PHARO PLC

Overview

Company Name	PHARO PLC
Company Status	Liquidation
Legal Form	Public limited company
Company Number	SC224788
Jurisdiction	Scotland
Date of Creation	Oct 31, 2001

Summary

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

What is the purpose of PHARO PLC?

(9234) /

Where is PHARO PLC located?

Registered Office Address	Templar Lodge Main Street EH31 2AS Gullane
Undeliverable Registered Office Address	No

What are the latest accounts for PHARO PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2003
Next Accounts Due On	May 31, 2004
Last Accounts
Last Accounts Made Up To	Oct 31, 2002

What is the status of the latest confirmation statement for PHARO PLC?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 31, 2016
Next Confirmation Statement Due	Nov 14, 2016
Overdue	Yes

What is the status of the latest annual return for PHARO PLC?

Annual Return

Last Annual Return	Oct 31, 2003
Overdue	Yes

What are the latest filings for PHARO PLC?

Filings

Date

Description

Document

Type

Dec 19, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Nov 06, 2003

legacy

9 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Nov 06, 2003	legacy	363(288)
annual-return	Nov 06, 2003	legacy	363(287)
annual-return	Nov 06, 2003	legacy	363(353)

Nov 06, 2003

legacy

1 pages

288a

Oct 27, 2003

legacy

2 pages

288a

Oct 25, 2003

legacy

1 pages

288b

Oct 25, 2003

legacy

1 pages

288a

Sep 22, 2003

legacy

1 pages

288b

Jun 04, 2003

Full accounts made up to Oct 31, 2002

11 pages

Dec 02, 2002

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Dec 02, 2002	legacy	363(288)

Jul 21, 2002

Memorandum and Articles of Association

13 pages

MEM/ARTS

Jul 21, 2002

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Redesignate shares 05/04/02	RES13

Jul 21, 2002

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 15, 2001

Certificate of authorisation to commence business and borrow

1 pages

CERT8

Nov 15, 2001

Application to commence business

2 pages

117

Nov 02, 2001

legacy

1 pages

288b

Oct 31, 2001

Incorporation

19 pages

NEWINC

View All Filings

Who are the officers of PHARO PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
NAPLES, Mark Grant Ronald Ryecroft Plantation Road LU7 3HT Leighton Buzzard Bedfordshire	Sep 17, 2003		Secretary	Ryecroft Plantation Road LU7 3HT Leighton Buzzard Bedfordshire	British			91192490001
TAYLOR, Richard 68 Mill Street Caerleon NP18 1BL Newport Gwent	Oct 31, 2001		Director	68 Mill Street Caerleon NP18 1BL Newport Gwent	British	1965-4	Presenter	65524290002
WALLINGTON, Michael Keith 1 Ravenslea Road SW12 8SA London	Oct 31, 2001		Director	1 Ravenslea Road SW12 8SA London	British	1946-6	Tv Executive	12201310001
HOLMES, Humphrey Macaulay 21 Dean Street EH4 1LN Edinburgh Midlothian	Oct 31, 2001	Sep 17, 2003	Secretary	21 Dean Street EH4 1LN Edinburgh Midlothian	British			69260790001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 31, 2001	Oct 31, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
PRIOR, Stephen John, Dr Mickleham Priory RH5 6DN Mickleham Surrey	Oct 31, 2001	Oct 14, 2003	Director	Mickleham Priory RH5 6DN Mickleham Surrey	British	1947-10	Writer	95977610001

View Detailed Information on Officers and People with Significant Control

Does PHARO PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 11, 2003	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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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