| Company Name | Plumeshield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01640904 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1982(41 years, 11 months ago) |
| Dissolution Date | 7 October 2021 (2 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Roger Max Davies |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(8 years, 7 months after company formation) |
| Appointment Duration | 30 years, 9 months (closed 07 October 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Brechin Place London SW7 4QA |
| Director Name | Mr Stephen Austin John Davies |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2017(34 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 07 October 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | North Elm House Norton Lane Chew Magna Bristol BS40 8RW |
| Director Name | Mr Martin Charles Gibson |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(8 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 08 December 1992) |
| Role | Company Director |
| Correspondence Address | 176 Brompton Road London SW3 1HQ |
| Secretary Name | Mr Timothy Lancelot Gibson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(8 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 08 December 1992) |
| Role | Company Director |
| Correspondence Address | 176 Brompton Road London SW3 1HQ |
| Secretary Name | Janet Rafferty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1992(10 years, 6 months after company formation) |
| Appointment Duration | 27 years, 3 months (resigned 19 March 2020) |
| Role | Company Director |
| Correspondence Address | 6 Brechin Place London SW7 4QA |
| Director Name | Mr John William Chalk |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1993(10 years, 8 months after company formation) |
| Appointment Duration | 27 years, 5 months (resigned 06 August 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1501 The View 20 Palace Street London SW1E 5BB |
Contact
| Telephone | 020 73701256 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Unit 1, First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Stripecross LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £580 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 30 December 1985 | Delivered on: 31 December 1985 Persons entitled: C. Hoare and Co. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a 81 to 100 albert palace mansions, lurline gardens, battersea, london sw. 11 title no. Ln 68025. Outstanding |
|---|---|
| 17 August 1983 | Delivered on: 23 August 1983 Persons entitled: Lazard Brothers & Co. (Jersey) Limited. Classification: Notice of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 81/100 albert palace mansions lurline gardens l/g of wandsworth. Title no:- ln 60825. Outstanding |
Filing History
| 7 October 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 July 2021 | Return of final meeting in a creditors' voluntary winding up (28 pages) |
| 30 November 2020 | Registered office address changed from 68 Grafton Way London W1T 5DS England to Unit 1, First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 30 November 2020 (1 page) |
| 16 November 2020 | Statement of affairs (7 pages) |
| 16 November 2020 | Resolutions
|
| 16 November 2020 | Appointment of a voluntary liquidator (3 pages) |
| 11 September 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 7 September 2020 | Satisfaction of charge 2 in full (1 page) |
| 7 August 2020 | Termination of appointment of John William Chalk as a director on 6 August 2020 (1 page) |
| 30 March 2020 | Termination of appointment of Janet Rafferty as a secretary on 19 March 2020 (1 page) |
| 24 January 2020 | Cessation of Roger Max Davies as a person with significant control on 30 December 2018 (1 page) |
| 24 January 2020 | Confirmation statement made on 29 December 2019 with updates (5 pages) |
| 24 January 2020 | Director's details changed for Mr John William Chalk on 30 December 2019 (2 pages) |
| 24 January 2020 | Notification of Stripecross Limited as a person with significant control on 30 December 2018 (2 pages) |
| 4 September 2019 | Director's details changed for Mr Stephen Austin John Davies on 20 August 2019 (2 pages) |
| 3 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 19 June 2019 | Director's details changed for Stephen John Davies on 7 June 2019 (2 pages) |
| 8 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 26 October 2018 | Registered office address changed from 6,Brechin Place London SW7 4QA to 68 Grafton Way London W1T 5DS on 26 October 2018 (1 page) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 31 January 2018 | Satisfaction of charge 1 in full (1 page) |
| 2 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 17 May 2017 | Appointment of Steohen John Davies as a director on 10 May 2017 (3 pages) |
| 17 May 2017 | Appointment of Steohen John Davies as a director on 10 May 2017 (3 pages) |
| 5 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (1 page) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (1 page) |
| 21 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (1 page) |
| 23 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 15 August 2014 | Total exemption small company accounts made up to 31 December 2013 (1 page) |
| 15 August 2014 | Total exemption small company accounts made up to 31 December 2013 (1 page) |
| 23 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (1 page) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (1 page) |
| 9 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
| 7 August 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
| 17 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 17 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
| 26 July 2011 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
| 27 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
| 21 July 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
| 13 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
| 26 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 26 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 30 September 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 30 September 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 23 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 23 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 13 September 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 13 September 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 14 February 2007 | Return made up to 29/12/06; full list of members (3 pages) |
| 14 February 2007 | Return made up to 29/12/06; full list of members (3 pages) |
| 4 September 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 4 September 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 11 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 11 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 13 October 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 13 October 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 10 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 10 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 22 September 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 22 September 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 14 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 14 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 16 October 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 16 October 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 28 January 2003 | Return made up to 29/12/02; no change of members (7 pages) |
| 28 January 2003 | Return made up to 29/12/02; no change of members (7 pages) |
| 27 October 2002 | Total exemption full accounts made up to 31 December 2001 (4 pages) |
| 27 October 2002 | Total exemption full accounts made up to 31 December 2001 (4 pages) |
| 3 January 2002 | Return made up to 29/12/01; full list of members (8 pages) |
| 3 January 2002 | Return made up to 29/12/01; full list of members (8 pages) |
| 3 October 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 3 October 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 9 January 2001 | Return made up to 29/12/00; no change of members (8 pages) |
| 9 January 2001 | Return made up to 29/12/00; no change of members (8 pages) |
| 7 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 7 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 10 January 2000 | Return made up to 29/12/99; no change of members (6 pages) |
| 10 January 2000 | Return made up to 29/12/99; no change of members (6 pages) |
| 29 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 29 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 15 December 1998 | Return made up to 29/12/98; full list of members (8 pages) |
| 15 December 1998 | Return made up to 29/12/98; full list of members (8 pages) |
| 27 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 27 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 23 January 1998 | Return made up to 29/12/97; no change of members (6 pages) |
| 23 January 1998 | Return made up to 29/12/97; no change of members (6 pages) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 19 December 1996 | Return made up to 29/12/96; no change of members
|
| 19 December 1996 | Return made up to 29/12/96; no change of members
|
| 3 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 27 December 1995 | Return made up to 29/12/95; full list of members (10 pages) |
| 27 December 1995 | Return made up to 29/12/95; full list of members (10 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |