Active
Company Information for PLATEBRIGHT LIMITED
5 SOUTH PARADE, SUMMERTOWN, OXFORD, OX2 7JL,
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Company Registration Number
05457354
Private Limited Company
Active |
Company Name | |
---|---|
PLATEBRIGHT LIMITED | |
Legal Registered Office | |
5 SOUTH PARADE SUMMERTOWN OXFORD OX2 7JL Other companies in OX2 | |
Company Number | 05457354 | |
---|---|---|
Company ID Number | 05457354 | |
Date formed | 2005-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 12:42:50 |
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Officer | Role | Date Appointed |
---|---|---|
LINDA ANN EAST |
||
PHYLLIS MARY CHARLETT |
||
ALLAN ROY EAST |
||
LINDA ANN EAST |
||
TIM ALLAN EAST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS LEONARD CHARLETT |
Director | ||
JACQUELINE JEAN-LOUIS |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOUGLAS L.CHARLETT (TYRES) LIMITED | Director | 1991-12-28 | CURRENT | 1969-06-19 | Active | |
DOUGLAS L.CHARLETT (TYRES) LIMITED | Director | 1994-12-19 | CURRENT | 1969-06-19 | Active | |
DOUGLAS L.CHARLETT (TYRES) LIMITED | Director | 2013-03-01 | CURRENT | 1969-06-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
CESSATION OF ALLAN ROY EAST AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF LINDA ANN EAST AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | |
CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHYLLIS MARY CHARLETT | |
PSC07 | CESSATION OF PHYLISS MARY CHARLETT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA ANN EAST | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN ROY EAST | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHYLISS MARY CHARLETT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 19/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 19/05/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN EAST / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS MARY CHARLETT / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED TIM EAST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LINDA ANN EAST / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN ROY EAST / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR DOUGLAS CHARLETT | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 5 SOUTH PARADE SUMMERTIME OXFORD OX2 7JL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | |
288b | APPOINTMENT TERMINATED DIRECTOR JACQUELINE JEAN-LOUIS | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED LINDA ANN EAST | |
363a | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
RES02 | RES02 | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
GAZ1 | FIRST GAZETTE | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 07/07/05--------- £ SI 1@1=1 £ IC 1/2 | |
ELRES | S386 DISP APP AUDS 20/06/05 | |
ELRES | S366A DISP HOLDING AGM 20/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2006-11-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PLATEBRIGHT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PLATEBRIGHT LIMITED | Event Date | 2006-11-21 |
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. |