PLUMEFERN LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePLUMEFERN LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00323993
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is PLUMEFERN LIMITED located?

    Registered Office Address
    Office 1, First Floor 2 The Future Works
    Brunel Way
    SL1 1FQ Slough
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PLUMEFERN LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAPE UNIVERSAL CLADDINGS LIMITEDFeb 06, 1937Feb 06, 1937

    What are the latest accounts for PLUMEFERN LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 1995
    Next Accounts Due OnJan 31, 1996
    Last Accounts
    Last Accounts Made Up To

    What is the status of the latest confirmation statement for PLUMEFERN LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 06, 2017
    Next Confirmation Statement DueFeb 20, 2017
    OverdueYes

    What are the latest filings for PLUMEFERN LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of court - previously in Members' Voluntary Liquidation

    3 pagesREST-MVL

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Drayton Hall Church Road West Drayton Middlesex UB7 7PS to Office 1, First Floor 2 the Future Works Brunel Way Slough SL1 1FQ on Feb 22, 2019

    1 pagesAD01

    Appointment of Mr Ran Oren as a director on Feb 06, 2019

    2 pagesAP01

    Termination of appointment of Richard Friend Allan as a director on Jun 23, 2017

    1 pagesTM01

    Termination of appointment of Michael Connick as a director on Mar 13, 2017

    2 pagesTM01

    Appointment of Richard Friend Allan as a director on Feb 01, 2017

    3 pagesAP01

    Appointment of Michael Connick as a director on Dec 14, 2016

    3 pagesAP01

    Registered office address changed from Tolpits Watford Hertfordshire WD1 8QZ to Drayton Hall Church Road West Drayton Middlesex UB7 7PS on Dec 29, 2016

    2 pagesAD01

    Court order

    Order of court - dissolution void
    3 pagesOC-DV

    legacy

    1 pagesRESTADD-S

    Dissolution

    3 pagesAC09

    A selection of documents registered before 1 January 1995

    165 pagesPRE95

    A selection of documents registered before 1 January 1987

    416 pagesPRE87

    Miscellaneous

    Notice of winding up order
    3 pagesMISC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Special resolution

    SRES13

    Certificate of change of name

    Company name changed\certificate issued on 01/11/77
    2 pagesCERTNM

    legacy

    4 pages363

    Accounts made up to Dec 31, 1976

    3 pagesAA

    Certificate of change of name

    Company name changed\certificate issued on 01/07/74
    2 pagesCERTNM

    Certificate of change of name

    Company name changed\certificate issued on 01/07/68
    2 pagesCERTNM

    Incorporation

    16 pagesNEWINC

    Who are the officers of PLUMEFERN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OREN, Ran
    2 The Future Works
    Brunel Way
    SL1 1FQ Slough
    Office 1, First Floor
    England
    Director
    2 The Future Works
    Brunel Way
    SL1 1FQ Slough
    Office 1, First Floor
    England
    EnglandFrench218068110001
    ALLAN, Richard Friend
    Church Road
    UB7 7PS West Drayton
    Drayton Hall
    Middlesex
    United Kingdom
    Director
    Church Road
    UB7 7PS West Drayton
    Drayton Hall
    Middlesex
    United Kingdom
    United KingdomBritish183409640001
    CONNICK, Michael
    Church Road
    UB7 7PS West Drayton
    Drayton Hall
    Middlesex
    United Kingdom
    Director
    Church Road
    UB7 7PS West Drayton
    Drayton Hall
    Middlesex
    United Kingdom
    United KingdomBritish220670320001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0