Plaza Collection Limited

Company Name	Plaza Collection Limited
Company Status	Active
Company Number	03771056
Category	Private Limited Company
Incorporation Date	14 May 1999(24 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Vimal Prakash Talwar
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 May 1999(same day as company formation)
Role	Wholesaler/Importer Ladies Clo
Country of Residence	United Kingdom
Correspondence Address	48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG

Secretary Name	Mrs Angela Kumari Talwar
Nationality	British
Status	Current
Appointed	14 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG

Director Name	Mrs Angela Kumari Talwar
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 May 2004(5 years after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG

Director Name	Amit Prakash Talwar
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	17 May 2004(5 years after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG

Director Name	Mr Nikhil Prakash Talwar
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 May 2004(5 years after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	14 May 1999(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 1999(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Website	plazacollection.com
Email address	[email protected]
Telephone	0161 8321555
Telephone region	Manchester

Location

Registered Address	Om House 32 Broughton Street Manchester Greater Manchester M8 8NN
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

30 at £1	Amit Prakash Talwar 30.00% Ordinary
30 at £1	Nikhil Prakash Talwar 30.00% Ordinary
20 at £1	Angela Kumari Talwar 20.00% Ordinary
20 at £1	Vimal Prakash Talwar 20.00% Ordinary

Financials

Year	2014
Net Worth	£288,763
Cash	£187,965
Current Liabilities	£1,869,274

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 May 2023 (11 months, 3 weeks ago)
Next Return Due	28 May 2024 (3 weeks, 5 days from now)

Charges

15 August 2013	Delivered on: 17 August 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Outstanding
10 July 2013	Delivered on: 12 July 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 June 2013	Delivered on: 11 June 2013 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
26 March 2012	Delivered on: 27 March 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

