PLANTEC HOLDINGS LIMITED
CHESTER TRADEWEALTH LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 1HG

Company number 05512544
Status Liquidation
Incorporation Date 19 July 2005
Company Type Private Limited Company
Address AARON & PARTNERS LLP 5-7 GROSVENOR COURT, FOREGATE STREET, CHESTER, CHESHIRE, CH1 1HG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Registered office address changed from Jubilee Lodge Canning Road Southport Merseyside PR9 7SW to Aaron & Partners Llp 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on 6 April 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of PLANTEC HOLDINGS LIMITED are www.plantecholdings.co.uk, and www.plantec-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Plantec Holdings Limited is a Private Limited Company. The company registration number is 05512544. Plantec Holdings Limited has been working since 19 July 2005. The present status of the company is Liquidation. The registered address of Plantec Holdings Limited is Aaron Partners Llp 5 7 Grosvenor Court Foregate Street Chester Cheshire Ch1 1hg. . HOLCROFT, Roger Martin is a Director of the company. Secretary ASTLEY, Michael Richard has been resigned. Secretary DREWARY, Andrew George Wilson has been resigned. Secretary MCDONALD, Ian Thomas has been resigned. Secretary STRAW, Jane Barbara has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ALLEN, Nigel has been resigned. Director ASTLEY, Michael Richard has been resigned. Director EVANS, Lee Jamieson has been resigned. Director MCDONALD, Ian Thomas has been resigned. Director MCDONALD, Ian Thomas has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HOLCROFT, Roger Martin
Appointed Date: 10 May 2012
69 years old

Resigned Directors

Secretary
ASTLEY, Michael Richard
Resigned: 21 December 2015
Appointed Date: 01 January 2007
Secretary
DREWARY, Andrew George Wilson
Resigned: 01 January 2007
Appointed Date: 28 November 2005
Secretary
MCDONALD, Ian Thomas
Resigned: 25 October 2005
Appointed Date: 19 July 2005
Secretary
STRAW, Jane Barbara
Resigned: 28 November 2005
Appointed Date: 25 October 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 July 2005
Appointed Date: 19 July 2005
Director
ALLEN, Nigel
Resigned: 17 April 2011
Appointed Date: 01 January 2007
54 years old
Director
ASTLEY, Michael Richard
Resigned: 21 December 2015
Appointed Date: 01 January 2007
62 years old
Director
EVANS, Lee Jamieson
Resigned: 17 December 2013
Appointed Date: 19 July 2005
56 years old
Director
MCDONALD, Ian Thomas
Resigned: 09 February 2010
Appointed Date: 01 September 2009
64 years old
Director
MCDONALD, Ian Thomas
Resigned: 31 March 2009
Appointed Date: 19 July 2005
64 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 July 2005
Appointed Date: 19 July 2005

PLANTEC HOLDINGS LIMITED Events

06 Apr 2016
Registered office address changed from Jubilee Lodge Canning Road Southport Merseyside PR9 7SW to Aaron & Partners Llp 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on 6 April 2016
03 Apr 2016
Declaration of solvency
03 Apr 2016
Appointment of a voluntary liquidator
03 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-15
  • LRESSP ‐ Special resolution to wind up on 2016-03-15
  • LRESSP ‐ Special resolution to wind up on 2016-03-15
08 Feb 2016
Termination of appointment of Michael Richard Astley as a secretary on 21 December 2015
...
... and 70 more events
07 Oct 2005
Secretary resigned
07 Oct 2005
Director resigned
07 Oct 2005
Registered office changed on 07/10/05 from: sumner house st thomas road chorley PR7 1HP
27 Jul 2005
Registered office changed on 27/07/05 from: 16 churchill way cardiff CF10 2DX
19 Jul 2005
Incorporation

PLANTEC HOLDINGS LIMITED Charges

19 April 2013
Charge code 0551 2544 0002
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
6 December 2005
Debenture
Delivered: 13 December 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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