Plazagreen Limited

Company Name	Plazagreen Limited
Company Status	Dissolved
Company Number	04166411
Category	Private Limited Company
Incorporation Date	22 February 2001(23 years, 2 months ago)
Dissolution Date	21 November 2020 (3 years, 4 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Adam John Scott
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2001(1 month after company formation)
Appointment Duration	19 years, 8 months (closed 21 November 2020)
Role	Architect
Country of Residence	England
Correspondence Address	6 Darwin Court Gloucester Avenue London NW1 7BG

Director Name	Charlotte Leslie Scott
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2001(3 months after company formation)
Appointment Duration	19 years, 6 months (closed 21 November 2020)
Role	Architect
Country of Residence	England
Correspondence Address	6 Darwin Court Gloucester Avenue London NW1 7BG

Director Name	Mr Benjamin Eric Johnson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	English
Status	Closed
Appointed	28 April 2004(3 years, 2 months after company formation)
Appointment Duration	16 years, 7 months (closed 21 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Pembroke Crescent Hove East Sussex BN3 5DG

Director Name	Charles Luxton
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 20 January 2005)
Role	Architect
Correspondence Address	8 St Georges Terrace London NW1 8XH

Secretary Name	Mr Adam John Scott
Nationality	British
Status	Resigned
Appointed	29 March 2001(1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 28 April 2004)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	8 Saint Georges Terrace London NW1 8XH

Secretary Name	Ms Caroline Patricia Williams
Nationality	Irish
Status	Resigned
Appointed	28 April 2004(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	128 Avenue Road London W3 8QG

Secretary Name	Benjamin Eric Johnson
Nationality	British
Status	Resigned
Appointed	01 May 2005(4 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32a Upper Rock Gardens Brighton BN2 1QF

Director Name	Mr David Samuel Gilbert
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2010(9 years, 2 months after company formation)
Appointment Duration	3 years (resigned 23 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	119 Gregories Road Beaconsfield Buckinghamshire HP9 1HZ

Director Name	Newco Formations Limited (Corporation)
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Correspondence Address	Temple Court 107 Oxford Road Cowley Oxford OX4 2ER

Secretary Name	Business Assist Limited (Corporation)
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Correspondence Address	Temple Court 107 Oxford Road Cowley Oxford Oxfordshire OX4 2ER

Secretary Name	Business Heads Limited (Corporation)
Status	Resigned
Appointed	28 August 2007(6 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 14 January 2017)
Correspondence Address	23 Old Steine Brighton East Sussex BN1 1EL

Contact

Website	freestate.co.uk

Location

Registered Address	Jupiter House The Drive Great Warley Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood

Shareholders

3k at £0.01	Adam John Scott 33.33% Ordinary
3k at £0.01	Benjamin Johnson 33.33% Ordinary
3k at £0.01	Charlotte L. Boyens 33.33% Ordinary

Financials

Year	2014
Net Worth	£397,358
Cash	£56,995
Current Liabilities	£37,011

Accounts

Latest Accounts	28 February 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

21 November 2020	Final Gazette dissolved following liquidation (1 page)
21 August 2020	Return of final meeting in a creditors' voluntary winding up (19 pages)
12 July 2019	Registered office address changed from 47 Church Street Great Baddow Chelmsford Essex CM2 7JA England to Jupiter House the Drive Great Warley Brentwood Essex CM13 3BE on 12 July 2019 (2 pages)
11 July 2019	Appointment of a voluntary liquidator (3 pages)
11 July 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-26 (1 page)
11 July 2019	Statement of affairs (8 pages)
10 March 2018	Compulsory strike-off action has been suspended (1 page)
30 January 2018	First Gazette notice for compulsory strike-off (1 page)
27 February 2017	Confirmation statement made on 20 February 2017 with updates (10 pages)
27 February 2017	Confirmation statement made on 20 February 2017 with updates (10 pages)
8 February 2017	Total exemption small company accounts made up to 28 February 2016 (6 pages)
8 February 2017	Total exemption small company accounts made up to 28 February 2016 (6 pages)
20 January 2017	Registered office address changed from 54-56 West Street Brighton BN1 2RA England to 47 Church Street Great Baddow Chelmsford Essex CM2 7JA on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from 54-56 West Street Brighton BN1 2RA England to 47 Church Street Great Baddow Chelmsford Essex CM2 7JA on 20 January 2017 (1 page)
14 January 2017	Termination of appointment of Businessheads Limited as a secretary on 14 January 2017 (1 page)
14 January 2017	Termination of appointment of Businessheads Limited as a secretary on 14 January 2017 (1 page)
14 November 2016	Change of name notice (2 pages)
14 November 2016	Company name changed freestate LIMITED\certificate issued on 14/11/16 RES15 ‐ Change company name resolution on 2016-10-21 (3 pages)
14 November 2016	Company name changed freestate LIMITED\certificate issued on 14/11/16 RES15 ‐ Change company name resolution on 2016-10-21 (3 pages)
14 November 2016	Change of name notice (2 pages)
4 July 2016	Registered office address changed from 23 Old Steine Brighton BN1 1EL to 54-56 West Street Brighton BN1 2RA on 4 July 2016 (1 page)
4 July 2016	Registered office address changed from 23 Old Steine Brighton BN1 1EL to 54-56 West Street Brighton BN1 2RA on 4 July 2016 (1 page)
9 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 90 (6 pages)
9 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 90 (6 pages)
27 July 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
27 July 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
4 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 90 (6 pages)
4 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 90 (6 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
7 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 90 (6 pages)
7 March 2014	Secretary's details changed for Businessheads Limited on 1 October 2009 (1 page)
7 March 2014	Secretary's details changed for Businessheads Limited on 1 October 2009 (1 page)
7 March 2014	Secretary's details changed for Businessheads Limited on 1 October 2009 (1 page)
7 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 90 (6 pages)
10 June 2013	Termination of appointment of David Gilbert as a director (1 page)
10 June 2013	Termination of appointment of David Gilbert as a director (1 page)
28 March 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
28 March 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
4 March 2013	Director's details changed for Mr Benjamin Eric Johnson on 20 February 2013 (2 pages)
4 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (7 pages)
4 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (7 pages)
4 March 2013	Director's details changed for Mr Benjamin Eric Johnson on 20 February 2013 (2 pages)
27 November 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
27 November 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
21 February 2012	Director's details changed for Charlotte Leslie Boyens on 21 February 2012 (2 pages)
21 February 2012	Director's details changed for Charlotte Leslie Boyens on 21 February 2012 (2 pages)
20 February 2012	Director's details changed for Mr Adam John Scott on 1 July 2010 (2 pages)
20 February 2012	Director's details changed for Mr Adam John Scott on 1 July 2010 (2 pages)
20 February 2012	Director's details changed for Benjamin Eric Johnson on 30 April 2009 (2 pages)
20 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (7 pages)
20 February 2012	Director's details changed for Charlotte Leslie Boyens on 1 July 2010 (2 pages)
20 February 2012	Director's details changed for Charlotte Leslie Boyens on 1 July 2010 (2 pages)
20 February 2012	Director's details changed for Benjamin Eric Johnson on 30 April 2009 (2 pages)
20 February 2012	Director's details changed for Mr Benjamin Eric Johnson on 30 April 2009 (2 pages)
20 February 2012	Director's details changed for Mr Adam John Scott on 1 July 2010 (2 pages)
20 February 2012	Director's details changed for Charlotte Leslie Boyens on 1 July 2010 (2 pages)
20 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (7 pages)
20 February 2012	Director's details changed for Mr Benjamin Eric Johnson on 30 April 2009 (2 pages)
5 December 2011	Accounts for a small company made up to 28 February 2011 (6 pages)
5 December 2011	Accounts for a small company made up to 28 February 2011 (6 pages)
3 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (7 pages)
3 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (7 pages)
29 November 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
29 November 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
2 June 2010	Appointment of Mr David Gilbert as a director (2 pages)
2 June 2010	Appointment of Mr David Gilbert as a director (2 pages)
3 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
3 March 2010	Statement of capital following an allotment of shares on 27 February 2010 GBP 90 (2 pages)
3 March 2010	Statement of capital following an allotment of shares on 27 February 2010 GBP 90 (2 pages)
3 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
2 March 2010	Director's details changed for Benjamin Eric Johnson on 1 October 2009 (2 pages)
2 March 2010	Secretary's details changed for Businessheads Limited on 1 October 2009 (1 page)
2 March 2010	Secretary's details changed for Businessheads Limited on 1 October 2009 (1 page)
2 March 2010	Director's details changed for Charlotte Leslie Boyens on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Mr Adam John Scott on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Mr Adam John Scott on 1 October 2009 (2 pages)
2 March 2010	Secretary's details changed for Businessheads Limited on 1 October 2009 (1 page)
2 March 2010	Director's details changed for Benjamin Eric Johnson on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Charlotte Leslie Boyens on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Charlotte Leslie Boyens on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Benjamin Eric Johnson on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Mr Adam John Scott on 1 October 2009 (2 pages)
9 January 2010	Accounts for a small company made up to 28 February 2009 (9 pages)
9 January 2010	Accounts for a small company made up to 28 February 2009 (9 pages)
25 February 2009	Return made up to 22/02/09; full list of members (4 pages)
25 February 2009	Return made up to 22/02/09; full list of members (4 pages)
19 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
19 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
29 February 2008	Return made up to 22/02/08; full list of members (4 pages)
29 February 2008	Return made up to 22/02/08; full list of members (4 pages)
8 January 2008	Registered office changed on 08/01/08 from: 247 ballards lane finchley london N3 1NG (1 page)
8 January 2008	Registered office changed on 08/01/08 from: 247 ballards lane finchley london N3 1NG (1 page)
2 January 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
2 January 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
29 October 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
29 October 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
12 October 2007	Return made up to 22/02/07; full list of members (7 pages)
12 October 2007	New secretary appointed (1 page)
12 October 2007	Secretary resigned (1 page)
12 October 2007	New secretary appointed (1 page)
12 October 2007	Secretary resigned (1 page)
12 October 2007	Return made up to 22/02/07; full list of members (7 pages)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
4 December 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
4 December 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
25 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 December 2005	Total exemption small company accounts made up to 28 February 2004 (7 pages)
29 December 2005	Total exemption small company accounts made up to 28 February 2004 (7 pages)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
29 June 2005	New secretary appointed (2 pages)
29 June 2005	Secretary resigned (1 page)
29 June 2005	New secretary appointed (2 pages)
29 June 2005	Secretary resigned (1 page)
23 June 2005	Return made up to 22/02/04; full list of members (8 pages)
23 June 2005	Return made up to 22/02/04; full list of members (8 pages)
22 July 2004	Company name changed make communications LIMITED\certificate issued on 22/07/04 (2 pages)
22 July 2004	Company name changed make communications LIMITED\certificate issued on 22/07/04 (2 pages)
26 May 2004	New secretary appointed (2 pages)
26 May 2004	New director appointed (2 pages)
26 May 2004	Registered office changed on 26/05/04 from: 8 st georges terrace london NW1 8XH (1 page)
26 May 2004	Registered office changed on 26/05/04 from: 8 st georges terrace london NW1 8XH (1 page)
26 May 2004	Secretary resigned (1 page)
26 May 2004	New director appointed (2 pages)
26 May 2004	Secretary resigned (1 page)
26 May 2004	New secretary appointed (2 pages)
20 January 2004	Total exemption small company accounts made up to 28 February 2003 (7 pages)
20 January 2004	Total exemption small company accounts made up to 28 February 2003 (7 pages)
18 November 2003	Company name changed make architecture and design lim ited\certificate issued on 18/11/03 (2 pages)
18 November 2003	Company name changed make architecture and design lim ited\certificate issued on 18/11/03 (2 pages)
18 April 2003	Return made up to 22/02/03; full list of members (7 pages)
18 April 2003	Return made up to 22/02/03; full list of members (7 pages)
3 March 2003	Total exemption small company accounts made up to 28 February 2002 (7 pages)
3 March 2003	Total exemption small company accounts made up to 28 February 2002 (7 pages)
26 March 2002	Return made up to 22/02/02; full list of members (7 pages)
26 March 2002	Return made up to 22/02/02; full list of members (7 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	Ad 06/06/01--------- Â£ si 30@1=30 Â£ ic 60/90 (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	Ad 06/06/01--------- £ si 30@1=30 £ ic 60/90 (2 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	New director appointed (2 pages)
15 May 2001	Ad 29/03/01--------- £ si 58@1=58 £ ic 2/60 (2 pages)
15 May 2001	Secretary resigned (1 page)
15 May 2001	Registered office changed on 15/05/01 from: temple court 107 oxford road oxford oxfordshire OX4 2ER (1 page)
15 May 2001	Director resigned (1 page)
15 May 2001	Registered office changed on 15/05/01 from: temple court 107 oxford road oxford oxfordshire OX4 2ER (1 page)
15 May 2001	Ad 29/03/01--------- Â£ si 58@1=58 Â£ ic 2/60 (2 pages)
15 May 2001	New secretary appointed;new director appointed (2 pages)
15 May 2001	Secretary resigned (1 page)
15 May 2001	New secretary appointed;new director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
2 April 2001	Company name changed osterlon LIMITED\certificate issued on 02/04/01 (2 pages)
2 April 2001	Company name changed osterlon LIMITED\certificate issued on 02/04/01 (2 pages)
22 February 2001	Incorporation (12 pages)
22 February 2001	Incorporation (12 pages)

Plazagreen Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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