PG

PLASTIQUE GROUP LIMITED

Dissolved

Company number 06951808

Stevenage, England · Incorporated 3 July 2009

Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

Last updated on 16 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 October 2016

Company overview

Plastique Group Limited (company number 06951808) was incorporated on 3 July 2009 as a private limited company under the jurisdiction of England and Wales. The company’s registered office was at Richmond House, Walkern Road, Stevenage, Hertfordshire SG1 3QP.

It was engaged in activities classified under SIC code 70100 (activities of head offices). The company had a history of charges; the final mortgage was satisfied in October 2017.

Plastique Group Limited filed full group accounts up to 30 September 2016. It experienced significant board changes in January 2016, with several British directors resigning and three US-based directors (Richard Garretson, Alyson Schlinger Barclay and Mark Dunger) being appointed. From April 2016, the company was under the ownership of Esco Technologies Inc, a US corporation, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company applied for voluntary strike-off on 27 February 2018. It was dissolved on 22 May 2018. There is no insolvency history.

Compliance

Annual accounts Up to date
Last filed
30 September 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2016

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

Officers

No officers on record.

Persons with significant control

PS
Esco Technologies Inc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

4 funding rounds
6 October 2016
Shares allotted · 0 shares allotted
—
27 July 2016
Shares allotted · 0 shares allotted
—
4 July 2014
Shares allotted · 0 shares allotted
—
31 October 2013
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
22 May 2018 View
Gazette Notice Voluntary
Gazette
6 March 2018 View
Dissolution Application Strike Off Company
Dissolution
27 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2017 View
Accounts With Accounts Type Full
Accounts
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2017 View
Auditors Resignation Company
Auditors
9 February 2017 View
Gazette Filings Brought Up To Date
Gazette
7 January 2017 View
Accounts With Accounts Type Group
Accounts
6 January 2017 View
Gazette Notice Compulsory
Gazette
3 January 2017 View
Capital Allotment Shares
Capital
11 November 2016 View
Resolution
Resolution
13 October 2016 View
Change Person Director Company With Change Date
Officers
10 October 2016 View
Change Person Director Company With Change Date
Officers
6 October 2016 View
Change Person Director Company With Change Date
Officers
5 October 2016 View
Capital Name Of Class Of Shares
Capital
30 September 2016 View
Capital Allotment Shares
Capital
16 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2016 View
Change Account Reference Date Company Current Shortened
Accounts
2 March 2016 View
Change Account Reference Date Company Previous Extended
Accounts
1 March 2016 View
Appoint Person Director Company With Name Date
Officers
12 February 2016 View
Appoint Person Director Company With Name Date
Officers
12 February 2016 View
Appoint Person Director Company With Name Date
Officers
12 February 2016 View
Termination Director Company With Name Termination Date
Officers
11 February 2016 View
Termination Director Company With Name Termination Date
Officers
11 February 2016 View
Termination Director Company With Name Termination Date
Officers
11 February 2016 View
Termination Director Company With Name Termination Date
Officers
11 February 2016 View
Termination Director Company With Name Termination Date
Officers
11 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Accounts With Accounts Type Group
Accounts
9 June 2015 View
Accounts With Accounts Type Group
Accounts
15 September 2014 View
Appoint Person Director Company With Name Date
Officers
28 July 2014 View
Appoint Person Director Company With Name Date
Officers
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Resolution
Resolution
18 July 2014 View
Capital Name Of Class Of Shares
Capital
18 July 2014 View
Capital Allotment Shares
Capital
18 July 2014 View
Appoint Person Director Company With Name Date
Officers
17 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 February 2014 View
Capital Name Of Class Of Shares
Capital
22 November 2013 View
Capital Allotment Shares
Capital
8 November 2013 View
Resolution
Resolution
16 September 2013 View
Accounts With Accounts Type Group
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Resolution
Resolution
15 October 2012 View
Resolution
Resolution
15 October 2012 View
Capital Name Of Class Of Shares
Capital
15 October 2012 View
Accounts With Accounts Type Group
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Accounts With Accounts Type Group
Accounts
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2011 View
Change Person Secretary Company With Change Date
Officers
20 July 2011 View
Accounts With Accounts Type Group
Accounts
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Appoint Person Secretary Company With Name
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Account Reference Date Company Current Shortened
Accounts
15 December 2009 View
Resolution
Resolution
9 November 2009 View
Legacy
Capital
9 November 2009 View
Resolution
Resolution
9 November 2009 View
Legacy
Capital
30 July 2009 View
Incorporation Company
Incorporation
3 July 2009 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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