| Company Name | Plugpine Limited |
|---|---|
| Director | Raymond Edward Hynes |
| Company Status | Dissolved |
| Company Number | 02427707 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1989(34 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Secretary Name | Nigel Anthony Taylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 January 1995(5 years, 3 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Secretary |
| Correspondence Address | The Old Mill Cloughton Scarborough North Yorkshire YO13 0AB |
| Director Name | Raymond Edward Hynes |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 1995(5 years, 3 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Company Director |
| Correspondence Address | The Anvil Arms Wold Newton |
| Director Name | Mrs Barbara Lightfoot |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1989(1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 28 September 1992) |
| Role | Manager |
| Correspondence Address | 10 Ravine Hill Filey North Yorkshire YO14 9EU |
| Director Name | Mr David Alexander Sharp |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1992(3 years after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 20 January 1995) |
| Role | Company Director/Architect |
| Country of Residence | England |
| Correspondence Address | Barmoor Farm House Barmoor Scalby Scarborough North Yorkshire YO13 0PG |
| Secretary Name | Mrs Anne Rosalie Sharp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1992(3 years after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 20 January 1995) |
| Role | Company Director |
| Correspondence Address | 16 Throxenby Lane Scarborough North Yorkshire YO12 5HW |
| Director Name | Nigel Anthony Taylor |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1995(5 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 27 February 1997) |
| Role | Company Director |
| Correspondence Address | The Old Mill Cloughton Scarborough North Yorkshire YO13 0AB |
Location
| Registered Address | 92 Micklegate York Yorkshire YO1 1JX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Micklegate |
| Built Up Area | York |
Accounts
| Latest Accounts | 29 February 1996 (28 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 13 July 2000 | Dissolved (1 page) |
|---|---|
| 13 April 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 February 2000 | Liquidators statement of receipts and payments (10 pages) |
| 17 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 5 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 16 December 1997 | Appointment of a voluntary liquidator (1 page) |
| 9 December 1997 | Statement of affairs (6 pages) |
| 9 December 1997 | Resolutions
|
| 19 November 1997 | Registered office changed on 19/11/97 from: 56 aberdeen walk scarborough north yorkshire YO11 1XW (1 page) |
| 23 May 1997 | Registered office changed on 23/05/97 from: the old mill cloughton scarborough YO13 0AB (1 page) |
| 15 May 1997 | Director resigned (1 page) |
| 26 November 1996 | Return made up to 29/09/96; full list of members (6 pages) |
| 10 November 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
| 26 July 1996 | Particulars of mortgage/charge (3 pages) |
| 28 November 1995 | Return made up to 29/09/95; full list of members
|
| 28 November 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 25 September 1995 | Accounting reference date extended from 31/01 to 28/02 (1 page) |
| 24 July 1995 | Full accounts made up to 31 January 1994 (21 pages) |
| 7 April 1995 | Particulars of mortgage/charge (4 pages) |