PLASPLUGS EXPORTS LIMITED

Overview

Company Name	PLASPLUGS EXPORTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03221304
Jurisdiction	England/Wales
Date of Creation	Jul 02, 1996
Date of Cessation	Feb 09, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PLASPLUGS EXPORTS LIMITED?

(5154) /

Where is PLASPLUGS EXPORTS LIMITED located?

Registered Office Address	Wetmore Road Burton Upon Trent Staffordshire DE14 1SD
Undeliverable Registered Office Address	No

What are the latest accounts for PLASPLUGS EXPORTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for PLASPLUGS EXPORTS LIMITED?

Filings
Date	Description	Document	Type
Feb 09, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 27, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 29, 2008	Total exemption small company accounts made up to Sep 30, 2007	1 pages	AA

Jul 16, 2008	legacy	4 pages	363a

Mar 08, 2008	legacy	1 pages	403a

Jul 23, 2007	legacy	7 pages	363s
Jan 06, 2007	legacy	1 pages	225
Nov 30, 2006	Total exemption small company accounts made up to Mar 31, 2006	2 pages	AA
Aug 23, 2006	legacy	7 pages	363s
Feb 01, 2006	Accounts made up to Mar 31, 2005	2 pages	AA
Sep 06, 2005	legacy	7 pages	363s
Jun 09, 2005	legacy	4 pages	395
Apr 30, 2005	legacy	7 pages	395
Apr 26, 2005	legacy	3 pages	403a
Mar 23, 2005	Accounts made up to Mar 31, 2004	1 pages	AA
Jul 13, 2004	legacy	7 pages	363s
Jan 20, 2004	Accounts made up to Mar 30, 2003	1 pages	AA
Jul 18, 2003	legacy	7 pages	363s
Mar 22, 2003	Accounts made up to Mar 31, 2002	1 pages	AA
Jul 15, 2002	legacy	7 pages	363s
Oct 08, 2001	Full accounts made up to Mar 31, 2001	11 pages	AA
Jul 25, 2001	legacy	7 pages	363s
Oct 23, 2000	Full accounts made up to Mar 31, 1999	10 pages	AA
Oct 23, 2000	Full accounts made up to Mar 31, 2000	12 pages	AA
Jul 26, 2000	legacy	7 pages	363s

View All Filings

Who are the officers of PLASPLUGS EXPORTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TURNER, Erica Etwall Lawns Etwall DE65 6LP Derby Derbyshire	Jul 02, 1996		Secretary	Etwall Lawns Etwall DE65 6LP Derby Derbyshire		British		Company Director	24682720001
TURNER, Erica Etwall Lawns Etwall DE65 6LP Derby Derbyshire	Jul 02, 1996		Director	Etwall Lawns Etwall DE65 6LP Derby Derbyshire	England	British	1941-9	Company Director	24682720001
TURNER, Neale Andrew The Cliffe Burton Street DE13 9NR Tutbury Staffordshire	Jul 02, 1996		Director	The Cliffe Burton Street DE13 9NR Tutbury Staffordshire	England	British	1967-3	Director	49834050002
TURNER, Stuart Harold Etwall Lawns Etwall DE65 6LP Derby Derbyshire	Jul 02, 1996		Director	Etwall Lawns Etwall DE65 6LP Derby Derbyshire	England	British	1937-6	Managing Director	27531140001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Jul 02, 1996	Jul 02, 1996	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
PAIN, Guy Nickson 3 Trimpley Close Dorridge B93 8TF Solihull West Midlands	Aug 20, 1996	Dec 18, 1998	Director	3 Trimpley Close Dorridge B93 8TF Solihull West Midlands	United Kingdom	British	1958-4	Chartered Accountant	44552410003
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Jul 02, 1996	Jul 02, 1996	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

View Detailed Information on Officers and People with Significant Control

Does PLASPLUGS EXPORTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 03, 2005 Delivered On Jun 09, 2005	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. See the mortgage charge document for full details.
	Persons Entitled Venture Finance PLC
	Transactions Jun 09, 2005Registration of a charge (395)
Mortgage debenture	Created On Apr 27, 2005 Delivered On Apr 30, 2005	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled Aib Group (UK) PLC
	Transactions Apr 30, 2005Registration of a charge (395)
Mortgage debenture	Created On Jul 23, 1998 Delivered On Aug 03, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 03, 1998Registration of a charge (395) Mar 03, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 13, 1997 Delivered On Jan 24, 1997	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Ucb Invoice Discounting Limited
	Transactions Jan 24, 1997Registration of a charge (395) Apr 26, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 25, 1996 Delivered On Oct 11, 1996	Satisfied	Amount secured All monies obligations and liabilities now due or to become due from the company and/or plasplugs limited to the chargee on any account whatsoever pursuant to the terms of the charge
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled Unibank a/S
	Transactions Oct 11, 1996Registration of a charge (395) Nov 02, 1996Statement 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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