Company NamePlantext Limited
Company StatusDissolved
Company Number04027910
CategoryPrivate Limited Company
Incorporation Date6 July 2000(20 years, 11 months ago)
Dissolution Date29 November 2016 (4 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production

Directors

Director NameMrs Anita Elizabeth Sarah McDowall
Date of BirthOctober 1971 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2015(14 years, 12 months after company formation)
Appointment Duration1 year, 5 months (closed 29 November 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Carlett Boulevard
Eastham
Wirral
Merseyside
CH62 8BY
Wales
Director NameJoan Marie Woods
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2000(1 month, 2 weeks after company formation)
Appointment Duration14 years, 11 months (resigned 23 July 2015)
RoleSecretary
Country of ResidenceEngland
Correspondence Address147 Plymyard Avenue
Eastham
Wirral
Merseyside
L62 8EJ
Director NameJohn Woods
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2000(1 month, 2 weeks after company formation)
Appointment Duration14 years, 7 months (resigned 22 March 2015)
RoleDesign Manager
Country of ResidenceEngland
Correspondence Address147 Plymyard Avenue
Eastham
Wirral
Merseyside
L62 8EJ
Director NameArthur Jackson
Date of BirthJanuary 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2000(1 month, 2 weeks after company formation)
Appointment DurationResigned same day (resigned 23 August 2000)
RoleAccountant
Correspondence AddressThe Barnhouse Cockshead Hey Farm
Cockshead Hey Road
Bollington
Cheshire
SK10 5QZ
Secretary NameJoan Marie Woods
NationalityBritish
StatusResigned
Appointed23 August 2000(1 month, 2 weeks after company formation)
Appointment Duration14 years, 11 months (resigned 23 July 2015)
RoleSecretary
Country of ResidenceEngland
Correspondence Address147 Plymyard Avenue
Eastham
Wirral
Merseyside
L62 8EJ
Secretary NameMr Andrew John Ryder
NationalityBritish
StatusResigned
Appointed23 August 2000(1 month, 2 weeks after company formation)
Appointment DurationResigned same day (resigned 23 August 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Dooleys Grig
Lower Withington
Macclesfield
Cheshire
SK11 9EL
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed06 July 2000(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed06 July 2000(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address147 Plymyard Avenue
Eastham
Wirral
Merseyside
CH62 8EJ
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardEastham
Built Up AreaBirkenhead

Shareholders

2 at £1Joan Marie Woods
100.00%
Ordinary

Financials

Year2014
Net Worth£5,692
Current Liabilities£1,247

Accounts

Latest Accounts30 September 2015 (5 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

