GOODPLANT MANAGEMENT LIMITED
Overview
| Company Name | GOODPLANT MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13026733 |
| 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 GOODPLANT MANAGEMENT LIMITED?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is GOODPLANT MANAGEMENT LIMITED located?
| Registered Office Address | 6th Floor 60 Gracechurch Street EC3V 0HR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOODPLANT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOODPLANT VENTURES LTD | Nov 17, 2020 | Nov 17, 2020 |
What are the latest filings for GOODPLANT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Change of details for Goodplant Management Limited as a person with significant control on Jun 15, 2021 | 2 pages | PSC05 | ||||||||||||||
Notification of Goodplant Management Limited as a person with significant control on May 19, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of Robert Reid as a person with significant control on May 19, 2021 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Robert Patrick Reid as a director on Apr 06, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr William Potts as a director on Apr 06, 2022 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Nov 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Nov 16, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on May 19, 2021 | 6 pages | SH02 | ||||||||||||||
Termination of appointment of William Christopher Potts as a director on Jun 09, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Philip Barnes as a director on Jun 09, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Anthony James Tennyson as a director on Jun 09, 2021 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on Jun 11, 2021 | 1 pages | AD01 | ||||||||||||||
Sub-division of shares on May 19, 2021 | 6 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Mr Robert Reid as a person with significant control on Apr 13, 2021 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Robert Patrick Reid on Apr 13, 2021 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Finsgate 5-7 Cranwood Street London EC1V 9EE on Mar 30, 2021 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 03, 2021
| 3 pages | SH01 | ||||||||||||||
Who are the officers of GOODPLANT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POTTS, William | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | United Kingdom | British | 294914850001 | |||||
| BARNES, Michael Philip | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | England | British | 16188470001 | |||||
| POTTS, William Christopher | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | United Kingdom | British | 204450760001 | |||||
| REID, Robert Patrick | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | England | Irish | 162348050003 | |||||
| TENNYSON, Anthony James | Director | 5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom | Ireland | Irish | 273206460001 |
Who are the persons with significant control of GOODPLANT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Goodplant Ventures Plc | May 19, 2021 | 60 Gracechurch Street EC3V 0HR London 6th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Reid | Nov 17, 2020 | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | Yes | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
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