PROPLANT LIMITED

Overview

Company Name	PROPLANT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04180949
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2001
Date of Cessation	Mar 29, 2016

Summary

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

What is the purpose of PROPLANT LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is PROPLANT LIMITED located?

Registered Office Address	Bournemouth Road Chandlers Ford Eastleigh SO53 3ZL Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of PROPLANT LIMITED?

Previous Company Names
Company Name	From	Until
PROTOOL HIRE CENTRES LIMITED	Jun 04, 2001	Jun 04, 2001
PROTOOL HIRE CENTRE LIMITED	Mar 16, 2001	Mar 16, 2001

What are the latest accounts for PROPLANT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for PROPLANT LIMITED?

Annual Return

Last Annual Return	Mar 16, 2015

What are the latest filings for PROPLANT LIMITED?

Filings

Date

Description

Document

Type

Mar 29, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 12, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 02, 2016

Application to strike the company off the register

3 pages

DS01

Sep 08, 2015

Termination of appointment of Ian Paul Carter as a director on Jul 24, 2015

1 pages

TM01

Apr 12, 2015

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

4 pages

Mar 19, 2015

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 19, 2015	Statement of capital on Mar 19, 2015 Capital: GBP 100	SH01

Sep 25, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 19, 2014

Satisfaction of charge 3 in full

1 pages

MR04

Sep 19, 2014

Satisfaction of charge 4 in full

1 pages

MR04

Mar 24, 2014

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

4 pages

Mar 24, 2014

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2014	Statement of capital on Mar 24, 2014 Capital: GBP 100	SH01

May 23, 2013

Satisfaction of charge 2 in full

3 pages

MR04

Mar 22, 2013

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

5 pages

AR01

Mar 21, 2013

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

4 pages

Mar 20, 2012

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

5 pages

AR01

Mar 15, 2012

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

4 pages

Apr 01, 2011

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

5 pages

AR01

Mar 31, 2011

Appointment of Mr Ian Paul Carter as a director

2 pages

AP01

Mar 31, 2011

Termination of appointment of Jonathan Sendell as a director

1 pages

TM01

Mar 07, 2011

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

4 pages

Sep 10, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Apr 26, 2010

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

4 pages

AR01

Apr 26, 2010

Director's details changed for Jonathan Sendell on Mar 15, 2010

2 pages

CH01

Apr 07, 2009

Accounts for a small company made up to Dec 31, 2008

8 pages

Mar 18, 2009

legacy

5 pages

363a

View All Filings

Who are the officers of PROPLANT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARRETT, Christopher Mark Outfield Cottage North Lane Nomansland SP5 2BU Salisbury Wiltshire	Aug 01, 2008		Director	Outfield Cottage North Lane Nomansland SP5 2BU Salisbury Wiltshire	United Kingdom	British	1969-2	67067180002
CHARLES, Glyn The Courtyard South Place CF36 3DB Porthcawl Mid Glamorgan	Jun 01, 2004	Aug 01, 2008	Secretary	The Courtyard South Place CF36 3DB Porthcawl Mid Glamorgan		British		70891460002
CHARLES, Glyn The Courtyard South Place CF36 3DB Porthcawl Mid Glamorgan	Mar 16, 2001	Mar 17, 2003	Secretary	The Courtyard South Place CF36 3DB Porthcawl Mid Glamorgan		British		70891460002
DAVIES, Debra Michelle 76 New Street CF43 4SW Ferndale Rhondda Cynon Taf	Mar 17, 2003	Jun 01, 2004	Secretary	76 New Street CF43 4SW Ferndale Rhondda Cynon Taf		British		88505700001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 16, 2001	Mar 16, 2001	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
CARTER, Ian Paul Chandlers Ford Eastleigh SO53 3ZL Southampton Bournemouth Road Hampshire	Mar 04, 2011	Jul 24, 2015	Director	Chandlers Ford Eastleigh SO53 3ZL Southampton Bournemouth Road Hampshire	United Kingdom	British	1961-12	79314210001
CHARLES, Glyn The Courtyard South Place CF36 3DB Porthcawl Mid Glamorgan	Mar 16, 2001	Aug 01, 2008	Director	The Courtyard South Place CF36 3DB Porthcawl Mid Glamorgan		British	1952-3	70891460002
ROWSELL, Paul Michael 22 Llanerch Goed CF38 2TB Llantwit Fardre Mid Glamorgan	Mar 16, 2001	Aug 01, 2008	Director	22 Llanerch Goed CF38 2TB Llantwit Fardre Mid Glamorgan		British	1951-11	76404450002
SENDELL, Jonathan 77 Pine Road Chandlers Ford SO53 1JU Eastleigh Hampshire	Aug 01, 2008	Mar 04, 2011	Director	77 Pine Road Chandlers Ford SO53 1JU Eastleigh Hampshire	England	British	1959-6	67076820002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 16, 2001	Mar 16, 2001	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does PROPLANT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Oct 24, 2008 Delivered On Nov 04, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of floating charge all the undertaking and all property assets and rights.
	Persons Entitled Lombard North Central PLC
	Transactions Nov 04, 2008Registration of a charge (395) Sep 19, 2014Satisfaction of a charge (MR04)
Debenture	Created On Oct 15, 2008 Delivered On Oct 30, 2008	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 uncalled capital buildings fixtures plant and machinery see image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 30, 2008Registration of a charge (395) Sep 19, 2014Satisfaction of a charge (MR04)
Assignment and charge of sub-leasing agreement	Created On Apr 10, 2008 Delivered On Apr 12, 2008	Satisfied	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 All the rights title and interest of the company in sub leases in repsect of goods comprised in hp leasing or hire agreements see image for full details.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions Apr 12, 2008Registration of a charge (395) May 23, 2013Satisfaction of a charge (MR04)
Debenture	Created On Sep 26, 2002 Delivered On Oct 11, 2002	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 Barclays Bank PLC
	Transactions Oct 11, 2002Registration of a charge (395) Aug 05, 2008Statement 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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