PLG 1 Ltd

Company Name	PLG 1 Ltd
Company Status	Dissolved
Company Number	05332677
Category	Private Limited Company
Incorporation Date	14 January 2005(19 years, 3 months ago)
Dissolution Date	6 February 2010 (14 years, 2 months ago)
Previous Name	PLG Holdings Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	John Joseph Ward
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2008(3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 06 February 2010)
Role	Company Director
Correspondence Address	Groesynyd House 1 Cwrt Y Groes Tyn-Y-Groes Conwy Gwynedd LL32 8TZ Wales

Secretary Name	John Joseph Ward
Nationality	British
Status	Closed
Appointed	31 March 2008(3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 06 February 2010)
Role	Company Director
Correspondence Address	Groesynyd House 1 Cwrt Y Groes Tyn-Y-Groes Conwy Gwynedd LL32 8TZ Wales

Secretary Name	William Andrew Jamison
Nationality	British
Status	Closed
Appointed	23 May 2008(3 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 06 February 2010)
Role	Company Director
Correspondence Address	3 Town Fold Marple Bridge Stockport Cheshire SK6 5BT

Director Name	Mark Pheonix
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	35 Model Lodging House Bloom Street Manchester M3 6AJ

Director Name	John Joseph Ward
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	Groesynyd House 1 Cwrt Y Groes Tyn-Y-Groes Conwy Gwynedd LL32 8TZ Wales

Secretary Name	Mark Pheonix
Nationality	British
Status	Resigned
Appointed	14 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	35 Model Lodging House Bloom Street Manchester M3 6AJ

Director Name	Pamela Hey
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2005(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 17 September 2007)
Role	Sales Director
Correspondence Address	66 Buckstones Road Shaw Lancashire OL2 8DN

Director Name	Martyn James Parry
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2005(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 16 January 2008)
Role	Commercial Finance Director
Correspondence Address	24 Savoy Drive Royton Oldham Manchester OL2 5DB

Director Name	Robert Smith
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(2 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 23 May 2008)
Role	Project Manager
Correspondence Address	5 Lydcott Washington Tyne & Wear NE38 8TN

Secretary Name	Mr Martyn James Parry
Nationality	British
Status	Resigned
Appointed	17 September 2007(2 years, 8 months after company formation)
Appointment Duration	4 months (resigned 16 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Greencroft Meadow Royton Oldham OL2 6LQ

Director Name	Geoffrey Leech
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(3 years after company formation)
Appointment Duration	2 months (resigned 21 March 2008)
Role	Sales Manager
Correspondence Address	6 High Bank Heapey Chorley Lancashire PR6 9AY

Secretary Name	Geoffrey Leech
Nationality	British
Status	Resigned
Appointed	15 January 2008(3 years after company formation)
Appointment Duration	2 months (resigned 21 March 2008)
Role	Sales Manager
Correspondence Address	6 High Bank Heapey Chorley Lancashire PR6 9AY

Location

Registered Address	Kroll Limited The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£63,372
Cash	£65
Current Liabilities	£66,794

Accounts

Latest Accounts	31 July 2006 (17 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

