Plettac Nsg Plc

Company Name	Plettac Nsg Plc
Director	Hans Ruediger Stahlschmidt
Company Status	Liquidation
Company Number	01400278
Category	Public Limited Company
Incorporation Date	16 November 1978(45 years, 5 months ago)
Previous Names	Northern Scaffold Group Plc and NSG Services Group Plc

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Hans Ruediger Stahlschmidt
Date of Birth	July 1944 (Born 79 years ago)
Nationality	German
Status	Current
Appointed	24 February 2000(21 years, 3 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Correspondence Address	Lichtenweg 53 Bergisch Gladbach Northrhine - West F 51465

Director Name	Mr Colin Charles Butt
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1978(1 week, 4 days after company formation)
Appointment Duration	22 years, 9 months (resigned 13 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside Farm Broxton Cheshire CH3 9JS Wales

Director Name	Timothy Peter Carr
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(12 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 October 1997)
Role	Company Director
Correspondence Address	The Beeches Druids Cross Road Calderstones Liverpool L18 3LT

Director Name	Thomas Matthew Kenny
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(12 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 October 1997)
Role	Company Director
Correspondence Address	Stoneacre,The Old Orchard Hawarden Deeside Clwyd CH5 3PH Wales

Secretary Name	Mr John Connolly
Nationality	British
Status	Resigned
Appointed	10 August 1991(12 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 November 1995)
Role	Company Director
Correspondence Address	Firbank Salem Road Coedpoeth Wrexham Clwyd LL11 3SG Wales

Director Name	Mr John Claude Botterill
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(13 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 1994)
Role	Marketing Consultant
Correspondence Address	2 Willow Hayes Ashton Chester Cheshire CH3 8BT Wales

Director Name	Mr John Connolly
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(13 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 November 1995)
Role	Chartered Accountant
Correspondence Address	Firbank Salem Road Coedpoeth Wrexham Clwyd LL11 3SG Wales

Director Name	Paul John Gallacher
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(13 years, 8 months after company formation)
Appointment Duration	24 years (resigned 26 July 2016)
Role	Sales & Marketing Director
Correspondence Address	437 Manchester Road Denton Manchester M34 3GN

Director Name	Mr Nigel William Taylor Woodger
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(13 years, 8 months after company formation)
Appointment Duration	24 years (resigned 26 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ivy House Chamber Brook Lane Kingsley Warrington Cheshire WA6 8AZ

Director Name	Iain Archibald MacDonald
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(14 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Blackford House Macclesfield Road Alderley Edge Cheshire SK9 7BH

Secretary Name	Mr Adrian Geraint Blomeley
Nationality	British
Status	Resigned
Appointed	06 December 1995(17 years after company formation)
Appointment Duration	20 years, 7 months (resigned 26 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mana House Bryn Teg Sychdyn Mold Clwyd CH7 6GG Wales

Director Name	Mr Michael Timothy Carr
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(17 years, 2 months after company formation)
Appointment Duration	20 years, 6 months (resigned 26 July 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	37 Dowsefield Lane Calderstones Liverpool Merseyside L18 3JG

Director Name	Mr Adrian Geraint Blomeley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(18 years, 11 months after company formation)
Appointment Duration	18 years, 9 months (resigned 26 July 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Mana House Bryn Teg Sychdyn Mold Clwyd CH7 6GG Wales

Director Name	Ulrich Wens
Date of Birth	August 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	24 March 1998(19 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 December 1999)
Role	Company Director
Correspondence Address	Waldenburger Weg 11d Attendorn S7439 Nrw Germany

Location

Registered Address	PO Box 500 2 Hardman Street Manchester Lancashire M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£14,688,000
Gross Profit	£3,300,000
Net Worth	£1,866,000
Cash	£7,000
Current Liabilities	£3,519,000

Accounts

Next Accounts Due	31 July 2003 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

