PLACEMAKERS REAL ESTATE LIMITED
Overview
| Company Name | PLACEMAKERS REAL ESTATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00571938 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLACEMAKERS REAL ESTATE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PLACEMAKERS REAL ESTATE LIMITED located?
| Registered Office Address | 9 Marylebone Lane London W1U 1HL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLACEMAKERS REAL ESTATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARYLEBONE LANE PROPERTY SERVICES LIMITED | Nov 25, 1996 | Nov 25, 1996 |
| ERDMAN LEWIS (MANAGEMENT) LIMITED | Mar 05, 1993 | Mar 05, 1993 |
| EDWARD ERDMAN (MANAGEMENT) LIMITED | Sep 25, 1956 | Sep 25, 1956 |
What are the latest accounts for PLACEMAKERS REAL ESTATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for PLACEMAKERS REAL ESTATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jan 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr Howard Goldsobel on Jan 25, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mark John Sample on Jan 25, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Certificate of change of name Company name changed marylebone lane property service s LIMITED\certificate issued on 14/09/07 | 3 pages | CERTNM | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of PLACEMAKERS REAL ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDSOBEL, Howard | Secretary | 9 Marylebone Lane London W1U 1HL | British | 57132180002 | ||||||
| SAMPLE, Mark John | Director | 9 Marylebone Lane London W1U 1HL | United Kingdom | British | 38199850001 | |||||
| FOSTER, Stephen Richard | Secretary | 71 Grosvenor Road Wanstead E11 2ES London | British | 41429630001 | ||||||
| MAIN, Michael John | Secretary | 16 Fishery Road Boxmoor HP1 1NB Hemel Hempstead Hertfordshire | British | 39373190001 | ||||||
| MOORE, Robert Henry | Secretary | Park Cottage Reading Road North GU51 4AD Fleet Hampshire | British | 14475200002 | ||||||
| SAMPLE, Mark John | Secretary | 125 Benslow Lane SG4 9RA Hitchin Hertfordshire | British | 38199850001 | ||||||
| ABBOTT, Derek James | Director | Little Enton Cokes Lane HP8 4TX Chalfont St Giles Buckinghamshire | British | 40587590001 | ||||||
| BACON, Nicholas John Roger | Director | 189 Alexandra Gardens Knaphill GU21 2DW Woking Surrey | British | 68413730001 | ||||||
| BROWN, Kenwyn Alan Douglas | Director | 35 Tavistock Avenue Ampthill MK45 2RW Bedford Bedfordshire English | English | 6086040001 | ||||||
| BUCK, Brian Edward | Director | 23 Cedars Road CR0 4PU Beddington Surrey | United Kingdom | British | 34440230001 | |||||
| CLELAND, Peter Anthony | Director | 407 Chalmers House York Road Battersea SW11 3QT London | British | 72728200001 | ||||||
| CUMMING, Michael John | Director | 41 Colson Road IG10 3RL Loughton Essex | British | 58610070001 | ||||||
| GORDON-DUFF, Robert Andrew | Director | 42 Stratford Road W8 6QA London | British | 61176990003 | ||||||
| HACK, Ian William | Director | 19 Longcroft Avenue SM7 3AE Banstead Surrey | British | 31868140001 | ||||||
| KNOTT, Colin Richard | Director | Breckland 20 Waterlow Road RH2 7EX Reigate Surrey | British | 8984680001 | ||||||
| LAURIE, Glenn Andrew | Director | 7 Melford Avenue Giffnock G46 6NA Glasgow Lanarkshire | United Kingdom | British | 23975140001 | |||||
| LEE, Charles Mackenzie | Director | Ongar Hill Cottage Magpie Lane Coleshill HP7 0LU Amersham Buckinghamshire | England | British | 88355580001 | |||||
| MABBOTT, Jeremy Paul | Director | The Bungalow Ox Close Green Lane HG4 3LR Littlethorpe Nr Ripon North Yorkshire | British | 46603440001 | ||||||
| MOORE, Robert Henry | Director | Park Cottage Reading Road North GU51 4AD Fleet Hampshire | British | 14475200002 | ||||||
| TIDY, Thomas Peter | Director | 24 Handel Mansions 94 Wyatt Drive SW13 8AH London | United Kingdom | British | 141619610001 | |||||
| WHITE, Philip | Director | 64 Durham Road BR2 0SW Bromley Kent | British | 24627390001 |
Does PLACEMAKERS REAL ESTATE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Apr 27, 2001 Delivered On May 05, 2001 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Apr 27, 1995 Delivered On May 04, 1995 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0