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Company Information for

THE PLESSEY COMPANY LIMITED

CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
Company Registration Number
00203848
Private Limited Company
Liquidation

Company Overview

About The Plessey Company Ltd
THE PLESSEY COMPANY LIMITED was founded on 1925-02-14 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". The Plessey Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE PLESSEY COMPANY LIMITED
 
Legal Registered Office
CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in B3
 
Filing Information
Company Number 00203848
Company ID Number 00203848
Date formed 1925-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 26/03/2010
Account next due 31/12/2011
Latest return 18/03/2010
Return next due 15/04/2011
Type of accounts FULL
Last Datalog update: 2017-01-05 13:40:44
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PLESSEY COMPANY LIMITED

Company Officers of THE PLESSEY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CRAIG GEORGE DONALDSON
Director 2009-06-04
GERARD THOMAS GENT
Director 1998-09-30
PAUL MICHAEL HARRIS
Director 2007-04-30
IAN PHILIP HOWARD
Director 1992-07-10
IAN PHILIP HOWARD
Company Secretary 1992-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE MARGARET MCGEEVER
Director 2008-04-28 2009-05-31
RICHARD ANTHONY ROBINSON
Director 2000-01-12 2007-04-30
MICHAEL LESTER
Director 1992-07-10 1999-11-29
PHILIP VAN HORN GERDINE
Director 1992-07-10 1998-07-31
FRANZ JOSEF PHILIPP HEINRICH GRIMMER
Director 1992-07-10 1997-10-15
DAVID BAXTER NEWLANDS
Director 1996-09-05 1997-07-07
SIMON ANDREW WEINSTOCK
Director 1992-07-10 1996-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG GEORGE DONALDSON TSS SOLUTIONS LTD Director 2011-12-20 CURRENT 2001-10-19 Active
CRAIG GEORGE DONALDSON TELENT COMMUNICATIONS PENSION TRUST LIMITED Director 2011-08-01 CURRENT 1965-09-21 Active
CRAIG GEORGE DONALDSON STANHOPE PENSION SERVICES LIMITED Director 2011-07-29 CURRENT 1996-10-24 Active
CRAIG GEORGE DONALDSON TRAFFIC SIGNALS U.K. LIMITED Director 2010-03-31 CURRENT 1995-06-09 Dissolved 2014-03-06
CRAIG GEORGE DONALDSON THE ALAN CAMPBELL GROUP LIMITED Director 2010-03-31 CURRENT 1978-06-15 Liquidation
CRAIG GEORGE DONALDSON TELENT SPV LIMITED Director 2008-10-09 CURRENT 2008-10-08 Active
CRAIG GEORGE DONALDSON REGENT ESCROW LIMITED. Director 2005-03-30 CURRENT 2003-02-07 Dissolved 2014-04-01
CRAIG GEORGE DONALDSON M (DGP1) LIMITED Director 2004-01-27 CURRENT 1998-04-14 Dissolved 2015-11-10
CRAIG GEORGE DONALDSON M (DGP2) LIMITED Director 2004-01-27 CURRENT 1998-04-14 Dissolved 2015-11-13
CRAIG GEORGE DONALDSON G MIDDLE EAST LIMITED Director 2002-02-14 CURRENT 1946-01-05 Dissolved 2016-03-02
CRAIG GEORGE DONALDSON TELENT COMMUNICATIONS HOLDINGS LIMITED Director 2002-01-24 CURRENT 1936-10-01 Active
CRAIG GEORGE DONALDSON TELENT (UK) LIMITED Director 2001-11-07 CURRENT 1936-11-12 Active
CRAIG GEORGE DONALDSON TELENT SERVICES LIMITED Director 2001-11-07 CURRENT 1961-05-01 Liquidation
CRAIG GEORGE DONALDSON ALLARD WAY (HOLDINGS) LIMITED Director 2001-11-07 CURRENT 1916-06-21 Liquidation
CRAIG GEORGE DONALDSON 00222648 LIMITED Director 2001-11-07 CURRENT 1927-06-20 Liquidation
CRAIG GEORGE DONALDSON M (THIRTEEN) LIMITED Director 2001-11-07 CURRENT 1962-05-31 Liquidation
CRAIG GEORGE DONALDSON VULCAN REALISATIONS LIMITED Director 2001-11-07 CURRENT 1864-08-27 Liquidation
CRAIG GEORGE DONALDSON MARCONI (SEVENTEEN) LIMITED Director 2001-11-07 CURRENT 1906-05-25 Active
GERARD THOMAS GENT SIEMENS METERING LIMITED Director 2006-02-13 CURRENT 1978-09-20 Liquidation
PAUL MICHAEL HARRIS HOPE PROPERTY MANAGEMENTS LIMITED Director 2012-01-11 CURRENT 1939-01-21 Active
IAN PHILIP HOWARD THE BRITISH TRIATHLON FEDERATION Director 2007-05-26 CURRENT 1994-11-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-10-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2015
2015-04-08LIQ MISCINSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
2015-01-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-284.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-10-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2014
2013-10-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2013
2013-10-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-08LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER-REPLACEMENT LIQUIDATOR
2013-10-084.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-10-034.20STATEMENT OF AFFAIRS
2013-04-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2013
2012-04-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/02/2012:AMENDING FORM
