PLACE (HAMPSHIRE) LTD
Overview
| Company Name | PLACE (HAMPSHIRE) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06551191 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLACE (HAMPSHIRE) LTD?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is PLACE (HAMPSHIRE) LTD located?
| Registered Office Address | Unit 4g C/O Brent King, Unit 4g Oakland Office Park Aerodrome Road PO13 0GY Gosport England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLACE (HAMPSHIRE) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for PLACE (HAMPSHIRE) LTD?
| 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 Feb 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Change of details for Mr Paul Marshall Jenkins as a person with significant control on Jun 03, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Paul Marshall Jenkins on Jun 03, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Registered office address changed from C/O Brent King 24 Gosport Business Centre Aerodrome Road Gosport Hampshire PO13 0FQ England to Unit 4G C/O Brent King, Unit 4G Oakland Office Park Aerodrome Road Gosport PO13 0GY on Jan 15, 2019 | 1 pages | AD01 | ||||||||||
Change of details for Mr Paul Marshall Jenkins as a person with significant control on Apr 19, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Paul Marshall Jenkins on Apr 19, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Director's details changed for Mr Paul Marshall Jenkins on Jul 01, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Marion Jayne Mason as a secretary on Nov 24, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from Mint Yard the Square Winchester Hampshire SO23 9EX to C/O Brent King 24 Gosport Business Centre Aerodrome Road Gosport Hampshire PO13 0FQ on Jun 27, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Marion Jayne Mason as a secretary on Oct 01, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sandra Ellen Jenkins as a director on May 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sandra Ellen Jenkins as a secretary on May 31, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PLACE (HAMPSHIRE) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENKINS, Paul Marshall | Director | C/O Brent King, Unit 4g Oakland Office Park Aerodrome Road PO13 0GY Gosport Unit 4g England | England | British | 95572570009 | |||||
| JENKINS, Sandra Ellen | Secretary | The Square SO23 9EX Winchester Mint Yard Hampshire United Kingdom | 176222260001 | |||||||
| MASON, Marion Jayne | Secretary | c/o Brent King Gosport Business Centre Aerodrome Road PO13 0FQ Gosport 24 Hampshire England | 206720460001 | |||||||
| WHITE, Tracy Gillian | Secretary | Lune Court SP10 5EW Andover 4 Hampshire | British | 133885270001 | ||||||
| DUPORT SECRETARY LIMITED | Secretary | 2 Southfield Road Westbury On Trym BS9 3BH Bristol Southfield House Avon | 129185770001 | |||||||
| JENKINS, Sandra Ellen | Director | The Square SO23 9EX Winchester Mint Yard Hampshire United Kingdom | United Kingdom | British | 133885230001 | |||||
| DUPORT DIRECTOR LIMITED | Director | 2 Southfield Road Westbury On Trym BS9 3BH Bristol Southfield House Avon | 129185780001 |
Who are the persons with significant control of PLACE (HAMPSHIRE) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Marshall Jenkins | Apr 06, 2016 | Aerodrome Road PO13 0FQ Gosport C/O Brent King 24 Gosport Business Centre Hampshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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