PLASMA & THERMAL COATINGS LTD.

Overview

Company Name	PLASMA & THERMAL COATINGS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03047279
Jurisdiction	England/Wales
Date of Creation	Apr 19, 1995
Date of Cessation	Oct 28, 2014

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 & THERMAL COATINGS LTD.?

Treatment and coating of metals (25610) / Manufacturing

Where is PLASMA & THERMAL COATINGS LTD. located?

Registered Office Address	Springwood Court Springwood Close Tytherington Business Park SK10 2XF Macclesfield Cheshire
Undeliverable Registered Office Address	No

What were the previous names of PLASMA & THERMAL COATINGS LTD.?

Previous Company Names
Company Name	From	Until
PRIMEBID LIMITED	Apr 19, 1995	Apr 19, 1995

What are the latest accounts for PLASMA & THERMAL COATINGS LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for PLASMA & THERMAL COATINGS LTD.?

Annual Return

Last Annual Return	Jun 14, 2014

What are the latest filings for PLASMA & THERMAL COATINGS LTD.?

Filings

Date

Description

Document

Type

Oct 28, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 15, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 07, 2014

Application to strike the company off the register

3 pages

DS01

Jun 18, 2014

Annual return made up to Jun 14, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 18, 2014	Statement of capital on Jun 18, 2014 Capital: GBP 78,000	SH01

Aug 16, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Jun 17, 2013

Annual return made up to Jun 14, 2013 with full list of shareholders

4 pages

AR01

Mar 04, 2013

Termination of appointment of Derek Alty as a director

2 pages

TM01

Annotations
Date	Annotation
Jul 29, 2013	Date of termination was removed from the TM01 on 29/07/2013 as it is invalid or ineffective.

Mar 04, 2013

Termination of appointment of Gareth Davies as a director

2 pages

TM01

Annotations
Date	Annotation
Jul 29, 2013	Date of termination was removed from the TM01 on 29/07/2013 as it is invalid or ineffective.

Mar 01, 2013

Appointment of Mr Michael John Harkcom as a director

3 pages

AP01

Annotations
Date	Annotation
Jul 29, 2013	Appointment date was removed from the AP01 on 29/07/2013 as it is invalid or ineffective.

Mar 01, 2013

Appointment of Mr David Farrington Landless as a director

3 pages

AP01

Annotations
Date	Annotation
Jul 29, 2013	Appointment date was removed from the AP01 on 29/07/2013 as it is invalid or ineffective.

Feb 25, 2013

Appointment of Mr Michael John Harkcom as a director

2 pages

AP01

Feb 25, 2013

Termination of appointment of Derek Alty as a director

1 pages

TM01

Feb 25, 2013

Termination of appointment of Gareth Davies as a director

1 pages

TM01

Feb 25, 2013

Appointment of Mr David Farrington Landless as a director

2 pages

AP01

Sep 17, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

Jun 15, 2012

Annual return made up to Jun 14, 2012 with full list of shareholders

5 pages

AR01

Jan 04, 2012

Termination of appointment of Michael Hallas as a director

1 pages

TM01

Nov 28, 2011

Auditor's resignation

1 pages

AUD

Oct 05, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Jul 14, 2011

Second filing of AR01 previously delivered to Companies House made up to Jun 14, 2011

16 pages

RP04

Jun 20, 2011

Annual return made up to Jun 14, 2011 with full list of shareholders

8 pages

AR01

Annotations
Date	Annotation
Jul 14, 2011	A SECOND FILED ANNUAL RETURN WAS REGISTERED ON 14/07/2011

