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GOODPLANT NOMINEE LTD

GOODPLANT NOMINEE LTD

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

    • Overview

    Company NameGOODPLANT NOMINEE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13901560
    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 GOODPLANT NOMINEE LTD?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is GOODPLANT NOMINEE LTD located?

    Registered Office Address
    29 Adeline Gardens
    NE3 4JQ Newcastle Upon Tyne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for GOODPLANT NOMINEE 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

    Termination of appointment of Michael Philip Barnes as a director on Apr 06, 2022

    		1 pagesTM01

    Appointment of Mr William Potts as a director on Apr 06, 2022

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 08, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 08, 2022

    Statement of capital on Feb 08, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GOODPLANT NOMINEE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POTTS, William
    Adeline Gardens
    NE3 4JQ Newcastle Upon Tyne
    29
    United Kingdom
    		Director
    Adeline Gardens
    NE3 4JQ Newcastle Upon Tyne
    29
    United Kingdom
    		United KingdomBritish294914850001
    BARNES, Michael Philip
    Adeline Gardens
    NE3 4JQ Newcastle Upon Tyne
    29
    United Kingdom
    		Director
    Adeline Gardens
    NE3 4JQ Newcastle Upon Tyne
    29
    United Kingdom
    		EnglandBritish16188470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOODPLANT NOMINEE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Goodplant Ventures Plc
    60 Gracechurch Street
    EC3V 0HR London
    Allianz House
    England
    		Feb 08, 2022
    60 Gracechurch Street
    EC3V 0HR London
    Allianz House
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13276630
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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