A PLACE TO GATHER (MANAGEMENT) LTD

A PLACE TO GATHER (MANAGEMENT) LTD

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

    Company NameA PLACE TO GATHER (MANAGEMENT) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11042606
    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 A PLACE TO GATHER (MANAGEMENT) LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is A PLACE TO GATHER (MANAGEMENT) LTD located?

    Registered Office Address
    The Roastery Wheal Vrose Business Park
    Helston
    TR13 0FG Cornwall
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for A PLACE TO GATHER (MANAGEMENT) LTD?

    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 Oct 31, 2018 with updates

    6 pagesCS01

    Cessation of Jenna Louise Claire Sobey as a person with significant control on Dec 21, 2017

    1 pagesPSC07

    Statement of capital following an allotment of shares on Dec 27, 2017

    • Capital: GBP 2,253
    3 pagesSH01

    Current accounting period extended from Nov 30, 2018 to Dec 31, 2018

    1 pagesAA01

    Statement of capital following an allotment of shares on Dec 27, 2017

    • Capital: GBP 1,272
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 27, 2017

    • Capital: GBP 1,200
    4 pagesSH01

    Statement of capital following an allotment of shares on Dec 27, 2017

    • Capital: GBP 1,080
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of reduction in issued share capital

    RES06

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12

    Statement of capital following an allotment of shares on Dec 08, 2017

    • Capital: GBP 404
    7 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    The 'agreement' 08/12/2017
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Incorporation

    44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2017

    Statement of capital on Nov 01, 2017

    • Capital: GBP 2
    SH01

    Who are the officers of A PLACE TO GATHER (MANAGEMENT) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOBEY, Jenna Louise Claire
    Wheal Vrose Business Park
    Helston
    TR13 0FG Cornwall
    The Roastery
    United Kingdom
    Director
    Wheal Vrose Business Park
    Helston
    TR13 0FG Cornwall
    The Roastery
    United Kingdom
    United KingdomBritish239673310001
    SOBEY, Thomas Matthew
    Wheal Vrose Business Park
    Helston
    TR13 0FG Cornwall
    The Roastery
    United Kingdom
    Director
    Wheal Vrose Business Park
    Helston
    TR13 0FG Cornwall
    The Roastery
    United Kingdom
    United KingdomBritish239673300001

    Who are the persons with significant control of A PLACE TO GATHER (MANAGEMENT) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jenna Louise Claire Sobey
    Wheal Vrose Business Park
    Helston
    TR13 0FG Cornwall
    The Roastery
    United Kingdom
    Nov 01, 2017
    Wheal Vrose Business Park
    Helston
    TR13 0FG Cornwall
    The Roastery
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Thomas Matthew Sobey
    Wheal Vrose Business Park
    Helston
    TR13 0FG Cornwall
    The Roastery
    United Kingdom
    Nov 01, 2017
    Wheal Vrose Business Park
    Helston
    TR13 0FG Cornwall
    The Roastery
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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