Liquidation
Company Information for PLAXTON PROPERTIES LIMITED
2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
|
Company Registration Number
00204086
Private Limited Company
Liquidation |
Company Name | |
---|---|
PLAXTON PROPERTIES LIMITED | |
Legal Registered Office | |
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU Other companies in EC4N | |
Company Number | 00204086 | |
---|---|---|
Company ID Number | 00204086 | |
Date formed | 1925-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2003 | |
Account next due | 31/01/2006 | |
Latest return | 22/03/2005 | |
Return next due | 19/04/2006 | |
Type of accounts | FULL |
Last Datalog update: | 2018-10-04 12:39:35 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY JOHN REDBURN |
||
DAVID NOEL JAMES |
||
TIMOTHY JOHN REDBURN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DAWES |
Company Secretary | ||
GRAHAM RICHARD WILLIAM GILLESPIE |
Director | ||
THOMAS ALLAN WELSH |
Director | ||
BRIAN ARTHUR CALNE CHIVERS |
Director | ||
KENNETH NEIL BERESFORD |
Director | ||
ROBERT WILSON WOOD |
Director | ||
PETER DAWES |
Director | ||
LESLIE EWART RILEY |
Company Secretary | ||
LESLIE EWART RILEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HENLYS LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1928-10-31 | Liquidation | |
HENLYS GROUP PLC | Company Secretary | 2004-09-30 | CURRENT | 1947-05-13 | Liquidation | |
HENLYS CENTRAL LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1954-01-02 | Liquidation | |
HENLYS LIMITED | Director | 2004-09-21 | CURRENT | 1928-10-31 | Liquidation | |
HENLYS CENTRAL LIMITED | Director | 2004-09-21 | CURRENT | 1954-01-02 | Liquidation | |
HENLYS GROUP PLC | Director | 2004-05-06 | CURRENT | 1947-05-13 | Liquidation | |
STEWART MILNE GROUP HOLDINGS LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
STEWART MILNE GROUP LIMITED | Director | 2016-09-26 | CURRENT | 1975-05-08 | In Administration | |
SILLERY CARE LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-14 | Dissolved 2014-06-24 | |
ERINACEOUS GROUP PLC | Director | 2007-11-01 | CURRENT | 1999-03-15 | Dissolved 2017-05-20 | |
HENLYS LIMITED | Director | 2004-09-21 | CURRENT | 1928-10-31 | Liquidation | |
HENLYS CENTRAL LIMITED | Director | 2004-09-21 | CURRENT | 1954-01-02 | Liquidation | |
HENLYS GROUP PLC | Director | 2004-06-15 | CURRENT | 1947-05-13 | Liquidation | |
CHEADLE HEATH HOLDINGS LIMITED | Director | 1995-09-06 | CURRENT | 1947-07-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2018 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2018 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2018 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 10 FURNIVAL STREET LONDON EC4A 1AB | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 10 FURNIVAL STREET LONDON EC4A 1AB | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 10 FURNIVAL STREET LONDON EC4A 1YH | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM VANTIS 66 WIGMORE STREET LONDON W1A 3RT | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2008 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
287 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: C/O BERWIN LEIGHTON PAISNER ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9HA | |
287 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: VIGILANT HOUSE 120 WILTON ROAD LONDON SW1V 1JZ | |
287 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: VANTIS 66 WIGMORE STREET LONDON W1A 3RT | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | APPOINTMENT OF LIQUIDATOR | |
4.20 | STATEMENT OF AFFAIRS | |
363(287) | REGISTERED OFFICE CHANGED ON 20/04/05 | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: 1 IMPERIAL PLACE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JJ | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
MISC | 394 RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | NC INC ALREADY ADJUSTED 19/12/01 | |
123 | £ NC 1495250/6495250 19/12/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 19/12/01--------- £ SI 5000000@1=5000000 £ IC 1480250/6480250 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
WRES01 | ADOPT MEM AND ARTS 08/10/99 | |
123 | NC INC ALREADY ADJUSTED 08/10/99 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/10/99 | |
WRES01 | ADOPT MEM AND ARTS 08/10/99 | |
88(2)R | AD 11/10/99--------- £ SI 1455000@1=1455000 £ IC 25250/1480250 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | CHARTERHOUSE BANK LIMITED | |
GUARANTEE &DEBENTURE | Satisfied | LLOYDS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | DEN NORSKE BANK PLC | |
LEGAL CHARGE | Satisfied | DEN NORSEE CREDITBANK PLC | |
LEGAL CHARGE | Satisfied |
The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as PLAXTON PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |