Property Mart Overseas Plc

Company Name	Property Mart Overseas Plc
Company Status	Dissolved
Company Number	05602786
Category	Public Limited Company
Incorporation Date	25 October 2005(18 years, 6 months ago)
Dissolution Date	18 December 2009 (14 years, 4 months ago)
Previous Name	Dovedale Ventures Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Leon Dwek
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2006(1 year, 1 month after company formation)
Appointment Duration	3 years (closed 18 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 55 Portland Place London W1B 1QL

Director Name	Idris Atcha
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2007(1 year, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 18 December 2009)
Role	Accountant
Correspondence Address	147 Gibbon Street Bolton BL3 5LW

Director Name	Gary Heginbottom
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2007(1 year, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 18 December 2009)
Role	Company Director
Correspondence Address	Urbanization Benatalaya, Ctra. Benahavis S/N, Blq 1, Puerto 3 Apto Primera A Benahavis 29679 Malaga Foreign

Director Name	Ignacio Infante
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Spanish
Status	Closed
Appointed	18 June 2007(1 year, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 18 December 2009)
Role	Solicitor
Correspondence Address	72a (2-A) Av Ricardo Soriano Marbella Malaga Foreign

Secretary Name	Idris Atcha
Nationality	British
Status	Closed
Appointed	18 June 2007(1 year, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 18 December 2009)
Role	Accountant
Correspondence Address	147 Gibbon Street Bolton BL3 5LW

Director Name	Stephen Dean
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2005(2 weeks, 2 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 April 2006)
Role	Company Director
Correspondence Address	610 Euro Tower Europort Road Gibraltar

Director Name	Mr Vincent William Nicholls
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2005(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 18 June 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Winkhurst Farmhouse Coopers Corner Ide Hill Sevenoaks Kent TN14 6LB

Secretary Name	Mr Vincent William Nicholls
Nationality	British
Status	Resigned
Appointed	10 November 2005(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 18 June 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Winkhurst Farmhouse Coopers Corner Ide Hill Sevenoaks Kent TN14 6LB

Director Name	Mr Alan Charles Brookes
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2006(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 18 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Payn Close Hemingford Grey Huntingdon Cambridgeshire PE28 9WL

Director Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Location

Registered Address	Kay Johnson Gee Griffin Court 201 Chapel Street Salford Lancashire M3 5EQ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£633,794
Cash	£49,738
Current Liabilities	£5,212

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 September 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 June 2009	Liquidators statement of receipts and payments to 11 June 2009 (5 pages)
18 June 2008	Statement of affairs with form 4.19 (8 pages)
18 June 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 June 2008	Appointment of a voluntary liquidator (1 page)
9 June 2008	Registered office changed on 09/06/2008 from 23 new mount street manchester greater manchester M4 4DE (1 page)
7 February 2008	Return made up to 25/10/07; full list of members (45 pages)
15 November 2007	Registered office changed on 15/11/07 from: sovereign house queen street manchester M2 5HR (1 page)
9 October 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
12 July 2007	New director appointed (2 pages)
2 July 2007	Nc inc already adjusted 15/06/07 (1 page)
26 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Sec 320DIR app 15/06/07 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
21 June 2007	Secretary resigned;director resigned (1 page)
21 June 2007	New director appointed (6 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	New secretary appointed;new director appointed (3 pages)
21 June 2007	Particulars of contract relating to shares (2 pages)
21 June 2007	Ad 18/06/07--------- Â£ si [email protected]= 602000 Â£ ic 646250/1248250 (2 pages)
21 June 2007	Ad 18/06/07--------- Â£ si [email protected]= 640000 Â£ ic 1248250/1888250 (2 pages)
21 June 2007	Registered office changed on 21/06/07 from: hilden park house 79 tonbridge road hildenborough kent TN11 9BH (1 page)
16 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 April 2007	Full accounts made up to 30 September 2006 (20 pages)
23 March 2007	Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page)
13 December 2006	Ad 27/11/06--------- Â£ si [email protected]=98750 Â£ ic 547500/646250 (2 pages)
13 December 2006	New director appointed (6 pages)
12 December 2006	Ad 01/12/06--------- Â£ si [email protected]=190000 Â£ ic 357500/547500 (2 pages)
12 December 2006	Particulars of contract relating to shares (2 pages)
27 September 2006	Ad 18/09/06--------- Â£ si [email protected]=62500 Â£ ic 1870000/1932500 (2 pages)
8 September 2006	Ad 29/08/06--------- Â£ si [email protected]=62500 Â£ ic 1807500/1870000 (2 pages)
2 May 2006	Ad 20/04/06--------- Â£ si [email protected]=7500 Â£ ic 1800000/1807500 (2 pages)
11 April 2006	Director resigned (1 page)
20 January 2006	New director appointed (3 pages)
22 December 2005	Ad 14/12/05--------- Â£ si [email protected]=1000000 Â£ ic 800000/1800000 (2 pages)
16 December 2005	Ad 21/11/05--------- Â£ si [email protected]=750000 Â£ ic 50000/800000 (2 pages)
1 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 December 2005	Resolutions RES13 ‐ Re subdivision 17/11/05 (1 page)
1 December 2005	Nc inc already adjusted 17/11/05 (1 page)
1 December 2005	S-div 17/11/05 (1 page)
1 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 November 2005	Secretary resigned;director resigned (1 page)
29 November 2005	Registered office changed on 29/11/05 from: 100 fetter lane london EC4A 1BN (1 page)
29 November 2005	New secretary appointed;new director appointed (8 pages)
29 November 2005	New director appointed (8 pages)
29 November 2005	Ad 10/11/05--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
29 November 2005	Director resigned (1 page)
10 November 2005	Certificate of authorisation to commence business and borrow (1 page)
10 November 2005	Application to commence business (2 pages)
25 October 2005	Incorporation (71 pages)

Property Mart Overseas Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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