A PLACE TO GATHER LTD
Overview
| Company Name | A PLACE TO GATHER LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10498519 |
| 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 A PLACE TO GATHER LTD?
- Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is A PLACE TO GATHER LTD located?
| Registered Office Address | Origin Coffee Co Wheal Vrose Business Park TR13 0FG Helston England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A PLACE TO GATHER LTD?
| Company Name | From | Until |
|---|---|---|
| RED GERRARD LTD | Nov 25, 2016 | Nov 25, 2016 |
What are the latest accounts for A PLACE TO GATHER LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for A PLACE TO GATHER LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||||||||||
Confirmation statement made on Nov 24, 2018 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Cessation of Origin Coffee Ltd as a person with significant control on Dec 28, 2017 | 1 pages | PSC07 | ||||||||||||||||||||||
Notification of A Place to Gather Management Limited as a person with significant control on Dec 28, 2017 | 2 pages | PSC02 | ||||||||||||||||||||||
Notification of A Place to Gather Management Limited as a person with significant control on Nov 01, 2017 | 2 pages | PSC02 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||||||||||||||
Termination of appointment of Gary Mercer as a director on Apr 17, 2018 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Gary Mercer as a director on Jan 08, 2018 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Nov 24, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Change of share class name or designation | 3 pages | SH08 | ||||||||||||||||||||||
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Change of share class name or designation | 3 pages | SH08 | ||||||||||||||||||||||
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Change of details for Shankly Rush Ltd as a person with significant control on Jun 30, 2017 | 2 pages | PSC05 | ||||||||||||||||||||||
Current accounting period extended from Nov 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||||||||||||||
Termination of appointment of Ian James Mouland as a director on Jun 29, 2017 | 1 pages | TM01 | ||||||||||||||||||||||
Registered office address changed from 2 Victoria Hall Coombe Lane Axminster Devon EX13 5AX United Kingdom to Origin Coffee Co Wheal Vrose Business Park Helston TR13 0FG on Jun 29, 2017 | 1 pages | AD01 | ||||||||||||||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||||||||||||||
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Statement of capital following an allotment of shares on Feb 06, 2017
| 4 pages | SH01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Appointment of Daniel John Goodenough as a director on Feb 06, 2017 | 3 pages | AP01 | ||||||||||||||||||||||
Appointment of Andrew John Phillips as a director on Feb 06, 2017 | 3 pages | AP01 | ||||||||||||||||||||||
Appointment of Thomas Matthew Sobey as a director on Feb 06, 2017 | 3 pages | AP01 | ||||||||||||||||||||||
Who are the officers of A PLACE TO GATHER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODENOUGH, Daniel John | Director | Wheal Vrose Business Park TR13 0FG Helston Origin Coffee Co England | England | British | 208238800003 | |||||
| PHILLIPS, Andrew John | Director | Wheal Vrose Business Park TR13 0FG Helston Origin Coffee Co England | England | British | 183129990001 | |||||
| SOBEY, Thomas Matthew | Director | Wheal Vrose Business Park TR13 0FG Helston Origin Coffee Co England | England | British | 104164590005 | |||||
| MERCER, Gary | Director | Wheal Vrose Business Park TR13 0FG Helston Origin Coffee Co England | England | British | 241769670001 | |||||
| MOULAND, Ian James | Director | DT7 3HR Lyme Regis 63 Silver Street Dorset United Kingdom | United Kingdom | British | 44790920006 |
Who are the persons with significant control of A PLACE TO GATHER LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A Place To Gather Management Limited | Dec 28, 2017 | Wheal Vrose Business Park TR13 0FG Helston Roastery England | No | ||||||||||
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Natures of Control
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| A Place To Gather Management Limited | Nov 01, 2017 | Wheal Vrose Business Park TR13 0FG Helston Wheal Vrose Business Park England | No | ||||||||||
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Natures of Control
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| Origin Coffee Ltd | Nov 25, 2016 | Wheal Vrose Business Park TR13 0FG Helston The Roastery England | Yes | ||||||||||
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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