PLASTIQUE GROUP LIMITED

Overview

Company Name	PLASTIQUE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06951808
Jurisdiction	England/Wales
Date of Creation	Jul 03, 2009
Date of Cessation	May 22, 2018

Summary

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

What is the purpose of PLASTIQUE GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PLASTIQUE GROUP LIMITED located?

Registered Office Address	c/o WAGSTAFFS CHARTERED ACCOUNTANTS Richmond House Walkern Road SG1 3QP Stevenage Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for PLASTIQUE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2016

What are the latest filings for PLASTIQUE GROUP LIMITED?

Filings

Date

Description

Document

Type

May 22, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 06, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 27, 2018

Application to strike the company off the register

4 pages

DS01

Oct 24, 2017

Satisfaction of charge 069518080001 in full

1 pages

MR04

Jul 25, 2017

Full accounts made up to Sep 30, 2016

19 pages

Jul 10, 2017

Confirmation statement made on Jul 03, 2017 with updates

5 pages

CS01

Feb 09, 2017

Auditor's resignation

1 pages

AUD

Jan 07, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 06, 2017

Group of companies' accounts made up to Jan 31, 2016

32 pages

Jan 03, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 11, 2016

Statement of capital following an allotment of shares on Oct 06, 2016

Capital: GBP 7,051,001

3 pages

SH01

Oct 13, 2016

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 10, 2016

Director's details changed for Mr Richard A. Garretson on Oct 05, 2016

2 pages

CH01

Oct 06, 2016

Director's details changed for Mr Mark Dunger on Oct 05, 2016

2 pages

CH01

Oct 05, 2016

Director's details changed for Ms Alyson Schlinger Barclay on Oct 05, 2016

2 pages

CH01

Sep 30, 2016

Change of share class name or designation

2 pages

SH08

Sep 16, 2016

Statement of capital following an allotment of shares on Jul 27, 2016

Capital: GBP 7,051,000

3 pages

SH01

Jul 28, 2016

Confirmation statement made on Jul 03, 2016 with updates

6 pages

CS01

Mar 02, 2016

Current accounting period shortened from Jan 31, 2017 to Sep 30, 2016

1 pages

AA01

Mar 01, 2016

Previous accounting period extended from Dec 31, 2015 to Jan 31, 2016

1 pages

AA01

Feb 12, 2016

Appointment of Mr Mark Dunger as a director on Jan 29, 2016

2 pages

AP01

Feb 12, 2016

Appointment of Ms Alyson Schlinger Barclay as a director on Jan 29, 2016

2 pages

AP01

Feb 12, 2016

Appointment of Mr Richard A. Garretson as a director on Jan 29, 2016

2 pages

AP01

Feb 11, 2016

Termination of appointment of Rory Christian Robert Pope as a director on Jan 29, 2016

1 pages

TM01

Feb 11, 2016

Termination of appointment of Geoffrey Michael Percy as a director on Jan 29, 2016

1 pages

TM01

View All Filings

Who are the officers of PLASTIQUE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNGER, Mark Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England	Jan 29, 2016		Director	Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England	United States	American	1962-12	204408650001
GARRETSON, Richard c/o Wagstaffs Chartered Accountants Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England	Jan 29, 2016		Director	c/o Wagstaffs Chartered Accountants Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England	United States	American	1958-12	199809310001
SCHLINGER BARCLAY, Alyson Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England	Jan 29, 2016		Director	Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England	United States	American	1959-1	204408640002
LOWE, John Kingstanding Way TN2 3GP Tunbridge Wells Decimus Park Kent United Kingdom	Jul 03, 2009	Jan 29, 2016	Secretary	Kingstanding Way TN2 3GP Tunbridge Wells Decimus Park Kent United Kingdom		British		152850790001
DREW, Trevor Stephen Kingstanding Way TN2 3GP Tunbridge Wellls Decimus Park Kent England	Jul 03, 2014	Jan 29, 2016	Director	Kingstanding Way TN2 3GP Tunbridge Wellls Decimus Park Kent England	England	British	1966-6	189713850001
LOWE, John Kingstanding Way TN2 3GP Tunbridge Wells Decimus Park Kent United Kingdom	Jul 03, 2009	Jan 29, 2016	Director	Kingstanding Way TN2 3GP Tunbridge Wells Decimus Park Kent United Kingdom	United Kingdom	British	1952-8	10180370002
PERCY, Geoffrey Michael 77-79 High Street TW20 9HY Egham Gladstone House Surrey United Kingdom	Jul 04, 2014	Jan 29, 2016	Director	77-79 High Street TW20 9HY Egham Gladstone House Surrey United Kingdom	United Kingdom	British	1959-6	33707480004
POPE, Rory Christian Robert 21 Palmer Street SW1H 0AD London Business Growth Fund Plc England	Jul 04, 2014	Jan 29, 2016	Director	21 Palmer Street SW1H 0AD London Business Growth Fund Plc England	United Kingdom	British	1970-12	183981880001
RIGLER, Perry Shaun Kingstanding Way TH2 3GP Tunbridge Wells Decimus Park Kent United Kingdom	Jul 03, 2009	Jan 29, 2016	Director	Kingstanding Way TH2 3GP Tunbridge Wells Decimus Park Kent United Kingdom	United Kingdom	British	1959-10	37918170004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLASTIQUE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Esco Technologies Inc

Apr 06, 2016

Clayton Road

St Louis

9900a

Missouri

United States

Legal Form	Incorporation
Country Registered	Missouri
Legal Authority	Corporations Act
Place Registered	Usa
Registration Number	43-1554045

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 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.
The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does PLASTIQUE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Feb 07, 2014 Delivered On Feb 11, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 11, 2014Registration of a charge (MR01) Oct 24, 2017Satisfaction of a charge (MR04)

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.
license: CC0