PLT LIMITED

PLT LIMITED

Persons with significant controls

Overview

Company Name	PLT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02070622
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1986
Date of Cessation	Feb 25, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PLT LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is PLT LIMITED located?

Registered Office Address	101 Linkfield Street RH1 6BY Redhill
Undeliverable Registered Office Address	No

What were the previous names of PLT LIMITED?

Previous Company Names
Company Name	From	Until
PROPERTY LENDING BANK PLC	May 11, 1990	May 11, 1990
PROPERTY LENDING TRUST PLC	Dec 15, 1986	Dec 15, 1986
RONANSAFE LIMITED	Nov 04, 1986	Nov 04, 1986

What are the latest accounts for PLT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for PLT LIMITED?

Filings

Date

Description

Document

Type

Aug 14, 2020

Bona Vacantia disclaimer

BONA

Aug 08, 2020

Bona Vacantia disclaimer

BONA

Jul 01, 2020

Bona Vacantia disclaimer

BONA

Feb 25, 2020

Final Gazette dissolved via compulsory strike-off

GAZ2

Dec 10, 2019

First Gazette notice for compulsory strike-off

GAZ1

Oct 26, 2018

Unaudited abridged accounts made up to Dec 31, 2017

AA

Oct 18, 2018

Confirmation statement made on Oct 04, 2018 with no updates

CS01

Nov 15, 2017

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions It was resolved that the accounts be and are hereby adopted 08/11/2017	RES13

Nov 15, 2017

Total exemption full accounts made up to Dec 31, 2016

AA

Oct 19, 2017

Confirmation statement made on Oct 04, 2017 with updates

CS01

Oct 18, 2016

Confirmation statement made on Oct 04, 2016 with updates

CS01

Jun 30, 2016

Total exemption small company accounts made up to Dec 31, 2015

AA

Jun 22, 2016

Director's details changed for Mr Jeremy John Robinson on Aug 15, 2015

CH01

Nov 02, 2015

Annual return made up to Oct 04, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2015	Statement of capital on Nov 02, 2015 Capital: GBP .25	SH01

Oct 12, 2015

Total exemption small company accounts made up to Dec 31, 2014

AA

Jan 03, 2015

Registered office address changed from Cavendish House 233-235 High Street Guildford Surrey GU1 6BJ to 101 Linkfield Street Redhill RH1 6BY on Jan 03, 2015

AD01

Oct 30, 2014

Annual return made up to Oct 04, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 30, 2014	Statement of capital on Oct 30, 2014 Capital: GBP .25	SH01

Aug 28, 2014

Total exemption small company accounts made up to Dec 31, 2013

AA

Oct 13, 2013

Annual return made up to Oct 04, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 13, 2013	Statement of capital on Oct 13, 2013 Capital: GBP .25	SH01

