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PLS CONTRACT UK LTD

PLS CONTRACT UK LTD

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

    • Overview

    Company NamePLS CONTRACT UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08885863
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PLS CONTRACT UK LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PLS CONTRACT UK LTD located?

    Registered Office Address
    Equinox 2 Audby Lane
    LS22 7RD Wetherby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLS CONTRACT UK LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for PLS CONTRACT UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		10 pagesAA

    Confirmation statement made on Feb 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		11 pagesAA

    Registered office address changed from Saffery Champness Mitre House North Park Road Harrogate HG1 5RX to Equinox 2 Audby Lane Wetherby LS22 7rd on Jul 11, 2017

    		1 pagesAD01

    Confirmation statement made on Feb 08, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		5 pagesAA

    Annual return made up to Feb 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    Annual return made up to Feb 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL United Kingdom to Saffery Champness Mitre House North Park Road Harrogate HG1 5RX on Sep 16, 2014

    		2 pagesAD01

    Registration of charge 088858630001

    		26 pagesMR01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2014

    Statement of capital on Feb 11, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PLS CONTRACT UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Andrew John
    Audby Lane
    LS22 7RD Wetherby
    Equinox 2
    England
    		Director
    Audby Lane
    LS22 7RD Wetherby
    Equinox 2
    England
    		United KingdomBritish194621580002
    PATRICK, John
    Audby Lane
    LS22 7RD Wetherby
    Equinox 2
    England
    		Director
    Audby Lane
    LS22 7RD Wetherby
    Equinox 2
    England
    		United KingdomBritish114057420003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLS CONTRACT UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Andrew Patrick
    Audby Lane
    LS22 7RD Wetherby
    Equinox 2
    England
    		Apr 06, 2016
    Audby Lane
    LS22 7RD Wetherby
    Equinox 2
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does PLS CONTRACT UK LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 24, 2014
    Delivered On Mar 31, 2014
    		Outstanding
    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
    • Barclays Bank PLC
    Transactions
    • Mar 31, 2014Registration of a charge (MR01)
    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