About

Registered Number: 02874104
Date of Incorporation: 22/11/1993 (27 years and 3 months ago)
Company Status: Liquidation
Registered Address: Netchwood Finance Ltd Atlantic Business Centre, Atlantic Street, Altrincham, WA14 5NQ

 

Based in Altrincham, Plasmac Ltd was setup in 1993, it's status is listed as "Liquidation". This business has 3 directors listed as Caccia, Gabriele, Jay, Simon William, Stead, David Anthony. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CACCIA, Gabriele 19 September 2014 - 1
JAY, Simon William 24 July 2017 - 1
STEAD, David Anthony 01 February 1994 15 April 1996 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Graham Thomas/
1951-03
Individual person with significant control British/
England
  • Has significant influence or control
Mr Gabriele Caccia/
1976-02
Individual person with significant control Italian/
Italy
  • Has significant influence or control

Filing History

Document Type Date
NDISC - N/A 07 June 2019
NDISC - N/A 07 June 2019
AD01 - Change of registered office address 31 May 2019
RESOLUTIONS - N/A 30 May 2019
LIQ02 - N/A 30 May 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 30 May 2019
DISS16(SOAS) - N/A 25 April 2019
GAZ1 - First notification of strike-off action in London Gazette 02 April 2019
CS01 - N/A 29 August 2018
CS01 - N/A 02 August 2017
PSC01 - N/A 02 August 2017
PSC07 - N/A 02 August 2017
TM01 - Termination of appointment of director 02 August 2017
TM02 - Termination of appointment of secretary 02 August 2017
TM01 - Termination of appointment of director 02 August 2017
AP01 - Appointment of director 02 August 2017
AA - Annual Accounts 24 July 2017
DISS40 - Notice of striking-off action discontinued 11 April 2017
AA - Annual Accounts 10 April 2017
GAZ1 - First notification of strike-off action in London Gazette 04 April 2017
CS01 - N/A 19 July 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 17 October 2015
AR01 - Annual Return 08 December 2014
AP01 - Appointment of director 19 September 2014
AA - Annual Accounts 09 September 2014
AP01 - Appointment of director 21 August 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 04 January 2013
AD01 - Change of registered office address 04 January 2013
AA - Annual Accounts 15 August 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 12 December 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 21 December 2009
AA - Annual Accounts 23 June 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 15 July 2008
363s - Annual Return 10 January 2008
AA - Annual Accounts 26 June 2007
AA - Annual Accounts 21 March 2007
363s - Annual Return 04 December 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 02 December 2005
RESOLUTIONS - N/A 06 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2005
123 - Notice of increase in nominal capital 06 September 2005
288b - Notice of resignation of directors or secretaries 31 March 2005
AA - Annual Accounts 29 January 2005
363s - Annual Return 24 November 2004
AA - Annual Accounts 01 March 2004
363s - Annual Return 15 December 2003
RESOLUTIONS - N/A 06 April 2003
123 - Notice of increase in nominal capital 06 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 2003
363s - Annual Return 22 November 2002
AA - Annual Accounts 08 July 2002
363s - Annual Return 22 November 2001
AA - Annual Accounts 03 September 2001
363s - Annual Return 27 November 2000
AA - Annual Accounts 20 July 2000
363s - Annual Return 02 December 1999
AA - Annual Accounts 11 August 1999
363s - Annual Return 24 November 1998
AA - Annual Accounts 07 July 1998
363s - Annual Return 21 November 1997
AA - Annual Accounts 07 August 1997
AA - Annual Accounts 09 December 1996
363s - Annual Return 09 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 1996
288 - N/A 29 April 1996
288 - N/A 29 April 1996
363s - Annual Return 14 November 1995
AA - Annual Accounts 05 September 1995
363s - Annual Return 02 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 1994
395 - Particulars of a mortgage or charge 08 August 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 July 1994
288 - N/A 20 February 1994
288 - N/A 20 February 1994
288 - N/A 20 February 1994
287 - Change in situation or address of Registered Office 20 February 1994
CERTNM - Change of name certificate 11 February 1994
288 - N/A 22 December 1993
288 - N/A 22 December 1993
287 - Change in situation or address of Registered Office 22 December 1993
NEWINC - New incorporation documents 22 November 1993

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 01 August 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.