| Company Name | Plazawise Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01370302 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1978(45 years, 11 months ago) |
| Dissolution Date | 15 January 2021 (3 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Barry Brownlee |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1991(13 years, 1 month after company formation) |
| Appointment Duration | 29 years, 6 months (closed 15 January 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redheugh House Teesdale South Thornaby Place Stockton On Tees TS17 6SG |
| Director Name | Mrs Gillian Margaret Brownlee |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1991(13 years, 1 month after company formation) |
| Appointment Duration | 29 years, 6 months (closed 15 January 2021) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Redheugh House Teesdale South Thornaby Place Stockton On Tees TS17 6SG |
| Secretary Name | Mrs Gillian Margaret Brownlee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1991(13 years, 1 month after company formation) |
| Appointment Duration | 29 years, 6 months (closed 15 January 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 The Willow Chase Long Newton Stockton On Tees Cleveland TS21 1PD |
Contact
| Telephone | 01642 586078 |
|---|---|
| Telephone region | Middlesbrough |
Location
| Registered Address | Redheugh House Teesdale South Thornaby Place Stockton On Tees TS17 6SG |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Mandale and Victoria |
| Built Up Area | Teesside |
Shareholders
| 100 at £1 | Gillian Margaret Brownlee 5.00% Ordinary |
|---|---|
| 700 at £1 | Alistair David Brownlee 35.00% Ordinary |
| 700 at £1 | Gregory Richard Stewart Brownlee 35.00% Ordinary |
| 500 at £1 | Barry Brownlee 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £836,590 |
| Cash | £73,002 |
| Current Liabilities | £5,984 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 12 April 1988 | Delivered on: 20 April 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12A & 14-28 milton street. Saltburn & cleveland title no. Ce 73139. Outstanding |
|---|---|
| 27 July 1987 | Delivered on: 31 July 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 129 norton road stockton-on-tees cleveland t/no tes 18015. Outstanding |
Filing History
| 15 January 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 October 2020 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 16 October 2019 | Liquidators' statement of receipts and payments to 22 August 2019 (20 pages) |
| 13 September 2018 | Declaration of solvency (7 pages) |
| 13 September 2018 | Resolutions
|
| 13 September 2018 | Registered office address changed from 22 the Willow Chase Long Newton Stockton on Tees TS21 1PD to Redheugh House Teesdale South Thornaby Place Stockton on Tees TS17 6SG on 13 September 2018 (2 pages) |
| 13 September 2018 | Appointment of a voluntary liquidator (2 pages) |
| 18 June 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 25 May 2018 | Confirmation statement made on 22 May 2018 with updates (4 pages) |
| 14 November 2017 | Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page) |
| 14 November 2017 | Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page) |
| 14 June 2017 | Confirmation statement made on 22 May 2017 with updates (8 pages) |
| 14 June 2017 | Confirmation statement made on 22 May 2017 with updates (8 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 24 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 10 May 2016 | Change of share class name or designation (2 pages) |
| 10 May 2016 | Change of share class name or designation (2 pages) |
| 10 May 2016 | Change of share class name or designation (2 pages) |
| 10 May 2016 | Change of share class name or designation (2 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 2 July 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 12 March 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 26 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 26 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 12 May 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 28 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
| 28 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
| 30 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 27 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 7 June 2010 | Director's details changed for Gillian Margaret Brownlee on 22 May 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Barry Brownlee on 22 May 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Gillian Margaret Brownlee on 22 May 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Director's details changed for Barry Brownlee on 22 May 2010 (2 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 3 June 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 3 June 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 3 June 2008 | Return made up to 22/05/08; full list of members (4 pages) |
