G. PLOTNEK (MANUFACTURING) LIMITED

Liquidation (when checked on 1 Jul 2016)

Address

G. PLOTNEK (MANUFACTURING) LIMITED
3 HAMEL HOUSE
CALICO BUSINESS PARK
SANDY WAY
TAMWORTH
B77 4BF
(254 companies also use this postcode)

Classification:

Manufacture of other women's outerwear

Legal Information

Company Registration No.:
01581983
Incorporation Date:
21 Aug 1981
Financial Year End:
31 Aug
Capital:
£100.00 on 26 Jan 2015
For period ending:
31 Aug 2013
Filed on:
2 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2014
Filed on:
26 Jan 2015
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Map


Notices published in the Gazette

7 Jul 2016

G. PLOTNEK (MANUFACTURING) LIMITED (Company Number 01581983) Registered office: 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF Principal trading address: 50 Steward Street, Spring Hill, Birmingham B18 7AE Notice is hereby given, pursuant to Section 106 of the INSOLVENCY ACT 1986, that a final meeting of the members of the above named company will be held at Pacific House, Relay Point, Tamworth B77 5PA, on 6 September 2016 at 1.00 pm to be followed at 1.05 pm by a final meeting of creditors, for the purposes of having a final account laid before them by the Liquidator, showing the manner in which the winding-up of the said company has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her and any such proxy must be returned to the offices of Arrans Limited, Pacific House, Relay Point, Tamworth B77 5PA together with a proof of debt, no later than 12.00 noon on 5 September 2016. Alternative contact: R Cutts, enquiries@arrans.co.ukRobert Gibbons, IP No. 9079, appointed 30 April 2015. 1 July 2016

11 May 2015

G. PLOTNEK (MANUFACTURING) LIMITED (Company Number 01581983) Registered office: 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF Principal trading address: 50 Steward Street, Spring Hill, Birmingham B18 7AE At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at 11.00 am at 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF on 30 April 2015, the subjoined SPECIAL RESOLUTION was duly passed, viz:- “That the Company be wound up voluntarily, and that Robert Gibbons, Licensed Insolvency Practitioner, of Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF be and is hereby appointed Liquidator for the purpose of such winding-up.” Contact details: Robert Gibbons, 9079, Licensed Insolvency Practitioner, Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF, enquiries@arrans.co.uk, 0182760020 R Cutts G P Plotnek, Chairman

11 May 2015

Company Number: 01581983 Name of Company: G. PLOTNEK (MANUFACTURING) LIMITED Nature of Business: Clothing Manufacturers and Retailers Type of Liquidation: Creditors’ Voluntary Liquidation Registered office: 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF Principal trading address: 50 Steward Street, Spring Hill, Birmingham B18 7AE Robert Gibbons, Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF, 0182760020, enquiries@arrans.co.uk Office Holder Number: 9079. Date of Appointment: 30 April 2014 By whom Appointed: Members and Creditors

17 Apr 2015

G. PLOTNEK (MANUFACTURING) LIMITED (Company Number 01581983) Registered office: 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF Principal trading address: 50 Steward Street, Spring Hill, Birmingham B18 7AE Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a meeting of the creditors of the above-named company will be held at 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF on 30 April 2015 at 11.15 am for the purposes mentioned in Sections 99 101 of the said Act. Resolutions may also be passed at this Meeting with regard to the Liquidator’s remuneration and the costs of convening the Meeting. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF not later than 12.00 noon on 29 April 2015. Robert Gibbons, a Licensed Insolvency Practitioner (No. 9079) of Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF will, furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. Alternative contact: R Cutts, enquiries@arrans.co.uk01827 60020 G P Plotnek, Director 2 April 2015

Recently Filed Documents - 69 available


Directors and Secretaries

Gregory Plotnek
12 Jul 2002 ⇒ Present ( 14 Years ) Company Secretary
before 17 Dec 1990 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 12 Dec 1988

Previous Addresses

78,REA STREET
BIRMINGHAM
B5 6HT
Changed 18 Dec 1991

13 ALBERT STREET
BIRMINGHAM B4 7TT
Changed 18 Jan 1991


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.gplotnek.co.uk
www.gplotnek.com
www.gplotnek.net
www.gplotnek.org.uk
www.gplotnek.org

Company Annual Accounts

Annual accounts were due on:
31 May 2015 (this information was checked on 1 Jul 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2013 2 Jun 2014 10
31 Aug 2012 23 Jan 2013 5
31 Aug 2011 14 May 2012 9
31 Aug 2010 27 May 2011 9
31 Aug 2009 27 Jan 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 Aug 13

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