29 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016First Gazette notice for voluntary strike-off (1 page)
13 September 2016First Gazette notice for voluntary strike-off (1 page)
6 September 2016Application to strike the company off the register (3 pages)
6 September 2016Application to strike the company off the register (3 pages)
30 June 2016Micro company accounts made up to 30 September 2015 (2 pages)
30 June 2016Micro company accounts made up to 30 September 2015 (2 pages)
30 September 2015Termination of appointment of Joan Marie Woods as a director on 23 July 2015 (1 page)
30 September 2015Termination of appointment of Joan Marie Woods as a secretary on 23 July 2015 (1 page)
30 September 2015Termination of appointment of Joan Marie Woods as a director on 23 July 2015 (1 page)
30 September 2015Termination of appointment of Joan Marie Woods as a secretary on 23 July 2015 (1 page)
10 September 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
(4 pages)
10 September 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
(4 pages)
8 September 2015Appointment of Mrs Anita Elizabeth Sarah Mcdowall as a director on 1 July 2015 (2 pages)
8 September 2015Termination of appointment of John Woods as a director on 22 March 2015 (1 page)
8 September 2015Appointment of Mrs Anita Elizabeth Sarah Mcdowall as a director on 1 July 2015 (2 pages)
8 September 2015Termination of appointment of John Woods as a director on 22 March 2015 (1 page)
30 June 2015Micro company accounts made up to 30 September 2014 (2 pages)
30 June 2015Micro company accounts made up to 30 September 2014 (2 pages)
10 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 2
(5 pages)
10 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 2
(5 pages)
27 June 2014Micro company accounts made up to 30 September 2013 (2 pages)
27 June 2014Micro company accounts made up to 30 September 2013 (2 pages)
8 July 2013Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
8 July 2013Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
8 July 2013Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
14 February 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 February 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
6 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
6 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
6 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
17 August 2011Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
17 August 2011Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
17 August 2011Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
27 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
16 July 2010Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
16 July 2010Director's details changed for John Woods on 6 July 2010 (2 pages)
16 July 2010Director's details changed for Joan Marie Woods on 6 July 2010 (2 pages)
16 July 2010Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
16 July 2010Director's details changed for John Woods on 6 July 2010 (2 pages)
16 July 2010Director's details changed for Joan Marie Woods on 6 July 2010 (2 pages)
16 July 2010Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
16 July 2010Director's details changed for John Woods on 6 July 2010 (2 pages)
16 July 2010Director's details changed for Joan Marie Woods on 6 July 2010 (2 pages)
24 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
20 July 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
20 July 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
9 July 2009Return made up to 06/07/09; full list of members (4 pages)
9 July 2009Return made up to 06/07/09; full list of members (4 pages)
17 July 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
17 July 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
14 July 2008Return made up to 06/07/08; full list of members (4 pages)
14 July 2008Return made up to 06/07/08; full list of members (4 pages)
1 August 2007Return made up to 06/07/07; full list of members (2 pages)
1 August 2007Return made up to 06/07/07; full list of members (2 pages)
15 July 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
15 July 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
21 September 2006Return made up to 06/07/06; full list of members (2 pages)
21 September 2006Return made up to 06/07/06; full list of members (2 pages)
4 August 2006Total exemption small company accounts made up to 30 September 2005 (3 pages)
4 August 2006Total exemption small company accounts made up to 30 September 2005 (3 pages)
3 August 2005Return made up to 06/07/05; full list of members (3 pages)
3 August 2005Return made up to 06/07/05; full list of members (3 pages)
14 July 2005Total exemption small company accounts made up to 30 September 2004 (3 pages)
14 July 2005Total exemption small company accounts made up to 30 September 2004 (3 pages)
29 July 2004Return made up to 06/07/04; full list of members (7 pages)
29 July 2004Return made up to 06/07/04; full list of members (7 pages)
21 July 2004Total exemption small company accounts made up to 30 September 2003 (3 pages)
21 July 2004Total exemption small company accounts made up to 30 September 2003 (3 pages)
31 July 2003Return made up to 06/07/03; full list of members (7 pages)
31 July 2003Return made up to 06/07/03; full list of members (7 pages)
22 July 2003Total exemption small company accounts made up to 30 September 2002 (3 pages)
22 July 2003Total exemption small company accounts made up to 30 September 2002 (3 pages)
30 July 2002Return made up to 06/07/02; full list of members (7 pages)
30 July 2002Return made up to 06/07/02; full list of members (7 pages)
8 May 2002Total exemption small company accounts made up to 30 September 2001 (3 pages)
8 May 2002Total exemption small company accounts made up to 30 September 2001 (3 pages)
31 July 2001Return made up to 06/07/01; full list of members (6 pages)
31 July 2001Return made up to 06/07/01; full list of members (6 pages)
23 November 2000Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
23 November 2000Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
12 September 2000Secretary resigned (1 page)
12 September 2000Director resigned (1 page)
12 September 2000New secretary appointed;new director appointed (2 pages)
12 September 2000New director appointed (2 pages)
12 September 2000Registered office changed on 12/09/00 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page)
12 September 2000Secretary resigned (1 page)
12 September 2000Director resigned (1 page)
12 September 2000New secretary appointed;new director appointed (2 pages)
12 September 2000New director appointed (2 pages)
12 September 2000Registered office changed on 12/09/00 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page)
25 August 2000Registered office changed on 25/08/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
25 August 2000Secretary resigned (1 page)
25 August 2000Director resigned (1 page)
25 August 2000New secretary appointed (2 pages)
25 August 2000New director appointed (2 pages)
25 August 2000Registered office changed on 25/08/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
25 August 2000Secretary resigned (1 page)
25 August 2000Director resigned (1 page)
25 August 2000New secretary appointed (2 pages)
25 August 2000New director appointed (2 pages)
6 July 2000Incorporation (14 pages)
6 July 2000Incorporation (14 pages)