2012-03-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/02/2012
2011-03-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-03-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-03-104.20STATEMENT OF AFFAIRS/4.19
2011-03-01RES13SHARE TRANSFER AGREEMENT, SECTION 175, COMPANY BUSINESS 17/02/2011
2011-02-24AAFULL ACCOUNTS MADE UP TO 26/03/10
2011-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2011 FROM FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY, CAMBERLEY SURREY GU16 8QD
2010-03-31LATEST SOC31/03/10 STATEMENT OF CAPITAL;GBP 100000
2010-03-31AR0118/03/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILIP HOWARD / 01/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL HARRIS / 01/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD THOMAS GENT / 01/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG GEORGE DONALDSON / 01/03/2010
2010-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / IAN PHILIP HOWARD / 01/03/2010
2010-01-21AAFULL ACCOUNTS MADE UP TO 27/03/09
2009-06-10288aDIRECTOR APPOINTED CRAIG GEORGE DONALDSON
2009-06-03288bAPPOINTMENT TERMINATED DIRECTOR CLAIRE MCGEEVER
2009-03-26363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-03-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN HOWARD / 19/02/2009
2009-02-03AAFULL ACCOUNTS MADE UP TO 28/03/08
2008-05-13288aDIRECTOR APPOINTED CLAIRE MARGARET MCGEEVER
2008-04-07AUDAUDITOR'S RESIGNATION
2008-03-27363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-03-26190LOCATION OF DEBENTURE REGISTER
2008-03-26353LOCATION OF REGISTER OF MEMBERS
2008-03-13AUDAUDITOR'S RESIGNATION
2007-11-05AAFULL ACCOUNTS MADE UP TO 30/03/07
2007-08-10287REGISTERED OFFICE CHANGED ON 10/08/07 FROM: SIEMENS HOUSE OLDBURY BRACKNELL BERKSHIRE RG12 8FZ
2007-05-23288aNEW DIRECTOR APPOINTED
2007-05-23288bDIRECTOR RESIGNED
2007-03-28363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-12-19AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-02AUDAUDITOR'S RESIGNATION
2006-03-30363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-09-26AAFULL ACCOUNTS MADE UP TO 01/04/05
2005-08-04363aRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-08-04353LOCATION OF REGISTER OF MEMBERS
2005-04-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-30AAFULL ACCOUNTS MADE UP TO 02/04/04
2004-09-21353LOCATION OF REGISTER OF MEMBERS
2004-08-26287REGISTERED OFFICE CHANGED ON 26/08/04 FROM: NEW CENTURY PARK P O BOX 53 COVENTRY CV3 1HJ
2004-08-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-10363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2003-10-21CERT17REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2003-10-16OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 189382191/ 100000
2003-09-08RES13REDU SHARE PREMIUM ACCT 13/08/03
2003-09-08RES06REDUCE ISSUED CAPITAL 13/08/03
2003-09-01AAFULL ACCOUNTS MADE UP TO 28/03/03
2003-08-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-08-05363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-02-13AUDAUDITOR'S RESIGNATION
2003-01-16287REGISTERED OFFICE CHANGED ON 16/01/03 FROM: NEW CENTURY PARK P O BOX 53 COVENTRY WARWICKSHIRE CV3 1HJ
2002-12-23287REGISTERED OFFICE CHANGED ON 23/12/02 FROM: 1 BRUTON STREET LONDON W1J 6AQ
2002-09-02AAFULL ACCOUNTS MADE UP TO 29/03/02
2002-08-27363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2001-10-01353LOCATION OF REGISTER OF MEMBERS
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to THE PLESSEY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE PLESSEY COMPANY LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
QUEEN’S BENCH MASTERS MASTER Gidden 2016-01-14 to 2016-02-22 Edmonds v The Plessey Company Limited
2016-02-22PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2016-02-19PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2016-01-15PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2016-01-14PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1973-02-16 Satisfied THE SECRETARY OF STATE FOR TRADE AND INDUSTRY.
Intangible Assets
Patents
We have not found any records of THE PLESSEY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE PLESSEY COMPANY LIMITED
Trademarks
We have not found any records of THE PLESSEY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PLESSEY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as THE PLESSEY COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE PLESSEY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PLESSEY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE PLESSEY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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