PLUS DESIGN LIMITED
Overview
| Company Name | PLUS DESIGN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02269735 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PLUS DESIGN LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is PLUS DESIGN LIMITED located?
| Registered Office Address | The Ark 201 Talgarth Road Hammersmith W6 8BJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLUS DESIGN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for PLUS DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 15, 2017 | 10 pages | LIQ03 | ||||||||||
Insolvency filing Insolvency:LIQ12 - secretary of state's release of liquidator | 3 pages | LIQ MISC | ||||||||||
Insolvency filing Insolvency:LIQ12 - secretary of state's release of liquidator | 3 pages | LIQ MISC | ||||||||||
Registered office address changed from 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YF to The Ark 201 Talgarth Road Hammersmith London W6 8BJ on Oct 19, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Removal of liquidator by court order | 15 pages | LIQ10 | ||||||||||
Removal of liquidator by court order | 15 pages | LIQ10 | ||||||||||
Termination of appointment of John Dominic Upton as a director on Feb 10, 2017 | 1 pages | TM01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Lorraine Amanda Dunlop as a secretary on Aug 11, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jenni Therese Klassen as a secretary on Aug 11, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr. John Dominic Upton as a director on Apr 26, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Asquith as a director on Apr 26, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Appointment of Mrs Jenni Therese Klassen as a secretary on Jul 01, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Bryan Stokes as a secretary on Jul 01, 2014 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Who are the officers of PLUS DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNLOP, Lorraine Amanda | Secretary | 201 Talgarth Road Hammersmith W6 8BJ London The Ark | 212594490001 | |||||||
| RASMUSON, Michael Allan, Mr. | Director | 201 Talgarth Road Hammersmith W6 8BJ London The Ark | England | Canadian | 98354440002 | |||||
| ATHERTON, Eric John | Secretary | 83 Wroslyn Road Freeland OX29 8HL Witney Oxfordshire | British | 5322880002 | ||||||
| ATHERTON, Valerie Catherine | Secretary | 83 Wroslyn Road Freeland OX8 8HL Witney Oxfordshire | British | 13134690002 | ||||||
| COOPER, Jennifer Ann | Secretary | Robinwood House 116 Wroslyn Road OX8 8HL Freeland Witney Oxfordshire | British | 60689700001 | ||||||
| KLASSEN, Jenni Therese | Secretary | Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566 | 189703510001 | |||||||
| STOKES, Paul Bryan | Secretary | Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566 | British | 121660190001 | ||||||
| YOUNG, Graeme Stewart | Secretary | 6 Valentine Crescent Danestone AB22 8DB Aberdeen | British | 99155190001 | ||||||
| ASQUITH, Christopher | Director | Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566 | England | British | 17673120004 | |||||
| ATHERTON, Eric John | Director | 83 Wroslyn Road Freeland OX29 8HL Witney Oxfordshire | United Kingdom | British | 5322880002 | |||||
| ATHERTON, Valerie Catherine | Director | 83 Wroslyn Road Freeland OX8 8HL Witney Oxfordshire | United Kingdom | British | 13134690002 | |||||
| DALE, Greame | Director | 77 Quarry Road OX28 1JT Whitney Oxfordshire | British | 77284120001 | ||||||
| EDWARDS, Simon Lee | Director | 33 Common Road OX29 6RD North Leigh Oxfordshire | British | 80337440001 | ||||||
| HARRISON, Hilda May | Director | 14 Hughes Close OX7 3ST Charlbury Oxfordshire | British | 57508660001 | ||||||
| LICHTE, Rudiger | Director | 8810 Horgen Seegartenstrasse 63 Switzerland | German | 129969630001 | ||||||
| MAYS, Elaine Doris | Director | 566 Hiswick High Road W4 5YF London 3rd Floor Building 5 Chiswick Park | Scotland | British | 196074340001 | |||||
| ONABOLU, Oluwole | Director | Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566 | United Kingdom | Nigerian | 171308090002 | |||||
| STRACHEN, Leslie Hewitt | Director | 7 Craigie Park Rosemount AB25 2SE Aberdeen Aberdeenshire | United Kingdom | British | 122216960001 | |||||
| TREHERNE, Ian Michael | Director | 3 Coppock Close Headington OX3 8JS Oxford Oxfordshire | England | British | 81025040001 | |||||
| UPTON, John Dominic | Director | Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566 | England | British | 207648640001 | |||||
| WALKER, James Robert | Director | 12603 Chandlers Way Houston Texas 77041 Usa | British | 99155460001 | ||||||
| YOUNG, Graeme Stewart | Director | 6 Valentine Crescent Danestone AB22 8DB Aberdeen | British | 99155190001 |
Does PLUS DESIGN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 02, 1997 Delivered On May 21, 1997 | 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
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Transactions
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Does PLUS DESIGN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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