THE PLACE FOR LIVING LIMITED

Overview

Company Name	THE PLACE FOR LIVING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04252557
Jurisdiction	England/Wales
Date of Creation	Jul 16, 2001
Date of Cessation	Aug 03, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THE PLACE FOR LIVING LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is THE PLACE FOR LIVING LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of THE PLACE FOR LIVING LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (943) LIMITED	Jul 16, 2001	Jul 16, 2001

What are the latest accounts for THE PLACE FOR LIVING LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What are the latest filings for THE PLACE FOR LIVING LIMITED?

Filings

Date

Description

Document

Type

Aug 03, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 03, 2019

Liquidators' statement of receipts and payments to Jan 26, 2019

8 pages

LIQ03

May 03, 2019

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

May 01, 2018

Liquidators' statement of receipts and payments to Jan 26, 2018

9 pages

LIQ03

Feb 15, 2017

Registered office address changed from The Place Ducie Street Manchester M1 2TP to 15 Canada Square London E14 5GL on Feb 15, 2017

2 pages

AD01

Feb 13, 2017

Declaration of solvency

3 pages

4.70

Feb 13, 2017

Appointment of a voluntary liquidator

1 pages

600

Feb 13, 2017

Appointment of a voluntary liquidator

1 pages

600

Feb 13, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 27, 2017	LRESSP

Dec 10, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 03, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 30, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 05, 2015

Notice of completion of voluntary arrangement

47 pages

1.4

Jun 17, 2015

Appointment of Mr Richard James Spencer as a director on Jun 04, 2015

3 pages

AP01

Jun 17, 2015

Termination of appointment of Brett Alan Lashley as a director on Jun 04, 2015

2 pages

TM01

Mar 25, 2015

Appointment of Brett Alan Lashley as a director on Feb 25, 2015

3 pages

AP01

Mar 06, 2015

Termination of appointment of Craig Allan Mellor as a secretary on Feb 25, 2015

2 pages

TM02

Mar 06, 2015

Termination of appointment of Stuart Barrie Wall as a director on Feb 25, 2015

2 pages

TM01

Mar 06, 2015

Termination of appointment of Craig Allan Mellor as a director on Feb 25, 2015

2 pages

TM01

Mar 06, 2015

Termination of appointment of Gavin Robert Duncan as a director on Feb 25, 2015

2 pages

TM01

Mar 06, 2015

Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to The Place Ducie Street Manchester M1 2TP on Mar 06, 2015

2 pages

AD01

Mar 04, 2015

Notice of end of Administration

72 pages

2.32B

Feb 19, 2015

Administrator's progress report to Jan 10, 2015

67 pages

2.24B

Dec 29, 2014

Notice to Registrar of companies voluntary arrangement taking effect

9 pages

1.1

Sep 17, 2014

Administrator's progress report to Jul 10, 2014

92 pages

2.24B

View All Filings

Who are the officers of THE PLACE FOR LIVING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPENCER, Richard James Fleet Street EC4A 2BB London Peterborough Court 133 London United Kingdom	Jun 04, 2015		Director	Fleet Street EC4A 2BB London Peterborough Court 133 London United Kingdom	United Kingdom	British	1974-9	190526870001
MELLOR, Craig Allan 21 Queenston Road Didsbury M20 2NX Manchester	Apr 09, 2002	Feb 25, 2015	Secretary	21 Queenston Road Didsbury M20 2NX Manchester		British		60906780002
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Jul 16, 2001	Apr 09, 2002	Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh				613080003
DUNCAN, Gavin Robert Ducie Street M1 2TP Manchester The Place	Jul 28, 2010	Feb 25, 2015	Director	Ducie Street M1 2TP Manchester The Place	England	British	1962-5	151512820001
LASHLEY, Brett Alan Ducie Street M1 2TP Manchester The Place	Feb 25, 2015	Jun 04, 2015	Director	Ducie Street M1 2TP Manchester The Place	England	United States Of America	1973-12	196201790001
MARTIN, Graham Hunter Rosegarth 51 Adlington Road SK9 2BJ Wilmslow Cheshire	Apr 09, 2002	Dec 19, 2003	Director	Rosegarth 51 Adlington Road SK9 2BJ Wilmslow Cheshire		British	1962-10	87259480001
MELLOR, Craig Allan Ducie Street M1 2TP Manchester The Place	Jul 28, 2010	Feb 25, 2015	Director	Ducie Street M1 2TP Manchester The Place	England	British	1971-7	60906780002
WALL, Stuart Barrie Old Acres Well Bank Lane Over Peover WA16 8UN Knutsford Cheshire	Mar 09, 2002	Feb 25, 2015	Director	Old Acres Well Bank Lane Over Peover WA16 8UN Knutsford Cheshire	United Kingdom	British	1951-6	95010340001
D W DIRECTOR 2 LIMITED 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Jul 16, 2001	Apr 09, 2002	Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh				73984150001
D.W. DIRECTOR 1 LIMITED 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jul 16, 2001	Apr 09, 2002	Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				83454900001

View Detailed Information on Officers and People with Significant Control

Does THE PLACE FOR LIVING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Group debenture	Created On Apr 04, 2012 Delivered On Apr 19, 2012	Outstanding	Amount secured All monies due or to become due from each obligor to the chargee 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. Pitfield street youth centre, pitfield street t/no EGL438260. Lyme view, 17 buxton road west, disley t/no CH519650. Land and buildings on the south east side of granby row t/no LA378335. (For further details of properties charged please refer to form MG01) see image for full details.
	Persons Entitled Irish Bank Resolution Corporation Limited
	Transactions Apr 19, 2012Registration of a charge (MG01)
Debenture	Created On Sep 30, 2003 Delivered On Oct 10, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charges over the undertaking & all property & assets present & future including goodwill, book debts, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Oct 10, 2003Registration of a charge (395)
Legal charge	Created On Sep 30, 2003 Delivered On Oct 10, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first legal mortgage the f/h property k/a the place ducie street manchester t/no GM782652 the gross rents licence fees and other monies receivable, the benefit of all guarantees and all and any agreements. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Oct 10, 2003Registration of a charge (395)

View Detailed Information on Charges

Does THE PLACE FOR LIVING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 18, 2013	Administration started
Feb 20, 2015	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Brian Green Kpmg Llp St James' Square M2 6DS Manchester	practitioner	Kpmg Llp St James' Square M2 6DS Manchester
Colin Michael Trevethyn Haig 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London

Date	Type
Dec 12, 2014	Date of meeting to approve CVA
Oct 22, 2015	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Brian Green Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London
Colin Michael Trevethyn Haig 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London

Date	Type
Jan 27, 2017	Commencement of winding up
Aug 03, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jan 27, 2017
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jan 27, 2017

View Detailed Information on Insolvency Cases

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.
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