29 September 2023	Previous accounting period extended from 31 December 2022 to 30 June 2023 (1 page)
27 June 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
21 June 2023	Change of details for Talwar & Sons Properties Limited as a person with significant control on 23 March 2023 (2 pages)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
5 July 2022	Confirmation statement made on 14 May 2022 with updates (4 pages)
8 April 2022	Notification of Talwar & Sons Properties Limited as a person with significant control on 4 March 2022 (2 pages)
8 April 2022	Cessation of Amit Prakash Talwar as a person with significant control on 4 March 2022 (1 page)
8 April 2022	Cessation of Nikhil Prakash Talwar as a person with significant control on 4 March 2022 (1 page)
25 March 2022	Memorandum and Articles of Association (24 pages)
25 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
4 June 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
17 August 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
23 June 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
11 June 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
22 June 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
9 June 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (7 pages)
21 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (7 pages)
14 April 2016	Director's details changed for Nikhil Prakash Talwar on 24 March 2016 (2 pages)
14 April 2016	Director's details changed for Nikhil Prakash Talwar on 24 March 2016 (2 pages)
27 November 2015	Director's details changed for Angela Kumari Talwar on 19 November 2015 (2 pages)
27 November 2015	Director's details changed for Vimal Prakash Talwar on 19 November 2015 (2 pages)
27 November 2015	Secretary's details changed for Angela Kumari Talwar on 19 November 2015 (1 page)
27 November 2015	Director's details changed for Angela Kumari Talwar on 19 November 2015 (2 pages)
27 November 2015	Director's details changed for Amit Prakash Talwar on 19 November 2015 (2 pages)
27 November 2015	Director's details changed for Vimal Prakash Talwar on 19 November 2015 (2 pages)
27 November 2015	Director's details changed for Nikhil Prakash Talwar on 19 November 2015 (2 pages)
27 November 2015	Director's details changed for Amit Prakash Talwar on 19 November 2015 (2 pages)
27 November 2015	Director's details changed for Nikhil Prakash Talwar on 19 November 2015 (2 pages)
27 November 2015	Secretary's details changed for Angela Kumari Talwar on 19 November 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 June 2015	Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG to Om House 32 Broughton Street Manchester Greater Manchester M8 8NN on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG to Om House 32 Broughton Street Manchester Greater Manchester M8 8NN on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG to Om House 32 Broughton Street Manchester Greater Manchester M8 8NN on 8 June 2015 (1 page)
5 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (8 pages)
5 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (8 pages)
10 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (8 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
17 August 2013	Registration of charge 037710560004 (18 pages)
17 August 2013	Registration of charge 037710560004 (18 pages)
12 July 2013	Registration of charge 037710560003 (17 pages)
12 July 2013	Registration of charge 037710560003 (17 pages)
21 June 2013	Director's details changed for Amit Prakash Talwar on 13 May 2013 (2 pages)
21 June 2013	Director's details changed for Amit Prakash Talwar on 13 May 2013 (2 pages)
21 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (8 pages)
21 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (8 pages)
11 June 2013	Registration of charge 037710560002 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (24 pages)
11 June 2013	Registration of charge 037710560002 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (24 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 July 2012	Registered office address changed from 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on 4 July 2012 (1 page)
4 July 2012	Annual return made up to 14 May 2012 with a full list of shareholders (8 pages)
4 July 2012	Registered office address changed from 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on 4 July 2012 (1 page)
4 July 2012	Annual return made up to 14 May 2012 with a full list of shareholders (8 pages)
4 July 2012	Director's details changed for Vimal Prakash Talwar on 13 May 2012 (2 pages)
4 July 2012	Director's details changed for Vimal Prakash Talwar on 13 May 2012 (2 pages)
27 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 August 2011	Annual return made up to 14 May 2011 with a full list of shareholders (8 pages)
2 August 2011	Annual return made up to 14 May 2011 with a full list of shareholders (8 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
26 July 2010	Director's details changed for Vimal Prakash Talwar on 13 May 2010 (2 pages)
26 July 2010	Director's details changed for Angela Kumari Talwar on 13 May 2010 (2 pages)
26 July 2010	Director's details changed for Angela Kumari Talwar on 13 May 2010 (2 pages)
26 July 2010	Annual return made up to 14 May 2010 with a full list of shareholders (8 pages)
26 July 2010	Director's details changed for Vimal Prakash Talwar on 13 May 2010 (2 pages)
26 July 2010	Director's details changed for Amit Prakash Talwar on 13 May 2010 (2 pages)
26 July 2010	Director's details changed for Amit Prakash Talwar on 13 May 2010 (2 pages)
26 July 2010	Annual return made up to 14 May 2010 with a full list of shareholders (8 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
4 June 2009	Return made up to 14/05/09; full list of members (5 pages)
4 June 2009	Return made up to 14/05/09; full list of members (5 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
24 June 2008	Return made up to 14/05/08; full list of members (5 pages)
24 June 2008	Return made up to 14/05/08; full list of members (5 pages)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
22 June 2007	Return made up to 14/05/07; no change of members (8 pages)
22 June 2007	Return made up to 14/05/07; no change of members (8 pages)
5 April 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
5 April 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
8 August 2006	Return made up to 14/05/06; full list of members (9 pages)
8 August 2006	Return made up to 14/05/06; full list of members (9 pages)
28 December 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
28 December 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
7 July 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 July 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 May 2005	Director's particulars changed (1 page)
17 May 2005	Director's particulars changed (1 page)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	Total exemption full accounts made up to 31 December 2003 (7 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	Ad 17/05/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 March 2005	Ad 17/05/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 March 2005	Total exemption full accounts made up to 31 December 2003 (7 pages)
9 March 2005	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
14 October 2004	Return made up to 14/05/04; full list of members (6 pages)
14 October 2004	Return made up to 14/05/04; full list of members (6 pages)
22 December 2003	Total exemption full accounts made up to 31 May 2003 (7 pages)
22 December 2003	Total exemption full accounts made up to 31 May 2003 (7 pages)
27 September 2003	Return made up to 14/05/03; full list of members (6 pages)
27 September 2003	Return made up to 14/05/03; full list of members (6 pages)
15 May 2003	Registered office changed on 15/05/03 from: alexander myerson & co 61 rodney street liverpool merseyside L1 9ER (1 page)
15 May 2003	Total exemption full accounts made up to 31 May 2002 (7 pages)
15 May 2003	Total exemption full accounts made up to 31 May 2002 (7 pages)
15 May 2003	Registered office changed on 15/05/03 from: alexander myerson & co 61 rodney street liverpool merseyside L1 9ER (1 page)
15 July 2002	Return made up to 14/05/02; full list of members (6 pages)
15 July 2002	Return made up to 14/05/02; full list of members (6 pages)
18 March 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
18 March 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
8 June 2001	Return made up to 14/05/01; full list of members (6 pages)
8 June 2001	Return made up to 14/05/01; full list of members (6 pages)
19 March 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
19 March 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
14 August 2000	Return made up to 14/05/00; full list of members 363(287) ‐ Registered office changed on 14/08/00 (6 pages)
14 August 2000	Return made up to 14/05/00; full list of members 363(287) ‐ Registered office changed on 14/08/00 (6 pages)
4 June 1999	Secretary resigned (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	Secretary resigned (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	New director appointed (2 pages)
4 June 1999	New secretary appointed (2 pages)
4 June 1999	New secretary appointed (2 pages)
4 June 1999	New director appointed (2 pages)
14 May 1999	Incorporation (11 pages)
14 May 1999	Incorporation (11 pages)

Plaza Collection Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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