POTTERPLACE LIMITED
Overview
| Company Name | POTTERPLACE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03588417 |
| 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 POTTERPLACE LIMITED?
- Development of building projects (41100) / Construction
Where is POTTERPLACE LIMITED located?
| Registered Office Address | 5 Strand WC2N 5AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POTTERPLACE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for POTTERPLACE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for POTTERPLACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Previous accounting period extended from Dec 31, 2014 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Olivia Clare Troughton on Dec 04, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Dominic O'rourke as a director | 1 pages | TM01 | ||||||||||
Appointment of Olivia Clare Troughton as a director | 2 pages | AP01 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Ls Company Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 400 Capability Green Luton England and Wales LU1 3AE United Kingdom* on Oct 15, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Appointment of Dominic James O'rourke as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Pierre Gerbeau as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Xavier Pullen as a director | 1 pages | TM01 | ||||||||||
Appointment of Land Securities Management Services Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Ls Director Limited as a director | 2 pages | AP02 | ||||||||||
Who are the officers of POTTERPLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | Secretary | Strand WC2N 5AF London 5 United Kingdom |
| 159674790001 | ||||||||||
| TROUGHTON, Olivia Clare | Director | Strand WC2N 5AF London 5 Greater London United Kingdom | United Kingdom | British | 175229250001 | |||||||||
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Director | Strand WC2N 5AF London 5 United Kingdom |
| 74974580001 | ||||||||||
| LS DIRECTOR LIMITED | Director | Strand WC2N 5AF London 5 United Kingdom |
| 133814600001 | ||||||||||
| ANGLISS, Katerina | Secretary | 20 Thayer Street W1M 6DD London | British | 53783450001 | ||||||||||
| DESAI, Falguni Rameshchandra | Secretary | Apartment 108 20 Palace Street SW1E 5BA London | British | 77755390004 | ||||||||||
| NICHOLSON, Patricia Anne Mary | Secretary | 30 Fitzwarren Gardens N19 3TP London | British | 96969630001 | ||||||||||
| WHITE, Teresa Catherine | Secretary | 28 Saint Marks Road Olde Hanwell W7 2PW London | Irish | 65724350010 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| HERMES SECRETARIAT LIMITED | Secretary | 1 Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom |
| 93700910001 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| ANDERSON, Randolph John | Director | Flat 5 Spanish Place Mansions 6 Spanish Place W1U 3HZ London | United Kingdom | British | 65745670002 | |||||||||
| ANDERSON, Randolph John | Director | Flat 5 Spanish Place Mansions 6 Spanish Place W1U 3HZ London | United Kingdom | British | 65745670002 | |||||||||
| BARBER, Martin | Director | 1a Norfolk Road NW8 6AX London | England | British | 35534320007 | |||||||||
| BLACK, Russell Norman | Director | Meadow Way Boxmoor HP3 0AT Hemel Hempstead 9 Hertfordshire United Kingdom | United Kingdom | British | 97983900003 | |||||||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||||||
| CORAL, Lynda Sharon | Director | Westacre 1a Sandy Lodge Road WD3 1LP Moor Park Hertfordshire | British | 34029880004 | ||||||||||
| EVANS, Alasdair David | Director | 8 Copsem Lane KT10 9EU Esher Treaton Mill Surrey | United Kingdom | British | 130019430001 | |||||||||
| GERBEAU, Pierre Yves | Director | Capability Green LU1 3AE Luton 400 England And Wales United Kingdom | United Kingdom | French | 78416670007 | |||||||||
| GLEEK, Julian | Director | 47 Gloucester Square W2 2TQ London | England | British | 112192210001 | |||||||||
| MOSS, Duncan John Bernard | Director | Denbie Victoria Road BA14 7LA Trowbridge Wiltshire | England | British | 71134110003 | |||||||||
| O'ROURKE, Dominic James | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | British | 102844710001 | |||||||||
| PULLEN, Xavier | Director | Capability Green LU1 3AE Luton 400 England And Wales United Kingdom | England | British | 78912170008 | |||||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 |
Does POTTERPLACE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A confirmatory property trustee security agreement | Created On Jul 31, 2009 Delivered On Aug 07, 2009 | Satisfied | Amount secured All monies due or to become due from each obligor to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery (for details of properties charged please refer to the form 395) see image for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Mar 31, 2005 Delivered On Apr 15, 2005 | Satisfied | Amount secured All monies due or to become due from the company and each other chargor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of floating charge all assets not otherwise effectively mortgaged charged or assigned. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Mar 31, 2005 Delivered On Apr 15, 2005 | Satisfied | Amount secured All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Site bounded by broad street bishopgate street tennant street and st martin's street k/a phases 1 and 2 fiveways birmingham t/nos WM770518 & WM680112, parrs wood high school wilmslow road and parrs wood leisure park kingsway road didsbury manchester t/no GM809828, finchley leisure complex high road finchley t/no NGL719397. For details of further properties charged please refer to form 395. 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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| Debenture | Created On Jul 22, 2004 Delivered On Aug 02, 2004 | Satisfied | Amount secured All monies due or to become due from the borrower, general partner or the chargor to all or any of them secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All that l/h property k/a the O2 retail and leisure centre finchley road finchley london NW3 title absolute t/n NGL771477. 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