PLASMON PLC

Overview

Company Name	PLASMON PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02100291
Jurisdiction	England/Wales
Date of Creation	Feb 16, 1987
Date of Cessation	Jan 01, 2010

Summary

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

What is the purpose of PLASMON PLC?

(7220) /
(7260) /

Where is PLASMON PLC located?

Registered Office Address	ZOLFO COOPER Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of PLASMON PLC?

Previous Company Names
Company Name	From	Until
SUBTLEHOLD LIMITED	Feb 16, 1987	Feb 16, 1987

What are the latest accounts for PLASMON PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for PLASMON PLC?

Filings

Date

Description

Document

Type

Jan 01, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 01, 2009

Notice of move from Administration to Dissolution on Sep 23, 2009

11 pages

2.35B

Sep 07, 2009

legacy

1 pages

287

Jul 03, 2009

legacy

1 pages

288b

May 07, 2009

Administrator's progress report to Apr 05, 2009

14 pages

2.24B

Dec 15, 2008

Statement of affairs with form 2.15B/2.14B

80 pages

2.16B

Dec 02, 2008

Statement of administrator's proposal

23 pages

2.17B

Oct 15, 2008

Appointment of an administrator

1 pages

2.12B

Oct 14, 2008

legacy

1 pages

287

Oct 06, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Jun 19, 2008

legacy

1 pages

288a

Jun 18, 2008

legacy

1 pages

288b

Apr 14, 2008

legacy

5 pages

88(2)

Apr 14, 2008

legacy

2 pages

123

Apr 14, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of increasing authorised share capital	RES04
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Share option scheme 31/03/2008	RES13

Dec 20, 2007

legacy

11 pages

363s

Dec 13, 2007

legacy

1 pages

288a

Dec 12, 2007

legacy

1 pages

288b

Dec 12, 2007

legacy

1 pages

288b

Dec 12, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Executive remuneration 03/09/07	RES13

Dec 12, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Dec 12, 2007

legacy

1 pages

123

Sep 19, 2007

Group of companies' accounts made up to Mar 31, 2007

48 pages

Sep 11, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Sep 11, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of PLASMON PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARTHUR, Timothy 10 Perry Court Clerk Maxwell Road CB3 0RS Cambridge	Sep 16, 1994		Secretary	10 Perry Court Clerk Maxwell Road CB3 0RS Cambridge		British		40547530002
ARTHUR, Timothy 10 Perry Court Clerk Maxwell Road CB3 0RS Cambridge	Sep 16, 1994		Director	10 Perry Court Clerk Maxwell Road CB3 0RS Cambridge	England	British	1962-6	40547530002
BABIC, Vasa Flat 2 45 Lowndes Square SW1X 9JT London	May 23, 2008		Director	Flat 2 45 Lowndes Square SW1X 9JT London		British	1967-2	119318140001
BEST, David Graham Toftwood East Common AL5 1DD Harpenden Hertfordshire	Jul 28, 2006		Director	Toftwood East Common AL5 1DD Harpenden Hertfordshire	United Kingdom	British	1950-4	34249020002
MURPHY, Steven Francis Xavier Indian Trace Farm 9047 Oak Park Road, Route 634 Locust Dale Va 22948 United States	Nov 13, 2007		Director	Indian Trace Farm 9047 Oak Park Road, Route 634 Locust Dale Va 22948 United States		American	1957-12	126525600001
POWELL, Roderick Hugh Evelyn 319 South Union Street VA 22314 Alexandria United States	May 18, 2007		Director	319 South Union Street VA 22314 Alexandria United States		American	1948-6	115964220001
YOUNG, Richard Peter 10 Horseshoe Close Balsham CB1 6EQ Cambridge Cambridgeshire		Sep 09, 1994	Secretary	10 Horseshoe Close Balsham CB1 6EQ Cambridge Cambridgeshire		British		4441280001
ARMES, William Harry 21 Warren Avenue TW10 5DZ Richmond Surrey	Apr 30, 1993	Mar 31, 1996	Director	21 Warren Avenue TW10 5DZ Richmond Surrey		British	1950-7	60412070001
BROOKE, Michael John Woods Farm Windlesham Road GU24 8SY Chobham Surrey		Feb 28, 1999	Director	Woods Farm Windlesham Road GU24 8SY Chobham Surrey	England	British	1941-10	55934280001
DE SCHAMPHALAERE, Lucien Ameda Hovestraat 151 B-2520 Edegem Belgium		Apr 30, 1993	Director	Hovestraat 151 B-2520 Edegem Belgium		Belgium	1931-4	21260170001
FITZGERALD, Timothy Peter 4751 Dupont Avenue South 55409 Minneapolis Minnesota Usa	Mar 04, 1994	Dec 31, 1994	Director	4751 Dupont Avenue South 55409 Minneapolis Minnesota Usa		British	1939-11	38881350001
HELFET, Peter Roy 113a Nether Street N12 8AB London		Sep 01, 1997	Director	113a Nether Street N12 8AB London		British	1952-7	79977830001
HEWITT, Jeffrey Lindsey Palo Alto 6 College Way HA6 2BL Northwood Middlesex	Jul 28, 2006	Nov 13, 2007	Director	Palo Alto 6 College Way HA6 2BL Northwood Middlesex	United Kingdom	British	1947-9	3302250001
KALSTROM, David James 16181 Lilac Lane Los Gatos California 95032 U S A		Mar 31, 1996	Director	16181 Lilac Lane Los Gatos California 95032 U S A		American	1944-8	21260150001
LONGMAN, Robert James 20 Winchmore Drive Trumpington CB2 2LW Cambridge Cambridgeshire		Mar 31, 1996	Director	20 Winchmore Drive Trumpington CB2 2LW Cambridge Cambridgeshire		British	1948-2	21260160001
MCFADDEN, Christopher, Dr Mannerhead Southside Common Wimbledon SW19 4TG London	Jul 19, 2001	May 29, 2009	Director	Mannerhead Southside Common Wimbledon SW19 4TG London	Uk	British	1959-12	98284420001
MORGANS, John Barrie Temple Court 11 Queen Victoria Street EC4N 4TP London		Jul 28, 2006	Director	Temple Court 11 Queen Victoria Street EC4N 4TP London		British	1941-11	9975040003
NAILOR, Paul Robert, Dr 7 Ossington Street W2 4LZ London	Mar 08, 1999	Jul 19, 2001	Director	7 Ossington Street W2 4LZ London		British	1961-3	63263610001
PEACOCK, Matthew Roy Villa Santa Maddalena Strada Santa Maddalena Amelia Tr 05022 Italy	May 18, 2007	May 23, 2008	Director	Villa Santa Maddalena Strada Santa Maddalena Amelia Tr 05022 Italy	Italy	British	1961-9	104718150001
PHILIPPAERTS, Herman, Dr Mgr Vandeveldelaan 11 Edegem 2650 Antwerp Belgium	May 26, 1993	Mar 31, 1996	Director	Mgr Vandeveldelaan 11 Edegem 2650 Antwerp Belgium		Belgium	1937-8	34910730001
STOREY, Philip Adrian, Dr Little Briars 61 Church Street Thriplow SG8 7RE Royston Hertfordshire		Mar 31, 1996	Director	Little Briars 61 Church Street Thriplow SG8 7RE Royston Hertfordshire		British	1955-4	18091150001
STREET, Nigel 11 Cranmer Road CB3 9BL Cambridge Cambridgeshire		May 22, 2007	Director	11 Cranmer Road CB3 9BL Cambridge Cambridgeshire	England	British	1957-6	55847020002
ZINSLI, Heinrich Im Kaspar 48 Ch-4142 Munchenstein FOREIGN Switzerland	Nov 03, 1995	Jul 28, 2006	Director	Im Kaspar 48 Ch-4142 Munchenstein FOREIGN Switzerland		Swiss	1941-3	45535530002

