PLACER LTD

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

    Company NamePLACER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10803538
    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 PLACER LTD?

    • Other software publishing (58290) / Information and communication

    Where is PLACER LTD located?

    Registered Office Address
    Studio 10 Tiger House
    Burton Street
    WC1H 9BY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PLACER LTD?

    Previous Company Names
    Company NameFromUntil
    STUDENT WORK PLACEMENT SOLUTIONS LIMITEDJun 05, 2017Jun 05, 2017

    What are the latest accounts for PLACER LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for PLACER LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    02/12/2022
    RES13

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Aug 09, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    4 pagesAA

    Current accounting period extended from May 31, 2020 to Nov 30, 2020

    1 pagesAA01

    Confirmation statement made on Aug 09, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2019

    5 pagesAA

    Termination of appointment of David Docherty as a director on Oct 01, 2019

    1 pagesTM01

    Confirmation statement made on Aug 09, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2018

    5 pagesAA

    Statement of capital following an allotment of shares on Oct 26, 2018

    • Capital: GBP 105
    3 pagesSH01

    Termination of appointment of Paul Barrie Feldman as a director on Jan 28, 2019

    1 pagesTM01

    Confirmation statement made on Aug 09, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Simon Jones as a director on Jul 04, 2018

    2 pagesAP01

    Termination of appointment of John Paul Wilson Blanshard as a director on Jul 04, 2018

    1 pagesTM01

    Registered office address changed from Studio 11 Tiger House Burton Street London WC1H 9BY England to Studio 10 Tiger House Burton Street London WC1H 9BY on Jan 24, 2018

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 10, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 10, 2018

    RES15

    Confirmation statement made on Aug 09, 2017 with updates

    4 pagesCS01

    Notification of Unite Integrated Solutions Plc as a person with significant control on Jun 30, 2017

    2 pagesPSC02

    Notification of Jisc as a person with significant control on Jun 30, 2017

    2 pagesPSC02

    Who are the officers of PLACER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Simon
    Burton Street
    WC1H 9BY London
    Studio 10 Tiger House
    England
    Director
    Burton Street
    WC1H 9BY London
    Studio 10 Tiger House
    England
    United KingdomBritish248479640001
    BLANSHARD, John Paul Wilson
    Burton Street
    WC1H 9BY London
    Studio 11 Tiger House
    United Kingdom
    Director
    Burton Street
    WC1H 9BY London
    Studio 11 Tiger House
    United Kingdom
    United KingdomBritish235686360001
    DOCHERTY, David, Dr
    Tiger House
    Burton Street
    WC1H 9BY London
    Studio 11
    England
    Director
    Tiger House
    Burton Street
    WC1H 9BY London
    Studio 11
    England
    United KingdomBritish124089180002
    FELDMAN, Paul Barrie
    Burton Street
    WC1H 9BY London
    Studio 11, Tiger House
    United Kingdom
    Director
    Burton Street
    WC1H 9BY London
    Studio 11, Tiger House
    United Kingdom
    United KingdomBritish236007060001

    Who are the persons with significant control of PLACER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tower Hill
    BS2 0JA Bristol
    One Castle Park
    England
    Jun 30, 2017
    Tower Hill
    BS2 0JA Bristol
    One Castle Park
    England
    No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05747339
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Temple Back
    BS1 6FL Bristol
    South Quay
    England
    Jun 30, 2017
    Temple Back
    BS1 6FL Bristol
    South Quay
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02402714
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    The Council For Industry And Higher Education
    Tiger House
    Burton Street
    WC1H 9BY London
    Studio 11
    England
    Jun 05, 2017
    Tiger House
    Burton Street
    WC1H 9BY London
    Studio 11
    England
    No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number03465914
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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