PLETHORA THERAPEUTICS LIMITED

Overview

Company Name	PLETHORA THERAPEUTICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06541644
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2008
Date of Cessation	Feb 02, 2016

Summary

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

What is the purpose of PLETHORA THERAPEUTICS LIMITED?

Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

Where is PLETHORA THERAPEUTICS LIMITED located?

Registered Office Address	Hampden House Monument Business Park Warpsgrove Lane OX44 7RW Chalgrove Oxfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for PLETHORA THERAPEUTICS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for PLETHORA THERAPEUTICS LIMITED?

Annual Return

Last Annual Return	Apr 14, 2014

What are the latest filings for PLETHORA THERAPEUTICS LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 02, 2015

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Dec 23, 2014

Declaration of solvency

6 pages

4.70

Dec 23, 2014

Appointment of a voluntary liquidator

2 pages

600

Dec 23, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 16, 2014	LRESSP

Nov 14, 2014

Statement of capital on Nov 14, 2014

Capital: GBP 1

4 pages

SH19

Nov 04, 2014

legacy

2 pages

SH20

Nov 04, 2014

legacy

2 pages

CAP-SS

Nov 04, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 22, 2014

Accounts for a dormant company made up to Dec 31, 2013

8 pages

Jul 16, 2014

Second filing of AP01 previously delivered to Companies House

5 pages

RP04

Jul 09, 2014

Satisfaction of charge 3 in full

17 pages

MR04

Jul 09, 2014

Satisfaction of charge 2 in full

13 pages

MR04

Jul 09, 2014

Satisfaction of charge 1 in full

9 pages

MR04

May 07, 2014

Annual return made up to Apr 14, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 07, 2014	Statement of capital on May 07, 2014 Capital: GBP 79,000,001	SH01

Apr 30, 2014

Director's details changed for Mr Michael Grant Wyllie on Apr 13, 2014

2 pages

CH01

Apr 08, 2014

Termination of appointment of James Openshaw as a director

1 pages

TM01

Feb 05, 2014

Appointment of Mr Jamie Alexander Gibson as a director

3 pages

AP01

Dec 10, 2013

Appointment of Mr Romero Tayong Tayong as a secretary

2 pages

AP03

Dec 10, 2013

Termination of appointment of James Openshaw as a secretary

1 pages

TM02

Oct 07, 2013

Accounts for a dormant company made up to Dec 31, 2012

9 pages

May 23, 2013

Registered office address changed from * 1St Floor St Andrew’S House 18 - 20 St Andrew Street London EC4A 3AG United Kingdom* on May 23, 2013

1 pages

AD01

Apr 24, 2013

Annual return made up to Apr 14, 2013 with full list of shareholders

4 pages

AR01

Jan 28, 2013

legacy

11 pages

MG01

Jul 04, 2012

Accounts for a dormant company made up to Dec 31, 2011

9 pages

View All Filings

Who are the officers of PLETHORA THERAPEUTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYONG, Romero Tayong Monument Business Park Warpsgrove Lane 0X44 7RW Chalgrove Hampden House Oxfordshire United Kingdom	Nov 30, 2013		Secretary	Monument Business Park Warpsgrove Lane 0X44 7RW Chalgrove Hampden House Oxfordshire United Kingdom				183536930001
GIBSON, Jamie Alexander Monument Business Park Warpsgrove Lane OX44 7RW Chalgrove Hampden House Oxfordshire	Jan 01, 2014		Director	Monument Business Park Warpsgrove Lane OX44 7RW Chalgrove Hampden House Oxfordshire	South Africa	British	1966-3	184867200001
WYLLIE, Michael Grant 1 Homestead View Borden ME9 8JQ Sittingbourne Carryn House Kent United Kingdom	Apr 13, 2009		Director	1 Homestead View Borden ME9 8JQ Sittingbourne Carryn House Kent United Kingdom	United Kingdom	British	1951-3	60397680003
HOY, Bradley Richard East Hazon Hazon Acklington NE65 9AT Morpeth Northumberland	Mar 20, 2008	Aug 08, 2008	Secretary	East Hazon Hazon Acklington NE65 9AT Morpeth Northumberland		British		57129310001
OPENSHAW, James Ronald Monument Business Park Warpsgrove Lane OX44 7RW Chalgrove Hampden House Oxfordshire England	Apr 30, 2011	Nov 30, 2013	Secretary	Monument Business Park Warpsgrove Lane OX44 7RW Chalgrove Hampden House Oxfordshire England				159769200001
POWELL, Steven John, Dr Clunch Cottage Hillfoot, Cocking GU29 0HR Midhurst West Sussex	Apr 13, 2009	Apr 30, 2011	Secretary	Clunch Cottage Hillfoot, Cocking GU29 0HR Midhurst West Sussex		British		69766600004
SWIFT INCORPORATIONS LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 20, 2008	Mar 20, 2008	Secretary	Mitchell Lane BS1 6BU Bristol 1 Avon				128900880001
ELLAM, David John 37a Tolsey Mead TN15 8EQ Borough Green Willow House Kent	Aug 08, 2008	Feb 18, 2009	Director	37a Tolsey Mead TN15 8EQ Borough Green Willow House Kent	England	British	1963-10	210486590001
HOY, Bradley Richard East Hazon Hazon Acklington NE65 9AT Morpeth Northumberland	Mar 20, 2008	Aug 08, 2008	Director	East Hazon Hazon Acklington NE65 9AT Morpeth Northumberland	United Kingdom	British	1962-11	57129310001
OPENSHAW, James Ronald Monument Business Park Warpsgrove Lane OX44 7RW Chalgrove Hampden House Oxfordshire England	Apr 30, 2011	Nov 30, 2013	Director	Monument Business Park Warpsgrove Lane OX44 7RW Chalgrove Hampden House Oxfordshire England	United Kingdom	British	1966-4	138703710001
POWELL, Steven John, Dr Clunch Cottage Hillfoot, Cocking GU29 0HR Midhurst West Sussex	Mar 20, 2008	Apr 30, 2011	Director	Clunch Cottage Hillfoot, Cocking GU29 0HR Midhurst West Sussex	United Kingdom	British	1961-8	69766600004
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 20, 2008	Mar 20, 2008	Director	Mitchell Lane BS1 6BU Bristol 1 Avon				128900890001

View Detailed Information on Officers and People with Significant Control

Does PLETHORA THERAPEUTICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite debenture and guarantee	Created On Jan 25, 2013 Delivered On Jan 28, 2013	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Galloway Limited
	Transactions Jan 28, 2013Registration of a charge (MG01) Jul 09, 2014Satisfaction of a charge (MR04)
Composite debenture and guarantee	Created On Jun 29, 2010 Delivered On Jul 13, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or the lender under the terms of the aforementioned instrument creating or evidencing the charge
	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 Maven Capital Partners UK LLP (As Security Trustee for the Finance Parties)
	Transactions Jul 13, 2010Registration of a charge (MG01) Jul 09, 2014Satisfaction of a charge (MR04)
Debenture	Created On Mar 27, 2008 Delivered On Apr 07, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Deutsche Trustee Company Limited
	Transactions Apr 07, 2008Registration of a charge (395) Jul 09, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does PLETHORA THERAPEUTICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 16, 2014	Commencement of winding up
Feb 02, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Dec 16, 2014
Peter James Greaves Cornwall Court 19 Cornwall St B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall St B3 2DT Birmingham	Dec 16, 2014

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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