| Company Name | Plantext Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04027910 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2000(23 years, 9 months ago) |
| Dissolution Date | 29 November 2016 (7 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mrs Anita Elizabeth Sarah McDowall |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2015(14 years, 12 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 29 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Carlett Boulevard Eastham Wirral Merseyside CH62 8BY Wales |
| Director Name | Arthur Jackson |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 23 August 2000) |
| Role | Accountant |
| Correspondence Address | The Barnhouse Cockshead Hey Farm Cockshead Hey Road Bollington Cheshire SK10 5QZ |
| Director Name | Joan Marie Woods |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 23 July 2015) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 147 Plymyard Avenue Eastham Wirral Merseyside L62 8EJ |
| Director Name | John Woods |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 22 March 2015) |
| Role | Design Manager |
| Country of Residence | England |
| Correspondence Address | 147 Plymyard Avenue Eastham Wirral Merseyside L62 8EJ |
| Secretary Name | Mr Andrew John Ryder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 23 August 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Dooleys Grig Lower Withington Macclesfield Cheshire SK11 9EL |
| Secretary Name | Joan Marie Woods |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 23 July 2015) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 147 Plymyard Avenue Eastham Wirral Merseyside L62 8EJ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 147 Plymyard Avenue Eastham Wirral Merseyside CH62 8EJ Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Eastham |
| Built Up Area | Birkenhead |
Shareholders
| 2 at £1 | Joan Marie Woods 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,692 |
| Current Liabilities | £1,247 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2016 | Application to strike the company off the register (3 pages) |
| 6 September 2016 | Application to strike the company off the register (3 pages) |
| 30 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 30 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 30 September 2015 | Termination of appointment of Joan Marie Woods as a secretary on 23 July 2015 (1 page) |
| 30 September 2015 | Termination of appointment of Joan Marie Woods as a director on 23 July 2015 (1 page) |
| 30 September 2015 | Termination of appointment of Joan Marie Woods as a secretary on 23 July 2015 (1 page) |
| 30 September 2015 | Termination of appointment of Joan Marie Woods as a director on 23 July 2015 (1 page) |
| 10 September 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 8 September 2015 | Appointment of Mrs Anita Elizabeth Sarah Mcdowall as a director on 1 July 2015 (2 pages) |
| 8 September 2015 | Termination of appointment of John Woods as a director on 22 March 2015 (1 page) |
| 8 September 2015 | Appointment of Mrs Anita Elizabeth Sarah Mcdowall as a director on 1 July 2015 (2 pages) |
| 8 September 2015 | Termination of appointment of John Woods as a director on 22 March 2015 (1 page) |
| 30 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 30 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 10 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 27 June 2014 | Micro company accounts made up to 30 September 2013 (2 pages) |
| 27 June 2014 | Micro company accounts made up to 30 September 2013 (2 pages) |
| 8 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (5 pages) |
| 8 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (5 pages) |
| 8 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (5 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 6 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
| 6 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
| 6 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 17 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 16 July 2010 | Director's details changed for John Woods on 6 July 2010 (2 pages) |
| 16 July 2010 | Director's details changed for Joan Marie Woods on 6 July 2010 (2 pages) |
| 16 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Director's details changed for Joan Marie Woods on 6 July 2010 (2 pages) |
| 16 July 2010 | Director's details changed for Joan Marie Woods on 6 July 2010 (2 pages) |
| 16 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Director's details changed for John Woods on 6 July 2010 (2 pages) |
| 16 July 2010 | Director's details changed for John Woods on 6 July 2010 (2 pages) |
| 16 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 9 July 2009 | Return made up to 06/07/09; full list of members (4 pages) |
| 9 July 2009 | Return made up to 06/07/09; full list of members (4 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 14 July 2008 | Return made up to 06/07/08; full list of members (4 pages) |
| 14 July 2008 | Return made up to 06/07/08; full list of members (4 pages) |
| 1 August 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 1 August 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 15 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 15 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 21 September 2006 | Return made up to 06/07/06; full list of members (2 pages) |
| 21 September 2006 | Return made up to 06/07/06; full list of members (2 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 3 August 2005 | Return made up to 06/07/05; full list of members (3 pages) |
| 3 August 2005 | Return made up to 06/07/05; full list of members (3 pages) |
| 14 July 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 14 July 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 29 July 2004 | Return made up to 06/07/04; full list of members (7 pages) |
| 29 July 2004 | Return made up to 06/07/04; full list of members (7 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 31 July 2003 | Return made up to 06/07/03; full list of members (7 pages) |
| 31 July 2003 | Return made up to 06/07/03; full list of members (7 pages) |
| 22 July 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 22 July 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 30 July 2002 | Return made up to 06/07/02; full list of members (7 pages) |
| 30 July 2002 | Return made up to 06/07/02; full list of members (7 pages) |
| 8 May 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 8 May 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 31 July 2001 | Return made up to 06/07/01; full list of members (6 pages) |
| 31 July 2001 | Return made up to 06/07/01; full list of members (6 pages) |
| 23 November 2000 | Accounting reference date extended from 31/07/01 to 30/09/01 (1 page) |
| 23 November 2000 | Accounting reference date extended from 31/07/01 to 30/09/01 (1 page) |
| 12 September 2000 | Secretary resigned (1 page) |
| 12 September 2000 | Secretary resigned (1 page) |
| 12 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 12 September 2000 | Registered office changed on 12/09/00 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page) |
| 12 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 12 September 2000 | Registered office changed on 12/09/00 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page) |
| 12 September 2000 | New director appointed (2 pages) |
| 12 September 2000 | New director appointed (2 pages) |
| 12 September 2000 | Director resigned (1 page) |
| 12 September 2000 | Director resigned (1 page) |
| 25 August 2000 | New director appointed (2 pages) |
| 25 August 2000 | Director resigned (1 page) |
| 25 August 2000 | Secretary resigned (1 page) |
| 25 August 2000 | New secretary appointed (2 pages) |
| 25 August 2000 | Registered office changed on 25/08/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 25 August 2000 | Director resigned (1 page) |
| 25 August 2000 | Registered office changed on 25/08/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 25 August 2000 | New director appointed (2 pages) |
| 25 August 2000 | Secretary resigned (1 page) |
| 25 August 2000 | New secretary appointed (2 pages) |
| 6 July 2000 | Incorporation (14 pages) |
| 6 July 2000 | Incorporation (14 pages) |