PLAXTON PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

00204086

Incorporation date

25/02/1925

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/02/1925)

17/04/2019

Final Gazette dissolved following liquidation

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17/01/2019

Return of final meeting in a creditors' voluntary winding up

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24/08/2018

Liquidators' statement of receipts and payments to 2018-07-05

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02/02/2018

Liquidators' statement of receipts and payments to 2018-01-05

View PDF (5 pages)

19/07/2017

Liquidators' statement of receipts and payments to 2017-07-05

View PDF (5 pages)

14/02/2017

Liquidators' statement of receipts and payments to 2017-01-05

View PDF (5 pages)

20/07/2016

Liquidators' statement of receipts and payments to 2016-07-05

View PDF (5 pages)

26/01/2016

Liquidators' statement of receipts and payments to 2016-01-05

View PDF (5 pages)

05/08/2015

Liquidators' statement of receipts and payments to 2015-07-05

View PDF (5 pages)

20/01/2015

Liquidators' statement of receipts and payments to 2015-01-05

View PDF (5 pages)

01/09/2014

Liquidators' statement of receipts and payments to 2014-07-05

View PDF (5 pages)

29/07/2014

Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 2014-07-29

View PDF (2 pages)

21/01/2014

Liquidators' statement of receipts and payments to 2014-01-05

View PDF (5 pages)

02/08/2013

Liquidators' statement of receipts and payments to 2013-07-05

View PDF (5 pages)

21/02/2013

Registered office address changed from 10 Furnival Street London EC4A 1AB on 2013-02-21

View PDF (2 pages)

28/01/2013

Registered office address changed from 10 Furnival Street London EC4A 1YH on 2013-01-28

View PDF (2 pages)

24/01/2013

Liquidators' statement of receipts and payments to 2013-01-05

View PDF (5 pages)

12/07/2012

Liquidators' statement of receipts and payments to 2012-07-05

View PDF (5 pages)

31/01/2012

Liquidators' statement of receipts and payments to 2012-01-05

View PDF (5 pages)

08/08/2011

Liquidators' statement of receipts and payments to 2011-07-05

View PDF (5 pages)

03/03/2011

Registered office address changed from Vantis 66 Wigmore Street London W1A 3RT on 2011-03-03

View PDF (2 pages)

03/02/2011

Liquidators' statement of receipts and payments to 2011-01-05

View PDF (5 pages)

09/08/2010

Liquidators' statement of receipts and payments to 2010-07-05

View PDF (5 pages)

22/01/2010

Liquidators' statement of receipts and payments to 2010-01-05

View PDF (5 pages)

30/07/2009

Liquidators' statement of receipts and payments to 2009-07-05

View PDF (5 pages)

29/01/2009

Liquidators' statement of receipts and payments to 2009-01-05

View PDF (5 pages)

22/07/2008

Liquidators' statement of receipts and payments to 2008-07-05

View PDF (5 pages)

31/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/06/2006

Registered office changed on 13/06/06 from: c/o berwin leighton paisner adelaide house london bridge london EC4R 9HA

View PDF (1 pages)

17/01/2006

Registered office changed on 17/01/06 from: vantis 66 wigmore street london W1A 3RT

View PDF (1 pages)

17/01/2006

Registered office changed on 17/01/06 from: vigilant house 120 wilton road london SW1V 1JZ

View PDF (1 pages)

13/01/2006

Statement of affairs

View PDF (9 pages)

13/01/2006

Resolutions

View PDF (1 pages)

13/01/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

20/04/2005

Return made up to 22/03/05; full list of members

View PDF (7 pages)

26/10/2004

Accounting reference date extended from 30/09/04 to 31/03/05

View PDF (1 pages)

08/10/2004

Registered office changed on 08/10/04 from: 1 imperial place elstree way borehamwood hertfordshire WD6 1JJ

View PDF (1 pages)

08/10/2004

New secretary appointed

View PDF (2 pages)

06/10/2004

Secretary resigned

View PDF (1 pages)

30/09/2004

New director appointed

View PDF (2 pages)

