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PLAXTON PROPERTIES LIMITED

Learn more about PLAXTON PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU

PLAXTON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00204086
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1925.02.25
last member list: 2005.03.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
next due date: 2006.01.31
overdue: OVERDUE
last made update: 2003.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2006.04.19
overdue: OVERDUE
last made update: 2005.03.22
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)
SECURITY AGREEMENT - Outstanding on 2003.12.22

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2016
Form type: 4.68
Date: 2016.01.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2015
Form type: 4.68
Date: 2015.08.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2015
Form type: 4.68
Date: 2015.01.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2014
Form type: 4.68
Date: 2014.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/2014 FROM, 10 FURNIVAL STREET, LONDON, EC4A 1AB
Form type: AD01
Date: 2014.07.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2014
Form type: 4.68
Date: 2014.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2013
Form type: 4.68
Date: 2013.08.02
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REGISTERED OFFICE CHANGED ON 21/02/2013 FROM, 10 FURNIVAL STREET, LONDON, EC4A 1AB
Form type: AD01
Date: 2013.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/2013 FROM, 10 FURNIVAL STREET, LONDON, EC4A 1YH
Form type: AD01
Date: 2013.01.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2013
Form type: 4.68
Date: 2013.01.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2012
Form type: 4.68
Date: 2012.07.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2012
Form type: 4.68
Date: 2012.01.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2011
Form type: 4.68
Date: 2011.08.08
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REGISTERED OFFICE CHANGED ON 03/03/2011 FROM, VANTIS, 66 WIGMORE STREET, LONDON, W1A 3RT
Form type: AD01
Date: 2011.03.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2011
Form type: 4.68
Date: 2011.02.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2010
Form type: 4.68
Date: 2010.08.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2010
Form type: 4.68
Date: 2010.01.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2009
Form type: 4.68
Date: 2009.07.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2009
Form type: 4.68
Date: 2009.01.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2008
Form type: 4.68
Date: 2008.07.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.07
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REGISTERED OFFICE CHANGED ON 13/06/06 FROM:, C/O BERWIN LEIGHTON PAISNER, ADELAIDE HOUSE, LONDON BRIDGE, LONDON EC4R 9HA
Form type: 287
Date: 2006.06.13
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REGISTERED OFFICE CHANGED ON 17/01/06 FROM:, VIGILANT HOUSE, 120 WILTON ROAD, LONDON, SW1V 1JZ
Form type: 287
Date: 2006.01.17
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REGISTERED OFFICE CHANGED ON 17/01/06 FROM:, VANTIS, 66 WIGMORE STREET, LONDON, W1A 3RT
Form type: 287
Date: 2006.01.17
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.01.13
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.01.13
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.01.13
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
Child documents:
Document type: ANNOTATION
Date: 2005.04.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/04/05
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05
Form type: 225
Date: 2004.10.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/04 FROM:, 1 IMPERIAL PLACE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE WD6 1JJ
Form type: 287
Date: 2004.10.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.28
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.28
£2.95
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394 RESIGNATION
Form type: MISC
Date: 2002.07.26
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02
Form type: 225
Date: 2002.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.07
£2.95
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AD 19/12/01---------, £ SI [email protected]=5000000, £ IC 1480250/6480250
Form type: 88(2)R
Date: 2002.01.04
£2.95
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NC INC ALREADY ADJUSTED 19/12/01
Form type: RES04
Date: 2002.01.04
£2.95
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£ NC 1495250/6495250, 19/12/01
Form type: 123
Date: 2002.01.04
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05

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Company directors and board members:

TIMOTHY JOHN REDBURN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2004.09.30
LITTLE ABBOTTS SNOWER HILL ROAD , BETCHWORTH
RH3 7AQ, SURREY
DAVID NOEL JAMES (dissolve)
Director, BUSINESS CONSULTANT, 2004.09.21
VIGILANT HOUSE 120 WILTON ROAD , LONDON
SW1V 1JZ
TIMOTHY JOHN REDBURN (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.09.21
LITTLE ABBOTTS SNOWER HILL ROAD , BETCHWORTH
RH3 7AQ, SURREY
PETER DAWES (dissolve)
Secretary, COMPANY SECRETARY, 1998.08.31 - 2004.09.30
160 ST NEOTS ROAD EATON FORD ST NEOTS , HUNTINGDON
PE19 7AD, CAMBRIDGESHIRE
LESLIE EWART RILEY (dissolve)
Secretary, 1992.03.22 - 1998.08.31
71 BULSTRODE COURT , GERRARDS CROSS
SL9 7RU, BUCKINGHAMSHIRE
KENNETH NEIL BERESFORD (dissolve)
Director, COMPANY DIRECTOR, 1992.03.22 - 2002.03.01
HOGGARTH HILL HOUSE 42 STONE QUARRY ROAD BURNISTON , SCARBOROUGH
YO13 0DF, NORTH YORKSHIRE
BRIAN ARTHUR CALNE CHIVERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.22 - 2004.01.23
MELLONCROFT 25 CAMBRIDGE AVENUE , NEW MALDEN
KT3 4LD, SURREY
PETER DAWES (dissolve)
Director, COMPANY SECRETARY, 1998.08.31 - 1999.09.28
160 ST NEOTS ROAD EATON FORD ST NEOTS , HUNTINGDON
PE19 7AD, CAMBRIDGESHIRE
GRAHAM RICHARD WILLIAM GILLESPIE (dissolve)
Director, FINANCE DIRECTOR, 2004.01.23 - 2004.09.21
THE OLD RECTORY WELFORD ROAD, LONG MARSTON , STRATFORD UPON AVON
CV37 8RH, WARWICKSHIRE
LESLIE EWART RILEY (dissolve)
Director, CHARTERED SECRETARY, 1992.03.22 - 1998.08.31
71 BULSTRODE COURT , GERRARDS CROSS
SL9 7RU, BUCKINGHAMSHIRE
THOMAS ALLAN WELSH (dissolve)
Director, CHIEF EXECUTIVE, 2002.03.01 - 2004.09.21
CAPPS MEADOW CAPPS LANE , CHARTRIDGE
HP5 2TX, BUCKINGHAMSHIRE
ROBERT WILSON WOOD (dissolve)
Director, COMPANY DIRECTOR, 1992.03.22 - 2002.03.01
CLUARAN 12 THE RIDGEWAY , RADLETT
WD7 8PR, HERTFORDSHIRE

Companies near to PLAXTON PROPERTIES ltd.

Information about the Private Limited Company PLAXTON PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data