Sep 14, 2013

Total exemption small company accounts made up to Dec 31, 2012

AA

Oct 31, 2012

Annual return made up to Oct 04, 2012 with full list of shareholders

AR01

Aug 17, 2012

Full accounts made up to Dec 31, 2011

AA

Oct 24, 2011

Annual return made up to Oct 04, 2011 with full list of shareholders

AR01

Aug 03, 2011

Consolidation of shares on Jul 29, 2011

SH02

Aug 03, 2011

Statement of capital on Aug 03, 2011

Capital: GBP 1

SH19

View All Filings

Who are the officers of PLT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROYER KENNEDY, Matthew Robert Stefan 101 Linkfield Street RH1 6BY Redhill Surrey	Mar 16, 2005		Secretary	101 Linkfield Street RH1 6BY Redhill Surrey			British			92059070002
ROBINSON, Jeremy John Rectory Lane GU10 4LE Bentley Rectory Cottage Hampshire England	Sep 09, 2003		Director	Rectory Lane GU10 4LE Bentley Rectory Cottage Hampshire England		England	British	1964-5		92059060014
ROYER KENNEDY, Matthew Robert Stefan 101 Linkfield Street RH1 6BY Redhill Surrey	Sep 09, 2003		Director	101 Linkfield Street RH1 6BY Redhill Surrey		England	British	1967-2		92059070002
BELL, Anthony Winston Kenneth Chelsea House The Broadway RH16 3AP Haywards Heath Sussex	Jan 21, 1994	Oct 10, 1998	Secretary	Chelsea House The Broadway RH16 3AP Haywards Heath Sussex			British			77628220001
DOWDESWELL, Christopher Gerald Bourne House Wheeler Lane GU8 5QP Witley Surrey	Jan 21, 1994	Oct 10, 1998	Secretary	Bourne House Wheeler Lane GU8 5QP Witley Surrey			British			84254660001
FENEMORE-JONES, Claude Andrew Robert 173 Park Road TW11 0BP Teddington Middlesex		Oct 23, 1992	Secretary	173 Park Road TW11 0BP Teddington Middlesex			British			19894450002
HANKEY, Martin 17 Yardley Park Road TN9 1NB Tonbridge Kent	Oct 23, 1992	Oct 10, 1998	Secretary	17 Yardley Park Road TN9 1NB Tonbridge Kent			British			13637480001
HARVEY, Roger James 49 Summerley Lane Felpham PO22 7HY Bognor Regis West Sussex	Oct 01, 1997	Dec 09, 1997	Secretary	49 Summerley Lane Felpham PO22 7HY Bognor Regis West Sussex			British			27623530001
HOLMES, Andrew Dominic 34 Hill Road Borstal ME1 3NN Rochester Kent	Oct 10, 1998	Sep 09, 2003	Secretary	34 Hill Road Borstal ME1 3NN Rochester Kent			British			48442930001
MACK, John 20 St Mary's Avenue RG26 5UU Bramley Hampshire	Mar 05, 2004	Mar 16, 2005	Secretary	20 St Mary's Avenue RG26 5UU Bramley Hampshire			British			94773940001
NQH (CO SEC) LIMITED Third Floor Narrow Quay House Prince Street BS1 4AH Bristol Avon	Sep 09, 2003	Mar 05, 2004	Secretary	Third Floor Narrow Quay House Prince Street BS1 4AH Bristol Avon						75423270001
ADAIR III, Robert Lafayette 1845 Woodall Rodgers Freeway Suite 1700 Dallas Texas 75201 America	Nov 30, 1998	Mar 21, 2000	Director	1845 Woodall Rodgers Freeway Suite 1700 Dallas Texas 75201 America			American	1943-10		46407640001
BENSON, Mark Paul Pantiles Copt Hill, Danbury CM3 4NN Chelmsford Essex	Mar 21, 2000	Sep 09, 2003	Director	Pantiles Copt Hill, Danbury CM3 4NN Chelmsford Essex		England	English	1964-2		95759080001
BOLT, William Norris Lodkin Lodkin Hill Hascombe GU8 4JP Godalming Surrey		Apr 30, 1995	Director	Lodkin Lodkin Hill Hascombe GU8 4JP Godalming Surrey		England	British	1931-9		17873630001
CLARK, Charles Edward 2516 Selwyn Avenue Charlotte North Carolina 28209 United States Of America	Oct 10, 1998	Sep 09, 2003	Director	2516 Selwyn Avenue Charlotte North Carolina 28209 United States Of America			American	1955-9		46148890002
DOWDESWELL, Christopher Gerald Bourne House Wheeler Lane GU8 5QP Witley Surrey		Dec 08, 1993	Director	Bourne House Wheeler Lane GU8 5QP Witley Surrey		England	British	1951-7		84254660001
EVANDER, Lars Peter 5 Marlborough Crescent W4 1HE London		Dec 22, 1994	Director	5 Marlborough Crescent W4 1HE London			Swedish	1947-1		8346310001
FENEMORE-JONES, Claude Andrew Robert 173 Park Road TW11 0BP Teddington Middlesex		Oct 23, 1992	Director	173 Park Road TW11 0BP Teddington Middlesex		England	British	1954-12		19894450002
HOLMES, Andrew Dominic 34 Hill Road Borstal ME1 3NN Rochester Kent	Mar 21, 2000	Sep 09, 2003	Director	34 Hill Road Borstal ME1 3NN Rochester Kent			British	1956-6		48442930001
LUDVIGSSON, Per Ake Avenue D`Hougoumont 17 Bruxelles B1180 Belgium		Oct 10, 1998	Director	Avenue D`Hougoumont 17 Bruxelles B1180 Belgium			Swedish	1943-4		76594300001
LUTZ (JUNIOR), Robert Harold 700 North Pearl Street Suite 2400 Dallas Texas 75201-7424 America	Nov 30, 1998	Mar 21, 2000	Director	700 North Pearl Street Suite 2400 Dallas Texas 75201-7424 America			American	1949-9		61566980001
MACK, John 20 St Mary's Avenue RG26 5UU Bramley Hampshire	Dec 17, 2003	Mar 16, 2005	Director	20 St Mary's Avenue RG26 5UU Bramley Hampshire			British	1937-12		94773940001
MOONIE, William Thomas Meadow House Meadow Walk Walton On The Hill KT20 7UF Tadworth Surrey	Sep 05, 1995	Oct 10, 1998	Director	Meadow House Meadow Walk Walton On The Hill KT20 7UF Tadworth Surrey		United Kingdom	British	1940-8		56134760001
MOSS, Philip George 29 Forest Heights Epping New Road IG9 5TE Buckhurst Hill Essex	Dec 22, 1994	Mar 31, 1996	Director	29 Forest Heights Epping New Road IG9 5TE Buckhurst Hill Essex		England	British	1935-5		125664730001
PARFITT, Stuart Howard 42 Chiswick Staithe Hartington Road W4 3TP London	Mar 21, 2000	Sep 09, 2003	Director	42 Chiswick Staithe Hartington Road W4 3TP London			British	1966-12		58854160001