| 3 June 2008 | Return made up to 22/05/08; full list of members (4 pages) |
| 14 March 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 14 March 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 20 June 2007 | Return made up to 22/05/07; full list of members (7 pages) |
| 20 June 2007 | Return made up to 22/05/07; full list of members (7 pages) |
| 15 March 2007 | Total exemption full accounts made up to 31 October 2006 (6 pages) |
| 15 March 2007 | Total exemption full accounts made up to 31 October 2006 (6 pages) |
| 5 June 2006 | Return made up to 22/05/06; full list of members (8 pages) |
| 5 June 2006 | Return made up to 22/05/06; full list of members (8 pages) |
| 11 April 2006 | Total exemption full accounts made up to 31 October 2005 (6 pages) |
| 11 April 2006 | Total exemption full accounts made up to 31 October 2005 (6 pages) |
| 5 July 2005 | Return made up to 22/05/05; full list of members (8 pages) |
| 5 July 2005 | Return made up to 22/05/05; full list of members (8 pages) |
| 31 March 2005 | Total exemption full accounts made up to 31 October 2004 (6 pages) |
| 31 March 2005 | Total exemption full accounts made up to 31 October 2004 (6 pages) |
| 15 June 2004 | Return made up to 22/05/04; full list of members
|
| 15 June 2004 | Return made up to 22/05/04; full list of members
|
| 20 April 2004 | Total exemption full accounts made up to 31 October 2003 (6 pages) |
| 20 April 2004 | Total exemption full accounts made up to 31 October 2003 (6 pages) |
| 3 June 2003 | Return made up to 22/05/03; full list of members (8 pages) |
| 3 June 2003 | Return made up to 22/05/03; full list of members (8 pages) |
| 28 February 2003 | Total exemption full accounts made up to 31 October 2002 (6 pages) |
| 28 February 2003 | Total exemption full accounts made up to 31 October 2002 (6 pages) |
| 31 May 2002 | Return made up to 22/05/02; full list of members (8 pages) |
| 31 May 2002 | Return made up to 22/05/02; full list of members (8 pages) |
| 21 February 2002 | Total exemption full accounts made up to 31 October 2001 (6 pages) |
| 21 February 2002 | Total exemption full accounts made up to 31 October 2001 (6 pages) |
| 4 June 2001 | Return made up to 22/05/01; full list of members (7 pages) |
| 4 June 2001 | Return made up to 22/05/01; full list of members (7 pages) |
| 2 March 2001 | Full accounts made up to 31 October 2000 (6 pages) |
| 2 March 2001 | Full accounts made up to 31 October 2000 (6 pages) |
| 15 June 2000 | Return made up to 22/05/00; full list of members (7 pages) |
| 15 June 2000 | Return made up to 22/05/00; full list of members (7 pages) |
| 11 April 2000 | Full accounts made up to 31 October 1999 (6 pages) |
| 11 April 2000 | Full accounts made up to 31 October 1999 (6 pages) |
| 14 June 1999 | Return made up to 22/05/99; full list of members (6 pages) |
| 14 June 1999 | Return made up to 22/05/99; full list of members (6 pages) |
| 26 February 1999 | Full accounts made up to 31 October 1998 (6 pages) |
| 26 February 1999 | Full accounts made up to 31 October 1998 (6 pages) |
| 5 June 1998 | Return made up to 22/05/98; no change of members (4 pages) |
| 5 June 1998 | Return made up to 22/05/98; no change of members (4 pages) |
| 8 May 1998 | Full accounts made up to 31 October 1997 (6 pages) |
| 8 May 1998 | Full accounts made up to 31 October 1997 (6 pages) |
| 2 June 1997 | Return made up to 24/05/97; full list of members (6 pages) |
| 2 June 1997 | Return made up to 24/05/97; full list of members (6 pages) |
| 18 March 1997 | Full accounts made up to 31 October 1996 (6 pages) |
| 18 March 1997 | Full accounts made up to 31 October 1996 (6 pages) |
| 8 July 1996 | Return made up to 24/05/96; change of members (6 pages) |
| 8 July 1996 | Return made up to 24/05/96; change of members (6 pages) |
| 5 July 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 5 July 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 19 July 1995 | Full accounts made up to 31 October 1994 (6 pages) |
| 19 July 1995 | Full accounts made up to 31 October 1994 (6 pages) |
| 30 May 1995 | Return made up to 24/05/95; change of members (6 pages) |
| 30 May 1995 | Return made up to 24/05/95; change of members (6 pages) |
| 24 May 1978 | Incorporation (14 pages) |
| 24 May 1978 | Incorporation (14 pages) |