PLAZA ACTIVITY LIMITED

PLAZA ACTIVITY LIMITED

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

    Company NamePLAZA ACTIVITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07691859
    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 PLAZA ACTIVITY LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is PLAZA ACTIVITY LIMITED located?

    Registered Office Address
    c/o NORTH HERTS COLLEGE
    Town Hall
    Broadway
    SG6 3PF Letchworth Garden City
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PLAZA ACTIVITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIT 4 LESS LIMITEDJul 04, 2011Jul 04, 2011

    What are the latest accounts for PLAZA ACTIVITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for PLAZA ACTIVITY LIMITED?

    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

    1 pagesDS01

    Confirmation statement made on Jul 04, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2020

    19 pagesAA

    Confirmation statement made on Jul 04, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2019

    21 pagesAA

    Termination of appointment of Lucy Jane Brown as a director on Aug 27, 2019

    1 pagesTM01

    Confirmation statement made on Jul 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    21 pagesAA

    Confirmation statement made on Jul 04, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2017

    21 pagesAA

    Appointment of Mr Kit Davies as a director on Dec 01, 2017

    2 pagesAP01

    Termination of appointment of Matthew David Hamnett as a director on Nov 30, 2017

    1 pagesTM01

    Confirmation statement made on Jul 04, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2016

    21 pagesAA

    Termination of appointment of Gareth Peter George Hawkins as a director on Jan 04, 2017

    1 pagesTM01

    Confirmation statement made on Jul 04, 2016 with updates

    5 pagesCS01

    Full accounts made up to Jul 31, 2015

    17 pagesAA

    Termination of appointment of Gordon Robert Barr as a director on Sep 30, 2015

    1 pagesTM01

    Appointment of Mr Robert Malcolm Dale as a secretary on Feb 01, 2016

    2 pagesAP03

    Amended full accounts made up to Jul 31, 2014

    19 pagesAAMD

    Annual return made up to Jul 04, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 1,000
    SH01

    Appointment of Ms Lucy Jane Brown as a director on May 27, 2015

    2 pagesAP01

    Appointment of Mr Matthew David Hamnett as a director on May 27, 2015

    2 pagesAP01

    Who are the officers of PLAZA ACTIVITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALE, Robert Malcolm
    Cambridge Road
    SG4 0JD Hitchin
    Principal's Office
    Hertfordshire
    England
    Secretary
    Cambridge Road
    SG4 0JD Hitchin
    Principal's Office
    Hertfordshire
    England
    205643360001
    DAVIES, Kit
    c/o North Herts College
    Broadway
    SG6 3PF Letchworth Garden City
    Town Hall
    Hertfordshire
    Director
    c/o North Herts College
    Broadway
    SG6 3PF Letchworth Garden City
    Town Hall
    Hertfordshire
    United KingdomBritishPrincipal241228700001
    BRETMAN, Ian Morris
    Monkswood Way
    SG1 1LA Stevenage
    Stevenage Centre
    Hertfordshire
    United Kingdom
    Secretary
    Monkswood Way
    SG1 1LA Stevenage
    Stevenage Centre
    Hertfordshire
    United Kingdom
    176785300001
    WALLIS, Bernadette Siobhan
    c/o North Herts College
    Broadway
    SG6 3PF Letchworth Garden City
    Town Hall
    Hertfordshire
    England
    Secretary
    c/o North Herts College
    Broadway
    SG6 3PF Letchworth Garden City
    Town Hall
    Hertfordshire
    England
    179881280001
    CHAPLIN FROBISHER WELLING LIMITED
    London Road
    St. Ippolyts
    SG4 7NL Hitchin
    St Ibbs West Wing
    Hertfordshire
    United Kingdom
    Secretary
    London Road
    St. Ippolyts
    SG4 7NL Hitchin
    St Ibbs West Wing
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3050740
    161287970001
    BARR, Gordon Robert
    c/o North Herts College
    Broadway
    SG6 3PF Letchworth Garden City
    Town Hall
    Hertfordshire
    England
    Director
    c/o North Herts College
    Broadway
    SG6 3PF Letchworth Garden City
    Town Hall
    Hertfordshire
    England
    EnglandBritishEducation - Assistant Principal136886280002
    BROOKER, Patrick Richard
    c/o North Herts College
    Broadway
    SG6 3PF Letchworth Garden City
    Town Hall
    Hertfordshire
    England
    Director
    c/o North Herts College
    Broadway
    SG6 3PF Letchworth Garden City
    Town Hall
    Hertfordshire
    England
    EnglandBritishRetired76137060001
    BROWN, Lucy Jane
    Broadway
    SG6 3PF Letchworth Garden City
    Town Hall
    Hertfordshire
    England
    Director
    Broadway
    SG6 3PF Letchworth Garden City
    Town Hall
    Hertfordshire
    England
    EnglandBritishExecutive Director Commercial Development197436680001
    CLARK, Shirley
    c/o North Herts College
    Broadway
    SG6 3PF Letchworth Garden City
    Town Hall
    Hertfordshire
    England
    Director
    c/o North Herts College
    Broadway
    SG6 3PF Letchworth Garden City
    Town Hall
    Hertfordshire
    England
    EnglandBritishManagement Consultant183396460001
    DONOHUE, Fintan
    c/o Chaplin Frobisher Welling
    London Road
    St. Ippolyts
    SG4 7NL Hitchin
    St Ibbs West Wing
    Hertfordshire
    United Kingdom
    Director
    c/o Chaplin Frobisher Welling
    London Road
    St. Ippolyts
    SG4 7NL Hitchin
    St Ibbs West Wing
    Hertfordshire
    United Kingdom
    United KingdomBritishCollege Principal109681250001
    HAMNETT, Matthew David
    Broadway
    SG6 3PF Letchworth Garden City
    Town Hall
    Hertfordshire
    England
    Director
    Broadway
    SG6 3PF Letchworth Garden City
    Town Hall
    Hertfordshire
    England
    EnglandBritishPrincipal/Ceo196335220001
    HAWKINS, Gareth Peter George
    c/o North Herts College
    Broadway
    SG6 3PF Letchworth Garden City
    Town Hall
    Hertfordshire
    Director
    c/o North Herts College
    Broadway
    SG6 3PF Letchworth Garden City
    Town Hall
    Hertfordshire
    United KingdomBritishSales Director191969340001
    SUTHERLAND, Signe Elizabeth
    c/o Chaplin Frobisher Welling
    London Road
    St. Ippolyts
    SG4 7NL Hitchin
    St Ibbs West Wing
    Hertfordshire
    England
    Director
    c/o Chaplin Frobisher Welling
    London Road
    St. Ippolyts
    SG4 7NL Hitchin
    St Ibbs West Wing
    Hertfordshire
    England
    United KingdomBritishEducational Manager136253720001
    TYRER, Allan John
    c/o North Herts College
    Broadway
    SG6 3PF Letchworth Garden City
    Town Hall
    Hertfordshire
    England
    Director
    c/o North Herts College
    Broadway
    SG6 3PF Letchworth Garden City
    Town Hall
    Hertfordshire
    England
    EnglandBritishExecutive Director, Commerical & Finanace55669180001

    Who are the persons with significant control of PLAZA ACTIVITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    North Hertfordshire College Further Education Corporation
    Monkswood Way
    SG1 1LA Stevenage
    Principal's Office
    England
    Apr 06, 2016
    Monkswood Way
    SG1 1LA Stevenage
    Principal's Office
    England
    No
    Legal FormStatutory Corporation
    Legal AuthorityFurther And Higher Education Act 1992
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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