Liquidation
Company Information for PLUSHLAND LIMITED
26-28 BEDFORD ROW, LONDON, WC1R 4HE,
|
Company Registration Number
04465417 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| PLUSHLAND LIMITED | |
| Legal Registered Office | |
| 26-28 BEDFORD ROW LONDON WC1R 4HE Other companies in N3 | |
| Company Number | 04465417 | |
|---|---|---|
| Company ID Number | 04465417 | |
| Date formed | 2002-06-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2015 | |
| Account next due | 22/06/2017 | |
| Latest return | 11/02/2016 | |
| Return next due | 11/03/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-10-05 16:10:47 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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PLUSHLAND LIMITED | Dissolved | Company formed on the 2007-10-10 | |
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PLUSHLAND INCORPORATED | California | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
MELANIE JANE BOBBE |
||
MARCUS SIMON COOPER |
||
MATTHEW RAPHAEL SMITH |
||
DAVID WARWICKER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL HYAMS |
Company Secretary | ||
TIM ROBERT ALTSCHUL ALLAN |
Director | ||
MATTHEW RAPHAEL SMITH |
Director | ||
PAUL MAURICE ARENSON |
Director | ||
GARY PAUL BOBBE |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLUMPY LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-04 | Active | |
| MJB PROPERTIES ONE LIMITED | Director | 2017-01-04 | CURRENT | 2017-01-04 | Active | |
| MJB PROPERTIES TWO LIMITED | Director | 2017-01-04 | CURRENT | 2017-01-04 | Active | |
| STREETVIEW PROPERTIES LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Dissolved 2017-04-25 | |
| LOCALVIEW PROPERTIES LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Dissolved 2017-04-25 | |
| URBANQUEST PROPERTIES LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Dissolved 2017-04-25 | |
| LAKESTER PROPERTIES LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Dissolved 2017-04-25 | |
| COUNTRYCORP PROPERTIES LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Dissolved 2017-04-25 | |
| CITYCORNER PROPERTIES LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Dissolved 2017-04-25 | |
| CITYWIDE LAND LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Dissolved 2017-04-25 | |
| UK ROOM (GB) LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-28 | Active - Proposal to Strike off | |
| PRIMENOTE LIMITED | Director | 2009-05-04 | CURRENT | 2001-02-06 | Liquidation | |
| MEGAPLACE LIMITED | Director | 2009-05-04 | CURRENT | 1999-12-10 | Liquidation | |
| ALLIANCE & MUTUAL (2000) LIMITED | Director | 2009-05-04 | CURRENT | 2000-07-10 | Liquidation | |
| ALLIANCE AND MUTUAL INVESTMENT COMPANY (2002) LIMITED | Director | 2009-05-04 | CURRENT | 2002-02-26 | Liquidation | |
| ALLIANCE AND MUTUAL INVESTMENT COMPANY LTD | Director | 2004-03-30 | CURRENT | 1998-03-12 | Liquidation | |
| CHASECAST DEVELOPMENTS LIMITED | Director | 1999-03-31 | CURRENT | 1997-02-13 | Active | |
| HANLIM RESIDENTIAL INVESTMENTS LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
| 22 BUCKLAND CRESCENT RTM COMPANY LIMITED | Director | 2015-12-17 | CURRENT | 2010-06-07 | Active | |
| MCG (ST EDMUNDS HOLDINGS) LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
| 12 STORMONT ROAD LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
| MCG (ST EDMUNDS FLATS) LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
| MCG (CLARENDON PLACE) LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active - Proposal to Strike off | |
| MCG (REGENTS GATE) LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
| LODGE ROAD FINANCE LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Dissolved 2018-03-20 | |
| COOPER PROPERTIES LONDON LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
| ST JOHN'S WOOD PARTNER NO.1 LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Dissolved 2017-01-24 | |
| COOPER PROPERTY MANAGEMENT LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
| ST JOHNS WOOD CHAPEL (REDEVELOPMENT) LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Dissolved 2017-08-22 | |
| BALMORAL COURT FREEHOLD LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active | |
| COOPER DEVELOPMENTS (FINCHLEY ROAD) LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
| 12-22 FINCHLEY ROAD DEVELOPMENTS LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
| FINCHLEY ROAD (COOPER) LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
| 12-22 FINCHLEY ROAD ADVISORY LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
| CORNWALL TERRACE FINANCE LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Dissolved 2016-12-27 | |
| MCG (HEADFORT PLACE) LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
| 4TRADE CONSULTANT LIMITED | Director | 2014-10-14 | CURRENT | 2014-02-20 | Liquidation | |
| DELTABASE ESTATES LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active | |
| MEGAPLACE LIMITED | Director | 2003-10-01 | CURRENT | 1999-12-10 | Liquidation | |
| MARYLEBONE FINANCE LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
| MARYLEBONE SQUARE PROPERTY GROUP LTD | Director | 2017-01-04 | CURRENT | 2017-01-04 | Active | |
| CENTRAL PROPERTY ROOMS LIMITED | Director | 2017-01-04 | CURRENT | 2017-01-04 | Active | |
| MARYLEBONE SQUARE HOLDINGS LTD | Director | 2017-01-04 | CURRENT | 2017-01-04 | Active | |
| MARYLEBONE INDUSTRIAL LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active - Proposal to Strike off | |
| MARYLEBONE COMMERCIAL PROPERTIES LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
| STREETVIEW PROPERTIES LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Dissolved 2017-04-25 | |
| LOCALVIEW PROPERTIES LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Dissolved 2017-04-25 | |
| URBANQUEST PROPERTIES LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Dissolved 2017-04-25 | |
| LAKESTER PROPERTIES LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Dissolved 2017-04-25 | |
| COUNTRYCORP PROPERTIES LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Dissolved 2017-04-25 | |
| CITYCORNER PROPERTIES LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Dissolved 2017-04-25 | |
| COUNTRYVALE PROPERTIES LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Dissolved 2017-04-25 | |