26 July 2016	Restoration by order of the court (3 pages)
26 July 2016	Restoration by order of the court (3 pages)
10 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2010	Return of final meeting in a creditors' voluntary winding up (10 pages)
10 August 2010	Return of final meeting in a creditors' voluntary winding up (10 pages)
22 March 2010	Liquidators' statement of receipts and payments to 10 February 2010 (5 pages)
22 March 2010	Liquidators statement of receipts and payments to 10 February 2010 (5 pages)
7 September 2009	Liquidators' statement of receipts and payments to 10 August 2009 (5 pages)
7 September 2009	Liquidators statement of receipts and payments to 10 August 2009 (5 pages)
12 March 2009	Liquidators statement of receipts and payments to 10 February 2009 (5 pages)
12 March 2009	Liquidators' statement of receipts and payments to 10 February 2009 (5 pages)
18 September 2008	Liquidators' statement of receipts and payments to 10 August 2008 (5 pages)
18 September 2008	Liquidators statement of receipts and payments to 10 August 2008 (5 pages)
14 March 2008	Liquidators statement of receipts and payments to 10 August 2008 (5 pages)
14 March 2008	Liquidators' statement of receipts and payments to 10 August 2008 (5 pages)
7 September 2007	Liquidators statement of receipts and payments (5 pages)
7 September 2007	Liquidators' statement of receipts and payments (5 pages)
6 June 2007	Receiver's abstract of receipts and payments (2 pages)
6 June 2007	Receiver ceasing to act (1 page)
6 June 2007	Receiver ceasing to act (1 page)
6 June 2007	Receiver's abstract of receipts and payments (2 pages)
6 December 2006	Registered office changed on 06/12/06 from: 201 deansgate po box 500 manchester M60 2AT (1 page)
6 December 2006	Registered office changed on 06/12/06 from: 201 deansgate po box 500 manchester M60 2AT (1 page)
24 August 2006	Appointment of a voluntary liquidator (1 page)
24 August 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 August 2006	Appointment of a voluntary liquidator (1 page)
24 August 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 August 2006	Registered office changed on 21/08/06 from: kroll 2ND floor the observatory chapel walks manchester M2 1HL (1 page)
21 August 2006	Registered office changed on 21/08/06 from: kroll 2ND floor the observatory chapel walks manchester M2 1HL (1 page)
27 July 2006	Receiver's abstract of receipts and payments (2 pages)
27 July 2006	Receiver's abstract of receipts and payments (2 pages)
21 July 2005	Receiver's abstract of receipts and payments (3 pages)
21 July 2005	Registered office changed on 21/07/05 from: 1 oxford court bishopsgate manchester M2 3WR (1 page)
21 July 2005	Receiver's abstract of receipts and payments (3 pages)
21 July 2005	Registered office changed on 21/07/05 from: 1 oxford court bishopsgate manchester M2 3WR (1 page)
9 July 2004	Receiver's abstract of receipts and payments (3 pages)
9 July 2004	Receiver's abstract of receipts and payments (3 pages)
17 October 2003	Statement of Affairs in administrative receivership following report to creditors (10 pages)
17 October 2003	Statement of Affairs in administrative receivership following report to creditors (10 pages)
29 September 2003	Administrative Receiver's report (15 pages)
29 September 2003	Administrative Receiver's report (15 pages)
10 July 2003	Particulars of mortgage/charge (6 pages)
10 July 2003	Particulars of mortgage/charge (6 pages)
8 July 2003	Registered office changed on 08/07/03 from: parkway deeside industrial park deeside flintshire CH5 2NS (1 page)
8 July 2003	Registered office changed on 08/07/03 from: parkway deeside industrial park deeside flintshire CH5 2NS (1 page)
4 July 2003	Appointment of receiver/manager (1 page)
4 July 2003	Appointment of receiver/manager (1 page)
22 November 2002	Return made up to 20/09/02; full list of members (8 pages)
22 November 2002	Return made up to 20/09/02; full list of members (8 pages)
27 May 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
27 May 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	Return made up to 20/09/01; full list of members (8 pages)
10 October 2001	Return made up to 20/09/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 August 2001	Return made up to 10/08/01; full list of members (8 pages)
2 August 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
2 August 2001	Return made up to 10/08/01; full list of members (8 pages)
2 August 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
11 April 2001	Director's particulars changed (1 page)
11 April 2001	Director's particulars changed (1 page)
8 January 2001	Full group accounts made up to 31 December 1999 (31 pages)
8 January 2001	Full group accounts made up to 31 December 1999 (31 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
12 September 2000	Return made up to 10/08/00; no change of members 363(288) ‐ Director resigned (8 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Return made up to 10/08/00; no change of members (8 pages)
12 September 2000	Director resigned (1 page)
