugh David Williams | Apr 06, 2016 | Gaerwen Industrial Estate LL60 6HR Gaerwen Celtic House Anglesey Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
Does PLAS FARM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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