P L S Holdings Limited

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dissolved

P L S Holdings Limited

05690245•Private Limited With Share Capital

Unit 1 Yardley Business Park, Luckyn Lane, Basildon, SS143BZ

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Incorporated

27/01/2006

Company Age

20 years

Directors

3

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

P L S Holdings Limited (05690245) is a private limited with share capital incorporated on 27/01/2006 (20 years old) and registered in basildon, SS143BZ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 27/01/2006
SS143BZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
peter david mawby smith
director
J
john william charles charlton
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:07-09-2021
Gazette Notice Voluntary
Category:Gazette
Date:15-06-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-09-2020
Resolution
Category:Resolution
Date:28-09-2020
Legacy
Category:Capital
Date:28-09-2020
Legacy
Category:Insolvency
Date:28-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-06-2016
Resolution
Category:Resolution
Date:23-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2016
Auditors Resignation Company
Category:Auditors
Date:06-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2014
Termination Secretary Company With Name
Category:Officers
Date:05-02-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2011
Miscellaneous
Category:Miscellaneous
Date:23-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Legacy
Category:Annual Return
Date:04-09-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Address
Date:06-07-2009
Legacy
Category:Annual Return
Date:09-06-2009
Legacy
Category:Officers
Date:08-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:06-01-2009
Legacy
Category:Officers
Date:07-07-2008
Legacy
Category:Officers
Date:07-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Address
Date:17-09-2007
Legacy
Category:Annual Return
Date:15-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2007
Statement Of Affairs
Category:Miscellaneous
Date:03-07-2006
Legacy
Category:Capital
Date:03-07-2006
Resolution
Category:Resolution
Date:20-06-2006
Legacy
Category:Mortgage
Date:14-06-2006
Legacy
Category:Officers
Date:13-06-2006
Legacy
Category:Officers
Date:24-05-2006
Legacy
Category:Address
Date:24-05-2006
Resolution
Category:Resolution
Date:24-05-2006
Legacy
Category:Capital
Date:24-05-2006
Legacy
Category:Accounts
Date:24-05-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:17-05-2006
Legacy
Category:Address
Date:03-02-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Officers
Date:03-02-2006

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/06/2021
Filing Date14/02/2020
Latest Accounts30/09/2019

Trading Addresses

Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex Ss14 3Bz, SS143BZRegistered
Precision House, 10 Upminister Trading Park, Upminster, Essex, RM143PJ

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Contact

Unit 1 Yardley Business Park, Luckyn Lane, Basildon, SS143BZ