PLAINSTORE LIMITED

Overview

Company Name	PLAINSTORE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02798575
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1993
Date of Cessation	Sep 20, 2011

Summary

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

What is the purpose of PLAINSTORE LIMITED?

(7415) /

Where is PLAINSTORE LIMITED located?

Registered Office Address	25 Savile Row London W1S 2ES
Undeliverable Registered Office Address	No

What were the previous names of PLAINSTORE LIMITED?

Previous Company Names
Company Name	From	Until
LINTEC GROUP LIMITED	May 07, 1997	May 07, 1997
LINTEC LIMITED	Sep 15, 1993	Sep 15, 1993
OBQ (TECHNICAL SERVICES) LIMITED	May 24, 1993	May 24, 1993
LIMCO TWENTY SIX LIMITED	Mar 11, 1993	Mar 11, 1993

What are the latest accounts for PLAINSTORE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for PLAINSTORE LIMITED?

Filings

Date

Description

Document

Type

Sep 20, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 24, 2011

Director's details changed for Ms Fiona Maria Evans on Jun 23, 2011

2 pages

CH01

Jun 07, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 24, 2011

Application to strike the company off the register

6 pages

DS01

Mar 31, 2011

Annual return made up to Mar 11, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2011	Statement of capital on Mar 31, 2011 Capital: GBP 100	SH01

