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Plunkett Holdings UK Limited

Plunkett Holdings UK Limited is a dissolved company incorporated on 30 March 2006 with the registered office located in Tamworth, Staffordshire. Plunkett Holdings UK Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 25 March 2025 (5 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05763069
Private limited company
Age
19 years
Incorporated 30 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Ipl Plastics (Uk) Ltd Denis House
Mariner, Lichfield Road Industrial Estate
Tamworth
Staffordshire
B79 7UL
United Kingdom
Address changed on 1 Jun 2023 (2 years 3 months ago)
Previous address was C/O One51 Es Plastics (Uk) Limited Denis House Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • Irish • Lives in Ireland • Born in Jun 1974
Director • Company Executive • Irish • Lives in Ireland • Born in Nov 1976
Clearcircle Environmental (UK) Limited
PSC
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Mutual Companies
Ampthill Metal Company Limited
Mr Alan Walsh and Patrick James Browne are mutual people.
Active
IPL Plastics (UK) Limited
Mr Alan Walsh and Patrick James Browne are mutual people.
Active
One51 Es Metals (UK) Limited
Mr Alan Walsh and Patrick James Browne are mutual people.
Active
Brightgreen Plastics Limited
Patrick James Browne is a mutual person.
Active
Coral Products (Mouldings) Ltd
Patrick James Browne is a mutual person.
Active
Macro Services Limited
Patrick James Browne is a mutual person.
Active
One51 Es Metals (North) Limited
Mr Alan Walsh and Patrick James Browne are mutual people.
Dissolved
Straight Manufacturing Limited
Mr Alan Walsh and Patrick James Browne are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£850K
Same as previous period
Total Liabilities
-£861K
Increased by £1K (0%)
Net Assets
-£11K
Decreased by £1K (+10%)
Debt Ratio (%)
101%
Increased by 0.12% (0%)
Latest Activity
Voluntarily Dissolution
5 Months Ago on 25 Mar 2025
Voluntary Strike-Off Suspended
6 Months Ago on 11 Feb 2025
Voluntary Gazette Notice
8 Months Ago on 7 Jan 2025
Application To Strike Off
8 Months Ago on 31 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 13 Feb 2024
Registered Address Changed
2 Years 3 Months Ago on 1 Jun 2023
Patrick James Browne Details Changed
2 Years 3 Months Ago on 22 May 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Mar 2025
Resolutions
Submitted on 13 Feb 2025
Voluntary strike-off action has been suspended
Submitted on 11 Feb 2025
Memorandum and Articles of Association
Submitted on 5 Feb 2025
Resolutions
Submitted on 4 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 7 Jan 2025
Application to strike the company off the register
Submitted on 31 Dec 2024
Resolutions
Submitted on 24 Dec 2024
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 18 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 2 Aug 2024
Repayment History
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