PL

PLASTER LIMITED

Dissolved

Company number 05208632

Brighton · Incorporated 18 August 2004

44-46 Old Steine, Brighton, East Sussex, BN1 1NH

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO. 2178) LIMITED · 18 August 2004 – 27 September 2004

Company overview

PLASTER LIMITED, a private limited company registered in England and Wales, was dissolved on 29 October 2020 having been incorporated on 18 August 2004. It changed its name from HACKREMCO (NO. 2178) LIMITED on 18 August 2004. Its registered office is at 44-46 Old Steine, Brighton, East Sussex, BN1 1NH. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Link Corporate Trustees (Uk) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: LINK TRUST CORPORATE LIMITED (appointed 7 September 2005), LINK CORPORATE SERVICES LIMITED (appointed 31 October 2006) and BALDRY, Carl Steven (appointed 1 February 2016). LINK TRUST CORPORATE LIMITED acts as corporate secretary. The company has been served by 9 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 June 2017, on 26 July 2018. 80 filings are recorded against the company at Companies House, most recently a gazette filing on 29 October 2020.

Compliance

Annual accounts Up to date
Last filed
30 June 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BC
BALDRY, Carl Steven
Director
1 February 2016
CT
CAPITA TRUST CORPORATE SERVICES LIMITED
Corporate Director
31 October 2006
CT
CAPITA TRUST CORPORATE LIMITED
Corporate Director
7 September 2005
CP
CORRIGAN, Paula Celine
Director · Resigned
30 July 2015
LS
LAWRENCE, Susan Elizabeth
Director · Resigned
8 July 2010
CT
CAPITA TRUST SECRETARIES LIMITED
Corporate Secretary · Resigned
7 September 2005
GA
GOWER, Adrian Walton
Director · Resigned
6 January 2005
HP
HILLS, Peter Michael
Director · Resigned
28 September 2004
CT
CAPITA TRUST COMPANY LIMITED
Corporate Director · Resigned
28 September 2004
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
18 August 2004
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 August 2004

Persons with significant control

PS
Link Corporate Trustees (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
29 October 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
29 July 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 March 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 March 2019 View
Resolution
Resolution
12 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2018 View
Gazette Filings Brought Up To Date
Gazette
14 July 2018 View
Gazette Notice Compulsory
Gazette
5 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2018 View
Change Corporate Director Company With Change Date
Officers
17 November 2017 View
Change Corporate Director Company With Change Date
Officers
16 November 2017 View
Change Corporate Secretary Company With Change Date
Officers
16 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2017 View
Auditors Resignation Company
Auditors
16 March 2017 View
Auditors Resignation Company
Auditors
20 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Appoint Person Director Company With Name Date
Officers
12 February 2016 View
Termination Director Company With Name Termination Date
Officers
12 February 2016 View
Accounts With Accounts Type Full
Accounts
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Termination Director Company With Name Termination Date
Officers
31 July 2015 View
Appoint Person Director Company With Name Date
Officers
31 July 2015 View
Accounts With Accounts Type Full
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Appoint Corporate Secretary Company With Name
Officers
4 February 2014 View
Termination Secretary Company With Name
Officers
4 February 2014 View
Accounts With Accounts Type Full
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Accounts With Accounts Type Full
Accounts
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Change Corporate Director Company With Change Date
Officers
18 September 2012 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Change Corporate Director Company With Change Date
Officers
19 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 August 2010 View
Change Corporate Director Company With Change Date
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
13 July 2010 View
Accounts With Accounts Type Full
Accounts
11 February 2010 View
Legacy
Annual Return
9 September 2009 View
Accounts With Accounts Type Full
Accounts
31 December 2008 View
Legacy
Annual Return
19 August 2008 View
Accounts With Accounts Type Full
Accounts
7 April 2008 View
Legacy
Annual Return
23 August 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
26 April 2007 View
Resolution
Resolution
3 March 2007 View
Resolution
Resolution
3 March 2007 View
Resolution
Resolution
3 March 2007 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Annual Return
1 September 2006 View
Accounts With Accounts Type Full
Accounts
10 March 2006 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Annual Return
13 September 2005 View
Legacy
Accounts
3 August 2005 View
Legacy
Address
28 July 2005 View
Legacy
Officers
5 February 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Mortgage
25 November 2004 View
Legacy
Officers
20 October 2004 View
Legacy
Officers
20 October 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Address
4 October 2004 View
Certificate Change Of Name Company
Change Of Name
27 September 2004 View
Incorporation Company
Incorporation
18 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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