30/09/2004

New director appointed

View PDF (3 pages)

28/09/2004

Director resigned

View PDF (1 pages)

28/09/2004

Director resigned

View PDF (1 pages)

29/03/2004

Return made up to 22/03/04; full list of members

View PDF (7 pages)

09/02/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

30/01/2004

Director resigned

View PDF (1 pages)

30/01/2004

New director appointed

View PDF (1 pages)

22/12/2003

Particulars of mortgage/charge

View PDF (10 pages)

28/03/2003

Return made up to 22/03/03; full list of members

View PDF (7 pages)

28/01/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

26/07/2002

Miscellaneous

View PDF (1 pages)

20/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

04/04/2002

Return made up to 22/03/02; full list of members

View PDF (6 pages)

19/03/2002

Accounting reference date shortened from 31/12/02 to 30/09/02

View PDF (1 pages)

07/03/2002

New director appointed

View PDF (2 pages)

07/03/2002

Director resigned

View PDF (1 pages)

07/03/2002

Director resigned

View PDF (1 pages)

04/01/2002

Ad 19/12/01--------- £ si 5000000@1=5000000 £ ic 1480250/6480250

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04/01/2002

£ nc 1495250/6495250 19/12/01

View PDF (1 pages)

04/01/2002

Resolutions

View PDF (0 pages)

04/01/2002

Resolutions

View PDF (1 pages)

09/05/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

27/03/2001

Return made up to 22/03/01; full list of members

View PDF (7 pages)

20/04/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

05/04/2000

Return made up to 22/03/00; full list of members

View PDF (7 pages)

21/10/1999

Ad 11/10/99--------- £ si 1455000@1=1455000 £ ic 25250/1480250

View PDF (2 pages)

21/10/1999

Resolutions

View PDF (0 pages)

21/10/1999

Resolutions

View PDF (0 pages)

21/10/1999

Resolutions

View PDF (6 pages)

21/10/1999

Nc inc already adjusted 08/10/99

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21/10/1999

Memorandum and Articles of Association

View PDF (8 pages)

21/10/1999

Resolutions

View PDF (0 pages)

21/10/1999

Resolutions

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21/10/1999

Resolutions

View PDF (14 pages)

14/10/1999

Director resigned

View PDF (1 pages)

01/10/1999

Director resigned

View PDF (1 pages)

09/04/1999

Return made up to 22/03/99; full list of members

View PDF (7 pages)

05/03/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (3 pages)

05/01/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

03/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

21/04/1998

Return made up to 22/03/98; no change of members

View PDF (10 pages)

31/03/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (3 pages)

08/12/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/05/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (3 pages)

21/04/1997

Return made up to 22/03/97; full list of members

View PDF (12 pages)

17/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/12/1996

Registered office changed on 22/12/96 from: 53 theobald street borehamwood herts WD6 4RT

View PDF (1 pages)

02/12/1996

Director's particulars changed

View PDF (1 pages)

29/05/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

23/04/1996

Return made up to 22/03/96; no change of members

View PDF (18 pages)

13/06/1995

Resolutions

View PDF (2 pages)

18/04/1995

Return made up to 22/03/95; no change of members

View PDF (24 pages)

31/03/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (89 pages)

20/04/1994

Return made up to 22/03/94; full list of members

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22/03/1994

Full accounts made up to 1993-12-31

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01/03/1994

Declaration of mortgage charge released/ceased

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01/03/1994

Declaration of mortgage charge released/ceased

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01/03/1994

Declaration of mortgage charge released/ceased

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12/05/1993

Full accounts made up to 1992-12-31

View PDF (11 pages)

20/04/1993

Return made up to 22/03/93; no change of members

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07/09/1992

Resolutions

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29/07/1992

Particulars of mortgage/charge

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28/07/1992

Particulars of mortgage/charge

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28/07/1992

Particulars of mortgage/charge

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14/05/1992

Declaration of satisfaction of mortgage/charge

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14/05/1992

Full accounts made up to 1991-12-31

View PDF (11 pages)