REED, Richard Finnbar Denys 35 Brudenell Avenue Canford Cliffs BH13 7NW Poole Dorset		Apr 30, 1995	Director	35 Brudenell Avenue Canford Cliffs BH13 7NW Poole Dorset			English	1926-5		15357990001
SYMONS, Paul Andrew Bow Bridge Cottage Bramley Road Sherfield On Loddon RG27 0DG Hook Hampshire	Oct 02, 1998	Oct 10, 1998	Director	Bow Bridge Cottage Bramley Road Sherfield On Loddon RG27 0DG Hook Hampshire		United Kingdom	British	1961-12		61075640001
THORNE, Shane Andrew Stratford Chobham Road, Knaphill GU21 2TD Woking Surrey	Apr 01, 1996	Oct 10, 1998	Director	Stratford Chobham Road, Knaphill GU21 2TD Woking Surrey			British	1961-5		71871300001
TURNER, Michael John 4 Corkran Road KT6 6PN Surbiton Surrey	Oct 06, 1993	Mar 31, 1996	Director	4 Corkran Road KT6 6PN Surbiton Surrey		United Kingdom	British	1942-8		50217890001
URQUHART, Douglas Russell 700 N Pearl Suite 2400 Dallas Texas 75201 Usa	Nov 30, 1998	Mar 21, 2000	Director	700 N Pearl Suite 2400 Dallas Texas 75201 Usa			British	1945-8		45191680001
WALKER, Harry 45 Hazelwood Road Duffield DE56 4DQ Derby Derbyshire		Oct 10, 1998	Director	45 Hazelwood Road Duffield DE56 4DQ Derby Derbyshire			British	1940-10		37410540001
WELLER, Christopher Stewart 9 Calverley Park TN1 2SH Tunbridge Wells Kent		Dec 22, 1994	Director	9 Calverley Park TN1 2SH Tunbridge Wells Kent		England	British	1944-10		8346270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jeremy John Robinson Bentley GU10 5HU Farnham Rectory Cottage England	Apr 06, 2016	Bentley GU10 5HU Farnham Rectory Cottage England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Matthew Robert Stefan Royer-Kennedy Linkfield Street RH1 6BY Redhill 101	Apr 06, 2016	Linkfield Street RH1 6BY Redhill 101	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PLT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 09, 2003 Delivered On Sep 16, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee or the stockholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Oval (1878) Limited (The Security Trustee)
	Transactions Sep 16, 2003Registration of a charge (395) Mar 15, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of charge	Created On Nov 15, 2000 Delivered On Dec 01, 2000	Satisfied	Amount secured All monies and liabilities due owing or incurred by the company to a finance part or to any receiver on any account whatsoever under the finance documents
	Short particulars By way of fixed charge all right title interest and benefit present and future in the security assets by way of floating charge the whole of its undertaking and all its property and assets whatsoever and wheresoever present and future.
	Persons Entitled Barclays Bank PLC as Trustee for the Finance Parties
	Transactions Dec 01, 2000Registration of a charge (395) Mar 15, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 22, 2000 Delivered On Mar 31, 2000	Satisfied	Amount secured All moneys due or to become from the company or any of the other chargors (as defined) to each finance party (as defined) under or pursuant to each finance document (as defined)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society,as Security Trustee for the Finance Parties
	Transactions Mar 31, 2000Registration of a charge (395) Mar 15, 2011Statement of satisfaction of a charge in full or part (MG02)
Pledge of shares contained in an amendment and supplement to stock pledge agreement	Created On Jan 18, 2000 Delivered On Feb 03, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in connection with an amended and restated credit agreement dated on or about 18 january 2000 amending and restating the credit agreement dated 12 august 1998 as modified, amended, supplemented and/or restated from time to time, the stock pledge or otherwise howsoever
	Short particulars All shares in plt (property) limited, plt nominees limited, plt (brampton) limited and two other companies listed and all dividends etc in respect thereof. See the mortgage charge document for full details.
	Persons Entitled Bank of America, N.A.
	Transactions Feb 03, 2000Registration of a charge (395) Mar 24, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 22, 1994 Delivered On May 05, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Vastint Holding B.V.
	Transactions May 05, 1994Registration of a charge (395) Sep 12, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 07, 1993 Delivered On Dec 09, 1993	Satisfied	Amount secured £ 34,425 and all other monies due or to become due from the company to the chargee in accordance with an agreement of even date
	Short particulars F/H property k/a 10 abbeywood drive stoke bishop bristol.
	Persons Entitled Phyllis Gwendoline Rich
	Transactions Dec 09, 1993Registration of a charge (395) Aug 15, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 10, 1992 Delivered On Jun 17, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Inter-Kea Treasury Sa
	Transactions Jun 17, 1992Registration of a charge (395) Jun 16, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 10, 1992 Delivered On Jun 12, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Svenska Handelsbanken
	Transactions Jun 12, 1992Registration of a charge (395) Mar 15, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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