Plescon Limited

Company Name	Plescon Limited
Company Status	Dissolved
Company Number	01402764
Category	Private Limited Company
Incorporation Date	30 November 1978(45 years, 5 months ago)
Dissolution Date	19 April 2018 (6 years ago)
Previous Name	Coildean Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mrs Gwendolen Broadhead
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	30 August 1991(12 years, 9 months after company formation)
Appointment Duration	26 years, 7 months (closed 19 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Howards Croft Colchester Essex CO4 5FP

Secretary Name	Mrs Helen Teresa Morphew
Nationality	British
Status	Closed
Appointed	01 August 1999(20 years, 8 months after company formation)
Appointment Duration	18 years, 8 months (closed 19 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Wilmslow Drive Ipswich Suffolk IP2 9XX

Director Name	Robert Malcolm Broadhead
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(12 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 December 1994)
Role	Product Consultant/Cd
Correspondence Address	C/O Hall Farm Cottage Chattisham Ipswich Suffolk IP8 3PX

Secretary Name	Gwendolen Broadhead
Nationality	British
Status	Resigned
Appointed	30 August 1991(12 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 February 1993)
Role	Company Director
Correspondence Address	Hall Farm Cottage Chattisham Ipswich Suffolk IP8 3PX

Secretary Name	Mrs Brenda Barnetson
Nationality	British
Status	Resigned
Appointed	12 February 1993(14 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 July 1999)
Role	General Manager
Correspondence Address	3 Carlton Walk Hadleigh Ipswich Suffolk IP7 5SL

Director Name	Mr Nicholas Hunt
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(26 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 26 April 2017)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	9 Winding Piece Capel St Mary Ipswich Suffolk IP9 2UZ

Contact

Website	www.psp-assetprotection.co.uk/
Telephone	01473 745375
Telephone region	Ipswich

Location

Registered Address	3rd Floor Princess Caroline House 1 High Street Southend On Sea Essex SS1 1JE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Financials

Year	2012
Net Worth	£389,077
Cash	£32,658
Current Liabilities	£56,677

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

23 January 2008	Delivered on: 25 January 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 9 the sterling comples farthing road industrial estate ipswich t/no SK162203. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
29 May 1996	Delivered on: 4 June 1996 Satisfied on: 9 May 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 9 the sterling complex farthing road industrial estate ipswich suffolk t/n-SK90156. Fully Satisfied
4 March 1993	Delivered on: 12 March 1993 Satisfied on: 9 May 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or plescon security products limited to the chargee on any account whatsoever. Particulars: See microfiche for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 March 1987	Delivered on: 25 March 1987 Satisfied on: 9 May 2007 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 April 1984	Delivered on: 9 April 1984 Satisfied on: 6 November 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings adjoining chattisham hall cottage, chattisham, suffolk. Fully Satisfied
1 February 1982	Delivered on: 11 February 1982 Satisfied on: 5 January 1993 Persons entitled: Barclays 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 & floating charge undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
15 May 1981	Delivered on: 20 May 1981 Satisfied on: 1 September 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 7 queen street, hadleigh, ipswich, suffolk. Fully Satisfied

