| Company Name | Pluscourt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04100023 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2000(23 years, 5 months ago) |
| Dissolution Date | 13 December 2016 (7 years, 4 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 Ralph Congreve |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2000(2 days after company formation) |
| Appointment Duration | 16 years, 1 month (closed 13 December 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | East Hall Middleton Tyas Richmond North Yorkshire DL10 6RB |
| Director Name | Mr Adrian John Speir |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2000(2 days after company formation) |
| Appointment Duration | 16 years, 1 month (closed 13 December 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Melsonby Richmond North Yorkshire DL10 5NF |
| Secretary Name | Mr Adrian John Speir |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2000(2 days after company formation) |
| Appointment Duration | 16 years, 1 month (closed 13 December 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Melsonby Richmond North Yorkshire DL10 5NF |
| Director Name | Kate Birchenough |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2000(2 days after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 04 January 2007) |
| Role | Company Director |
| Correspondence Address | Stumpsgrove Blackmoor Farm Ockham Surrey KT11 1LZ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Murky Hill Offices Cow Lane Middleton Tyas Richmond N Yorkshire DL10 6RW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Middleton Tyas |
| Ward | Middleton Tyas |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 400 at £0.01 | Calmriver LTD 66.67% Ordinary |
|---|---|
| 100 at £0.01 | Adrian John Speir 16.67% Ordinary |
| 100 at £0.01 | Ralph Congreve 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £83,000 |
| Net Worth | -£122,620 |
| Cash | £469 |
| Current Liabilities | £798,203 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Charges
| 7 December 2000 | Delivered on: 20 December 2000 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Legal charge Secured details: All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by pluscourt limited and any company from time to time which is a holding company or subsidiary of pluscourt limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) and cgnu PLC on any account whatsoever. Particulars: 4 horsemarket darlington durham t/n DU89805 and 4, 5 and 6 horsemarket darlington t/n DU22186 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). Outstanding |
|---|---|
| 7 December 2000 | Delivered on: 20 December 2000 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of assignment Secured details: All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by pluscourt limited and any company from time to time which is a holding company or subsidiary of pluscourt limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) and cgnu PLC on any account whatsoever. Particulars: Assigned by way of charge all the rights titles benefits and interests of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of:4 horsemarket darlington durham t/n DU89805 and 4, 5 and 6 horsemarket darlington t/n DU22186 other than sums due to the company by way of insurance rent service charge or any vat payable to the company thereon including the right to receive the same and the full benefit of any guarantee or security and any proceeds of the forgoing. Outstanding |
Filing History
| 13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 October 2016 | Voluntary strike-off action has been suspended (1 page) |
| 15 October 2016 | Voluntary strike-off action has been suspended (1 page) |
| 30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2016 | Application to strike the company off the register (3 pages) |
| 19 August 2016 | Application to strike the company off the register (3 pages) |
| 2 March 2016 | Notice of ceasing to act as receiver or manager (8 pages) |
| 2 March 2016 | Notice of ceasing to act as receiver or manager (8 pages) |
| 29 October 2015 | Receiver's abstract of receipts and payments to 24 September 2015 (2 pages) |
| 29 October 2015 | Receiver's abstract of receipts and payments to 24 March 2015 (2 pages) |
| 29 October 2015 | Receiver's abstract of receipts and payments to 24 September 2015 (2 pages) |
| 29 October 2015 | Receiver's abstract of receipts and payments to 24 March 2015 (2 pages) |
| 2 December 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 2 December 2014 | Appointment of receiver or manager (4 pages) |
| 2 December 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 2 December 2014 | Appointment of receiver or manager (4 pages) |
| 7 November 2014 | Total exemption full accounts made up to 30 November 2013 (12 pages) |
| 7 November 2014 | Total exemption full accounts made up to 30 November 2013 (12 pages) |
| 1 April 2014 | Appointment of receiver or manager (4 pages) |
| 1 April 2014 | Appointment of receiver or manager (4 pages) |
| 6 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 29 August 2013 | Total exemption full accounts made up to 30 November 2012 (12 pages) |
