Liquidation
Company Information for PLAS MADOC GROUP LIMITED
50 TOLLEMACHE ROAD, PRENTON, MERSEYSIDE, CH43 8SZ,
|
Company Registration Number
05427343
Private Limited Company
Liquidation |
Company Name | |
---|---|
PLAS MADOC GROUP LIMITED | |
Legal Registered Office | |
50 TOLLEMACHE ROAD PRENTON MERSEYSIDE CH43 8SZ Other companies in CH43 | |
Company Number | 05427343 | |
---|---|---|
Company ID Number | 05427343 | |
Date formed | 2005-04-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2013-03-31 | |
Account next due | 2014-12-31 | |
Latest return | 2014-04-18 | |
Return next due | 2017-05-02 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-03-14 13:31:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PLAS MADOC GROUP LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANDREW ROBERT LOVELADY |
||
ANDREW ROBERT LOVELADY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL BARRY OWEN |
Director | ||
JAMES ROBERT FRANCE HAYHURST |
Director | ||
WILLIAM ROBERT BLACKWELL |
Director | ||
HELEN SILVANO |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARTFRONT HIGHLAND LIMITED | Company Secretary | 2008-08-28 | CURRENT | 2008-05-06 | Dissolved 2015-10-09 | |
LINDEN STOURPORT LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2000-05-08 | Dissolved 2014-12-26 | |
MOORVIEW DEVELOPMENTS LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2003-07-07 | Dissolved 2015-10-30 | |
CORETREND LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2001-06-14 | Dissolved 2015-10-30 | |
ELM PARK DEVELOPMENTS LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2001-08-15 | Dissolved 2015-11-12 | |
QUARRY PROPERTIES LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2003-07-08 | Dissolved 2015-10-30 | |
REH (OFFICE) LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2006-05-10 | Dissolved 2013-08-03 | |
REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2004-07-15 | Dissolved 2015-03-22 | |
REGAL EXECUTIVE HOMES (PICKERSLEIGH ROAD) LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2004-07-15 | Dissolved | |
REGAL EXECUTIVE HOMES (BROWNHILLS) LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2004-07-15 | Dissolved 2015-12-01 | |
REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2003-07-28 | Dissolved 2015-12-01 | |
REGAL EXECUTIVE HOMES (WEST) LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2004-07-15 | Dissolved 2015-12-01 | |
TRINITY HOTELS (NEWCASTLE) LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2006-07-20 | Dissolved 2014-02-27 | |
ETHEL AUSTIN REGENERATION (LATCHFORD) LIMITED | Company Secretary | 2006-09-14 | CURRENT | 2006-09-14 | Dissolved 2014-10-07 | |
CONWY ESTATES LIMITED | Company Secretary | 2006-06-22 | CURRENT | 2006-06-01 | Dissolved 2014-02-28 | |
AUSTIN OWEN PROPERTIES LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2005-10-31 | Dissolved 2013-08-20 | |
CHARTBRANCH (CHAPEL EN LE FRITH) LIMITED | Company Secretary | 2005-09-08 | CURRENT | 2005-09-08 | Liquidation | |
ETHEL AUSTIN PROPERTIES NOMINEES LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2005-07-08 | Dissolved 2016-09-20 | |
LINENHALL CHESTER LIMITED | Company Secretary | 2005-06-10 | CURRENT | 1987-05-28 | Dissolved 2014-08-13 | |
CHARTBRANCH (RIPON) LIMITED | Company Secretary | 2005-04-25 | CURRENT | 2005-04-25 | Dissolved 2015-08-30 | |
GOLDROCK PROPERTY INVESTMENTS LIMITED | Company Secretary | 2004-11-03 | CURRENT | 2004-11-03 | Dissolved 2015-01-09 | |
EASTERN GATE PROPERTIES LIMITED | Company Secretary | 2004-08-18 | CURRENT | 2004-08-02 | Dissolved 2017-02-21 | |
CHARTFRONT DEVELOPMENTS LIMITED | Company Secretary | 2004-06-29 | CURRENT | 2004-06-29 | Dissolved 2016-02-27 | |
CHARTBRANCH EV LIMITED | Company Secretary | 2004-06-25 | CURRENT | 2004-06-25 | Dissolved 2015-08-30 | |
