PLASTALL LIMITED

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

    Company NamePLASTALL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03872833
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PLASTALL LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is PLASTALL LIMITED located?

    Registered Office Address
    Sophia House
    28 Cathedral Road
    CF11 9LJ Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLASTALL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for PLASTALL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 08, 2024
    Next Confirmation Statement DueNov 22, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2023
    OverdueYes

    What are the latest filings for PLASTALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Aug 20, 2025

    23 pagesLIQ03

    Registered office address changed from Jasmine Cottage Bulmore Road Caerleon Newport Gwent NP18 1QQ to Sophia House 28 Cathedral Road Cardiff CF11 9LJ on Aug 28, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 21, 2024

    LRESEX

    Statement of affairs

    9 pagesLIQ02

    Confirmation statement made on Nov 08, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Nov 08, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    9 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Nov 08, 2017 with no updates

    3 pagesCS01

    Appointment of Mr Jack Blakeborough as a director on Apr 14, 2017

    2 pagesAP01

    Confirmation statement made on Nov 08, 2016 with updates

    6 pagesCS01

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

    9 pagesAA

    Appointment of Mr Daniel Alan Blakeborough as a director on Apr 28, 2016

    2 pagesAP01

    Termination of appointment of Ian Blakeborough as a director on Feb 20, 2016

    1 pagesTM01

    Termination of appointment of Ian Blakeborough as a secretary on Feb 20, 2016

    1 pagesTM02

    Who are the officers of PLASTALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAKEBOROUGH, Daniel Alan
    28 Cathedral Road
    CF11 9LJ Cardiff
    Sophia House
    Director
    28 Cathedral Road
    CF11 9LJ Cardiff
    Sophia House
    United KingdomBritish207831260001
    BLAKEBOROUGH, Jack
    28 Cathedral Road
    CF11 9LJ Cardiff
    Sophia House
    Director
    28 Cathedral Road
    CF11 9LJ Cardiff
    Sophia House
    United KingdomBritish207828650001
    BLAKEBOROUGH, Shirley
    28 Cathedral Road
    CF11 9LJ Cardiff
    Sophia House
    Director
    28 Cathedral Road
    CF11 9LJ Cardiff
    Sophia House
    United KingdomBritish73434790001
    BLAKEBOROUGH, Ian
    Bulmore Road
    Caerleon
    NP18 1QQ Newport
    Jasmine Cottage
    Gwent
    United Kingdom
    Secretary
    Bulmore Road
    Caerleon
    NP18 1QQ Newport
    Jasmine Cottage
    Gwent
    United Kingdom
    British84682870001
    JARMANN, Andrew Philip
    Swn Y Coed
    Old Chepstow Road Langstone
    NP18 2ND Newport
    Gwent
    Secretary
    Swn Y Coed
    Old Chepstow Road Langstone
    NP18 2ND Newport
    Gwent
    British40788530001
    JARMANN, Philip John
    Box Bush Cottage
    Skenfrith
    NP7 8UF Abergavenny
    Gwent
    Secretary
    Box Bush Cottage
    Skenfrith
    NP7 8UF Abergavenny
    Gwent
    British66844470001
    WILLIAMS, Penelope Beth
    The Bell Inn
    Bulmore Road, Caerleon
    NP18 1QQ Newport
    Gwent
    Secretary
    The Bell Inn
    Bulmore Road, Caerleon
    NP18 1QQ Newport
    Gwent
    British67932490001
    BLAKEBOROUGH, Ian
    Bulmore Road
    Caerleon
    NP18 1QQ Newport
    Jasmine Cottage
    Gwent
    United Kingdom
    Director
    Bulmore Road
    Caerleon
    NP18 1QQ Newport
    Jasmine Cottage
    Gwent
    United Kingdom
    United KingdomBritish84682870001
    JARMANN, Andrew Philip
    Swn Y Coed
    Old Chepstow Road Langstone
    NP18 2ND Newport
    Gwent
    Director
    Swn Y Coed
    Old Chepstow Road Langstone
    NP18 2ND Newport
    Gwent
    United KingdomBritish40788530001

    Who are the persons with significant control of PLASTALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Shirley Blakeborough
    28 Cathedral Road
    CF11 9LJ Cardiff
    Sophia House
    Apr 06, 2016
    28 Cathedral Road
    CF11 9LJ Cardiff
    Sophia House
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does PLASTALL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 21, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Siann Huntley
    Sophia House 28 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    practitioner
    Sophia House 28 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    Sean Ward
    Sophia House 28 Cathedral Road
    CF11 9LJ Cardiff
    practitioner
    Sophia House 28 Cathedral Road
    CF11 9LJ Cardiff

    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