Filing History

19 April 2018	Final Gazette dissolved following liquidation (1 page)
19 January 2018	Return of final meeting in a members' voluntary winding up (16 pages)
15 June 2017	Registered office address changed from 3rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE to 3rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 15 June 2017 (2 pages)
15 June 2017	Registered office address changed from 3rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE to 3rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 15 June 2017 (2 pages)
8 June 2017	Declaration of solvency (5 pages)
8 June 2017	Declaration of solvency (5 pages)
8 June 2017	Appointment of a voluntary liquidator (1 page)
8 June 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-10 (1 page)
8 June 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-10 (1 page)
8 June 2017	Appointment of a voluntary liquidator (1 page)
2 June 2017	Registered office address changed from Unit 5, Manor Farm Business Centre Manor Lane, Sutton Ipswich Suffolk IP9 2TD United Kingdom to Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 2 June 2017 (3 pages)
2 June 2017	Registered office address changed from Unit 5, Manor Farm Business Centre Manor Lane, Sutton Ipswich Suffolk IP9 2TD United Kingdom to Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 2 June 2017 (3 pages)
26 May 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-10 (1 page)
26 May 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-10 (1 page)
8 May 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
8 May 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
26 April 2017	Termination of appointment of Nicholas Hunt as a director on 26 April 2017 (1 page)
26 April 2017	Termination of appointment of Nicholas Hunt as a director on 26 April 2017 (1 page)
12 January 2017	Satisfaction of charge 7 in full (2 pages)
12 January 2017	Satisfaction of charge 7 in full (2 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)
1 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
4 July 2016	Registered office address changed from Unit 9 Sterling Complex Sproughton Business Park Farthing Road Ipswich Suffolk IP1 5AP to Unit 5, Manor Farm Business Centre Manor Lane, Sutton Ipswich Suffolk IP9 2TD on 4 July 2016 (1 page)
4 July 2016	Registered office address changed from Unit 9 Sterling Complex Sproughton Business Park Farthing Road Ipswich Suffolk IP1 5AP to Unit 5, Manor Farm Business Centre Manor Lane, Sutton Ipswich Suffolk IP9 2TD on 4 July 2016 (1 page)
20 April 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
20 April 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 7,501 (7 pages)
1 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 7,501 (7 pages)
6 July 2015	Previous accounting period shortened from 31 December 2015 to 31 March 2015 (1 page)
6 July 2015	Previous accounting period shortened from 31 December 2015 to 31 March 2015 (1 page)
14 November 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 7,501 (7 pages)
14 November 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 7,501 (7 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-29 GBP 7,501 (7 pages)
29 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-29 GBP 7,501 (7 pages)
21 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 October 2012	Register inspection address has been changed from 7-11 Nelson Street Southend-on-Sea Essex SS11EH United Kingdom (1 page)
10 October 2012	Register inspection address has been changed from 7-11 Nelson Street Southend-on-Sea Essex SS11EH United Kingdom (1 page)
10 October 2012	Annual return made up to 30 August 2012 with a full list of shareholders (7 pages)
10 October 2012	Annual return made up to 30 August 2012 with a full list of shareholders (7 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (7 pages)
6 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (7 pages)
28 October 2010	Director's details changed for Gwendolen Broadhead on 30 August 2010 (2 pages)
28 October 2010	Director's details changed for Gwendolen Broadhead on 30 August 2010 (2 pages)
28 October 2010	Annual return made up to 30 August 2010 with a full list of shareholders (7 pages)
28 October 2010	Annual return made up to 30 August 2010 with a full list of shareholders (7 pages)
28 October 2010	Director's details changed for Nicholas Hunt on 30 August 2010 (2 pages)
28 October 2010	Director's details changed for Nicholas Hunt on 30 August 2010 (2 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 January 2010	Register(s) moved to registered inspection location (1 page)
9 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Register inspection address has been changed (1 page)
8 January 2010	Register inspection address has been changed (1 page)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 September 2009	Return made up to 30/08/09; full list of members (4 pages)
7 September 2009	Return made up to 30/08/09; full list of members (4 pages)
19 December 2008	Return made up to 30/08/08; full list of members (4 pages)
19 December 2008	Return made up to 30/08/08; full list of members (4 pages)
5 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
25 January 2008	Particulars of mortgage/charge (3 pages)
25 January 2008	Particulars of mortgage/charge (3 pages)
12 September 2007	Return made up to 30/08/07; full list of members (2 pages)
12 September 2007	Return made up to 30/08/07; full list of members (2 pages)
9 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
16 October 2006	Return made up to 30/08/06; full list of members (2 pages)
16 October 2006	Return made up to 30/08/06; full list of members (2 pages)
1 December 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 December 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 September 2005	Return made up to 30/08/05; full list of members (3 pages)
1 September 2005	Return made up to 30/08/05; full list of members (3 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
24 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
24 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
21 September 2004	Return made up to 30/08/04; full list of members (6 pages)
21 September 2004	Return made up to 30/08/04; full list of members (6 pages)
18 September 2003	Return made up to 30/08/03; full list of members (6 pages)
18 September 2003	Return made up to 30/08/03; full list of members (6 pages)
5 August 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
5 August 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
11 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
11 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
12 September 2002	Return made up to 30/08/02; full list of members (6 pages)
12 September 2002	Return made up to 30/08/02; full list of members (6 pages)
24 September 2001	Return made up to 30/08/01; full list of members (6 pages)
24 September 2001	Return made up to 30/08/01; full list of members (6 pages)
12 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
12 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
16 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
16 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
5 September 2000	Return made up to 30/08/00; full list of members (6 pages)
5 September 2000	Return made up to 30/08/00; full list of members (6 pages)
2 November 1999	Return made up to 30/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1999	Return made up to 30/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
25 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
17 August 1999	Secretary resigned (1 page)
17 August 1999	Secretary resigned (1 page)
17 August 1999	New secretary appointed (2 pages)
17 August 1999	New secretary appointed (2 pages)
10 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
10 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
6 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1998	Return made up to 30/08/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 September 1998	Return made up to 30/08/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 April 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
14 April 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
11 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
11 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
19 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
19 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
5 September 1996	Return made up to 30/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 September 1996	Return made up to 30/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 June 1996	Registered office changed on 25/06/96 from: hall farm chattisham ipswich suffolk IP8 3PX (1 page)
25 June 1996	Registered office changed on 25/06/96 from: hall farm chattisham ipswich suffolk IP8 3PX (1 page)
4 June 1996	Particulars of mortgage/charge (3 pages)
4 June 1996	Particulars of mortgage/charge (3 pages)
18 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
18 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 September 1995	Return made up to 30/08/95; full list of members (6 pages)
1 September 1995	Return made up to 30/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)
30 November 1978	Incorporation (14 pages)
30 November 1978	Incorporation (14 pages)

Plescon Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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