Dissolved
Dissolved 2018-07-10
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Home > England & Wales Companies > PLOUGH (U.K.) LIMITED
Company Information for PLOUGH (U.K.) LIMITED
HODDESDON, HERTFORDSHIRE, EN11 9BU,
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Company Registration Number
 00438470 Private Limited Company
Dissolved 2018-07-10 |
Company Overview
About Plough (u.k.) Ltd
PLOUGH (U.K.) LIMITED was founded on 1947-07-07 and had its registered office in Hoddesdon. The company was dissolved on the 2018-07-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PLOUGH (U.K.) LIMITED | |
| Legal Registered Office | |
| HODDESDON HERTFORDSHIRE EN11 9BU Other companies in EN11 | |
Filing Information
| Company Number | 00438470 | |
|---|---|---|
| Date formed | 1947-07-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2018-07-10 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-08-07 06:13:05 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLOUGH (U.K.) LIMITED
|
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Company Officers of PLOUGH (U.K.) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD ROBINSKI |
||
EBRU CAN TEMUCIN |
||
MARTIN IAN ROGERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LOUISE JANE HOUSON |
Director | ||
SIMON NICHOLSON |
Director | ||
GERTRAUD POLZ |
Director | ||
MELISSA LEONARD |
Director | ||
MICHAEL THOMAS NALLY |
Director | ||
KATHERINE ELIZABETH WHITE |
Director | ||
KEITH BOUSFIELD |
Director | ||
DEEPAK KUMAR KHANNA |
Director | ||
MARK ANDREW CHARLES MCDOWELL |
Director | ||
HASEEB AHMAD |
Director | ||
STIJN MICHIEL EHREN |
Director | ||
NICOLA ANN PAGE |
Company Secretary | ||
STEVEN HUBRIG KOEHLER |
Director | ||
GORDON COUTTS |
Director | ||
MARIA TERESA HILADO |
Director | ||
ERNEST KEVIN MOORE |
Director | ||
JAMES MAGUIRE |
Company Secretary | ||
APET GEORGES ISKENDERIAN |
Director | ||
JAMES MAGUIRE |
Director | ||
RATNAKAR MITRA |
Director | ||
GREGORY DIVIS |
Director | ||
OLAV HELLEBO |
Director | ||
DOMINIQUE PIERRE MONNET |
Director | ||
DOMINIQUE PIERRE MONNET |
Company Secretary | ||
HOWARD WILLIAM NORFOLK |
Company Secretary | ||
HOWARD WILLIAM NORFOLK |
Director | ||
PETER MARTIN |
Director | ||
ANTHONY JOHN CORK |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CONTINUUM PROFESSIONAL SERVICES LIMITED | Director | 2017-06-23 | CURRENT | 2001-11-09 | Liquidation | |
| DASHTAG | Director | 2017-06-23 | CURRENT | 1906-10-31 | Active | |
| MSD CONSUMER CARE LIMITED | Director | 2017-06-23 | CURRENT | 1948-10-06 | Active - Proposal to Strike off | |
| SCHERING-PLOUGH INT LIMITED | Director | 2017-06-23 | CURRENT | 1968-06-20 | Active - Proposal to Strike off | |
| DIOSYNTH LIMITED | Director | 2017-06-23 | CURRENT | 1971-12-23 | Active - Proposal to Strike off | |
| KIRBY-WARRICK PHARMACEUTICALS LIMITED | Director | 2017-06-23 | CURRENT | 1976-11-23 | Active - Proposal to Strike off | |
| CUBIST (UK) LTD | Director | 2017-06-23 | CURRENT | 2014-03-26 | Liquidation | |
| SCHERING-PLOUGH HOLDINGS LIMITED | Director | 2017-06-23 | CURRENT | 1988-09-15 | Active | |
| MSD ONCOLOGY LTD. | Director | 2017-06-23 | CURRENT | 2002-01-31 | Active - Proposal to Strike off | |
| ROSETTA BIOSOFTWARE UK LIMITED | Director | 2017-06-23 | CURRENT | 2006-11-14 | Liquidation | |
| CUBIST PHARMACEUTICALS (UK) LTD | Director | 2017-06-23 | CURRENT | 1999-01-22 | Liquidation | |
| MERCK SHARP & DOHME (UK) LIMITED | Director | 2017-06-23 | CURRENT | 1928-09-29 | Active | |
| ORGANON PHARMA (UK) LIMITED | Director | 2017-06-23 | CURRENT | 1964-09-25 | Active | |
| MERCK SHARP & DOHME FINANCE EUROPE LIMITED | Director | 2017-06-23 | CURRENT | 1993-10-21 | Active | |
| MSD CONSUMER CARE LIMITED | Director | 2018-02-13 | CURRENT | 1948-10-06 | Active - Proposal to Strike off | |
| SCHERING-PLOUGH INT LIMITED | Director | 2018-02-13 | CURRENT | 1968-06-20 | Active - Proposal to Strike off | |
| DIOSYNTH LIMITED | Director | 2018-02-13 | CURRENT | 1971-12-23 | Active - Proposal to Strike off | |
| KIRBY-WARRICK PHARMACEUTICALS LIMITED | Director | 2018-02-13 | CURRENT | 1976-11-23 | Active - Proposal to Strike off | |
| CUBIST (UK) LTD | Director | 2018-02-13 | CURRENT | 2014-03-26 | Liquidation | |
| MSD ONCOLOGY LTD. | Director | 2018-02-13 | CURRENT | 2002-01-31 | Active - Proposal to Strike off | |
| ROSETTA BIOSOFTWARE UK LIMITED | Director | 2018-02-13 | CURRENT | 2006-11-14 | Liquidation | |
| ORGANON LABORATORIES LIMITED | Director | 2018-02-13 | CURRENT | 1939-05-24 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 23/03/18 STATEMENT OF CAPITAL;GBP 2 | |
| SH19 | 23/03/18 STATEMENT OF CAPITAL GBP 2.00 | |
| CAP-SS | SOLVENCY STATEMENT DATED 22/03/18 | |
| RES06 | REDUCE ISSUED CAPITAL 22/03/2018 | |
| SH01 | 20/03/18 STATEMENT OF CAPITAL GBP 230304 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 14/03/18 STATEMENT OF CAPITAL GBP 2.00 | |
| CAP-SS | SOLVENCY STATEMENT DATED 14/03/18 | |
| RES06 | REDUCE ISSUED CAPITAL 14/03/2018 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE HOUSON | |
| AP01 | DIRECTOR APPOINTED MARTIN IAN ROGERS | |
| LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 738000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERTRAUD POLZ | |
| AP01 | DIRECTOR APPOINTED EBRU CAN TEMUCIN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 738000 | |
| LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 738000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA LEONARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA LEONARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NALLY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NALLY | |
| AP01 | DIRECTOR APPOINTED LOUISE JANE HOUSON | |
| AP01 | DIRECTOR APPOINTED GERTRAUD POLZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE WHITE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 738000 | |
| AR01 | 14/12/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLSON / 11/12/2015 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED SIMON NICHOLSON | |
| AP01 | DIRECTOR APPOINTED MRS KATHERINE ELIZABETH WHITE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BOUSFIELD | |
| LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 738000 | |
| AR01 | 14/12/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED MICHAEL THOMAS NALLY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK KHANNA | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM AP01 | |
| LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 738000 | |
| AR01 | 14/12/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MCDOWELL | |
| AP01 | DIRECTOR APPOINTED MELISSA SCHAEFER LEONARD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ROBINSKI / 11/02/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM C/O PLOUGH (U.K.) LIMITED WEST HILL HERTFORD ROAD HODDESDON HERTFORDSHIRE EN11 9BU UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM SCHERING-PLOUGH HOUSE FALCON WAY SHIRE PARK WELWYN GARDEN CITY HERTS AL7 1TW | |
| AR01 | 14/12/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED KEITH BOUSFIELD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HASEEB AHMAD | |
| AR01 | 14/12/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STIJN EHREN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK KUMAR KHANNA / 01/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK KUMAR KHANNA / 09/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HASEEB AHMAD / 09/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CHARLES MCDOWELL / 01/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HASEEB AHMAD / 12/08/2010 | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 14/12/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
| AD02 | SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA ENGLAND | |
| AP01 | DIRECTOR APPOINTED STIJN MICHIEL EHREN | |
| AP03 | SECRETARY APPOINTED RICHARD ROBINSKI | |
| AP01 | DIRECTOR APPOINTED HASEEB AHMAD | |
| AP01 | DIRECTOR APPOINTED MARK ANDREW CHARLES MCDOWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KOEHLER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA PAGE | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED DEEPAK KUMAR KHANNA | |
| AR01 | 14/12/09 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON COUTTS | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARIA HILADO | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MARIA THERESA HILADO | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ERNEST MOORE | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to PLOUGH (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PLOUGH (U.K.) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PLOUGH (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLOUGH (U.K.) LIMITED
Intangible Assets
Patents
We have not found any records of PLOUGH (U.K.) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PLOUGH (U.K.) LIMITED
Income
Government Income
We have not found government income sources for PLOUGH (U.K.) 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 (74990 - Non-trading company) as PLOUGH (U.K.) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PLOUGH (U.K.) 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 PLOUGH (U.K.) 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 PLOUGH (U.K.) LIMITED any grants or awards. Ownership
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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