Apr 01, 2011

Termination of appointment of John Grime as a secretary

1 pages

TM02

Apr 01, 2011

Appointment of Mrs Ute Suse Ball as a secretary

1 pages

AP03

Aug 10, 2010

Full accounts made up to Dec 31, 2009

20 pages

Jul 07, 2010

Annual return made up to Jun 14, 2010 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of PLASMA & THERMAL COATINGS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALL, Ute Suse Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	Mar 17, 2011		Secretary	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire				159040310001
HARKCOM, Michael John Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	Feb 25, 2013		Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	United Kingdom	British	1975-2	175928470001
LANDLESS, David Farrington Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire United Kingdom	Feb 25, 2013		Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire United Kingdom	United Kingdom	British	1960-1	67432350001
GRIME, John Roland Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	Feb 29, 2008	Mar 17, 2011	Secretary	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire		British		39112420001
MORGAN, Sally 18 Maes Y Nant Creigiau CF15 9EJ Cardiff	Jun 06, 1995	Feb 29, 2008	Secretary	18 Maes Y Nant Creigiau CF15 9EJ Cardiff		British		43487510001
SANDEMAN, Gillian Helen Carberry Llandevaud NP6 2AF Newport Gwent	May 05, 1995	Jun 06, 1995	Secretary	Carberry Llandevaud NP6 2AF Newport Gwent		British		3246830001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Apr 19, 1995	May 05, 1995	Nominee Secretary	14-18 City Road CF24 3DL Cardiff				900003990001
ALTY, Derek Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	Feb 29, 2008	Feb 25, 2013	Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	England	British	1950-12	58729840001
BAILEY, David 73 Codnor Denby Lane Codnor DE5 9SP Ripley Derbyshire	Jun 06, 1995	May 31, 2004	Director	73 Codnor Denby Lane Codnor DE5 9SP Ripley Derbyshire		British	1945-3	43779600001
BOMFORD, Stephen James Willow Close Charfield GL12 8UD Wotton-Under-Edge 3 Gloucestershire United Kingdom	Jul 23, 2001	Nov 04, 2005	Director	Willow Close Charfield GL12 8UD Wotton-Under-Edge 3 Gloucestershire United Kingdom	England	British	1961-6	140077710001
BRENNAN, Brian Falcons Ridge Collafield Littledean GL14 3LG Cinderford Gloucestershire	Jun 06, 1995	Jul 31, 2007	Director	Falcons Ridge Collafield Littledean GL14 3LG Cinderford Gloucestershire		British	1965-8	43779580001
DAVIES, Gareth Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	Jun 01, 2005	Feb 25, 2013	Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	United Kingdom	British	1954-10	194479130001
HALLAS, Michael Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	Feb 29, 2008	Jan 04, 2012	Director	Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire	England	British	1948-3	56959090001
MCINTYRE, Roy Peter 5 Rosslyn Road NP19 8PD Newport	Jun 06, 1995	Jul 20, 2001	Director	5 Rosslyn Road NP19 8PD Newport		British	1964-9	81649790001
MORGAN, Sally 18 Maes Y Nant Creigiau CF15 9EJ Cardiff	Jun 06, 1995	Feb 29, 2008	Director	18 Maes Y Nant Creigiau CF15 9EJ Cardiff	Wales	British	1966-5	43487510001
NICHOL, David William Keel Row Llandogo NP25 4TA Monmouth	Oct 01, 2003	Nov 04, 2005	Director	Keel Row Llandogo NP25 4TA Monmouth		British	1945-10	93482480001
ORBELL, Timothy 1 Ullswater Avenue CF2 5PT Cardiff South Glamorgan	May 05, 1995	Jun 06, 1995	Director	1 Ullswater Avenue CF2 5PT Cardiff South Glamorgan		British	1956-10	55994480002
PRINCE, Richard John 2 Wallcroft Durham Park BS6 6XJ Bristol	Jun 06, 1995	Feb 29, 2008	Director	2 Wallcroft Durham Park BS6 6XJ Bristol	United Kingdom	British	1949-4	43487570003
TRUELOVE, Andrew David 218 Cardiff Road NP9 3AG Newport South Wales	Jun 06, 1995	May 31, 2004	Director	218 Cardiff Road NP9 3AG Newport South Wales		British	1964-2	43779640002
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Apr 19, 1995	May 05, 1995	Nominee Director	14-18 City Road CF24 3DL Cardiff				900003980001

View Detailed Information on Officers and People with Significant Control

Does PLASMA & THERMAL COATINGS LTD. have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 10, 2004 Delivered On Aug 16, 2004	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 The Royal Bank of Scotland PLC
	Transactions Aug 16, 2004Registration of a charge (395)
Chattel mortgage	Created On Apr 21, 2004 Delivered On Apr 28, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flame spray technologies-MP100 aps system-s/no: 16330.
	Persons Entitled Lombard North Central PLC
	Transactions Apr 28, 2004Registration of a charge (395)
Fixed and floating charge	Created On Mar 30, 2004 Delivered On Apr 15, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited (Security Holder)
	Transactions Apr 15, 2004Registration of a charge (395)
Fixed and floating charge	Created On Apr 02, 1997 Delivered On Apr 05, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Griffin Credit Services Limited
	Transactions Apr 05, 1997Registration of a charge (395) Mar 20, 2004Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jun 20, 1995 Delivered On Jun 24, 1995	Satisfied	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Jun 24, 1995Registration of a charge (395) Dec 03, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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