PLANT ZONE LIMITED

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

    Company NamePLANT ZONE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 03225711
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PLANT ZONE LIMITED?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is PLANT ZONE LIMITED located?

    Registered Office Address
    Silver House
    Adelphi Way Staveley
    S43 3LJ Chesterfield
    Derbyshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PLANT ZONE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CUBESTONE LIMITEDJul 16, 1996Jul 16, 1996

    What are the latest accounts for PLANT ZONE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2021
    Next Accounts Due OnMay 31, 2022
    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What is the status of the latest confirmation statement for PLANT ZONE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 16, 2021
    Next Confirmation Statement DueJul 30, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2020
    OverdueYes

    What are the latest filings for PLANT ZONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    10 pagesAA

    Confirmation statement made on Jul 16, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    7 pagesAA

    Confirmation statement made on Jul 16, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    7 pagesAA

    Annual return made up to Jul 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    4 pagesAA

    Annual return made up to Jul 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2014

    Statement of capital on Aug 01, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    7 pagesAA

    Annual return made up to Jul 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital following an allotment of shares on Aug 12, 2013

    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    7 pagesAA

    Annual return made up to Jul 16, 2012 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Michael Robert Watts on Jul 01, 2012

    1 pagesCH03

    Total exemption small company accounts made up to Aug 31, 2011

    7 pagesAA

    Annual return made up to Jul 16, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    7 pagesAA

    Annual return made up to Jul 16, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of PLANT ZONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATTS, Michael Robert
    Silver House
    Adelphi Way Staveley
    S43 3LJ Chesterfield
    Derbyshire
    Secretary
    Silver House
    Adelphi Way Staveley
    S43 3LJ Chesterfield
    Derbyshire
    British48881430002
    WATTS, Malcolm David
    Silver House
    Adelphi Way Staveley
    S43 3LJ Chesterfield
    Derbyshire
    Director
    Silver House
    Adelphi Way Staveley
    S43 3LJ Chesterfield
    Derbyshire
    United KingdomBritish12697850002
    WATTS, Michael Robert
    Silver House
    Adelphi Way Staveley
    S43 3LJ Chesterfield
    Derbyshire
    Director
    Silver House
    Adelphi Way Staveley
    S43 3LJ Chesterfield
    Derbyshire
    EnglandBritish48881430002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of PLANT ZONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Watts
    Silver House
    Adelphi Way Staveley
    S43 3LJ Chesterfield
    Derbyshire
    Jul 01, 2016
    Silver House
    Adelphi Way Staveley
    S43 3LJ Chesterfield
    Derbyshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Robert Watts
    Silver House
    Adelphi Way Staveley
    S43 3LJ Chesterfield
    Derbyshire
    Jul 01, 2016
    Silver House
    Adelphi Way Staveley
    S43 3LJ Chesterfield
    Derbyshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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