PLM DEVELOPMENTS LIMITED

Overview

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

Registered Office Address	30 Finsbury Square London EC2P 2YU
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Sep 30, 2003

Filings
Date	Description	Document	Type
Apr 26, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 25, 2011	Notice of final account prior to dissolution	1 pages	4.43

Dec 14, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Dec 14, 2006	legacy	2 pages	405(2)
Dec 11, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Jun 28, 2006	legacy	1 pages	287
Oct 25, 2005	legacy	1 pages	287
Oct 24, 2005	Appointment of a liquidator	1 pages	4.31
Sep 12, 2005	Order of court to wind up	1 pages	COCOMP
Aug 09, 2005	legacy	1 pages	405(1)
Dec 10, 2004	legacy	1 pages	288a
Dec 10, 2004	legacy	1 pages	288b
Oct 20, 2004	Full accounts made up to Sep 30, 2003	14 pages	AA
Sep 29, 2004	legacy	1 pages	288b
May 21, 2004	legacy	7 pages	363s
Jul 30, 2003	Full accounts made up to Sep 30, 2002	11 pages	AA
Mar 05, 2003	legacy	1 pages	288a
Feb 20, 2003	legacy	1 pages	288b
Oct 23, 2002	legacy	1 pages	287
Sep 20, 2002	legacy	3 pages	395
Sep 20, 2002	legacy	3 pages	395
May 31, 2002	legacy	7 pages	363s
May 31, 2002	legacy	pages	363(287)
May 31, 2002	legacy	pages	363(353)
May 31, 2002	legacy	pages	363(190)

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DRURY, Martin Joseph Crystal Wood 59 Kingsmead Stretton DE13 0FQ Burton On Trent Staffordshire	Nov 30, 2004		Secretary	Crystal Wood 59 Kingsmead Stretton DE13 0FQ Burton On Trent Staffordshire		English		89990080001
MULHOLLAND, Paul Liam Bromley Hall Manor Road Kings Bromley DE13 7JA Burton On Trent Staffordshire	May 18, 2001		Director	Bromley Hall Manor Road Kings Bromley DE13 7JA Burton On Trent Staffordshire		British	1954-6	34915770013
MULHOLLAND, Susan Bromley Hall Manor Road Kings Bromley DE13 7JA Burton On Trent Staffordshire	Feb 08, 2003	Nov 30, 2004	Secretary	Bromley Hall Manor Road Kings Bromley DE13 7JA Burton On Trent Staffordshire		British		87886400001
NOBLE, Janet Rosemary 357 Shobnall Street DE14 2HT Burton On Trent Staffordshire	May 18, 2001	Feb 08, 2003	Secretary	357 Shobnall Street DE14 2HT Burton On Trent Staffordshire		British		31331910001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	May 18, 2001	May 18, 2001	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BARKWAY, Anthony Charles Lealand 78 Burton Road Repton DE65 6FN Derby Derbyshire	May 18, 2001	Sep 22, 2004	Director	Lealand 78 Burton Road Repton DE65 6FN Derby Derbyshire	England	British	1953-11	14218380002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	May 18, 2001	May 18, 2001	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 06, 2002 Delivered On Sep 20, 2002	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 The Royal Bank of Scotland PLC
	Transactions Sep 20, 2002Registration of a charge (395)
Legal charge	Created On Sep 06, 2002 Delivered On Sep 20, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 167 and 169 horninglow street, burton-upon-trent, staffordshire t/no. SF351230. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 20, 2002Registration of a charge (395) Aug 08, 2005Appointment of a receiver or manager (405 (1)) Dec 09, 2006Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 06, 2002	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Richard James Stanley 1 Curzon Street W1A 5PZ London	practitioner	1 Curzon Street W1A 5PZ London	Aug 04, 2005	Dec 07, 2006
Philip William Glenn Dtz Debenham Tie Leung One Curzon Street W1A 5PZ London	practitioner	Dtz Debenham Tie Leung One Curzon Street W1A 5PZ London	Aug 04, 2005	Dec 07, 2006

Compulsory liquidation

Name	Role	Address	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Kevin John Hellard Rsm Robson Rhodes 186 City Road EC1V 2NU London	practitioner	Rsm Robson Rhodes 186 City Road EC1V 2NU London	Jun 23, 2006
Kevin John Hellard Grant Thornton 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton 30 Finsbury Square EC2P 2YU London

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