| MARYLEBONE LAND LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| MEGAPLACE LIMITED | Director | 2014-05-08 | CURRENT | 1999-12-10 | Liquidation | |
| PRIMENOTE LIMITED | Director | 2014-05-01 | CURRENT | 2001-02-06 | Liquidation | |
| TRADESTORMER LIMITED | Director | 2011-05-18 | CURRENT | 2011-05-18 | Dissolved 2013-12-31 | |
| NOWSTART LIMITED | Director | 2008-10-07 | CURRENT | 2004-03-30 | Dissolved 2013-12-17 | |
| ALLIANCE AND MUTUAL PUBS LIMITED | Director | 2002-10-08 | CURRENT | 2002-10-07 | Dissolved 2013-12-17 | |
| ALLIANCE AND MUTUAL INVESTMENT COMPANY (2002) LIMITED | Director | 2002-03-07 | CURRENT | 2002-02-26 | Liquidation | |
| ALLIANCE & MUTUAL (2000) LIMITED | Director | 2000-07-10 | CURRENT | 2000-07-10 | Liquidation | |
| ALLIANCE AND MUTUAL INVESTMENT COMPANY LTD | Director | 1998-03-12 | CURRENT | 1998-03-12 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-04-12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 176A HIGH STREET BARNET HERTFORDSHIRE EN5 5SZ ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 176A HIGH STREET BARNET HERTFORDSHIRE EN5 5SZ ENGLAND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| AA01 | Previous accounting period shortened from 24/06/16 TO 23/06/16 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/16 FROM Aston House Cornwall Avenue London N3 1LF | |
| LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Current accounting period shortened from 25/06/14 TO 24/06/14 | |
| AA01 | Previous accounting period shortened from 26/06/14 TO 25/06/14 | |
| LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 11/02/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Matthew Raphael Smith on 2014-10-10 | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period shortened from 27/06/13 TO 26/06/13 | |
| AP01 | DIRECTOR APPOINTED MR DAVID WARWICKER | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL HYAMS | |
| AA01 | Previous accounting period shortened from 28/06/13 TO 27/06/13 | |
| AA01 | CURRSHO FROM 29/06/2012 TO 28/06/2012 | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/05/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RAPHAEL SMITH / 01/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE BOBBE / 03/08/2012 | |
| AA01 | PREVSHO FROM 30/06/2012 TO 29/06/2012 | |
| AR01 | 24/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SIMON COOPER / 15/03/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM ALLAN | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 24/05/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW RAPHAEL SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ARENSON | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW RAPHAEL SMITH | |
| AR01 | 20/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SIMON COOPER / 18/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE BOBBE / 18/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAURICE ARENSON / 18/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GARY BOBBE | |
| 288a | DIRECTOR APPOINTED MELANIE BOBBE | |
| 363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 8 BENTINCK STREET LONDON W1U 2BJ | |
| 363s | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 120 EAST ROAD LONDON N1 6AA | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Notices to | 2017-04-20 |
| Appointmen | 2017-04-20 |
| Resolution | 2017-04-20 |
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
| CHARGE OVER RENT ACCOUNT | Satisfied | NATIONWIDE BUILDING SOCIETY | |
| DEED OF RENTAL ASSIGNMENT | Satisfied | NATIONWIDE BUILDING SOCIETY | |
| LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
| DEBENTURE (FLOATING CHARGE) | Satisfied | NATIONWIDE BUILDING SOCIETY | |
| DEBENTURE | Satisfied | DORINGTON HOLDINGS LIMITED |
| Creditors Due After One Year | 2011-07-01 | £ 1,129,989 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 42,380 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLUSHLAND LIMITED
| Called Up Share Capital | 2011-07-01 | £ 200 |
|---|---|---|
| Cash Bank In Hand | 2011-07-01 | £ 29,145 |
| Current Assets | 2011-07-01 | £ 114,800 |
| Debtors | 2011-07-01 | £ 85,655 |
| Fixed Assets | 2011-07-01 | £ 2,135,000 |
| Secured Debts | 2011-07-01 | £ 1,165,989 |
| Shareholder Funds | 2011-07-01 | £ 1,077,431 |
| Tangible Fixed Assets | 2011-07-01 | £ 2,135,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PLUSHLAND LIMITED are:
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | PLUSHLAND LIMITED | Event Date | 2017-04-13 |
| Paul Cooper and Paul Appleton of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE, were appointed Joint Liquidators of the above-named Company on 13 April 2017 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 15 May 2017 to send in their names and addresses with particulars of their debts or claims, to the Joint Liquidators and if so required by notice in writing from the said Joint Liquidators, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Paul Cooper , (IP No. 15452) and Paul Appleton , (IP No. 8883) both of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . If further information is required, Paul Cooper or alternatively David Marks may be contacted on telephone number 020 7400 7900. Ag HF11331 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | PLUSHLAND LIMITED | Event Date | 2017-04-13 |
| Paul Cooper , (IP No. 15452) and Paul Appleton , (IP No. 8883) both of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . : If further information is required, Paul Cooper or alternatively David Marks may be contacted on telephone number 020 7400 7900. Ag HF11331 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PLUSHLAND LIMITED | Event Date | 2017-04-13 |
| Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 13 April 2017 , as Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and Paul Cooper , (IP No. 15452) and Paul Appleton , (IP No. 8883) both of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE be and are hereby appointed Joint Liquidators for the purposes of such winding up. If further information is required, Paul Cooper or alternatively David Marks may be contacted on telephone number 020 7400 7900. Ag HF11331 | |||
| 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. |