ROCKET CENTRE PROPERTIES LIMITED | Company Secretary | 2004-06-16 | CURRENT | 2004-06-01 | Dissolved 2014-06-07 | |
HALLCO 1038 LIMITED | Company Secretary | 2004-05-27 | CURRENT | 2004-04-14 | Liquidation | |
FLINTSHIRE INDUSTRIAL DEVELOPMENTS LIMITED | Company Secretary | 2004-05-11 | CURRENT | 2004-05-11 | Dissolved 2015-01-13 | |
STAMPSCREEN LIMITED | Company Secretary | 2004-04-26 | CURRENT | 2004-04-05 | Dissolved 2014-04-08 | |
CAROLINA LAND LIMITED | Company Secretary | 2004-02-05 | CURRENT | 2004-01-15 | Dissolved 2013-10-22 | |
AUSTIN HILL PROPERTY INVESTMENTS LIMITED | Company Secretary | 2003-08-06 | CURRENT | 2003-08-06 | Dissolved 2014-08-12 | |
GOLDROCK INVESTMENT PROPERTIES LIMITED | Company Secretary | 2003-02-13 | CURRENT | 2003-01-28 | Dissolved 2015-03-16 | |
LINENHALL HOLDINGS LIMITED | Company Secretary | 2002-10-28 | CURRENT | 2002-03-26 | Dissolved 2014-04-08 | |
GOLDROCK INVESTMENTS LIMITED | Company Secretary | 2002-06-21 | CURRENT | 1997-06-27 | Dissolved 2014-11-01 | |
ETHEL AUSTIN COMMERCIAL PROPERTIES LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1981-08-10 | Dissolved 2013-12-31 | |
MARITIME PARK DEVELOPMENTS LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1999-10-26 | Dissolved 2014-04-08 | |
AUSTIN EMERY ESTATES LTD | Company Secretary | 2001-10-01 | CURRENT | 1998-07-03 | Dissolved 2014-11-04 | |
LOGICGAIN LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1990-01-31 | Dissolved 2015-04-22 | |
CHARTFRONT GROUP LIMITED | Company Secretary | 2001-10-01 | CURRENT | 2000-10-27 | Liquidation | |
ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1973-08-31 | Liquidation | |
ETHEL AUSTIN INVESTMENTS LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1988-10-10 | Liquidation | |
LONDON AND PALATINE ESTATES LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1988-09-08 | Liquidation | |
CHARTBRANCH LIMITED | Company Secretary | 2001-09-17 | CURRENT | 2001-08-09 | Dissolved 2014-08-28 | |
CHARTFRONT INVESTMENTS LIMITED | Company Secretary | 2001-09-05 | CURRENT | 2001-07-31 | Dissolved 2016-06-21 | |
LIVERPOOL SOCIETY OF CHARTERED ACCOUNTANTS | Director | 2017-05-17 | CURRENT | 1870-04-20 | Active | |
ION PROPERTY DEVELOPMENTS LIMITED | Director | 2017-05-09 | CURRENT | 1998-01-23 | Active | |
ION PROJECTS LIMITED | Director | 2017-05-09 | CURRENT | 2003-06-18 | Active | |
REH MANAGEMENT 7 LIMITED | Director | 2016-09-20 | CURRENT | 2007-08-06 | Dissolved 2017-01-17 | |
LIFE FOUNDATION TRUST | Director | 2012-02-08 | CURRENT | 2012-02-08 | Liquidation | |
PROFESSIONAL LIVERPOOL LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active | |
FINCH DIGITAL MEDIA LIMITED | Director | 2011-04-08 | CURRENT | 2011-04-08 | Dissolved 2016-05-17 | |
SCREENFOOD LIMITED | Director | 2009-06-02 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
CHARTFRONT HIGHLAND LIMITED | Director | 2008-08-28 | CURRENT | 2008-05-06 | Dissolved 2015-10-09 | |
THREE60AUSTIN LIMITED | Director | 2007-12-17 | CURRENT | 2007-12-17 | Dissolved 2017-06-03 | |
PROFESSIONALIVERPOOL LIMITED | Director | 2007-11-19 | CURRENT | 2007-11-19 | Active | |
MOORVIEW DEVELOPMENTS LIMITED | Director | 2007-07-02 | CURRENT | 2003-07-07 | Dissolved 2015-10-30 | |
MULLER AUSTIN CONWY LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Liquidation | |
CHARTBRANCH EV LIMITED | Director | 2007-04-04 | CURRENT | 2004-06-25 | Dissolved 2015-08-30 | |
TRINITY HOTELS (NEWCASTLE) LIMITED | Director | 2007-02-27 | CURRENT | 2006-07-20 | Dissolved 2014-02-27 | |
CHARTBRANCH (CHAPEL EN LE FRITH) LIMITED | Director | 2006-10-03 | CURRENT | 2005-09-08 | Liquidation | |
ETHEL AUSTIN REGENERATION (LATCHFORD) LIMITED | Director | 2006-09-14 | CURRENT | 2006-09-14 | Dissolved 2014-10-07 | |
BLAKESHALL ESTATES LIMITED | Director | 2006-08-17 | CURRENT | 2003-07-08 | Dissolved 2015-10-30 | |
CONWY ESTATES LIMITED | Director | 2006-06-22 | CURRENT | 2006-06-01 | Dissolved 2014-02-28 | |
MP NANTWICH LIMITED | Director | 2006-02-08 | CURRENT | 2006-02-08 | Active | |
SITEQUEST ESTATES LIMITED | Director | 2005-12-23 | CURRENT | 2002-08-08 | Dissolved 2017-03-01 | |
SITEQUEST PROPERTIES LIMITED | Director | 2005-12-23 | CURRENT | 2003-07-11 | Dissolved 2017-03-02 | |
AUSTIN OWEN PROPERTIES LIMITED | Director | 2005-10-31 | CURRENT | 2005-10-31 | Dissolved 2013-08-20 | |
ETHEL AUSTIN PROPERTIES NOMINEES LIMITED | Director | 2005-07-08 | CURRENT | 2005-07-08 | Dissolved 2016-09-20 | |
QUARRY PROPERTIES LIMITED | Director | 2005-04-29 | CURRENT | 2003-07-08 | Dissolved 2015-10-30 | |
CHARTBRANCH (RIPON) LIMITED | Director | 2005-04-25 | CURRENT | 2005-04-25 | Dissolved 2015-08-30 | |
LONDON AND PALATINE ESTATES LIMITED | Director | 2005-01-07 | CURRENT | 1988-09-08 | Liquidation | |
MULLER PALATINE PROPERTIES LIMITED | Director | 2004-11-16 | CURRENT | 2001-08-14 | In Administration/Administrative Receiver | |
GOLDROCK PROPERTY INVESTMENTS LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Dissolved 2015-01-09 | |
ELM PARK DEVELOPMENTS LIMITED | Director | 2004-10-16 | CURRENT | 2001-08-15 | Dissolved 2015-11-12 | |
MED KITCHEN PROPERTIES LIMITED | Director | 2004-10-07 | CURRENT | 2004-09-07 | Dissolved 2014-02-12 | |
HANSAN LIMITED | Director | 2004-10-07 | CURRENT | 2004-05-07 | Dissolved 2014-04-08 | |
MED KITCHEN RESTAURANTS LIMITED | Director | 2004-10-07 | CURRENT | 2004-09-07 | Dissolved 2017-05-28 | |
EASTERN GATE PROPERTIES LIMITED | Director | 2004-08-18 | CURRENT | 2004-08-02 | Dissolved 2017-02-21 | |
CHARTFRONT DEVELOPMENTS LIMITED | Director | 2004-06-29 | CURRENT | 2004-06-29 | Dissolved 2016-02-27 | |
ROCKET CENTRE PROPERTIES LIMITED | Director | 2004-06-16 | CURRENT | 2004-06-01 | Dissolved 2014-06-07 | |
HALLCO 1038 LIMITED | Director | 2004-05-27 | CURRENT | 2004-04-14 | Liquidation | |
FLINTSHIRE INDUSTRIAL DEVELOPMENTS LIMITED | Director | 2004-05-11 | CURRENT | 2004-05-11 | Dissolved 2015-01-13 | |
STAMPSCREEN LIMITED | Director | 2004-04-26 | CURRENT | 2004-04-05 | Dissolved 2014-04-08 | |
CAROLINA LAND LIMITED | Director | 2004-02-05 | CURRENT | 2004-01-15 | Dissolved 2013-10-22 | |
SEAMOOR INVESTMENTS LIMITED | Director | 2004-01-08 | CURRENT | 1998-08-20 | Dissolved 2015-11-12 | |
CHARTFRONT GROUP LIMITED | Director | 2003-10-23 | CURRENT | 2000-10-27 | Liquidation | |
WATERMILL ESTATES LIMITED | Director | 2003-10-20 | CURRENT | 2000-05-08 | Dissolved 2014-06-07 | |
STOUR VALE LIMITED | Director | 2003-08-07 | CURRENT | 2000-05-08 | Dissolved 2014-04-08 | |
MINSTER MILL LIMITED | Director | 2003-07-04 | CURRENT | 2001-08-15 | Dissolved 2014-04-23 | |
GOLDROCK INVESTMENT PROPERTIES LIMITED | Director | 2003-02-13 | CURRENT | 2003-01-28 | Dissolved 2015-03-16 | |
BUNBURY PROPERTIES LIMITED | Director | 2002-05-21 | CURRENT | 1997-02-20 | Dissolved 2014-07-07 | |
GOLDROCK INVESTMENTS LIMITED | Director | 2002-05-01 | CURRENT | 1997-06-27 | Dissolved 2014-11-01 | |
LINDEN STOURPORT LIMITED | Director | 2002-02-15 | CURRENT | 2000-05-08 | Dissolved 2014-12-26 | |
ETHEL AUSTIN COMMERCIAL PROPERTIES LIMITED | Director | 2001-10-01 | CURRENT | 1981-08-10 | Dissolved 2013-12-31 | |
AUSTIN EMERY ESTATES LTD | Director | 2001-10-01 | CURRENT | 1998-07-03 | Dissolved 2014-11-04 | |
CHARTBRANCH LIMITED | Director | 2001-09-17 | CURRENT | 2001-08-09 | Dissolved 2014-08-28 | |
CHARTFRONT INVESTMENTS LIMITED | Director | 2001-09-03 | CURRENT | 2001-07-31 | Dissolved 2016-06-21 | |
CORETREND LIMITED | Director | 2001-08-17 | CURRENT | 2001-06-14 | Dissolved 2015-10-30 | |
ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED | Director | 2001-06-04 | CURRENT | 1973-08-31 | Liquidation | |
ETHEL AUSTIN INVESTMENTS LIMITED | Director | 2001-06-04 | CURRENT | 1988-10-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
L64.04 | Compulsory liquidation. Deferment of dissolution | |
L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
COCOMP | ORDER OF COURT TO WIND UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/13 FROM North House 17 North John Street Liverpool L2 5EA | |
AR01 | 18/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FRANCE HAYHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLACKWELL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HELEN SILVANO | |
AR01 | 18/04/12 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 18/04/11 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/09/09 TO 31/03/10 | |
AR01 | 18/04/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | Return made up to 18/04/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/05/06 | |
363s | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/12/05--------- £ SI 11@1=11 £ IC 1/12 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: TY CERRIG LLANENGAN ABERSOCH GWYNEDD LL53 7LG | |
287 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: NORTH HOUSE 17 NORTH JOHN STREET LIVERPOOL L2 5EA | |
ELRES | S252 DISP LAYING ACC 12/05/05 | |
ELRES | S366A DISP HOLDING AGM 12/05/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Notice of Dividends | 2020-02-06 |
Notice of Dividends | 2017-03-09 |
Winding-Up Orders | 2014-11-18 |
Petitions to Wind Up (Companies) | 2014-10-02 |
Proposal to Strike Off | 2012-04-03 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PLAS MADOC GROUP LIMITED are:
Initiating party | Event Type | Notice of Dividends | |
---|---|---|---|
Defending party | PLAS MADOC GROUP LIMITED | Event Date | 2017-03-09 |
In the Birkenhead County Court case number 9 Intended Dividend: Notice is hereby given that I intend to declare a first and final dividend of 0.33p/ to unsecured creditors within a period of 2 months from the last date of proving. Last day for receiving proofs: Creditors who have not proved their debts must do so by 10 April 2017 otherwise they will be excluded from the dividend. The required proof of debt form, which must be lodged with me at the address below, is available on the Insolvency Service website (www.bis.gov.uk/insolvency, select "Forms" and then form 4.25). Alternatively, you can contact my office at the address below to supply a form. Official Receiver: Mr D Gibson , 2nd Floor, 3 Piccadilly Place, London Road, Manchester M1 3BN 0161 234 8500 RTLU.NW@insolvency.gsi.gov.uk : Capacity: Liquidator | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | PLAS MADOC GROUP LIMITED | Event Date | 2014-11-10 |
In the Manchester District Registry case number 3109 Liquidator appointed: N Bebbington 2nd Floor , Rosebrae Court , Woodside Ferry Approach , BIRKENHEAD , Merseyside , CH41 6DU , telephone: 0151 666 0220 , email: Liverpool.OR@insolvency.gsi.gov.uk : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | PLAS MADOC GROUP LIMITED | Event Date | 2014-09-15 |
In the High Court of Justice Manchester District Registry case number 3109 A Petition to wind up the above named company (registered no 05427343) of 50 Tollemache Road, Prenton, Merseyside, CH43 8SZ presented on 15 September 2014 by Plas Madoc Group Limited will be heard at The High Court of Justice, Manchester Civil Justice Centre, 1 Bridge Street West, Manchester, M60 9DJ on 10 November 2014 at 10.00 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 7 November 2014 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PLAS MADOC GROUP LIMITED | Event Date | 2012-04-03 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |