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PLOUGHCROFT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ploughcroft Ltd. The company was founded 18 years ago and was given the registration number 05750349. The firm's registered office is in HEYWOOD. You can find them at The Courtyard, Green Lane, Heywood, Lancashire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:PLOUGHCROFT LTD
Company Number:05750349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2006
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:The Courtyard, Green Lane, Heywood, Lancashire, United Kingdom, OL10 2EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Begbies Traynor (London) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

Director22 December 2016Active
C/O Begbies Traynor (London) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

Director01 November 2019Active
The Courtyard, Green Lane, Heywood, United Kingdom, OL10 2EX

Secretary22 March 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 March 2006Active
The Courtyard, Green Lane, Heywood, United Kingdom, OL10 2EX

Director03 June 2019Active
The Courtyard, Green Lane, Heywood, United Kingdom, OL10 2EX

Director22 December 2016Active
The Courtyard, Green Lane, Heywood, United Kingdom, OL10 2EX

Director22 March 2006Active
The Courtyard, Green Lane, Heywood, United Kingdom, OL10 2EX

Director22 December 2016Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 March 2006Active

People with Significant Control

Avonside Group Services Limited
Notified on:22 December 2016
Status:Active
Country of residence:United Kingdom
Address:The Courtyard, Green Lane, Heywood, United Kingdom, OL10 2EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony Burke
Notified on:16 December 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:The Courtyard, Green Lane, Heywood, United Kingdom, OL10 2EX
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Gazette

Gazette dissolved liquidation.

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2023-12-18Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-10-26Address

Change registered office address company with date old address new address.

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2022-10-26Insolvency

Liquidation voluntary statement of affairs.

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2022-10-26Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-26Resolution

Resolution.

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2022-09-02Officers

Termination director company with name termination date.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-03-03Officers

Termination director company with name termination date.

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2020-12-11Accounts

Accounts with accounts type unaudited abridged.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-01-17Officers

Appoint person director company with name date.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2019-08-29Persons with significant control

Cessation of a person with significant control.

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2019-08-29Persons with significant control

Notification of a person with significant control.

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2019-07-16Officers

Appoint person director company with name date.

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2019-07-16Officers

Termination director company with name termination date.

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2019-06-03Change of constitution

Statement of companys objects.

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2019-06-03Incorporation

Memorandum articles.

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2019-06-03Resolution

Resolution.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type unaudited abridged.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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