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LA PLANTE PRODUCTIONS (TRIAL AND RETRIBUTION XV-X1X) LIMITED

LA PLANTE PRODUCTIONS (TRIAL AND RETRIBUTION XV-X1X) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameLA PLANTE PRODUCTIONS (TRIAL AND RETRIBUTION XV-X1X) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06110320
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LA PLANTE PRODUCTIONS (TRIAL AND RETRIBUTION XV-X1X) LIMITED?

    • (7487) /

    Where is LA PLANTE PRODUCTIONS (TRIAL AND RETRIBUTION XV-X1X) LIMITED located?

    Registered Office Address
    Ground Floor Charles House
    5-11 Regent Street
    SW1Y 4LR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LA PLANTE PRODUCTIONS (TRIAL AND RETRIBUTION XV-X1X) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What are the latest filings for LA PLANTE PRODUCTIONS (TRIAL AND RETRIBUTION XV-X1X) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Annual return made up to Feb 16, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2011

    Statement of capital on Mar 14, 2011

    • Capital: GBP 100
    		SH01

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Feb 28, 2011

    		4 pagesAA

    Total exemption small company accounts made up to Feb 28, 2010

    		4 pagesAA

    Annual return made up to Feb 16, 2010

    		13 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2009

    		4 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Feb 29, 2008

    		4 pagesAA

    legacy

    		1 pages287

    legacy

    		7 pages363s

    legacy

    		7 pages395

    legacy

    		9 pages395

    legacy

    		7 pages395

    Incorporation

    		17 pagesNEWINC
    View All Filings

    Who are the officers of LA PLANTE PRODUCTIONS (TRIAL AND RETRIBUTION XV-X1X) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORBURN, Elizabeth Scott
    1 Saint Peter's Place
    W9 2EE London
    		Secretary
    1 Saint Peter's Place
    W9 2EE London
    		British40994870002
    LA PLANTE, Lynda Joy
    Ravenswood House
    Ravenswood Court
    KT2 7JL Kingston Hill
    Surrey
    		Director
    Ravenswood House
    Ravenswood Court
    KT2 7JL Kingston Hill
    Surrey
    		United KingdomBritish17901820001
    THORBURN, Elizabeth Scott
    1 Saint Peter's Place
    W9 2EE London
    		Director
    1 Saint Peter's Place
    W9 2EE London
    		United KingdomBritish40994870002
    View Detailed Information on Officers and People with Significant Control

    Does LA PLANTE PRODUCTIONS (TRIAL AND RETRIBUTION XV-X1X) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Amended and restated charge
    Created On Jan 16, 2008
    Delivered On Jan 18, 2008
    		Outstanding
    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
    The right title and interest in and to the rights the itv contract and the benefit of insurance policies now or in the future. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 18, 2008Registration of a charge (395)
    Charge
    Created On Jun 14, 2007
    Delivered On Jun 15, 2007
    		Outstanding
    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
    The borrower's right,title and interest in and to the rights,the itv contract and all of the borrower's right,title and interest to and in the same including,without limitation any and all sums of maney whatever payable to or on account. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 15, 2007Registration of a charge (395)
    Debenture
    Created On Jun 07, 2007
    Delivered On Jun 22, 2007
    		Outstanding
    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
    • Barclays Bank PLC
    Transactions
    • Jun 22, 2007Registration of a charge (395)
    View Detailed Information on Charges

    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