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PLASTERSPOT LIMITED

PLASTERSPOT LIMITED

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

    • Overview

    Company NamePLASTERSPOT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09254211
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PLASTERSPOT LIMITED?

    • Manufacture of other articles of paper and paperboard n.e.c. (17290) / Manufacturing

    Where is PLASTERSPOT LIMITED located?

    Registered Office Address
    95 Stubley Lane
    Dronfield Woodhouse
    S18 8YL Dronfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLASTERSPOT LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for PLASTERSPOT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2020

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 08, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Nov 30, 2019

    		8 pagesAA

    Registered office address changed from Norfolk House Hardwick Square North Buxton Derbyshire SK17 6PU to 95 Stubley Lane Dronfield Woodhouse Dronfield S18 8YL on Oct 08, 2020

    		1 pagesAD01

    Confirmation statement made on Oct 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		8 pagesAA

    Confirmation statement made on Oct 08, 2018 with updates

    		4 pagesCS01

    Cessation of Philip Miles Hardy as a person with significant control on Aug 13, 2018

    		1 pagesPSC07

    Termination of appointment of Philip Miles Hardy as a director on Aug 13, 2018

    		1 pagesTM01

    Micro company accounts made up to Nov 30, 2017

    		5 pagesAA

    Confirmation statement made on Oct 08, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		7 pagesAA

    Confirmation statement made on Oct 08, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Oct 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Charles Alexandra Ellis on Oct 12, 2015

    		2 pagesCH01

    Current accounting period extended from Oct 31, 2015 to Nov 30, 2015

    		1 pagesAA01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2014

    Statement of capital on Oct 08, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PLASTERSPOT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Charles Alexander
    Hardwick Square North
    SK17 6PU Buxton
    Norfolk House
    Derbyshire
    United Kingdom
    		Director
    Hardwick Square North
    SK17 6PU Buxton
    Norfolk House
    Derbyshire
    United Kingdom
    		EnglandBritishDirector152978290001
    HARDY, Philip Miles
    Hardwick Square North
    SK17 6PU Buxton
    Norfolk House
    Derbyshire
    United Kingdom
    		Director
    Hardwick Square North
    SK17 6PU Buxton
    Norfolk House
    Derbyshire
    United Kingdom
    		EnglandBritishDirector67206270004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLASTERSPOT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Miles Hardy
    Hardwick Square North
    SK17 6PU Buxton
    Norfolk House
    Derbyshire
    		Apr 06, 2016
    Hardwick Square North
    SK17 6PU Buxton
    Norfolk House
    Derbyshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Charles Alexander Ellis
    Stubley Lane
    Dronfield Woodhouse
    S18 8YL Dronfield
    95
    England
    		Apr 06, 2016
    Stubley Lane
    Dronfield Woodhouse
    S18 8YL Dronfield
    95
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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