PLANT DIRECT LIMITED
Overview
| Company Name | PLANT DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04611012 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLANT DIRECT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PLANT DIRECT LIMITED located?
| Registered Office Address | Suite 6 Top Street Appleby Magna DE12 7AH Swadlincote England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLANT DIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MONTRACON WELDERS LIMITED | Jun 28, 2004 | Jun 28, 2004 |
| NATIONWIDE HOME RENTALS LIMITED | Dec 06, 2002 | Dec 06, 2002 |
What are the latest accounts for PLANT DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for PLANT DIRECT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 06, 2024 |
What are the latest filings for PLANT DIRECT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 97 Top Street Appleby Magna Swadlincote DE12 7AH England to Suite 6 Top Street Appleby Magna Swadlincote DE12 7AH on Dec 10, 2024 | 1 pages | AD01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Little Wigston, Tamworth Road, Swadlincote Derbyshire DE12 7BJ to 97 Top Street Appleby Magna Swadlincote DE12 7AH on Jul 31, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Harold Hugh Montgomery as a director on Sep 25, 2020 | 1 pages | TM01 | ||
Appointment of Mr Colin John Hugh Montgomery as a director on Sep 25, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Termination of appointment of Alan William Thomson as a director on Feb 06, 2019 | 1 pages | TM01 | ||
Termination of appointment of Alan William Thomson as a secretary on Feb 06, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Dec 06, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Who are the officers of PLANT DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MONTGOMERY, Colin John Hugh | Director | Top Street Appleby Magna DE12 7AH Swadlincote Suite 6 England | Northern Ireland | British | 114817040001 | |||||
| MCCLELLAND, Robert John Wilson | Secretary | 12 Meadow Park BT19 1JN Crawfordsburn County Down Northern Ireland | British | 145717360001 | ||||||
| THOMSON, Alan William | Secretary | Antrim Road BT36 4RF Newtownabbey 607 County Antrim United Kingdom | British | 135384130001 | ||||||
| C.S. SECRETARIAL SERVICES LTD | Secretary | The Company Shop 79 Chichester Street BT1 4JR Belfast County Antrim | 70217690001 | |||||||
| MCCLELLAND, Robert John Wilson | Director | 12 Meadow Park BT19 1JN Crawfordsburn County Down Northern Ireland | Northern Ireland | British | 145717360001 | |||||
| MONTGOMERY, Harold Hugh | Director | Antrim Road BT36 4RF Newtownabbey 607 County Antrim Northern Ireland | Northern Ireland | British | 143805080001 | |||||
| PALMER, Robert Desmond | Director | 31 Kilmaine Road BT19 6DT Bangor County Down | Northern Ireland | British | 143255820001 | |||||
| THOMSON, Alan William | Director | Antrim Road BT36 4RF Newtownabbey 607 County Antrim United Kingdom | Northern Ireland | British | 135384130001 |
Who are the persons with significant control of PLANT DIRECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ballyvesey Holdings Limited | Apr 06, 2016 | Carr Hill DN4 8DE Doncaster C/O Montracon Limited, England | No | ||||||||||
| |||||||||||||
Natures of Control
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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