THE PLUS FUND LIMITED

Overview

Company Name	THE PLUS FUND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05931162
Jurisdiction	England/Wales
Date of Creation	Sep 11, 2006
Date of Cessation	Dec 14, 2021

Summary

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

What is the purpose of THE PLUS FUND LIMITED?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is THE PLUS FUND LIMITED located?

Registered Office Address	21 Hill House Gardens Stanwick NN9 6QH Wellingborough Northamptonshire England
Undeliverable Registered Office Address	No

What were the previous names of THE PLUS FUND LIMITED?

Previous Company Names
Company Name	From	Until
THE PLUS FUND PLC	Sep 11, 2006	Sep 11, 2006

What are the latest accounts for THE PLUS FUND LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2019

What are the latest filings for THE PLUS FUND LIMITED?

Filings

Date

Description

Document

Type

Dec 14, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 07, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 01, 2020

Confirmation statement made on Sep 11, 2020 with no updates

3 pages

CS01

Mar 24, 2020

Micro company accounts made up to Jun 30, 2019

2 pages

Oct 17, 2019

Confirmation statement made on Sep 11, 2019 with no updates

3 pages

CS01

Oct 03, 2018

Micro company accounts made up to Jun 30, 2018

2 pages

Oct 03, 2018

Confirmation statement made on Sep 11, 2018 with no updates

3 pages

CS01

Mar 29, 2018

Unaudited abridged accounts made up to Jun 30, 2017

7 pages

Oct 27, 2017

Notification of Michael Jeffrey Macdougall as a person with significant control on Apr 04, 2017

2 pages

PSC01

Oct 26, 2017

Confirmation statement made on Sep 11, 2017 with updates

4 pages

CS01

Oct 26, 2017

Cessation of Anthony Charles Drury as a person with significant control on Apr 04, 2017

1 pages

PSC07

Apr 18, 2017

Termination of appointment of Anthony Charles Drury as a director on Apr 04, 2017

1 pages

TM01

Mar 28, 2017

Accounts for a dormant company made up to Jun 30, 2016

10 pages

Mar 15, 2017

Registered office address changed from C/O C/O, Mhlaw Mhlaw 5 London Wall Buildings London EC2M 5NS to 21 Hill House Gardens Stanwick Wellingborough Northamptonshire NN9 6QH on Mar 15, 2017

1 pages

AD01

Nov 14, 2016

Appointment of Michael Jeffrey Macdougall as a director on Nov 11, 2016

2 pages

AP01

Nov 09, 2016

Confirmation statement made on Sep 11, 2016 with updates

6 pages

CS01

Nov 06, 2016

Termination of appointment of George Robert Boot as a director on Oct 31, 2016

1 pages

TM01

Jan 03, 2016

Accounts for a dormant company made up to Jun 30, 2015

8 pages

Sep 23, 2015

Annual return made up to Sep 11, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 23, 2015	Statement of capital on Sep 23, 2015 Capital: GBP 52,200	SH01

Feb 09, 2015

Accounts for a dormant company made up to Jun 30, 2014

8 pages

Nov 27, 2014

Annual return made up to Sep 11, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 27, 2014	Statement of capital on Nov 27, 2014 Capital: GBP 52,200	SH01

Nov 26, 2014

Director's details changed for Mr Anthony Charles Drury on Oct 20, 2014

2 pages

CH01

Jan 25, 2014

Accounts for a dormant company made up to Jun 30, 2013

8 pages

Dec 13, 2013

Annual return made up to Sep 11, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 13, 2013	Statement of capital on Dec 13, 2013 Capital: GBP 52,200	SH01

Mar 15, 2013

Total exemption small company accounts made up to Jun 30, 2012

10 pages

View All Filings

Who are the officers of THE PLUS FUND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUDSON, Michael London Wall Buildings EC2M 5NS London 5	Apr 09, 2008		Secretary	London Wall Buildings EC2M 5NS London 5		British		130018390001
HUDSON, Michael London Wall Buildings EC2M 5NS London 5	Sep 29, 2009		Director	London Wall Buildings EC2M 5NS London 5	United Kingdom	British	1947-8	70478590004
MACDOUGALL, Michael Jeffrey Hill House Gardens Stanwick NN9 6QH Wellingborough 21 Northamptonshire England	Nov 11, 2016		Director	Hill House Gardens Stanwick NN9 6QH Wellingborough 21 Northamptonshire England	England	British	1945-6	166203840001
BAJPAI, Niharika 10 Wheel House Burrells Wharf Square E14 3TA London	Sep 11, 2006	Apr 14, 2008	Secretary	10 Wheel House Burrells Wharf Square E14 3TA London		British		124558320001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Sep 11, 2006	Sep 11, 2006	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
BOOT, George Robert Windermere Way RH2 0LW Reigate 6a Surrey England	May 05, 2010	Oct 31, 2016	Director	Windermere Way RH2 0LW Reigate 6a Surrey England	England	English	1949-10	94386190001
DRURY, Anthony Charles Putnoe Lane MK41 2AN Bedford 20 Bedfordshire England	Sep 11, 2006	Apr 04, 2017	Director	Putnoe Lane MK41 2AN Bedford 20 Bedfordshire England	United Kingdom	British	1946-11	78025460002
GARSTON, Clive Richard Sandy Ridge Bollinway Hale WA15 0NZ Altrincham Cheshire	Sep 11, 2006	Apr 14, 2008	Director	Sandy Ridge Bollinway Hale WA15 0NZ Altrincham Cheshire	England	British	1945-4	12179600001
KENVYN, Norman John 23 Bickley Crescent BR1 2DN Bromley Kent	Apr 09, 2008	Oct 31, 2008	Director	23 Bickley Crescent BR1 2DN Bromley Kent	England	British	1957-1	54025950002
MILLER, Gary Andrew 3 Wealdwood Gardens HA5 4DQ Hatch End Middlesex	Apr 04, 2007	Sep 17, 2007	Director	3 Wealdwood Gardens HA5 4DQ Hatch End Middlesex		British	1964-7	43559900003
TORA, Brian Roberto Enniskillen Lodge Little Waldingfield CO10 0SU Sudbury Suffolk	Apr 04, 2007	Sep 27, 2007	Director	Enniskillen Lodge Little Waldingfield CO10 0SU Sudbury Suffolk	England	British	1945-9	54543430001
VAN DIJL, Wouter Dirk All Saints Street TN34 3BN Hastings 60a East Sussex	Oct 27, 2008	Sep 29, 2009	Director	All Saints Street TN34 3BN Hastings 60a East Sussex	England	Dutch	1954-8	131356420001
WARDALE, Terence Alan Evan Wynne Flat 8 Craven Lodge 15-17 Craven Hill W2 3ER London	Apr 04, 2007	Oct 05, 2007	Director	Flat 8 Craven Lodge 15-17 Craven Hill W2 3ER London	England	British	1939-9	21284420001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Sep 11, 2006	Sep 11, 2006	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Sep 11, 2006	Sep 11, 2006	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE PLUS FUND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Michael Jeffrey Macdougall Hill House Gardens Stanwick NN9 6QH Wellingborough 21 Northamptonshire England	Apr 04, 2017	Hill House Gardens Stanwick NN9 6QH Wellingborough 21 Northamptonshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Anthony Charles Drury Putnoe Lane MK41 2AB Bedford 30 Bedfordshire England	Apr 06, 2016	Putnoe Lane MK41 2AB Bedford 30 Bedfordshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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