PL EUROPEAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePL EUROPEAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06027435
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PL EUROPEAN LIMITED?

    • (5131) /

    Where is PL EUROPEAN LIMITED located?

    Registered Office Address
    6 Church Street
    Hayfield
    SK22 2JE High Peak
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PL EUROPEAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2008

    What are the latest filings for PL EUROPEAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    8 pages4.72

    Liquidators' statement of receipts and payments to Apr 19, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 19, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 19, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 19, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 19, 2011

    9 pages4.68

    Liquidators' statement of receipts and payments to Oct 19, 2010

    9 pages4.68

    Liquidators' statement of receipts and payments to Apr 19, 2010

    9 pages4.68

    Notice of Constitution of Liquidation Committee

    2 pages4.48

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 20, 2009

    LRESEX

    legacy

    4 pages363a

    Total exemption small company accounts made up to Nov 30, 2008

    8 pagesAA

    legacy

    1 pages225

    legacy

    5 pages395

    Total exemption small company accounts made up to Apr 14, 2008

    6 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    3 pages395

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of PL EUROPEAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKAY, Stephen
    521 Manchester Road
    Rixton
    WA3 6JU Warrington
    Cheshire
    Secretary
    521 Manchester Road
    Rixton
    WA3 6JU Warrington
    Cheshire
    British90828160001
    MCKAY, Stephen
    521 Manchester Road
    Rixton
    WA3 6JU Warrington
    Cheshire
    Director
    521 Manchester Road
    Rixton
    WA3 6JU Warrington
    Cheshire
    British90828160001
    WESTWELL, Mark David Mattew
    47 Wayfarers Drive
    M29 8RP Tyldesley
    Lancashire
    Director
    47 Wayfarers Drive
    M29 8RP Tyldesley
    Lancashire
    British124705510001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does PL EUROPEAN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 16, 2008
    Delivered On Oct 21, 2008
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Oct 21, 2008Registration of a charge (395)
    Debenture
    Created On Feb 28, 2007
    Delivered On Mar 03, 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 03, 2007Registration of a charge (395)

    Does PL EUROPEAN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 22, 2013Dissolved on
    Apr 20, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gordon Allan Mart Simmonds
    Simmonds & Company
    Crown House
    SK1 3RB 217 Higher Hillgate
    Stockport Cheshire
    practitioner
    Simmonds & Company
    Crown House
    SK1 3RB 217 Higher Hillgate
    Stockport Cheshire

    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