Plush Realisations Limited

Company Name	Plush Realisations Limited
Company Status	Dissolved
Company Number	03303333
Category	Private Limited Company
Incorporation Date	16 January 1997(27 years, 3 months ago)
Dissolution Date	7 May 2009 (14 years, 11 months ago)
Previous Name	TY Europe Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Michael Orlando Bishton
Nationality	British
Status	Closed
Appointed	15 October 1998(1 year, 9 months after company formation)
Appointment Duration	10 years, 6 months (closed 07 May 2009)
Role	Company Director
Correspondence Address	37 Arabian Gardens Whiteley Fareham Hampshire PO15 7HE

Secretary Name	Jason Rae
Nationality	British
Status	Closed
Appointed	31 May 2005(8 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 07 May 2009)
Role	Company Director
Correspondence Address	9 Kilwich Close Bognor Regis West Sussex PO22 6RW

Director Name	Patricia Anne Roche
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Role	Chairperson Managing Director
Correspondence Address	55 Catisfield Lane Fareham Hampshire PO15 5NT

Secretary Name	Barbara Hughes
Nationality	British
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	84 Sandy Lane Hartley Wintney Basinngstoke Hampshire RG27 8DN

Secretary Name	Paul John Read
Nationality	British
Status	Resigned
Appointed	01 June 1997(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 16 October 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Wedgwood Way Waterlooville Hampshire PO8 8RW

Director Name	Paul John Read
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(8 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 16 October 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Wedgwood Way Waterlooville Hampshire PO8 8RW

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Location

Registered Address	Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£4,068,202
Net Worth	£1,067,502
Cash	£728,248
Current Liabilities	£3,866,648

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

7 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2009	Administrator's progress report to 3 February 2009 (5 pages)
7 February 2009	Notice of move from Administration to Dissolution (5 pages)
13 January 2009	Administrator's progress report to 7 December 2008 (4 pages)
3 July 2008	Administrator's progress report to 7 December 2008 (8 pages)
15 February 2008	Notice of extension of period of Administration (1 page)
16 January 2008	Statement of affairs (11 pages)
6 January 2008	Administrator's progress report (7 pages)
20 December 2007	Notice of extension of period of Administration (1 page)
11 July 2007	Administrator's progress report (6 pages)
28 December 2006	Administrator's progress report (6 pages)
20 December 2006	Notice of extension of period of Administration (1 page)
8 August 2006	Administrator's progress report (6 pages)
12 January 2006	Administrator's progress report (6 pages)
2 September 2005	Statement of administrator's proposal (35 pages)
29 July 2005	Company name changed ty europe LIMITED\certificate issued on 29/07/05 (2 pages)
27 July 2005	Declaration of mortgage charge released/ceased (2 pages)
5 July 2005	Registered office changed on 05/07/05 from: fareham reach 166 fareham road gosport hampshire PO13 0FW (1 page)
15 June 2005	Appointment of an administrator (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	New secretary appointed (2 pages)
17 March 2005	Return made up to 07/01/05; full list of members (6 pages)
31 January 2005	Accounts for a medium company made up to 31 December 2003 (18 pages)
13 January 2004	Return made up to 07/01/04; full list of members (6 pages)
15 October 2003	Particulars of mortgage/charge (3 pages)
14 October 2003	Accounts made up to 31 December 2002 (19 pages)
8 January 2003	Return made up to 16/01/03; full list of members (6 pages)
5 November 2002	Accounts made up to 31 December 2001 (16 pages)
14 February 2002	Return made up to 16/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 2001	Accounts made up to 31 December 2000 (17 pages)
19 January 2001	Return made up to 16/01/01; full list of members (6 pages)
14 August 2000	Accounts made up to 31 December 1999 (18 pages)
10 January 2000	Return made up to 16/01/00; full list of members (6 pages)
6 October 1999	Accounts made up to 31 December 1998 (19 pages)
23 May 1999	Return made up to 16/01/99; no change of members 363(287) ‐ Registered office changed on 23/05/99 363(288) ‐ Director's particulars changed (4 pages)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	Secretary resigned;director resigned (1 page)
10 July 1998	Accounts for a medium company made up to 31 December 1997 (15 pages)
25 June 1998	Ad 31/05/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 February 1998	Return made up to 16/01/98; full list of members 363(287) ‐ Registered office changed on 09/02/98 363(288) ‐ Director's particulars changed (6 pages)
27 October 1997	Auditor's resignation (1 page)
20 October 1997	New director appointed (2 pages)
4 July 1997	Secretary resigned (1 page)
4 July 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
4 July 1997	New secretary appointed (2 pages)
25 January 1997	New secretary appointed (2 pages)
25 January 1997	New director appointed (2 pages)
25 January 1997	Registered office changed on 25/01/97 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN (1 page)
24 January 1997	Director resigned (1 page)
24 January 1997	Secretary resigned (1 page)
16 January 1997	Incorporation (16 pages)

Plush Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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