Plasmac Limited

Company Name	Plasmac Limited
Company Status	Dissolved
Company Number	02874104
Category	Private Limited Company
Incorporation Date	22 November 1993(30 years, 5 months ago)
Dissolution Date	6 April 2022 (2 years ago)
Previous Name	Indexall Enterprises Limited

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Gabriele Caccia
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Italian
Status	Closed
Appointed	19 September 2014(20 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (closed 06 April 2022)
Role	CEO
Country of Residence	Italy
Correspondence Address	Gabriele Caccia Viale Industria, 42 Busto Arsizio Varese 21052

Director Name	Mr Simon William Jay
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2017(23 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 06 April 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Hidcote Drive Westcroft Milton Keynes MK4 4FU

Director Name	Mr David Graham Thomas
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1993(1 week, 4 days after company formation)
Appointment Duration	23 years, 7 months (resigned 24 July 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	Whitegates Risborough Road Terrick Aylesbury Buckinghamshire HP17 0UB

Director Name	David Anthony Stead
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(2 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 15 April 1996)
Role	Design Engineer
Correspondence Address	Mapledown Thame Road Stadhampton Oxon OX44 7TX

Director Name	Mr Alan John Ward
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(2 months, 1 week after company formation)
Appointment Duration	10 years, 11 months (resigned 04 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Parsonage Adbaston Staffordshire ST20 0QG

Secretary Name	David Anthony Stead
Nationality	British
Status	Resigned
Appointed	01 February 1994(2 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 15 April 1996)
Role	Design Engineer
Correspondence Address	Mapledown Thame Road Stadhampton Oxon OX44 7TX

Secretary Name	Miss Janice Linda White
Nationality	British
Status	Resigned
Appointed	15 April 1996(2 years, 4 months after company formation)
Appointment Duration	21 years, 3 months (resigned 24 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	White Gates Risborough Road Terrick Aylesbury Buckinghamshire HP17 0UB

Director Name	Miss Janice Linda White
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2014(20 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 July 2017)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	College House St Leonards Close Bridgnorth Shropshire WV16 4EJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 November 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 November 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.plasmac.co.uk
Email address	[email protected]
Telephone	01296 398698
Telephone region	Aylesbury

Location

Registered Address	Netchwood Finance Ltd Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£134,992
Cash	£34,190
Current Liabilities	£262,025

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

1 August 1994	Delivered on: 8 August 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding

1 August 1994

Delivered on: 8 August 1994
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
Outstanding

