| Company Name | Plugbond Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02157255 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1987(36 years, 8 months ago) |
| Dissolution Date | 8 October 2016 (7 years, 6 months ago) |
| Previous Names | Hazecheck Limited and Abel Rewinds Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Adrian George Bracken |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1991(3 years, 9 months after company formation) |
| Appointment Duration | 25 years, 4 months (closed 08 October 2016) |
| Role | Company Director |
| Correspondence Address | Lyne Cottages Well Lane Guilsborough Northamptonshire NN6 8PZ |
| Secretary Name | Catriona Eileen Bracken |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1991(3 years, 9 months after company formation) |
| Appointment Duration | 25 years, 4 months (closed 08 October 2016) |
| Role | Company Director |
| Correspondence Address | Lyne Cottages Well Lane Guilsborough Northamptonshire NN6 8PZ |
| Director Name | Catriona Eileen Bracken |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1995(7 years, 6 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 08 October 2016) |
| Role | Company Director |
| Correspondence Address | Lyne Cottages Well Lane Guilsborough Northamptonshire NN6 8PZ |
Location
| Registered Address | Russell Square House 10 -12 Russell Square London WC1B 5EH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 1998 |
|---|---|
| Net Worth | -£225,197 |
| Cash | £440 |
| Current Liabilities | £529,673 |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 8 October 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 October 2016 | Final Gazette dissolved following liquidation (1 page) |
| 8 July 2016 | Notice of final account prior to dissolution (1 page) |
| 8 July 2016 | Notice of final account prior to dissolution (1 page) |
| 28 June 2006 | Registered office changed on 28/06/06 from: rsm robson rhodes LLP 2-4 cayton street london EC1V 9EH (1 page) |
| 28 June 2006 | Registered office changed on 28/06/06 from: rsm robson rhodes LLP 2-4 cayton street london EC1V 9EH (1 page) |
| 6 October 2003 | Registered office changed on 06/10/03 from: 3 dyers building london EC1N 2JT (1 page) |
| 6 October 2003 | Registered office changed on 06/10/03 from: 3 dyers building london EC1N 2JT (1 page) |
| 29 September 2003 | Appointment of a liquidator (1 page) |
| 29 September 2003 | Appointment of a liquidator (1 page) |
| 11 September 2003 | Order of court - dissolution void (8 pages) |
| 11 September 2003 | Order of court - dissolution void (8 pages) |
| 3 March 2003 | Dissolved (1 page) |
| 3 March 2003 | Dissolved (1 page) |
| 3 December 2002 | Notice of final account prior to dissolution (1 page) |
| 3 December 2002 | Return of final meeting of creditors (1 page) |
| 3 December 2002 | Notice of final account prior to dissolution (1 page) |
| 25 May 2000 | Appointment of a liquidator (1 page) |
| 25 May 2000 | Appointment of a liquidator (1 page) |
| 15 March 2000 | Order of court to wind up (1 page) |
| 15 March 2000 | Order of court to wind up (1 page) |
| 15 March 2000 | Appointment of a liquidator (1 page) |
| 15 March 2000 | Appointment of a liquidator (1 page) |
| 8 March 2000 | Order of court to wind up (2 pages) |
| 8 March 2000 | Order of court to wind up (2 pages) |
| 2 March 2000 | Registered office changed on 02/03/00 from: elgin house billing road northampton NN1 5AU (1 page) |
| 2 March 2000 | Registered office changed on 02/03/00 from: elgin house billing road northampton NN1 5AU (1 page) |
| 14 January 2000 | Notice of completion of voluntary arrangement (5 pages) |
| 14 January 2000 | Notice of completion of voluntary arrangement (5 pages) |
| 4 January 2000 | Resolutions
|
| 4 January 2000 | Resolutions
|
| 23 December 1999 | Company name changed abel rewinds LIMITED\certificate issued on 24/12/99 (2 pages) |
| 23 December 1999 | Company name changed abel rewinds LIMITED\certificate issued on 24/12/99 (2 pages) |
| 28 October 1999 | C/O re change of supervisor (21 pages) |
| 28 October 1999 | C/O re change of supervisor (21 pages) |
| 26 May 1999 | Return made up to 24/05/99; full list of members (6 pages) |
| 26 May 1999 | Return made up to 24/05/99; full list of members (6 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (8 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (8 pages) |
| 19 May 1998 | Notice to Registrar of companies voluntary arrangement taking effect (8 pages) |
| 19 May 1998 | Notice to Registrar of companies voluntary arrangement taking effect (8 pages) |
| 18 December 1997 | Accounting reference date extended from 31/12/97 to 30/06/98 (1 page) |
| 18 December 1997 | Accounting reference date extended from 31/12/97 to 30/06/98 (1 page) |
| 4 June 1997 | Return made up to 24/05/97; no change of members (4 pages) |
| 4 June 1997 | Return made up to 24/05/97; no change of members (4 pages) |
| 7 March 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 7 March 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 27 June 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 27 June 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 17 June 1996 | Return made up to 24/05/96; full list of members (6 pages) |
| 17 June 1996 | Return made up to 24/05/96; full list of members (6 pages) |
| 20 February 1996 | Registered office changed on 20/02/96 from: glenroyd house 96/98 st. James road northampon, northants NN5 5LG (1 page) |
| 20 February 1996 | Registered office changed on 20/02/96 from: glenroyd house 96/98 st. James road northampon, northants NN5 5LG (1 page) |
| 6 July 1995 | New director appointed (2 pages) |
| 6 July 1995 | New director appointed (2 pages) |
| 5 July 1995 | Resolutions
|
| 5 July 1995 | Minutes (2 pages) |
| 5 July 1995 | Resolutions
|
| 5 July 1995 | Minutes (2 pages) |
| 4 July 1995 | Ad 24/02/95--------- £ si 9900@1 (2 pages) |
| 4 July 1995 | Ad 24/02/95--------- £ si 9900@1 (2 pages) |
| 4 July 1995 | £ nc 100/99100 24/02/95 (1 page) |
| 4 July 1995 | £ nc 100/99100 24/02/95 (1 page) |
| 30 June 1995 | Return made up to 24/05/95; change of members (6 pages) |
| 30 June 1995 | Return made up to 24/05/95; change of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (12 pages) |
| 13 December 1991 | Particulars of mortgage/charge (3 pages) |
| 13 December 1991 | Particulars of mortgage/charge (3 pages) |
| 13 December 1991 | Particulars of mortgage/charge (3 pages) |
| 13 December 1991 | Particulars of mortgage/charge (3 pages) |
| 28 June 1989 | Particulars of mortgage/charge (3 pages) |
| 28 June 1989 | Particulars of mortgage/charge (3 pages) |
| 19 July 1988 | Memorandum and Articles of Association (11 pages) |
| 19 July 1988 | Memorandum and Articles of Association (11 pages) |
| 5 April 1988 | Company name changed hazecheck LIMITED\certificate issued on 06/04/88 (2 pages) |
| 5 April 1988 | Company name changed hazecheck LIMITED\certificate issued on 06/04/88 (2 pages) |
| 26 August 1987 | Certificate of incorporation (1 page) |
| 26 August 1987 | Certificate of incorporation (1 page) |