PLPS LTD

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

    Company NamePLPS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04070119
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PLPS LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PLPS LTD located?

    Registered Office Address
    4 Brook Way
    BH23 4HA Christchurch
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLPS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for PLPS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 27 Woodward Close Winnersh Wokingham Berkshire RG41 5NW to 4 Brook Way Christchurch BH23 4HA on Mar 26, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 600
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Sep 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 600
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Sep 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2013

    Statement of capital on Sep 14, 2013

    • Capital: GBP 600
    SH01

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

    2 pagesAA

    Annual return made up to Sep 12, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Sep 12, 2011 with full list of shareholders

    4 pagesAR01

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

    2 pagesAA

    Annual return made up to Sep 12, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Peter Southgate on Sep 12, 2010

    2 pagesCH01

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

    2 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    Who are the officers of PLPS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOUTHGATE, Peter
    27 Woodward Close
    Winnersh
    RG41 5NW Wokingham
    Berkshire
    Director
    27 Woodward Close
    Winnersh
    RG41 5NW Wokingham
    Berkshire
    EnglandBritishMarketing64465060001
    SOUTHGATE, Judith Anne
    27 Woodward Close
    Winnersh
    RG41 5NW Wokingham
    Berkshire
    Secretary
    27 Woodward Close
    Winnersh
    RG41 5NW Wokingham
    Berkshire
    British72032460001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    PETERS, Wendy Jane
    Bluebell Cottage
    Howe Lane
    RG42 5QP Binfield
    Berkshire
    Director
    Bluebell Cottage
    Howe Lane
    RG42 5QP Binfield
    Berkshire
    BritishSales Director43508920004
    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 PLPS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Southgate
    Brook Way
    BH23 4HA Christchurch
    4
    England
    Sep 01, 2016
    Brook Way
    BH23 4HA Christchurch
    4
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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