Filing History

6 April 2022	Final Gazette dissolved following liquidation (1 page)
6 January 2022	Return of final meeting in a creditors' voluntary winding up (10 pages)
29 June 2021	Liquidators' statement of receipts and payments to 28 April 2021 (11 pages)
7 July 2020	Liquidators' statement of receipts and payments to 28 April 2020 (10 pages)
7 June 2019	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
7 June 2019	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
31 May 2019	Registered office address changed from C/O C/O Wallace Crooke College House St Leonards Close Bridgnorth Shropshire WV16 4EJ to Netchwood Finance Ltd Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ on 31 May 2019 (2 pages)
30 May 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-29 (1 page)
30 May 2019	Appointment of a voluntary liquidator (3 pages)
30 May 2019	Statement of affairs (8 pages)
25 April 2019	Compulsory strike-off action has been suspended (1 page)
2 April 2019	First Gazette notice for compulsory strike-off (1 page)
29 August 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
2 August 2017	Termination of appointment of Janice Linda White as a director on 24 July 2017 (1 page)
2 August 2017	Cessation of David Graham Thomas as a person with significant control on 19 July 2017 (1 page)
2 August 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
2 August 2017	Termination of appointment of Janice Linda White as a secretary on 24 July 2017 (1 page)
2 August 2017	Notification of Gabriele Caccia as a person with significant control on 19 July 2017 (2 pages)
2 August 2017	Notification of Gabriele Caccia as a person with significant control on 19 July 2017 (2 pages)
2 August 2017	Appointment of Mr Simon William Jay as a director on 24 July 2017 (2 pages)
2 August 2017	Termination of appointment of David Graham Thomas as a director on 24 July 2017 (1 page)
2 August 2017	Termination of appointment of David Graham Thomas as a director on 24 July 2017 (1 page)
2 August 2017	Cessation of David Graham Thomas as a person with significant control on 19 July 2017 (1 page)
2 August 2017	Termination of appointment of Janice Linda White as a secretary on 24 July 2017 (1 page)
2 August 2017	Termination of appointment of Janice Linda White as a director on 24 July 2017 (1 page)
2 August 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
2 August 2017	Appointment of Mr Simon William Jay as a director on 24 July 2017 (2 pages)
24 July 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
24 July 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
11 April 2017	Compulsory strike-off action has been discontinued (1 page)
11 April 2017	Compulsory strike-off action has been discontinued (1 page)
10 April 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
10 April 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
19 July 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
19 July 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
21 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 10,001 (7 pages)
21 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 10,001 (7 pages)
17 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
17 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
8 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 10,001 (7 pages)
8 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 10,001 (7 pages)
19 September 2014	Appointment of Gabriele Caccia as a director on 19 September 2014 (2 pages)
19 September 2014	Appointment of Gabriele Caccia as a director on 19 September 2014 (2 pages)
9 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
9 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
21 August 2014	Appointment of Miss Janice Linda White as a director on 6 August 2014 (2 pages)
21 August 2014	Appointment of Miss Janice Linda White as a director on 6 August 2014 (2 pages)
21 August 2014	Appointment of Miss Janice Linda White as a director on 6 August 2014 (2 pages)
27 January 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 10,001 (5 pages)
27 January 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 10,001 (5 pages)
1 August 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
1 August 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
4 January 2013	Registered office address changed from C/O Millard Jones College House,St.Leonards Close Bridgnorth WV16 4EJ on 4 January 2013 (1 page)
4 January 2013	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
4 January 2013	Registered office address changed from C/O Millard Jones College House,St.Leonards Close Bridgnorth WV16 4EJ on 4 January 2013 (1 page)
4 January 2013	Registered office address changed from C/O Millard Jones College House,St.Leonards Close Bridgnorth WV16 4EJ on 4 January 2013 (1 page)
4 January 2013	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
15 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
15 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
12 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (14 pages)
12 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (14 pages)
15 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (14 pages)
15 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (14 pages)
9 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
9 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
21 December 2009	Annual return made up to 22 November 2009 (12 pages)
21 December 2009	Annual return made up to 22 November 2009 (12 pages)
23 June 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
23 June 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
22 December 2008	Return made up to 22/11/08; full list of members (5 pages)
22 December 2008	Return made up to 22/11/08; full list of members (5 pages)
15 July 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
15 July 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
10 January 2008	Return made up to 22/11/07; no change of members (6 pages)
10 January 2008	Return made up to 22/11/07; no change of members (6 pages)
26 June 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
26 June 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
21 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
21 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
4 December 2006	Return made up to 22/11/06; full list of members (7 pages)
4 December 2006	Return made up to 22/11/06; full list of members (7 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
2 December 2005	Return made up to 22/11/05; full list of members (7 pages)
2 December 2005	Return made up to 22/11/05; full list of members (7 pages)
6 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 September 2005	Ad 30/04/05--------- Â£ si 9900@1=9900 Â£ ic 101/10001 (2 pages)
6 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 September 2005	Nc inc already adjusted 30/04/05 (1 page)
6 September 2005	Ad 30/04/05--------- Â£ si 9900@1=9900 Â£ ic 101/10001 (2 pages)
6 September 2005	Nc inc already adjusted 30/04/05 (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
29 January 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
29 January 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
24 November 2004	Return made up to 22/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 2004	Return made up to 22/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
15 December 2003	Return made up to 22/11/03; full list of members (7 pages)
15 December 2003	Return made up to 22/11/03; full list of members (7 pages)
6 April 2003	Nc inc already adjusted 20/03/03 (1 page)
6 April 2003	Nc inc already adjusted 20/03/03 (1 page)
6 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 April 2003	Ad 20/03/03--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
6 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 April 2003	Ad 20/03/03--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
22 November 2002	Return made up to 22/11/02; full list of members (7 pages)
22 November 2002	Return made up to 22/11/02; full list of members (7 pages)
8 July 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
8 July 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
22 November 2001	Return made up to 22/11/01; full list of members (6 pages)
22 November 2001	Return made up to 22/11/01; full list of members (6 pages)
3 September 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
3 September 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
27 November 2000	Return made up to 22/11/00; full list of members (6 pages)
27 November 2000	Return made up to 22/11/00; full list of members (6 pages)
20 July 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
20 July 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
2 December 1999	Return made up to 22/11/99; full list of members (6 pages)
2 December 1999	Return made up to 22/11/99; full list of members (6 pages)
11 August 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
11 August 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
24 November 1998	Return made up to 22/11/98; no change of members (4 pages)
24 November 1998	Return made up to 22/11/98; no change of members (4 pages)
7 July 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
7 July 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
21 November 1997	Return made up to 22/11/97; no change of members (4 pages)
21 November 1997	Return made up to 22/11/97; no change of members (4 pages)
7 August 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
7 August 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
9 December 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
9 December 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
9 December 1996	Return made up to 22/11/96; full list of members (6 pages)
9 December 1996	Return made up to 22/11/96; full list of members (6 pages)
29 April 1996	Ad 15/04/96--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
29 April 1996	New secretary appointed (2 pages)
29 April 1996	Secretary resigned;director resigned (1 page)
29 April 1996	Ad 15/04/96--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
29 April 1996	Secretary resigned;director resigned (1 page)
29 April 1996	New secretary appointed (2 pages)
14 November 1995	Return made up to 22/11/95; no change of members (4 pages)
14 November 1995	Return made up to 22/11/95; no change of members (4 pages)
5 September 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
5 September 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
11 February 1994	Company name changed indexall enterprises LIMITED\certificate issued on 14/02/94 (2 pages)
11 February 1994	Company name changed indexall enterprises LIMITED\certificate issued on 14/02/94 (2 pages)
22 November 1993	Incorporation (9 pages)
22 November 1993	Incorporation (9 pages)