5 February 2000	Auditor's resignation (2 pages)
5 February 2000	Auditor's resignation (2 pages)
20 December 1999	Return made up to 10/08/99; no change of members (6 pages)
20 December 1999	Return made up to 10/08/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 1999	Full group accounts made up to 31 December 1998 (28 pages)
3 August 1999	Full group accounts made up to 31 December 1998 (28 pages)
8 September 1998	Return made up to 10/08/98; full list of members (8 pages)
8 September 1998	Return made up to 10/08/98; full list of members (8 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
6 July 1998	Company name changed nsg services group PLC\certificate issued on 06/07/98 (2 pages)
24 June 1998	Full group accounts made up to 31 December 1997 (26 pages)
24 June 1998	Full group accounts made up to 31 December 1997 (26 pages)
7 April 1998	Memorandum and Articles of Association (9 pages)
7 April 1998	Memorandum and Articles of Association (9 pages)
2 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
2 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
2 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
2 April 1998	Nc inc already adjusted 31/12/97 (1 page)
2 April 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
2 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
2 April 1998	Nc inc already adjusted 31/12/97 (1 page)
2 April 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
2 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
2 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
6 March 1998	Full group accounts made up to 31 January 1997 (24 pages)
6 March 1998	Full group accounts made up to 31 January 1997 (24 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
4 December 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
4 December 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
4 November 1997	New director appointed (2 pages)
4 November 1997	New director appointed (2 pages)
27 October 1997	Director's particulars changed (1 page)
27 October 1997	Director's particulars changed (1 page)
5 August 1997	Return made up to 10/08/97; no change of members (6 pages)
5 August 1997	Return made up to 10/08/97; no change of members 363(287) ‐ Registered office changed on 05/08/97 (6 pages)
4 November 1996	Full group accounts made up to 31 January 1996 (23 pages)
4 November 1996	Full group accounts made up to 31 January 1996 (23 pages)
13 August 1996	Return made up to 10/08/96; no change of members (6 pages)
13 August 1996	Return made up to 10/08/96; no change of members (6 pages)
24 June 1996	Director resigned (1 page)
24 June 1996	Director resigned (1 page)
25 March 1996	New director appointed (2 pages)
27 December 1995	New secretary appointed (2 pages)
5 December 1995	Full group accounts made up to 31 January 1995 (24 pages)
5 December 1995	Full group accounts made up to 31 January 1995 (24 pages)
27 November 1995	Secretary resigned;director resigned (2 pages)
27 November 1995	Secretary resigned;director resigned (2 pages)
21 September 1995	Return made up to 10/08/95; full list of members (8 pages)
21 September 1995	Return made up to 10/08/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 December 1994	Full group accounts made up to 31 January 1994 (25 pages)
1 December 1994	Full group accounts made up to 31 January 1994 (25 pages)
26 May 1993	Particulars of mortgage/charge (3 pages)
26 May 1993	Particulars of mortgage/charge (3 pages)
26 May 1993	Particulars of mortgage/charge (3 pages)
26 May 1993	Particulars of mortgage/charge (3 pages)
5 September 1991	Full group accounts made up to 31 January 1991 (21 pages)
5 September 1991	Full group accounts made up to 31 January 1991 (21 pages)
28 November 1990	Full group accounts made up to 31 January 1990 (21 pages)
28 November 1990	Return made up to 08/11/90; full list of members (4 pages)
28 November 1990	Return made up to 08/11/90; full list of members (4 pages)
28 November 1990	Full group accounts made up to 31 January 1990 (21 pages)
23 January 1990	Particulars of mortgage/charge (3 pages)
23 January 1990	Particulars of mortgage/charge (3 pages)
5 February 1989	Full group accounts made up to 31 January 1988 (22 pages)
5 February 1989	Full group accounts made up to 31 January 1988 (22 pages)
26 October 1988	Return made up to 14/08/88; full list of members (4 pages)
26 October 1988	Return made up to 14/08/88; full list of members (4 pages)
30 October 1987	Return made up to 14/08/87; full list of members (4 pages)
3 March 1987	Return made up to 31/12/86; full list of members (4 pages)
11 February 1987	Particulars of mortgage/charge (3 pages)
11 February 1987	Particulars of mortgage/charge (3 pages)
22 June 1985	Annual return made up to 24/01/85 (3 pages)
24 October 1984	Annual return made up to 14/03/84 (1 page)
28 January 1983	Annual return made up to 26/01/83 (4 pages)
25 May 1982	Annual return made up to 27/01/82 (4 pages)
23 March 1981	Annual return made up to 11/03/81 (4 pages)

Plettac Nsg Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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