21/04/1992

Return made up to 22/03/92; full list of members

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22/11/1991

Director resigned

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18/06/1991

Director resigned

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05/06/1991

Registered office changed on 05/06/91 from: cross roads anston sheffield S31 7ES

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15/05/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/04/1991

Full accounts made up to 1990-12-31

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22/04/1991

Return made up to 22/03/91; no change of members

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08/04/1991

Director resigned;new director appointed

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13/03/1991

Declaration of satisfaction of mortgage/charge

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21/02/1991

Director resigned

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21/02/1991

Director's particulars changed

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14/01/1991

New director appointed

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27/12/1990

Particulars of mortgage/charge

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22/12/1990

Declaration of satisfaction of mortgage/charge

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22/12/1990

Declaration of satisfaction of mortgage/charge

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05/07/1990

Resolutions

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26/04/1990

Full accounts made up to 1989-12-31

View PDF (8 pages)

26/04/1990

Return made up to 17/04/90; full list of members

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11/04/1990

New director appointed

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21/01/1990

Director's particulars changed

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21/01/1990

Director's particulars changed

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21/01/1990

Director's particulars changed

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07/11/1989

Registered office changed on 07/11/89 from: eastfield scarborough YO11 3BY

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10/07/1989

Particulars of mortgage/charge

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10/07/1989

Particulars of mortgage/charge

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22/05/1989

Accounts for a dormant company made up to 1988-12-31

View PDF (3 pages)

09/05/1989

Return made up to 25/04/89; full list of members

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20/04/1989

Resolutions

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17/01/1989

Certificate of change of name

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17/01/1989

Certificate of change of name

View PDF (2 pages)

11/01/1989

New director appointed

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13/09/1988

Director resigned;new director appointed

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24/03/1988

Accounts made up to 1987-09-30

View PDF (11 pages)

24/03/1988

Return made up to 15/02/88; full list of members

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18/03/1988

Director's particulars changed

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18/03/1988

Director's particulars changed

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02/03/1988

Location of register of members

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13/02/1988

Resolutions

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09/02/1988

Director's particulars changed

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29/01/1988

Accounting reference date extended from 30/09 to 31/12

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13/01/1988

Registered office changed on 13/01/88 from: bridge street pilsey chesterfield S45 8HF

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08/12/1987

Director resigned

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31/10/1987

Director resigned

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23/10/1987

Director resigned

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14/08/1987

New secretary appointed

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01/06/1987

Return made up to 20/02/87; full list of members

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16/02/1987

Full accounts made up to 1986-09-28

View PDF (13 pages)

12/01/1987

New director appointed

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11/02/1982

Accounts made up to 1980-09-28

View PDF (9 pages)

01/08/1958

Certificate of change of name

View PDF (3 pages)

25/02/1925

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2003

Last change occurred

30/09/2003

Accounts

Full

Last made up date

30/09/2003

Next account date

30/09/2004

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gillespie, Graham Richard William	Director	23/01/2004 - 21/09/2004	42
Dawes, Peter	Director	31/08/1998 - 28/09/1999	9
Welsh, Thomas Allan	Director	01/03/2002 - 21/09/2004	9
James, David Noel	Director	21/09/2004 - Present	13
Dawes, Peter	Secretary	31/08/1998 - 30/09/2004	12

Persons with Significant Control

No PSC data available.

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Description

About PLAXTON PROPERTIES LIMITED

PLAXTON PROPERTIES LIMITED is an(a) Dissolved company incorporated on 25/02/1925 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PLAXTON PROPERTIES LIMITED?

PLAXTON PROPERTIES LIMITED is currently Dissolved. It was registered on 25/02/1925 and dissolved on 17/04/2019.

Where is PLAXTON PROPERTIES LIMITED located?

PLAXTON PROPERTIES LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does PLAXTON PROPERTIES LIMITED do?

PLAXTON PROPERTIES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PLAXTON PROPERTIES LIMITED?

The latest filing was on 17/04/2019: Final Gazette dissolved following liquidation.