PLAXWAY LIMITED

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

    Company NamePLAXWAY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08888903
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PLAXWAY LIMITED?

    • Other construction installation (43290) / Construction

    Where is PLAXWAY LIMITED located?

    Registered Office Address
    Unit 7e, Woodmanworks
    South Lane
    HX5 0PA Elland
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLAXWAY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2022
    Next Accounts Due OnNov 30, 2022
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What is the status of the latest confirmation statement for PLAXWAY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 09, 2022
    Next Confirmation Statement DueNov 23, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2021
    OverdueYes

    What are the latest filings for PLAXWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 7 Union Street Greetland Halifax HX4 8DY England to Unit 7E, Woodmanworks South Lane Elland HX5 0PA on Oct 08, 2021

    1 pagesAD01

    Registered office address changed from 49 New Hey Road New Hey Road Brighouse HD6 3PY England to 7 Union Street Greetland Halifax HX4 8DY on Jun 23, 2021

    1 pagesAD01

    Confirmation statement made on Nov 09, 2020 with updates

    3 pagesCS01

    Confirmation statement made on Nov 06, 2020 with updates

    4 pagesCS01

    Notification of Ashley Michael Wilcock as a person with significant control on Sep 01, 2020

    2 pagesPSC01

    Appointment of Mr Ashley Michael Wilcock as a director on Sep 01, 2020

    2 pagesAP01

    Registered office address changed from Office 4, Dowry Park Estates Turner Street Lees Oldham OL4 3NU England to 49 New Hey Road New Hey Road Brighouse HD6 3PY on Sep 10, 2020

    1 pagesAD01

    Registered office address changed from Rourke House 3 Watermans Business Park Kingsbury Crescent Staines-upon-Thames Middlesex TW18 3BA United Kingdom to Office 4, Dowry Park Estates Turner Street Lees Oldham OL4 3NU on Jul 28, 2020

    1 pagesAD01

    Confirmation statement made on May 10, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Claire Rose Hickman as a director on Feb 01, 2020

    1 pagesTM01

    Cessation of Claire Rose Hickman as a person with significant control on Feb 01, 2020

    1 pagesPSC07

    Appointment of Mr Robert Luke Varela Firth as a director on Feb 01, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Rourke House 3 Watermans Business Park Kingsbury Crescent Staines-upon-Thames Middlesex TW18 3BA on May 13, 2019

    1 pagesAD01

    Termination of appointment of Barbara Kahan as a director on May 10, 2019

    1 pagesTM01

    Notification of Claire Rose Hickman as a person with significant control on May 10, 2019

    2 pagesPSC01

    Cessation of Woodberry Secretarial Limited as a person with significant control on May 10, 2019

    1 pagesPSC07

    Confirmation statement made on May 10, 2019 with updates

    4 pagesCS01

    Appointment of Claire Rose Hickman as a director on May 10, 2019

    2 pagesAP01

    Who are the officers of PLAXWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VARELA FIRTH, Robert Luke
    South Lane
    HX5 0PA Elland
    Unit 7e, Woodmanworks
    England
    Director
    South Lane
    HX5 0PA Elland
    Unit 7e, Woodmanworks
    England
    EnglandBritishDirector269129760001
    WILCOCK, Ashley Michael
    New Hey Road
    HD6 3PY Brighouse
    49 New Hey Road
    England
    Director
    New Hey Road
    HD6 3PY Brighouse
    49 New Hey Road
    England
    EnglandBritishCompany Director272817780001
    HICKMAN, Claire Rose
    Watermans Business Park
    The Causeway
    TW18 3BA Staines
    Rourke House
    United Kingdom
    Director
    Watermans Business Park
    The Causeway
    TW18 3BA Staines
    Rourke House
    United Kingdom
    United KingdomBritishAccountant258355600001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishConsultant78286720001

    Who are the persons with significant control of PLAXWAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ashley Michael Wilcock
    South Lane
    HX5 0PA Elland
    Unit 7e, Woodmanworks
    England
    Sep 01, 2020
    South Lane
    HX5 0PA Elland
    Unit 7e, Woodmanworks
    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.
    Claire Rose Hickman
    Watermans Business Park
    The Causeway
    TW18 3BA Staines
    Rourke House
    United Kingdom
    May 10, 2019
    Watermans Business Park
    The Causeway
    TW18 3BA Staines
    Rourke House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    2 Woodberry Grove
    N12 0DR London
    Winnington House
    United Kingdom
    Apr 06, 2016
    2 Woodberry Grove
    N12 0DR London
    Winnington House
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number07168188
    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.

    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