PLACE (HAMPSHIRE) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePLACE (HAMPSHIRE) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06551191
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What are the latest accounts for PLACE (HAMPSHIRE) LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for PLACE (HAMPSHIRE) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Change of details for Mr Paul Marshall Jenkins as a person with significant control on Jun 03, 2019

    2 pagesPSC04

    Director's details changed for Mr Paul Marshall Jenkins on Jun 03, 2019

    2 pagesCH01

    Confirmation statement made on Feb 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    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 pagesAD01

    Change of details for Mr Paul Marshall Jenkins as a person with significant control on Apr 19, 2018

    2 pagesPSC04

    Director's details changed for Mr Paul Marshall Jenkins on Apr 19, 2018

    2 pagesCH01

    Confirmation statement made on Feb 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    9 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    Director's details changed for Mr Paul Marshall Jenkins on Jul 01, 2015

    2 pagesCH01

    Termination of appointment of Marion Jayne Mason as a secretary on Nov 24, 2016

    1 pagesTM02

    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 pagesAD01

    Annual return made up to Apr 01, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 2
    SH01

    Appointment of Mrs Marion Jayne Mason as a secretary on Oct 01, 2015

    2 pagesAP03

    Termination of appointment of Sandra Ellen Jenkins as a director on May 31, 2015

    1 pagesTM01

    Termination of appointment of Sandra Ellen Jenkins as a secretary on May 31, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2015

    5 pagesAA

    Annual return made up to Apr 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of PLACE (HAMPSHIRE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENKINS, Paul Marshall
    C/O Brent King, Unit 4g Oakland Office Park
    Aerodrome Road
    PO13 0GY Gosport
    Unit 4g
    England
    Director
    C/O Brent King, Unit 4g Oakland Office Park
    Aerodrome Road
    PO13 0GY Gosport
    Unit 4g
    England
    EnglandBritish95572570009
    JENKINS, Sandra Ellen
    The Square
    SO23 9EX Winchester
    Mint Yard
    Hampshire
    United Kingdom
    Secretary
    The Square
    SO23 9EX Winchester
    Mint Yard
    Hampshire
    United Kingdom
    176222260001
    MASON, Marion Jayne
    c/o Brent King
    Gosport Business Centre
    Aerodrome Road
    PO13 0FQ Gosport
    24
    Hampshire
    England
    Secretary
    c/o Brent King
    Gosport Business Centre
    Aerodrome Road
    PO13 0FQ Gosport
    24
    Hampshire
    England
    206720460001
    WHITE, Tracy Gillian
    Lune Court
    SP10 5EW Andover
    4
    Hampshire
    Secretary
    Lune Court
    SP10 5EW Andover
    4
    Hampshire
    British133885270001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    Secretary
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    129185770001
    JENKINS, Sandra Ellen
    The Square
    SO23 9EX Winchester
    Mint Yard
    Hampshire
    United Kingdom
    Director
    The Square
    SO23 9EX Winchester
    Mint Yard
    Hampshire
    United Kingdom
    United KingdomBritish133885230001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    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?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Marshall Jenkins
    Aerodrome Road
    PO13 0FQ Gosport
    C/O Brent King 24 Gosport Business Centre
    Hampshire
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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