6 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2010	Final Gazette dissolved following liquidation (1 page)
6 November 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 November 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 September 2009	Liquidators statement of receipts and payments to 2 September 2009 (5 pages)
2 September 2009	Liquidators' statement of receipts and payments to 2 September 2009 (5 pages)
2 September 2009	Liquidators statement of receipts and payments to 2 September 2009 (5 pages)
25 September 2008	Statement of affairs with form 4.19 (6 pages)
25 September 2008	Statement of affairs with form 4.19 (6 pages)
25 September 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 September 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-09-03 (1 page)
11 September 2008	Appointment of a voluntary liquidator (2 pages)
11 September 2008	Appointment of a voluntary liquidator (2 pages)
11 September 2008	Registered office changed on 11/09/2008 from 454 chester road old trafford manchester M16 9HD (1 page)
11 September 2008	Registered office changed on 11/09/2008 from 454 chester road old trafford manchester M16 9HD (1 page)
12 August 2008	Registered office changed on 12/08/2008 from 45 hoghton street southport PR9 0PG (1 page)
12 August 2008	Registered office changed on 12/08/2008 from 45 hoghton street southport PR9 0PG (1 page)
6 August 2008	Return made up to 14/01/08; full list of members; amend (7 pages)
6 August 2008	Return made up to 14/01/08; full list of members; amend (7 pages)
26 June 2008	Return made up to 14/01/08; full list of members (5 pages)
26 June 2008	Return made up to 14/01/08; full list of members (5 pages)
11 June 2008	Secretary appointed william andrew jamison (1 page)
11 June 2008	Secretary appointed william andrew jamison (1 page)
27 May 2008	Appointment terminated director robert smith (1 page)
27 May 2008	Appointment Terminated Director robert smith (1 page)
7 May 2008	Director and secretary appointed john joseph ward (2 pages)
7 May 2008	Director and secretary appointed john joseph ward (2 pages)
4 April 2008	Appointment Terminated Director and Secretary geoffrey leech (1 page)
4 April 2008	Appointment terminated director and secretary geoffrey leech (1 page)
4 February 2008	New secretary appointed;new director appointed (2 pages)
4 February 2008	Secretary resigned;director resigned (1 page)
4 February 2008	Secretary resigned;director resigned (1 page)
4 February 2008	New secretary appointed;new director appointed (2 pages)
2 January 2008	New director appointed (3 pages)
2 January 2008	New director appointed (3 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	Secretary resigned (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	New secretary appointed (2 pages)
28 September 2007	Secretary resigned (1 page)
28 September 2007	New secretary appointed (2 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
8 June 2007	Full accounts made up to 31 July 2006 (17 pages)
8 June 2007	Full accounts made up to 31 July 2006 (17 pages)
8 May 2007	Return made up to 14/01/07; full list of members (3 pages)
8 May 2007	Return made up to 14/01/07; full list of members (3 pages)
20 February 2007	Memorandum and Articles of Association (23 pages)
20 February 2007	Memorandum and Articles of Association (23 pages)
9 February 2007	Company name changed plg holdings LIMITED\certificate issued on 09/02/07 (2 pages)
9 February 2007	Company name changed plg holdings LIMITED\certificate issued on 09/02/07 (2 pages)
6 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
6 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
22 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
22 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
9 August 2006	Ad 04/07/06--------- Â£ si 40@1=40 Â£ ic 160/200 (2 pages)
9 August 2006	Ad 04/07/06--------- Â£ si 40@1=40 Â£ ic 160/200 (2 pages)
2 August 2006	Full accounts made up to 31 July 2005 (13 pages)
2 August 2006	Full accounts made up to 31 July 2005 (13 pages)
23 March 2006	Return made up to 14/01/06; full list of members (8 pages)
23 March 2006	Return made up to 14/01/06; full list of members (8 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
27 January 2006	Statement of affairs (32 pages)
27 January 2006	Ad 31/01/05--------- Â£ si 123@1=123 Â£ ic 37/160 (2 pages)
27 January 2006	Statement of affairs (32 pages)
27 January 2006	Ad 31/01/05--------- Â£ si 123@1=123 Â£ ic 37/160 (2 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
26 August 2005	New director appointed (2 pages)
26 August 2005	New director appointed (2 pages)
23 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
23 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
23 August 2005	Ad 31/01/05--------- Â£ si 36@1=36 Â£ ic 1/37 (2 pages)
23 August 2005	Ad 31/01/05--------- Â£ si 36@1=36 Â£ ic 1/37 (2 pages)
1 July 2005	Accounting reference date shortened from 31/01/06 to 31/07/05 (1 page)
1 July 2005	Accounting reference date shortened from 31/01/06 to 31/07/05 (1 page)
14 January 2005	Incorporation (12 pages)
14 January 2005	Incorporation (12 pages)

PLG 1 Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check