Plushford Limited

Company Name	Plushford Limited
Company Status	Dissolved
Company Number	01598747
Category	Private Limited Company
Incorporation Date	20 November 1981(42 years, 5 months ago)
Dissolution Date	5 November 2019 (4 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael John Phelps
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(10 years, 1 month after company formation)
Appointment Duration	27 years, 10 months (closed 05 November 2019)
Role	Architect
Country of Residence	England
Correspondence Address	White House Ducie Avenue Bembridge Isle Of Wight PO35 5NE

Secretary Name	Mr Michael John Phelps
Nationality	British
Status	Closed
Appointed	15 January 1998(16 years, 2 months after company formation)
Appointment Duration	21 years, 9 months (closed 05 November 2019)
Role	Architect
Country of Residence	England
Correspondence Address	White House Ducie Avenue Bembridge Isle Of Wight PO35 5NE

Director Name	Mr Joseph Medayil
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2008(26 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (closed 05 November 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	36 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0LJ

Director Name	Mr Stephen James King
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 20 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Fort Place Wheelers Bay Road Ventnor Isle Of Wight PO38 1HR

Secretary Name	Mr Stephen James King
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 1 month after company formation)
Appointment Duration	6 years (resigned 01 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Fort Place Wheelers Bay Road Ventnor Isle Of Wight PO38 1HR

Director Name	Emerency Anne Joseph
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(10 years, 11 months after company formation)
Appointment Duration	24 years, 3 months (resigned 21 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0LJ

Director Name	Gillian Mary Phelps
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2012(30 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 21 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	128a East Barnet Road New Barnet Hertfordshire EN4 8RE

Location

Registered Address	128 East Barnet Road New Barnet Hertfordshire EN4 8RE
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£485,877
Current Liabilities	£299,445

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

6 November 2003	Delivered on: 8 November 2003 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 1 and 2 post office buildings, shanklin (also k/a 66 high street shanklin) t/n HP9173. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
6 November 2003	Delivered on: 8 November 2003 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 1-7 george street, kingston upon hull t/n HS288030. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
6 November 2003	Delivered on: 8 November 2003 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. See the mortgage charge document for full details. Outstanding
11 March 1996	Delivered on: 14 March 1996 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 5 madeira flats dudley road ventnor isle of wight with the benefi of all rights licences guarantees rent deposit contracts deeds undertakings and warranties any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other monies payable under any lease licence or other interest created all other payments whatever in respect of the property. Outstanding
11 March 1996	Delivered on: 14 March 1996 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 6 madeira flats dudley road ventnor isle of wight with the benefit of all rights licences guarantees rent deposit contracts deeds undertakings and warranties relating to the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest all other payments whatever in respect of the property. Outstanding
7 April 1993	Delivered on: 20 April 1993 Satisfied on: 28 November 2008 Persons entitled: Ucb Bank PLC Classification: Legal charge & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and property k/a 1 and 2 post office buildings high street shanklin isle of wight t/n HP9173 together with all buildings and fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 April 1993	Delivered on: 20 April 1993 Satisfied on: 28 November 2008 Persons entitled: Ucb Bank PLC Classification: Residual floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The whole of the company's undertaking and all it's property and assets. Fully Satisfied
29 November 1984	Delivered on: 20 December 1984 Satisfied on: 6 May 1993 Persons entitled: Allied Irish Finance Company Limited. Classification: Mortgage Secured details: Â£100,000 and all other moneys due or to become due from the company to the chargee. Particulars: F/H - 1 & 2 post office buildings, high street, shanklin, hants (isle of wight) floating security over the undertaking and all over property assets and rights present or future including goodwill. Fully Satisfied
17 June 1982	Delivered on: 3 July 1982 Satisfied on: 20 January 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 66/68 high street shanklin, hampshire (isle of wight) tno: hp 9175.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