| 29 August 2013 | Total exemption full accounts made up to 30 November 2012 (12 pages) |
| 5 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 26 July 2012 | Total exemption full accounts made up to 30 November 2011 (12 pages) |
| 26 July 2012 | Total exemption full accounts made up to 30 November 2011 (12 pages) |
| 4 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
| 10 August 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
| 10 January 2011 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
| 9 March 2010 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
| 4 January 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 30 July 2009 | Total exemption full accounts made up to 30 November 2008 (12 pages) |
| 30 July 2009 | Total exemption full accounts made up to 30 November 2008 (12 pages) |
| 8 December 2008 | Total exemption full accounts made up to 30 November 2007 (13 pages) |
| 8 December 2008 | Total exemption full accounts made up to 30 November 2007 (13 pages) |
| 3 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 3 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 13 August 2008 | Return made up to 01/11/07; full list of members (4 pages) |
| 13 August 2008 | Return made up to 01/11/07; full list of members (4 pages) |
| 30 May 2007 | Total exemption full accounts made up to 30 November 2006 (12 pages) |
| 30 May 2007 | Total exemption full accounts made up to 30 November 2006 (12 pages) |
| 25 May 2007 | Registered office changed on 25/05/07 from: morton house morton road darlington durham DL1 4PT (1 page) |
| 25 May 2007 | Registered office changed on 25/05/07 from: morton house morton road darlington durham DL1 4PT (1 page) |
| 9 May 2007 | Director resigned (1 page) |
| 9 May 2007 | Director resigned (1 page) |
| 17 January 2007 | Declaration of assistance for shares acquisition (6 pages) |
| 17 January 2007 | Resolutions
|
| 17 January 2007 | S-div 04/01/07 (1 page) |
| 17 January 2007 | Declaration of assistance for shares acquisition (6 pages) |
| 17 January 2007 | Resolutions
|
| 17 January 2007 | S-div 04/01/07 (1 page) |
| 18 December 2006 | Return made up to 01/11/06; full list of members (3 pages) |
| 18 December 2006 | Return made up to 01/11/06; full list of members (3 pages) |
| 14 September 2006 | Total exemption full accounts made up to 30 November 2005 (12 pages) |
| 14 September 2006 | Total exemption full accounts made up to 30 November 2005 (12 pages) |
| 14 December 2005 | Return made up to 01/11/05; full list of members
|
| 14 December 2005 | Return made up to 01/11/05; full list of members
|
| 20 September 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
| 20 September 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
| 14 September 2005 | Registered office changed on 14/09/05 from: 108 fulham palace road london W6 9PL (1 page) |
| 14 September 2005 | Registered office changed on 14/09/05 from: 108 fulham palace road london W6 9PL (1 page) |
| 7 December 2004 | Return made up to 01/11/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 01/11/04; full list of members (7 pages) |
| 28 July 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 28 July 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 12 December 2003 | Return made up to 01/11/03; full list of members
|
| 12 December 2003 | Return made up to 01/11/03; full list of members
|
| 19 November 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 19 November 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 30 November 2002 | Return made up to 01/11/02; full list of members (7 pages) |
| 30 November 2002 | Return made up to 01/11/02; full list of members (7 pages) |
| 20 September 2002 | Total exemption full accounts made up to 30 November 2001 (11 pages) |
| 20 September 2002 | Total exemption full accounts made up to 30 November 2001 (11 pages) |
| 28 December 2001 | Return made up to 01/11/01; full list of members
|
| 28 December 2001 | Return made up to 01/11/01; full list of members
|
| 20 December 2000 | Particulars of mortgage/charge (3 pages) |
| 20 December 2000 | Particulars of mortgage/charge (3 pages) |
| 20 December 2000 | Particulars of mortgage/charge (3 pages) |
| 20 December 2000 | Particulars of mortgage/charge (3 pages) |
| 28 November 2000 | New director appointed (3 pages) |
| 28 November 2000 | New director appointed (3 pages) |
| 28 November 2000 | New director appointed (2 pages) |
| 28 November 2000 | New secretary appointed;new director appointed (3 pages) |
| 28 November 2000 | New secretary appointed;new director appointed (3 pages) |
| 28 November 2000 | New director appointed (2 pages) |
| 27 November 2000 | Secretary resigned (1 page) |
| 27 November 2000 | Registered office changed on 27/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 27 November 2000 | Director resigned (1 page) |
| 27 November 2000 | Director resigned (1 page) |
| 27 November 2000 | Secretary resigned (1 page) |
| 27 November 2000 | Registered office changed on 27/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 1 November 2000 | Incorporation (32 pages) |
| 1 November 2000 | Incorporation (32 pages) |