PLOT C EASTSIDE LOCKS MANAGEMENT LIMITED

PLOT C EASTSIDE LOCKS MANAGEMENT LIMITED

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

    Company NamePLOT C EASTSIDE LOCKS MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10175010
    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 PLOT C EASTSIDE LOCKS MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PLOT C EASTSIDE LOCKS MANAGEMENT LIMITED located?

    Registered Office Address
    C/O Avison Young, 3 Brindley Place
    3 Brindley Place
    B1 2JB Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLOT C EASTSIDE LOCKS MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for PLOT C EASTSIDE LOCKS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 26, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 26, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Kate Sally Baker as a director on Jul 06, 2020

    1 pagesTM01

    Registered office address changed from Minton Place Station Road Swindon SN1 1DA United Kingdom to C/O Avison Young, 3 Brindley Place 3 Brindley Place Birmingham B1 2JB on Jul 06, 2020

    1 pagesAD01

    Termination of appointment of Robert Davis as a director on Nov 18, 2019

    1 pagesTM01

    Termination of appointment of Howard Evans as a director on Nov 18, 2019

    1 pagesTM01

    Termination of appointment of Mark Geoffrey Smith as a director on Nov 18, 2019

    1 pagesTM01

    Termination of appointment of Piers Christopher Chapman as a director on Nov 18, 2019

    1 pagesTM01

    Termination of appointment of Alison Wellman as a secretary on Nov 18, 2019

    1 pagesTM02

    Termination of appointment of Simon John Newton as a director on Nov 18, 2019

    1 pagesTM01

    Appointment of Mrs Kate Sally Baker as a director on Oct 17, 2019

    2 pagesAP01

    Appointment of Mr John Steven Plumridge as a director on Oct 17, 2019

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 26, 2019 with updates

    5 pagesCS01

    Termination of appointment of James Joseph Flynn as a director on Mar 31, 2019

    1 pagesTM01

    Appointment of Mr Robert Davis as a director on Mar 31, 2019

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Goodman Eastside Locks (Uk) Limited as a person with significant control on Jun 28, 2018

    1 pagesPSC07

    Termination of appointment of Robert Paul Reed as a director on Sep 13, 2018

    1 pagesTM01

    Termination of appointment of James Martin Cornell as a director on Sep 14, 2018

    1 pagesTM01

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Who are the officers of PLOT C EASTSIDE LOCKS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PLUMRIDGE, John Steven
    Symphony Court
    B16 8AG Birmingham
    125
    United Kingdom
    Director
    Symphony Court
    B16 8AG Birmingham
    125
    United Kingdom
    United KingdomBritish263718330001
    BIRDWOOD, Gordon Thomas
    12 Caxton Street
    SW1H 0QS London
    Alliance House
    United Kingdom
    Secretary
    12 Caxton Street
    SW1H 0QS London
    Alliance House
    United Kingdom
    216020510001
    WELLMAN, Alison
    127 Ownham
    Wickham Heath
    RG20 8PL Newbury
    Acre Cottage
    England
    England
    Secretary
    127 Ownham
    Wickham Heath
    RG20 8PL Newbury
    Acre Cottage
    England
    England
    216020410001
    ANCOSEC LIMITED
    Central Boulevard
    Blythe Valley Park
    B90 8BG Solihull
    Nelson House
    West Midlands
    England
    Secretary
    Central Boulevard
    Blythe Valley Park
    B90 8BG Solihull
    Nelson House
    West Midlands
    England
    Identification TypeEuropean Economic Area
    Registration Number3611403
    155272380001
    BAKER, Kate Sally
    University House
    15 Batholomew Row
    B5 5JU Birmingham
    Birmingham City University
    United Kingdom
    Director
    University House
    15 Batholomew Row
    B5 5JU Birmingham
    Birmingham City University
    United Kingdom
    United KingdomBritish129648240001
    CHAPMAN, Piers Christopher
    12 Caxton Street
    SW1H 0QS London
    Alliance House
    United Kingdom
    Director
    12 Caxton Street
    SW1H 0QS London
    Alliance House
    United Kingdom
    United KingdomBritish179748970001
    CORNELL, James Martin
    Central Boulevard
    Blythe Valley Park
    B90 8BG Solihull
    Nelson House
    West Midlands
    England
    Director
    Central Boulevard
    Blythe Valley Park
    B90 8BG Solihull
    Nelson House
    West Midlands
    England
    EnglandBritish148803950001
    DAVIS, Robert
    Minton Place
    Station Road
    SN1 1DA Swindon
    C/O Workman Llp
    United Kingdom
    Director
    Minton Place
    Station Road
    SN1 1DA Swindon
    C/O Workman Llp
    United Kingdom
    EnglandBritish258206780001
    EVANS, Howard
    12 Caxton Street
    SW1H 0QS London
    Alliance House
    United Kingdom
    Director
    12 Caxton Street
    SW1H 0QS London
    Alliance House
    United Kingdom
    EnglandBritish190444420001
    FLYNN, James Joseph
    Cheapside
    EC2V 6DZ London
    80
    United Kingdom
    Director
    Cheapside
    EC2V 6DZ London
    80
    United Kingdom
    United KingdomIrish194327880001
    JOHNSTON, Andrew James
    Central Boulevard
    Blythe Valley Park
    B90 8BG Solihull
    Nelson House
    West Midlands
    England
    Director
    Central Boulevard
    Blythe Valley Park
    B90 8BG Solihull
    Nelson House
    West Midlands
    England
    United KingdomBritish131001620001
    NEWTON, Simon John
    12 Caxton Street
    SW1H 0QS London
    Alliance House
    United Kingdom
    Director
    12 Caxton Street
    SW1H 0QS London
    Alliance House
    United Kingdom
    United KingdomBritish179748350001
    POTTER, Richard James
    Central Boulevard
    Blythe Valley Park
    B90 8BG Solihull
    Nelson House
    West Midlands
    England
    Director
    Central Boulevard
    Blythe Valley Park
    B90 8BG Solihull
    Nelson House
    West Midlands
    England
    United KingdomBritish100489780001
    REED, Robert Paul
    Central Boulevard
    Blythe Valley Park
    B90 8BG Solihull
    Nelson House
    West Midlands
    England
    Director
    Central Boulevard
    Blythe Valley Park
    B90 8BG Solihull
    Nelson House
    West Midlands
    England
    United KingdomBritish148032280006
    SMITH, Mark Geoffrey
    Station Road
    SN1 1DA Swindon
    Minton Place
    United Kingdom
    Director
    Station Road
    SN1 1DA Swindon
    Minton Place
    United Kingdom
    EnglandBritish208449360002

    Who are the persons with significant control of PLOT C EASTSIDE LOCKS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Goodman Eastside Locks (Uk) Limited
    Central Boulevard
    Blythe Valley Park, Shirley
    B90 8BG Solihull
    Nelson House
    England
    May 11, 2016
    Central Boulevard
    Blythe Valley Park, Shirley
    B90 8BG Solihull
    Nelson House
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    Registration Number08405350
    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.

    What are the latest statements on persons with significant control for PLOT C EASTSIDE LOCKS MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 28, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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