PLSG LTD
Overview
| Company Name | PLSG LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09900308 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLSG LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PLSG LTD located?
| Registered Office Address | Exchange Station Tithebarn Street L2 2QP Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLSG LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for PLSG LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||||||
Satisfaction of charge 099003080001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Dec 02, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||||||
Appointment of Mr Paul Jones as a director on Mar 26, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Anthony Webb as a director on Mar 26, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Peter Rodwell as a director on Mar 26, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Philip Gaskell as a director on Mar 26, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Peter Rodwell as a secretary on Mar 26, 2019 | 1 pages | TM02 | ||||||||||||||
Registration of charge 099003080001, created on Mar 26, 2019 | 22 pages | MR01 | ||||||||||||||
Confirmation statement made on Dec 02, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Dec 02, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||||||
Previous accounting period extended from Dec 31, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Dec 02, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from Armstrong House 1 Houston Park Salford Quays Manchester M50 2RP United Kingdom to Exchange Station Tithebarn Street Liverpool L2 2QP on Dec 06, 2016 | 1 pages | AD01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of PLSG LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GASKELL, Philip | Director | Tithebarn Street L2 2QP Liverpool Exchange Station | England | British | 256165380001 | |||||
| JONES, Paul | Director | Tithebarn Street L2 2QP Liverpool Exchange Station | England | British | 215114400001 | |||||
| RODWELL, David Peter | Secretary | Tithebarn Street L2 2QP Liverpool Exchange Station England | 203204200001 | |||||||
| RODWELL, David Peter | Director | Tithebarn Street L2 2QP Liverpool Exchange Station England | England | British | 141921710002 | |||||
| WEBB, John Anthony | Director | Tithebarn Street L2 2QP Liverpool Exchange Station England | England | British | 141914340001 |
Who are the persons with significant control of PLSG LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Primary Law Ltd | Apr 06, 2016 | Tithebarn Street L2 2QP Liverpool Exchange Station England | No | ||||||||||
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Natures of Control
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Does PLSG LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 26, 2019 Delivered On Mar 27, 2019 | Satisfied | ||
Brief description All present or future leasehold and freehold property now vested in or charged to the company. All intellectual property of the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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