Sep 17, 2010

Full accounts made up to Dec 31, 2009

9 pages

Mar 11, 2010

Annual return made up to Mar 11, 2010 with full list of shareholders

5 pages

AR01

Feb 17, 2010

Statement of company's objects

2 pages

CC04

Feb 17, 2010

Resolutions

Resolutions

28 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 25, 2009

Full accounts made up to Dec 31, 2008

9 pages

Oct 15, 2009

Director's details changed for Fiona Maria Evans on Oct 01, 2009

2 pages

CH01

Mar 24, 2009

legacy

4 pages

363a

Jul 29, 2008

Full accounts made up to Dec 31, 2007

10 pages

Jul 17, 2008

legacy

1 pages

288a

Jul 17, 2008

legacy

1 pages

288a

Jul 16, 2008

legacy

1 pages

288b

Jun 12, 2008

legacy

3 pages

363a

Nov 02, 2007

Full accounts made up to Dec 31, 2006

13 pages

Sep 26, 2007

legacy

1 pages

288a

Sep 26, 2007

legacy

1 pages

288b

May 14, 2007

legacy

2 pages

363a

Apr 16, 2007

legacy

1 pages

353

Oct 24, 2006

Full accounts made up to Dec 31, 2005

15 pages

Oct 16, 2006

legacy

1 pages

288b

Oct 16, 2006

legacy

1 pages

288a

View All Filings

Who are the officers of PLAINSTORE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MELLOR, Margaret Louise 51 Forest Side Chingford E4 6BA London	Oct 09, 2006		Secretary	51 Forest Side Chingford E4 6BA London		British		80354780001
EVANS, Fiona Maria Savile Row W1S 2ES London 25 England	Aug 28, 2007		Director	Savile Row W1S 2ES London 25 England	United Kingdom	British	1965-12	49259690006
GUTIERREZ, Jay Pinnacle Cove Ct 77575 League City 310 Texas United States	Jul 16, 2008		Director	Pinnacle Cove Ct 77575 League City 310 Texas United States		American	1961-1	131940570001
JONES, Geoffrey Glascoed Cilcain CH7 5PP Mold 12 Flintshire United Kingdom	Jul 16, 2008		Director	Glascoed Cilcain CH7 5PP Mold 12 Flintshire United Kingdom		British	1949-5	131940340001
APPLEYARD, Susan 10 Dauntless Close Seaton Carew TS25 1EX Hartlepool Cleveland	Dec 21, 2004	Nov 09, 2005	Secretary	10 Dauntless Close Seaton Carew TS25 1EX Hartlepool Cleveland		British		103347810001
DIXON, Barbara 7 Chesterfields Stanhope Road DL3 7GA Darlington	Apr 01, 2005	Apr 02, 2005	Secretary	7 Chesterfields Stanhope Road DL3 7GA Darlington		British		69482620007
DIXON, Barbara 7 Chesterfields Stanhope Road DL3 7GA Darlington	Feb 14, 1996	Sep 30, 2004	Secretary	7 Chesterfields Stanhope Road DL3 7GA Darlington		British		69482620007
DIXON, John Anthony 49 Culross Grove Fairfield TS19 7SQ Stockton On Tees Cleveland	Apr 19, 1993	Feb 14, 1996	Secretary	49 Culross Grove Fairfield TS19 7SQ Stockton On Tees Cleveland		British		9144530001
HORNBUCKLE, Steven Colin 19 Craven Avenue Ealing W5 2SY London	Nov 09, 2005	Oct 05, 2006	Secretary	19 Craven Avenue Ealing W5 2SY London		British		73547870004
WALKER, Joanne Louise 14 The Cloisters Hemingbrough YO8 7QR Selby North Yorkshire	Mar 11, 1993	Jun 08, 1994	Secretary	14 The Cloisters Hemingbrough YO8 7QR Selby North Yorkshire		British		15053400001
CADEN, Patrick Ernest Anthony 1 Roseland Drive Marton In Cleveland TS7 8AQ Middlesbrough Cleveland	Apr 19, 1993	Dec 01, 1993	Director	1 Roseland Drive Marton In Cleveland TS7 8AQ Middlesbrough Cleveland		British	1952-5	9144540001
DIXON, Barbara 7 Chesterfields Stanhope Road DL3 7GA Darlington County Durham	Nov 09, 2005	Nov 09, 2005	Director	7 Chesterfields Stanhope Road DL3 7GA Darlington County Durham		British	1945-11	109241050001
DIXON, Barbara 7 Chesterfields Stanhope Road DL3 7GA Darlington	Mar 25, 2002	Sep 30, 2004	Director	7 Chesterfields Stanhope Road DL3 7GA Darlington		British	1947-5	69482620007
DIXON, John Anthony 7 Chesterfields Stanhope Road DL3 7GA Darlington	Apr 19, 1993	Nov 09, 2005	Director	7 Chesterfields Stanhope Road DL3 7GA Darlington		British	1945-11	9144530005
FOREMAN, David Antony 15 Davis Road KT13 0XH Weybridge Surrey	Nov 09, 2005	Aug 28, 2007	Director	15 Davis Road KT13 0XH Weybridge Surrey		British	1964-10	67613980002
PIRIE, Raymond 8 Capability Way DA9 9GY Greenhithe Essex	Nov 09, 2005	Jul 16, 2008	Director	8 Capability Way DA9 9GY Greenhithe Essex		British	1951-1	46558480003
RIDGE, Anthony Peter 27 Moorgate YO24 4HP York North Yorkshire	Mar 11, 1993	Jun 08, 1994	Director	27 Moorgate YO24 4HP York North Yorkshire	England	British	1943-2	15053410001
ROWLEY, Trevor 161 Oak Road TS10 3RE Redcar Cleveland	Apr 19, 1993	Feb 09, 1996	Director	161 Oak Road TS10 3RE Redcar Cleveland		British	1943-5	34704850001
SHERMAN, Maurice 35 Stanhope Grove TS5 7SF Middlesbrough Cleveland	Nov 22, 1994	Mar 28, 1997	Director	35 Stanhope Grove TS5 7SF Middlesbrough Cleveland		British	1919-5	41204560001
WILKINSON, Nigel 11 Park Street YO24 1BQ York North Yorkshire	Jul 01, 2000	Apr 02, 2004	Director	11 Park Street YO24 1BQ York North Yorkshire	United Kingdom	British	1964-7	48553550002

View Detailed Information on Officers and People with Significant Control

Does PLAINSTORE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Dec 09, 1998 Delivered On Dec 16, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Dec 16, 1998Registration of a charge (395) Nov 23, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 15, 1996 Delivered On Feb 22, 1996	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 Barclays Bank PLC
	Transactions Feb 22, 1996Registration of a charge (395) Nov 23, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 13, 1995 Delivered On Jan 17, 1995	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 Yorkshire Bank PLC
	Transactions Jan 17, 1995Registration of a charge (395) Jun 26, 1996Statement of satisfaction of a charge in full or part (403a)

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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