| Company Name | PLT Anti-Marketing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06280201 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2007(16 years, 10 months ago) |
| Dissolution Date | 13 August 2020 (3 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Kevin Lee Thurston |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kenway Francis Limited 8 High Street Brentwood Essex CM14 4AB |
| Secretary Name | Mr Graham Eaglesham |
|---|---|
| Status | Closed |
| Appointed | 15 October 2013(6 years, 4 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 13 August 2020) |
| Role | Company Director |
| Correspondence Address | Kenway Francis Limited 8 High Street Brentwood Essex CM14 4AB |
| Director Name | Joe Darren Lloyd |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Speedwell Way Norwich Norfolk NR5 9HP |
| Director Name | Daniel Philip Pye |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Speedwell Way Norwich Norfolk NR5 9HP |
| Secretary Name | Joe Darren Lloyd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Speedwell Way Norwich Norfolk NR5 9HP |
| Director Name | James Robert Ford |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2007(3 months, 2 weeks after company formation) |
| Appointment Duration | 9 months (resigned 30 June 2008) |
| Role | Managing Director |
| Correspondence Address | 36 Speedwell Way Norwich Norfolk NR5 9HP |
| Secretary Name | Mr Geoffrey James Good |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2010(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 15 October 2013) |
| Role | Company Director |
| Correspondence Address | Central Offices Holland Court The Close Norwich NR1 4DY |
Location
| Registered Address | Kenway Francis Limited 8 High Street Brentwood Essex CM14 4AB |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,042 |
| Cash | £6,035 |
| Current Liabilities | £425,258 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 August 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 May 2020 | Notice of final account prior to dissolution (29 pages) |
| 4 June 2019 | Progress report in a winding up by the court (16 pages) |
| 13 June 2018 | Progress report in a winding up by the court (17 pages) |
| 18 December 2017 | Registered office address changed from Plt Anti-Marketing Limited 66 Prescot Street London E1 8NN to Kenway Francis Limited 8 High Street Brentwood Essex CM14 4AB on 18 December 2017 (2 pages) |
| 18 December 2017 | Registered office address changed from Plt Anti-Marketing Limited 66 Prescot Street London E1 8NN to Kenway Francis Limited 8 High Street Brentwood Essex CM14 4AB on 18 December 2017 (2 pages) |
| 24 November 2017 | Removal of liquidator by creditors (3 pages) |
| 24 November 2017 | Removal of liquidator by creditors (3 pages) |
| 5 May 2017 | INSOLVENCY:Liquidators annual progress report compulsory liquidation bdd 14/03/2017 (11 pages) |
| 5 May 2017 | INSOLVENCY:Liquidators annual progress report compulsory liquidation bdd 14/03/2017 (11 pages) |
| 20 April 2016 | Registered office address changed from 6a Longs Business Centre 232 Fakenham Road Taverham Norwich NR8 6QW to 66 Prescot Street London E1 8NN on 20 April 2016 (2 pages) |
| 20 April 2016 | Registered office address changed from 6a Longs Business Centre 232 Fakenham Road Taverham Norwich NR8 6QW to 66 Prescot Street London E1 8NN on 20 April 2016 (2 pages) |
| 20 April 2016 | Registered office address changed from 66 Prescot Street London E1 8NN to 66 Prescot Street London E1 8NN on 20 April 2016 (2 pages) |
| 20 April 2016 | Registered office address changed from 66 Prescot Street London E1 8NN to 66 Prescot Street London E1 8NN on 20 April 2016 (2 pages) |
| 15 April 2016 | Appointment of a liquidator (1 page) |
| 15 April 2016 | Appointment of a liquidator (1 page) |
| 28 January 2016 | Order of court to wind up (3 pages) |
| 28 January 2016 | Order of court to wind up (3 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 25 June 2015 | Director's details changed for Kevin Lee Thurston on 14 July 2014 (2 pages) |
| 25 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Director's details changed for Kevin Lee Thurston on 14 July 2014 (2 pages) |
| 25 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 9 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2015 | Registered office address changed from Central Offices Holland Court the Close Norwich NR1 4DY to 6a Longs Business Centre 232 Fakenham Road Taverham Norwich NR8 6QW on 3 February 2015 (1 page) |