5 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2019	Voluntary strike-off action has been suspended (1 page)
18 June 2019	First Gazette notice for voluntary strike-off (1 page)
5 June 2019	Application to strike the company off the register (3 pages)
26 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
22 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
5 January 2018	Micro company accounts made up to 31 March 2017 (3 pages)
5 January 2018	Micro company accounts made up to 31 March 2017 (3 pages)
16 November 2017	Withdraw the company strike off application (1 page)
16 November 2017	Withdraw the company strike off application (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
11 September 2017	Application to strike the company off the register (3 pages)
11 September 2017	Application to strike the company off the register (3 pages)
8 March 2017	Termination of appointment of Emerency Anne Joseph as a director on 21 February 2017 (2 pages)
8 March 2017	Termination of appointment of Emerency Anne Joseph as a director on 21 February 2017 (2 pages)
3 March 2017	Termination of appointment of Gillian Mary Phelps as a director on 21 February 2017 (2 pages)
3 March 2017	Termination of appointment of Gillian Mary Phelps as a director on 21 February 2017 (2 pages)
15 February 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
15 February 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (7 pages)
4 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (7 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
13 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (7 pages)
13 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (7 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (7 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (7 pages)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
25 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
25 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (15 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (15 pages)
2 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
2 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
25 January 2012	Appointment of Gillian Mary Phelps as a director (4 pages)
25 January 2012	Appointment of Gillian Mary Phelps as a director (4 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (5 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (5 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
26 November 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
26 November 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
15 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (11 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (11 pages)
20 February 2009	Return made up to 31/12/08; full list of members (4 pages)
20 February 2009	Return made up to 31/12/08; full list of members (4 pages)
13 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
1 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
1 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
1 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
13 August 2008	Director appointed joseph medayil (2 pages)
13 August 2008	Director appointed joseph medayil (2 pages)
11 February 2008	Return made up to 31/12/07; full list of members (2 pages)
11 February 2008	Return made up to 31/12/07; full list of members (2 pages)
15 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 January 2007	Return made up to 31/12/06; full list of members (2 pages)
4 January 2007	Return made up to 31/12/06; full list of members (2 pages)
13 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 February 2006	Return made up to 31/12/05; full list of members (2 pages)
3 February 2006	Return made up to 31/12/05; full list of members (2 pages)
20 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 May 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 May 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 January 2005	Return made up to 31/12/04; full list of members (7 pages)
25 January 2005	Return made up to 31/12/04; full list of members (7 pages)
8 January 2004	Return made up to 31/12/03; full list of members (7 pages)
8 January 2004	Return made up to 31/12/03; full list of members (7 pages)
10 November 2003	Registered office changed on 10/11/03 from: town hall chambers 10 lind street ryde isle of wight PO33 2NQ (1 page)
10 November 2003	Registered office changed on 10/11/03 from: town hall chambers 10 lind street ryde isle of wight PO33 2NQ (1 page)
8 November 2003	Particulars of mortgage/charge (3 pages)
8 November 2003	Particulars of mortgage/charge (3 pages)
8 November 2003	Particulars of mortgage/charge (7 pages)
8 November 2003	Particulars of mortgage/charge (7 pages)
8 November 2003	Particulars of mortgage/charge (3 pages)
8 November 2003	Particulars of mortgage/charge (3 pages)
15 September 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
15 September 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
2 January 2003	Return made up to 31/12/02; full list of members (7 pages)
2 January 2003	Return made up to 31/12/02; full list of members (7 pages)
17 December 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
17 December 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
24 December 2001	Return made up to 31/12/01; full list of members (6 pages)
24 December 2001	Return made up to 31/12/01; full list of members (6 pages)
17 December 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
17 December 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
22 March 2001	Full accounts made up to 31 March 2000 (6 pages)
22 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 March 2001	Full accounts made up to 31 March 2000 (6 pages)
22 March 2001	Full accounts made up to 31 March 1999 (6 pages)
22 March 2001	Full accounts made up to 31 March 1999 (6 pages)
14 February 2000	Return made up to 31/12/99; full list of members (6 pages)
14 February 2000	Return made up to 31/12/99; full list of members (6 pages)
1 February 1999	Full accounts made up to 31 March 1998 (6 pages)
1 February 1999	Full accounts made up to 31 March 1998 (6 pages)
23 December 1998	Return made up to 31/12/98; full list of members (6 pages)
23 December 1998	Return made up to 31/12/98; full list of members (6 pages)
30 September 1998	Registered office changed on 30/09/98 from: 128 east barnet road new barnet hertfordshire EN4 8RE (1 page)
30 September 1998	Registered office changed on 30/09/98 from: 128 east barnet road new barnet hertfordshire EN4 8RE (1 page)
18 April 1998	Registered office changed on 18/04/98 from: 85 high street shanklin isle of wight PO37 6NR (1 page)
18 April 1998	Registered office changed on 18/04/98 from: 85 high street shanklin isle of wight PO37 6NR (1 page)
23 January 1998	Return made up to 31/12/97; no change of members (4 pages)
23 January 1998	Return made up to 31/12/97; no change of members (4 pages)
23 January 1998	Secretary resigned (1 page)
23 January 1998	Secretary resigned (1 page)
23 January 1998	New secretary appointed (2 pages)
23 January 1998	New secretary appointed (2 pages)
19 November 1997	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
19 November 1997	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
2 October 1997	Full accounts made up to 30 November 1996 (5 pages)
2 October 1997	Full accounts made up to 30 November 1996 (5 pages)
27 January 1997	Return made up to 31/12/96; no change of members (4 pages)
27 January 1997	Return made up to 31/12/96; no change of members (4 pages)
25 September 1996	Registered office changed on 25/09/96 from: ventnor holiday villas LTD wheelers bay road ventnor isle of wight PO38 1HR (1 page)
25 September 1996	Full accounts made up to 30 November 1995 (5 pages)
25 September 1996	Registered office changed on 25/09/96 from: ventnor holiday villas LTD wheelers bay road ventnor isle of wight PO38 1HR (1 page)
25 September 1996	Full accounts made up to 30 November 1995 (5 pages)
14 March 1996	Particulars of mortgage/charge (3 pages)
14 March 1996	Particulars of mortgage/charge (3 pages)
14 March 1996	Particulars of mortgage/charge (3 pages)
14 March 1996	Particulars of mortgage/charge (3 pages)
25 February 1996	Return made up to 31/12/95; full list of members (6 pages)
25 February 1996	Return made up to 31/12/95; full list of members (6 pages)
3 October 1995	Director resigned (2 pages)
3 October 1995	Director resigned (2 pages)
27 September 1995	Full accounts made up to 30 November 1994 (1 page)
27 September 1995	Full accounts made up to 30 November 1994 (1 page)

Plushford Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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