ALLPLANTS LTD
Overview
| Company Name | ALLPLANTS LTD |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 10185899 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALLPLANTS LTD?
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ALLPLANTS LTD located?
| Registered Office Address | C/O Interpath Limited, 4th Floor, Tailors Corner Thirsk Row LS1 4DP Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLPLANTS LTD?
| Company Name | From | Until |
|---|---|---|
| ALLPLANTS KITCHEN LIMITED | May 18, 2016 | May 18, 2016 |
What are the latest accounts for ALLPLANTS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for ALLPLANTS LTD?
| Last Confirmation Statement Made Up To | Oct 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2024 |
| Overdue | No |
What are the latest filings for ALLPLANTS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||||||||||
Statement of administrator's proposal | 50 pages | AM03 | ||||||||||||||||||
Statement of affairs with form AM02SOA | 13 pages | AM02 | ||||||||||||||||||
Registered office address changed from Solar House 282 Chase Road London N14 6NZ United Kingdom to C/O Interpath Limited, 4th Floor, Tailors Corner Thirsk Row Leeds LS1 4DP on Dec 03, 2024 | 3 pages | AD01 | ||||||||||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 55 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Oct 16, 2024 with updates | 14 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 22, 2024
| 6 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 14, 2024
| 6 pages | SH01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2023 | 34 pages | AA | ||||||||||||||||||
Appointment of Mr Timothy Geoffrey Kelly as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jun 12, 2024 with updates | 14 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 29, 2024
| 7 pages | SH01 | ||||||||||||||||||
Registration of charge 101858990005, created on May 29, 2024 | 55 pages | MR01 | ||||||||||||||||||
Current accounting period shortened from Aug 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
Termination of appointment of David Richard Milner as a director on Sep 04, 2023 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 12, 2023 with updates | 12 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 08, 2023
| 5 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on May 15, 2023 with updates | 11 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 02, 2023
| 5 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 22, 2022
| 4 pages | SH01 | ||||||||||||||||||
Who are the officers of ALLPLANTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Timothy Geoffrey | Director | N14 6NZ London 282 Chase Road United Kingdom | England | British | Director | 92817300001 | ||||
| MCCLAFFERTY, Nicola | Director | The Merrion Buildings 18-20 Merrion Street, D02 Xh98 Dublin Draper Esprit Ireland | Ireland | Irish | Company Director | 242318860001 | ||||
| ODEMARK, Peter | Director | N14 6NZ London 282 Chase Road United Kingdom | Sweden | Swedish | Director | 308917000001 | ||||
| PETRIDES, Jonathan Nearchos | Director | 282 Chase Road N14 6NZ London Solar House United Kingdom | England | British | Company Director | 208238620001 | ||||
| GIBBS, Will | Director | Holborn C/O Octopus Investments EC1N 2HT London 33 United Kingdom | United Kingdom | British | Investment Manager | 250573790001 | ||||
| MILNER, David Richard | Director | 282 Chase Road N14 6NZ London Solar House United Kingdom | United Kingdom | British | Director | 150546560001 | ||||
| PETRIDES, Alexander Chrysanthos | Director | 153 Green Dragon Lane N21 1EN London North Lodge United Kingdom | United Kingdom | British | Company Director | 169924260001 |
Who are the persons with significant control of ALLPLANTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Nearchos Petrides | May 18, 2016 | 282 Chase Road N14 6NZ London Solar House United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alexander Chrysanthos Petrides | May 18, 2016 | 282 Chase Road N14 6NZ London Solar House United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ALLPLANTS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 02, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ALLPLANTS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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