View Detailed Information on Officers and People with Significant Control

Does PLASMON PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 13, 2003 Delivered On Apr 01, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 Venture Finance PLC
	Transactions Apr 01, 2003Registration of a charge (395)
Debenture	Created On Feb 17, 2000 Delivered On Feb 19, 2000	Outstanding	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 Hsbc Bank PLC
	Transactions Feb 19, 2000Registration of a charge (395)
Chattel mortgage	Created On Oct 17, 1994 Delivered On Oct 18, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A "yorkon" office building, identification plate YK2439.
	Persons Entitled Midland Bank PLC
	Transactions Oct 18, 1994Registration of a charge (395) Apr 11, 2002Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jan 24, 1994 Delivered On Jan 27, 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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Jan 27, 1994Registration of a charge (395) Mar 31, 2001Statement of satisfaction of a charge in full or part (403a)
Charge over credit balance	Created On Mar 19, 1991 Delivered On Mar 28, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee inrelations to as irrevocable standley letter of credit dated 13-2-91 for ud dollars 200,000 to silcon valley bank
	Short particulars The sum of £110,000 together with interest accrued now or to be held by the bank on an account numbered 7481799 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 28, 1991Registration of a charge Apr 15, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 25, 1989 Delivered On May 04, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 04, 1989Registration of a charge Apr 15, 1994Statement of satisfaction of a charge in full or part (403a)
Charge over intellectual property	Created On Dec 01, 1987 Delivered On Dec 18, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan note dated 7/4/87
	Short particulars (1) the products (as defined) (2) the proceedes (as defined) (3) the technical information (as defined) (4) the benefit of all licences in respect thereof. (5) the "plasmon patents" (as defined) (please refer to doc M395 and attached schedules thereto for full details ref- M75/21 dec/ln.).
	Persons Entitled Diaglon Limited
	Transactions Dec 18, 1987Registration of a charge Oct 14, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PLASMON PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 23, 2009	Administration ended
Oct 06, 2008	Administration started

In administration

Name	Role	Address
Stuart Charles Edward Mackellar 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London
Charles Peter Holder 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London
Simon Vincent Freakley Zolfo Cooper 10 Fleet Place EC4M 7RB London	practitioner	Zolfo Cooper 10 Fleet Place EC4M 7RB London

View Detailed Information on Insolvency Cases

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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