PLAST-TEC PLASTERING SYSTEMS LTD
Overview
| Company Name | PLAST-TEC PLASTERING SYSTEMS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06402826 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PLAST-TEC PLASTERING SYSTEMS LTD?
- Plastering (43310) / Construction
Where is PLAST-TEC PLASTERING SYSTEMS LTD located?
| Registered Office Address | Kendal House 41 Scotland Street S3 7BS Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLAST-TEC PLASTERING SYSTEMS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What are the latest filings for PLAST-TEC PLASTERING SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | 4.72 | ||||||||||
Registered office address changed from Unit 3 Neepsend Triangle Park Burton Road Sheffield S3 8BW to Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS on May 25, 2016 | 2 pages | AD01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 13 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Oct 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Mark James Rice as a secretary on Oct 01, 2014 | 2 pages | AP03 | ||||||||||
Registered office address changed from Unit 4 Neepsend Triangle Business Park Burton Road Sheffield S Yorkshire S3 8BW to Unit 3 Neepsend Triangle Park Burton Road Sheffield S3 8BW on Oct 07, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Dawn Rice as a secretary on Oct 01, 2014 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 7 pages | AA | ||||||||||
Appointment of Michael 0'Toole as a director | 3 pages | AP01 | ||||||||||
Appointment of Thomas Rice as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Oct 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * Unit 4 Neepsend House 1 Percy Street Sheffield South Yorkshire S3 8BT England* on Nov 05, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Oct 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from * Unit 14 Carlisle House Carlisle Street East Sheffield S4 7QN England* on Feb 29, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Who are the officers of PLAST-TEC PLASTERING SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICE, Mark James | Secretary | 41 Scotland Street S3 7BS Sheffield Kendal House South Yorkshire | 191664760001 | |||||||
| O'TOOLE, Michael | Director | Farrier Gate S35 3PG Sheffield 10 South Yorkshire England | England | British | Commercial Director | 146202240001 | ||||
| RICE, Mark | Director | 11 Welwyn Road Gleadless S12 2JF Sheffield South Yorkshire | England | British | Plastering | 125519380001 | ||||
| RICE, Thomas | Director | Merbeck Drive S35 4DB Sheffield 21a South Yorkshire England | Uk | British | Operations Director | 185024660001 | ||||
| RICE, Dawn | Secretary | 11 Welwyn Road Gleadless S12 2JF Sheffield South Yorkshire | British | 125519440001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does PLAST-TEC PLASTERING SYSTEMS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Oct 07, 2011 Delivered On Oct 11, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
Persons Entitled
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Transactions
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Does PLAST-TEC PLASTERING SYSTEMS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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