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A PLACE SETTING LIMITED

A PLACE SETTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameA PLACE SETTING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05741317
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of A PLACE SETTING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is A PLACE SETTING LIMITED located?

    Registered Office Address
    The Town Hall Burnley Road
    Padiham
    BB12 8BS Burnley
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A PLACE SETTING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2023
    Next Accounts Due OnNov 30, 2023
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What is the status of the latest confirmation statement for A PLACE SETTING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 29, 2023
    Next Confirmation Statement DueNov 12, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2022
    OverdueYes

    What are the latest filings for A PLACE SETTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Mar 27, 2025

    		18 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 27, 2024

    		16 pagesLIQ03

    Registered office address changed from Boyden End House Boyden End Wickhambrook Newmarket Suffolk CB8 8XX to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on Apr 08, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 28, 2023

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Confirmation statement made on Oct 29, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		9 pagesAA

    Total exemption full accounts made up to Feb 28, 2021

    		9 pagesAA

    Confirmation statement made on Oct 29, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Oct 29, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    		10 pagesAA

    Change of details for Mrs Sally Anne Jones as a person with significant control on Oct 05, 2020

    		2 pagesPSC04

    Director's details changed for Mrs Sally Anne Jones on Oct 05, 2020

    		2 pagesCH01

    Secretary's details changed for Mrs Sally Anne Jones on Oct 05, 2020

    		1 pagesCH03

    Total exemption full accounts made up to Feb 28, 2019

    		10 pagesAA

    Confirmation statement made on Oct 29, 2019 with updates

    		5 pagesCS01

    Confirmation statement made on Oct 29, 2018 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Mar 31, 2018

    • Capital: GBP 2
    		3 pagesSH01

    Total exemption full accounts made up to Feb 28, 2018

    		9 pagesAA

    Satisfaction of charge 057413170002 in full

    		1 pagesMR04

    Confirmation statement made on Mar 13, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		10 pagesAA

    Confirmation statement made on Mar 13, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		6 pagesAA
    View All Filings

    Who are the officers of A PLACE SETTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Sally Anne
    Boyden End
    Wickhambrook
    CB8 8XX Newmarket
    Boyden End House
    Suffolk
    United Kingdom
    		Secretary
    Boyden End
    Wickhambrook
    CB8 8XX Newmarket
    Boyden End House
    Suffolk
    United Kingdom
    		British7530120001
    JONES, Sally Anne
    Boyden End
    Wickhambrook
    CB8 8XX Newmarket
    Boyden End House
    Suffolk
    United Kingdom
    		Director
    Boyden End
    Wickhambrook
    CB8 8XX Newmarket
    Boyden End House
    Suffolk
    United Kingdom
    		United KingdomBritish7530120001
    JONES, Robert Walter
    Boyden End Stable
    Wickhambrook
    CB8 8XX Newmarket
    Suffolk
    		Director
    Boyden End Stable
    Wickhambrook
    CB8 8XX Newmarket
    Suffolk
    		United KingdomBritish111397990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A PLACE SETTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sally Anne Jones
    Boyden End
    Wickhambrook
    CB8 8XX Newmarket
    Boyden End House
    Suffolk
    United Kingdom
    		Apr 06, 2016
    Boyden End
    Wickhambrook
    CB8 8XX Newmarket
    Boyden End House
    Suffolk
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does A PLACE SETTING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 12, 2015
    Delivered On Mar 26, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Funding Empire Securtiy Trustee Company Limited
    Transactions
    • Mar 26, 2015Registration of a charge (MR01)
    • Aug 06, 2018Satisfaction of a charge (MR04)
    All assets debenture
    Created On Oct 15, 2010
    Delivered On Oct 19, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee 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 see image for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Oct 19, 2010Registration of a charge (MG01)
    • Jun 13, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does A PLACE SETTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 28, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Natalie Hughes
    The Town Hall Burnley Road
    Padiham
    BB12 8BS Burnley
    		practitioner
    The Town Hall Burnley Road
    Padiham
    BB12 8BS Burnley
    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.
    • license: CC0