Company NamePlaten Press Limited
Company StatusDissolved
Company Number01642406
CategoryPrivate Limited Company
Incorporation Date10 June 1982(41 years, 10 months ago)
Dissolution Date19 December 2014 (9 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 2121Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219Manufacture of other paper and paperboard containers

Directors

Director NameMrs Elizabeth Wood
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed21 September 1991(9 years, 3 months after company formation)
Appointment Duration23 years, 3 months (closed 19 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Holly Villa
Holly Hill
Gateshead
Tyne & Wear
NE10 9NQ
Director NameMr Kenneth Wood
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed21 September 1991(9 years, 3 months after company formation)
Appointment Duration23 years, 3 months (closed 19 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Holly Villa
Holly Hill
Gateshead
Tyne & Wear
NE10 9NQ
Secretary NameMrs Elizabeth Wood
NationalityBritish
StatusClosed
Appointed21 September 1991(9 years, 3 months after company formation)
Appointment Duration23 years, 3 months (closed 19 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Holly Villa
Holly Hill
Gateshead
Tyne & Wear
NE10 9NQ

Contact

Websitewww.css.uk.net
Telephone01325 301147
Telephone regionDarlington

Location

Registered AddressTenon House
Ferryboat Lane
Sunderland
SR5 3JN
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardCastle
Built Up AreaSunderland
Address Matches4 other UK companies use this postal address

Shareholders

2k at £1Elizabeth Wood
40.00%
Ordinary
2k at £1Kenneth Wood
40.00%
Ordinary
500 at £1Craig Wood
10.00%
Ordinary
500 at £1Michael Wood
10.00%
Ordinary

Financials

Year2014
Net Worth£682,899
Cash£241

Accounts

Latest Accounts31 January 2012 (12 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

19 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2014Final Gazette dissolved following liquidation (1 page)
19 December 2014Final Gazette dissolved following liquidation (1 page)
19 September 2014Return of final meeting in a members' voluntary winding up (13 pages)
19 September 2014Return of final meeting in a members' voluntary winding up (13 pages)
23 September 2013Registered office address changed from Office 21 Innovation House Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB England on 23 September 2013 (2 pages)
23 September 2013Registered office address changed from Office 21 Innovation House Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB England on 23 September 2013 (2 pages)
20 September 2013Appointment of a voluntary liquidator (1 page)
20 September 2013Declaration of solvency (3 pages)
20 September 2013Declaration of solvency (3 pages)
20 September 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
20 September 2013Appointment of a voluntary liquidator (1 page)
20 September 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 July 2013Registered office address changed from 23 Saltmeadows Road Gateshead Tyne & Wear NE8 3AH on 11 July 2013 (1 page)
11 July 2013Registered office address changed from 23 Saltmeadows Road Gateshead Tyne & Wear NE8 3AH on 11 July 2013 (1 page)
17 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
17 October 2012Annual return made up to 21 September 2012 with a full list of shareholders
Statement of capital on 2012-10-17
  • GBP 5,000
(5 pages)
17 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
17 October 2012Annual return made up to 21 September 2012 with a full list of shareholders
Statement of capital on 2012-10-17
  • GBP 5,000
(5 pages)
17 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
17 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
6 October 2011Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
6 October 2011Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
29 September 2010Director's details changed for Mrs Elizabeth Wood on 1 January 2010 (2 pages)
29 September 2010Director's details changed for Mr Kenneth Wood on 1 January 2010 (2 pages)
29 September 2010Director's details changed for Mrs Elizabeth Wood on 1 January 2010 (2 pages)
29 September 2010Director's details changed for Mr Kenneth Wood on 1 January 2010 (2 pages)
29 September 2010Director's details changed for Mrs Elizabeth Wood on 1 January 2010 (2 pages)
29 September 2010Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
29 September 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
29 September 2010Director's details changed for Mr Kenneth Wood on 1 January 2010 (2 pages)
29 September 2010Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
29 September 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
30 October 2009Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
30 October 2009Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
30 September 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
30 September 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
26 January 2009Return made up to 21/09/08; full list of members (4 pages)
26 January 2009Return made up to 21/09/08; full list of members (4 pages)
21 January 2009Total exemption small company accounts made up to 31 January 2008 (4 pages)
21 January 2009Total exemption small company accounts made up to 31 January 2008 (4 pages)
29 November 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
29 November 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
22 October 2007Return made up to 21/09/07; no change of members (7 pages)
22 October 2007Return made up to 21/09/07; no change of members (7 pages)
14 November 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
14 November 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
6 October 2006Return made up to 21/09/06; full list of members (7 pages)
6 October 2006Return made up to 21/09/06; full list of members (7 pages)
6 October 2005Return made up to 21/09/05; full list of members (7 pages)
6 October 2005Return made up to 21/09/05; full list of members (7 pages)
18 May 2005Total exemption small company accounts made up to 31 January 2005 (7 pages)
18 May 2005Total exemption small company accounts made up to 31 January 2005 (7 pages)
6 October 2004Return made up to 21/09/04; full list of members (7 pages)
6 October 2004Return made up to 21/09/04; full list of members (7 pages)
23 April 2004Total exemption small company accounts made up to 31 January 2004 (8 pages)
23 April 2004Total exemption small company accounts made up to 31 January 2004 (8 pages)
8 October 2003Return made up to 21/09/03; full list of members (7 pages)
8 October 2003Return made up to 21/09/03; full list of members (7 pages)
17 June 2003Total exemption small company accounts made up to 31 January 2003 (8 pages)
17 June 2003Total exemption small company accounts made up to 31 January 2003 (8 pages)
14 June 2003Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2003Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2002Return made up to 21/09/02; full list of members (7 pages)
1 October 2002Return made up to 21/09/02; full list of members (7 pages)
27 July 2002Total exemption small company accounts made up to 31 January 2002 (14 pages)
27 July 2002Total exemption small company accounts made up to 31 January 2002 (14 pages)
28 September 2001Return made up to 21/09/01; full list of members (6 pages)
28 September 2001Return made up to 21/09/01; full list of members (6 pages)
11 May 2001 (7 pages)
11 May 2001 (7 pages)
26 September 2000Return made up to 21/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 September 2000Return made up to 21/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 August 2000 (8 pages)
21 August 2000 (8 pages)
9 September 1999Return made up to 21/09/99; no change of members (4 pages)
9 September 1999Return made up to 21/09/99; no change of members (4 pages)
24 August 1999 (8 pages)
24 August 1999 (8 pages)
18 December 1998Particulars of mortgage/charge (4 pages)
18 December 1998Particulars of mortgage/charge (4 pages)
16 September 1998Return made up to 21/09/98; full list of members (6 pages)
16 September 1998Return made up to 21/09/98; full list of members (6 pages)
25 March 1998 (5 pages)
25 March 1998 (5 pages)
12 May 1997 (7 pages)
12 May 1997 (7 pages)
3 October 1996Return made up to 21/09/96; full list of members (5 pages)
3 October 1996Return made up to 21/09/96; full list of members (5 pages)
15 April 1996 (7 pages)
15 April 1996 (7 pages)
26 September 1995Return made up to 21/09/95; full list of members (5 pages)
26 September 1995Return made up to 21/09/95; full list of members (5 pages)
31 May 1995 (7 pages)
31 May 1995 (7 pages)
10 June 1982Incorporation (13 pages)
10 June 1982Incorporation (13 pages)