PLANTCREATE LIMITED
Overview
| Company Name | PLANTCREATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04616909 |
| 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 PLANTCREATE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PLANTCREATE LIMITED located?
| Registered Office Address | 33 Ely Place London EC1N 6TD |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLANTCREATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for PLANTCREATE 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 | ||||||||||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Echo Chong as a secretary on Jun 04, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kenneth Martin Loukes as a secretary on Jun 04, 2018 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Dec 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jun 30, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Dec 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Dec 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jun 30, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Dec 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Dec 13, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 9 pages | AA | ||||||||||
Who are the officers of PLANTCREATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHONG, Echo | Secretary | 33 Ely Place London EC1N 6TD | 247018850001 | |||||||
| ROSEFIELD, John Stuart Ian | Director | 33 Ely Place London EC1N 6TD | United Kingdom | British | Director | 8320370001 | ||||
| LOUKES, Kenneth Martin | Secretary | 33 Ely Place London EC1N 6TD | British | 6945830002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PLANTCREATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Endeavour Trust Limited | Apr 06, 2016 | Ely Place EC1N 6TD London 33 England | No | ||||||||||
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Natures of Control
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| The Endeavour Investment Company Limited | Apr 06, 2016 | Ely Place EC1N 6TD London 33 England | No | ||||||||||
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Natures of Control
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| Regal Real Estates Limited | Apr 06, 2016 | Argyll Street W1F 7LD London Palladium House England | No | ||||||||||
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Natures of Control
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Does PLANTCREATE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 08, 2003 Delivered On May 16, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 102 agar grove london greater london borough of camden t/n 358546. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 08, 2003 Delivered On May 16, 2003 | Satisfied | Amount secured All monies due or to become due from the company 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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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