| Company Name | Pl-Ug (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08658587 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2013(10 years, 8 months ago) |
| Dissolution Date | 23 March 2021 (3 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3650 | Manufacture of games and toys |
| SIC 32409 | Manufacture of other games and toys, n.e.c. |
Directors
| Director Name | Mr Benjamin Bird |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | No.55-B, Poplar Road North Common Bristol BS30 5JX |
| Director Name | Mr Benjamin Callicott |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | No.55-B, Poplar Road North Common Bristol BS30 5JX |
| Director Name | Mr Angus John Milnes |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Craven House Manse Lane Knaresborough North Yorkshire HG5 8ET |
Contact
| Website | www.pl-ug.com |
|---|
Location
| Registered Address | Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley BD21 3BB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Keighley |
| Ward | Keighley Central |
| Built Up Area | West Yorkshire |
Shareholders
| 1000 at £0.01 | Mr Angus John Milnes 7.69% Ordinary C |
|---|---|
| 1000 at £0.01 | Mr Benjamin Bird 7.69% Ordinary A |
| 1000 at £0.01 | Mr Benjamin Callicott 7.69% Ordinary B |
| 3.7k at £0.01 | Mr Benjamin Bird 28.81% Ordinary |
| 3.7k at £0.01 | Mr Benjamin Callicott 28.81% Ordinary |
| 2.5k at £0.01 | Mr Angus John Milnes 19.31% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£43,194 |
| Cash | £9,134 |
| Current Liabilities | £76,469 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 23 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2020 | Termination of appointment of Angus John Milnes as a director on 1 May 2020 (1 page) |
| 3 July 2020 | Registered office address changed from No.55-B, Poplar Road North Common Bristol BS30 5JX to Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley BD21 3BB on 3 July 2020 (1 page) |
| 14 October 2019 | Total exemption full accounts made up to 31 January 2019 (5 pages) |
| 7 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 20 September 2018 | Termination of appointment of Benjamin Callicott as a director on 20 September 2018 (1 page) |
| 20 September 2018 | Termination of appointment of Benjamin Bird as a director on 20 September 2018 (1 page) |
| 13 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 2 May 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 24 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 24 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 14 June 2017 | Confirmation statement made on 31 May 2017 with updates (7 pages) |
| 14 June 2017 | Confirmation statement made on 31 May 2017 with updates (7 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 24 June 2016 | Previous accounting period shortened from 20 February 2016 to 31 January 2016 (1 page) |
| 24 June 2016 | Previous accounting period shortened from 20 February 2016 to 31 January 2016 (1 page) |
| 3 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 27 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 14 July 2015 | Total exemption small company accounts made up to 20 February 2015 (5 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 20 February 2015 (5 pages) |
| 17 April 2015 | Previous accounting period extended from 31 August 2014 to 20 February 2015 (1 page) |
| 17 April 2015 | Previous accounting period extended from 31 August 2014 to 20 February 2015 (1 page) |
| 16 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Registered office address changed from 17 Kingston Close Mangotsfield Bristol BS16 9BH England to No.55-B, Poplar Road North Common Bristol BS30 5JX on 16 September 2014 (1 page) |
| 16 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Registered office address changed from 17 Kingston Close Mangotsfield Bristol BS16 9BH England to No.55-B, Poplar Road North Common Bristol BS30 5JX on 16 September 2014 (1 page) |
| 21 August 2013 | Incorporation
|
| 21 August 2013 | Incorporation
|