| 3 February 2015 | Registered office address changed from Central Offices Holland Court the Close Norwich NR1 4DY to 6a Longs Business Centre 232 Fakenham Road Taverham Norwich NR8 6QW on 3 February 2015 (1 page) |
| 3 February 2015 | Registered office address changed from Central Offices Holland Court the Close Norwich NR1 4DY to 6a Longs Business Centre 232 Fakenham Road Taverham Norwich NR8 6QW on 3 February 2015 (1 page) |
| 3 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 15 October 2013 | Appointment of Mr Graham Eaglesham as a secretary (1 page) |
| 15 October 2013 | Termination of appointment of Geoffrey Good as a secretary (1 page) |
| 15 October 2013 | Appointment of Mr Graham Eaglesham as a secretary (1 page) |
| 15 October 2013 | Termination of appointment of Geoffrey Good as a secretary (1 page) |
| 24 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
| 21 June 2013 | Termination of appointment of Joe Lloyd as a director (1 page) |
| 21 June 2013 | Termination of appointment of Joe Lloyd as a director (1 page) |
| 19 December 2012 | Statement of capital following an allotment of shares on 1 April 2012
|
| 19 December 2012 | Statement of capital following an allotment of shares on 1 April 2012
|
| 19 December 2012 | Statement of capital following an allotment of shares on 1 April 2012
|
| 21 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 28 August 2012 | Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
| 28 August 2012 | Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
| 28 August 2012 | Termination of appointment of Daniel Pye as a director (1 page) |
| 28 August 2012 | Termination of appointment of Daniel Pye as a director (1 page) |
| 21 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 21 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 21 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 21 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 15 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
| 15 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
| 19 May 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 19 May 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 1 August 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Registered office address changed from 44-48 Magdalen Street Norwich NR3 1JU on 21 April 2011 (1 page) |
| 21 April 2011 | Registered office address changed from 44-48 Magdalen Street Norwich NR3 1JU on 21 April 2011 (1 page) |
| 9 February 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 9 February 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 9 February 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 9 February 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 1 July 2010 | Appointment of Mr Geoffrey James Good as a secretary (1 page) |
| 1 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Director's details changed for Daniel Philip Pye on 1 March 2010 (2 pages) |
| 1 July 2010 | Appointment of Mr Geoffrey James Good as a secretary (1 page) |
| 1 July 2010 | Director's details changed for Daniel Philip Pye on 1 March 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Daniel Philip Pye on 1 March 2010 (2 pages) |
| 1 July 2010 | Termination of appointment of Joe Lloyd as a secretary (1 page) |
| 1 July 2010 | Termination of appointment of Joe Lloyd as a secretary (1 page) |
| 1 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 10 July 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 10 July 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 30 January 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 30 January 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 8 September 2008 | Return made up to 14/06/08; full list of members (4 pages) |
| 8 September 2008 | Return made up to 14/06/08; full list of members (4 pages) |
| 29 July 2008 | Registered office changed on 29/07/2008 from 11 murray street camden london NW1 9RE (1 page) |
| 29 July 2008 | Appointment terminated director james ford (1 page) |
| 29 July 2008 | Registered office changed on 29/07/2008 from 11 murray street camden london NW1 9RE (1 page) |
| 29 July 2008 | Appointment terminated director james ford (1 page) |
| 22 October 2007 | New director appointed (2 pages) |
| 22 October 2007 | New director appointed (2 pages) |
| 27 June 2007 | Registered office changed on 27/06/07 from: 36 speedwell way norwich norfolk NR5 9HP (1 page) |
| 27 June 2007 | Registered office changed on 27/06/07 from: 36 speedwell way norwich norfolk NR5 9HP (1 page) |
| 14 June 2007 | Incorporation (18 pages) |
| 14 June 2007 | Incorporation (18 pages) |