PLANTTIME
Overview
| Company Name | PLANTTIME |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 04189851 |
| 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 PLANTTIME?
- (5510) /
Where is PLANTTIME located?
| Registered Office Address | Quadrant House Floor 6 4 Thomas More Square E1W 1YW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLANTTIME?
| Company Name | From | Until |
|---|---|---|
| PLANTTIME LIMITED | Mar 29, 2001 | Mar 29, 2001 |
What are the latest accounts for PLANTTIME?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for PLANTTIME?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Re-registration assent | 1 pages | FOA-RR | ||||||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||||||
Re-registration from a private limited company to a private unlimited company | 2 pages | RR05 | ||||||||||||||
Re-registration of Memorandum and Articles | 11 pages | MAR | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Annual return made up to Mar 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Sep 30, 2009 | 7 pages | AA | ||||||||||||||
Annual return made up to Mar 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mr Richard John Livingstone on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Richard Nigel Luck on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Richard Nigel Luck on Oct 01, 2009 | 1 pages | CH03 | ||||||||||||||
Appointment of Mr Richard John Livingstone as a director | 2 pages | AP01 | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||
Accounts made up to Sep 30, 2007 | 7 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Who are the officers of PLANTTIME?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUCK, Richard Nigel | Secretary | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | British | 61070930002 | ||||||
| LIVINGSTONE, Richard John | Director | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | United Kingdom | British | 140052910001 | |||||
| LUCK, Richard Nigel | Director | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | United Kingdom | British | 61070930002 | |||||
| POIROT, Olivier | Secretary | 9 Stonor Road W14 8RZ London | French | 41705190002 | ||||||
| ROUSSEAU, Christian Pascal Robert | Secretary | 43 Bolingbroke Road W14 0AJ London | French | 76564960002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DESSORS, Jean Jacques Michel | Director | Flat C 50 Hammersmith Grove W6 7HB London | French | 86812920001 | ||||||
| FLAXMAN, Michael John | Director | Blackbirds Manor Way Oxshott KT22 0HU Leatherhead Surrey | United Kingdom | British | 44989630001 | |||||
| GRIMALDI, Joseph | Director | 49 Broomfield Road BR3 3QB Beckenham Kent | French | 32588110001 | ||||||
| HISLOP, Alexander Robertson | Director | 55 Colne Avenue UB7 7AL West Drayton Middlesex | British | 56002140001 | ||||||
| KING, Christopher | Director | 53 Kings Road TW10 6EG Richmond Surrey | United Kingdom | British | 77423330002 | |||||
| LANGLAIS, Charlie Jacques Jean Claude | Director | 18a Narcot Lane HP8 4DA Chalfont St. Giles Buckinghamshire | French | 86653450001 | ||||||
| POIROT, Olivier | Director | 9 Stonor Road W14 8RZ London | French | 41705190002 | ||||||
| ROUSSEAU, Christian Pascal Robert | Director | 43 Bolingbroke Road W14 0AJ London | French | 76564960002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does PLANTTIME have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 22, 2004 Delivered On Jan 04, 2005 | Satisfied | Amount secured All monies due or to become due from each chargor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The l/h property known as the novotel and ibis hotels westernway gateway royal victoria docks london t/n EGL465334, fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures 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