MY-PLY SYSTEMS LIMITED

Overview

Company Name	MY-PLY SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05370332
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2005
Date of Cessation	Jan 22, 2013

Summary

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

What is the purpose of MY-PLY SYSTEMS LIMITED?

(4545) /

Where is MY-PLY SYSTEMS LIMITED located?

Registered Office Address	c/o KPMG LLP St Nicholas House Park Row NG1 6FQ Nottingham Nottinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for MY-PLY SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for MY-PLY SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Jan 22, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 22, 2012

Notice of move from Administration to Dissolution on Sep 28, 2012

34 pages

2.35B

Oct 08, 2012

Administrator's progress report to Sep 28, 2012

34 pages

2.24B

May 09, 2012

Administrator's progress report to Apr 05, 2012

30 pages

2.24B

Nov 10, 2011

Administrator's progress report to Oct 05, 2011

30 pages

2.24B

May 06, 2011

Administrator's progress report to Apr 05, 2011

30 pages

2.24B

Nov 03, 2010

Administrator's progress report to Oct 05, 2010

39 pages

2.24B

Oct 06, 2010

Notice of extension of period of Administration

1 pages

2.31B

May 10, 2010

Administrator's progress report to Apr 05, 2010

29 pages

2.24B

Dec 02, 2009

Statement of administrator's proposal

33 pages

2.17B

Nov 18, 2009

Statement of affairs with form 2.14B

7 pages

2.16B

Oct 13, 2009

Appointment of an administrator

1 pages

2.12B

Oct 13, 2009

Registered office address changed from C/O Copal Limited 16 Brown Street North Leigh Lancashire WN7 1BU on Oct 13, 2009

2 pages

AD01

Sep 21, 2009

Auditor's resignation

1 pages

AUD

Feb 23, 2009

legacy

4 pages

363a

Oct 20, 2008

Accounts for a small company made up to Dec 31, 2007

7 pages

Sep 16, 2008

Resolutions

Resolutions

14 pages

RESOLUTIONS

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

Sep 01, 2008

legacy

2 pages

403a

May 29, 2008

legacy

3 pages

395

Feb 21, 2008

legacy

3 pages

363a

Feb 21, 2008

legacy

1 pages

288c

Oct 12, 2007

Accounts for a small company made up to Dec 31, 2006

7 pages

Apr 16, 2007

legacy

1 pages

288b

Apr 16, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approve resolution 30/03/07	RES13

Apr 16, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

View All Filings

Who are the officers of MY-PLY SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POTTS, Benjamin Reece 17 Maxwell Avenue SK2 7QD Stockport Cheshire	Jan 01, 2006		Secretary	17 Maxwell Avenue SK2 7QD Stockport Cheshire		British		68077690001
LEE, David Laurel House Brereton Heath Lane Brereton CW12 4SZ Congleton	Feb 23, 2005		Director	Laurel House Brereton Heath Lane Brereton CW12 4SZ Congleton	England	British	1955-2	77825310008
MYERS, David 14 Hallcroft Avenue LE8 5SL Leicester Leicestershire	Feb 23, 2005		Director	14 Hallcroft Avenue LE8 5SL Leicester Leicestershire	England	British	1970-3	125752340001
REED, Graeme John 5 Woodhall Croft B92 8TP Solihull West Midlands	Feb 23, 2005		Director	5 Woodhall Croft B92 8TP Solihull West Midlands		British	1965-12	38899010002
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Feb 21, 2005	Feb 23, 2005	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
LEE, David 1 Orchard Court Heath Lane WA3 7DH Croft Cheshire	Feb 23, 2005	Jan 01, 2006	Secretary	1 Orchard Court Heath Lane WA3 7DH Croft Cheshire		British		77825310004
KEEN, Robert Christopher 94 Maney Hill Road B72 1JT Sutton Coldfield West Midlands	Feb 23, 2005	Feb 22, 2007	Director	94 Maney Hill Road B72 1JT Sutton Coldfield West Midlands	United Kingdom	British	1967-12	77825400002
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Feb 21, 2005	Feb 23, 2005	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

Does MY-PLY SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A deed of admission to an omnibus guarantee and set-off agreement dated 30TH march 2007	Created On May 20, 2008 Delivered On May 29, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 29, 2008Registration of a charge (395)
An omnibus guarantee and set-off agreement	Created On Mar 30, 2007 Delivered On Apr 05, 2007	Outstanding	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 Any sum or sums for the time being standing to the credit of any one or more of any present of future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 05, 2007Registration of a charge (395)
Debenture	Created On Mar 30, 2007 Delivered On Apr 05, 2007	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 Lloyds Tsb Bank PLC
	Transactions Apr 05, 2007Registration of a charge (395)
Debenture	Created On Dec 19, 2005 Delivered On Dec 23, 2005	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 National Westminster Bank PLC
	Transactions Dec 23, 2005Registration of a charge (395) Aug 28, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MY-PLY SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2012	Administration ended
Oct 06, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Richard James Philpott Kpmg Llp St Nicholas House NG1 6FQ Park Row Nottingham	practitioner	Kpmg Llp St Nicholas House NG1 6FQ Park Row Nottingham
Mark Jeremy Orton St Nicholas House Park Row NG1 6FQ Nottingham	practitioner	St Nicholas House Park Row NG1 6FQ Nottingham

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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