Company Information for PLANTATION PROPERTY COMPANY LIMITED
BIZSPACE , STEEL HOUSE PLOT 4300, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FP,
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Company Registration Number
04350057
Private Limited Company
Liquidation |
Company Name | ||
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PLANTATION PROPERTY COMPANY LIMITED | ||
Legal Registered Office | ||
BIZSPACE , STEEL HOUSE PLOT 4300, SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7FP Other companies in SO31 | ||
Previous Names | ||
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Company Number | 04350057 | |
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Company ID Number | 04350057 | |
Date formed | 2002-01-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2019 | |
Account next due | 31/01/2021 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-10-13 23:36:27 |
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Officer | Role | Date Appointed |
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MICHAEL DAVID WILMOT-WILKINSON |
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DANIEL JAMES RANDALL |
Officer | Role | Date Appointed | Date Resigned |
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NATHANIEL BUTT |
Director | ||
ANTHONY ALBERT CAPTAIN |
Director | ||
GREGORY LAWRENCE RANDALL |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHANGELANE LIMITED | Company Secretary | 2001-05-01 | CURRENT | 2001-03-13 | Dissolved 2016-11-08 | |
PICKWICK ESTATES LIMITED | Company Secretary | 2001-01-01 | CURRENT | 1999-04-14 | Active | |
SHINEDOWN LIMITED | Director | 2013-08-12 | CURRENT | 2013-03-26 | Liquidation | |
LIBERTY LEASING LIMITED | Director | 2013-01-01 | CURRENT | 2001-10-10 | Active | |
PICKWICK ESTATES LIMITED | Director | 2011-12-06 | CURRENT | 1999-04-14 | Active | |
RINGLORD LIMITED | Director | 2004-01-13 | CURRENT | 2004-01-07 | Active |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-04-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/22 FROM Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ | |
Voluntary liquidation Statement of receipts and payments to 2021-04-24 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-04-24 | |
Voluntary liquidation Statement of receipts and payments to 2020-04-24 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-04-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/21 FROM 93 Monks Way Southampton Hampshire SO18 2LR | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/20 FROM 99 Leigh Road Eastleigh Hampshire SO50 9DR | |
TM02 | Termination of appointment of Michael David Wilmot-Wilkinson on 2019-11-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES RANDALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/19 FROM Liberty House Brook Avenue Warsash Southampton Hampshire SO31 9HP | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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LIQ01 | Voluntary liquidation declaration of solvency | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/14 FROM Liberty House 37 Mitchell Point Ensign Way Hamble Southampton Hampshire SO31 4RF | |
CH01 | Director's details changed for Mr Daniel James Randall on 2014-02-28 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Daniel James Randall on 2010-01-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL DAVID WILMOT-WILKINSON on 2010-01-26 | |
AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RANDALL / 01/01/2009 | |
123 | NC INC ALREADY ADJUSTED 23/06/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 100/1000 23/06/2008 | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 23/06/08 GBP SI 998@1=998 GBP IC 2/1000 | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
CERTNM | COMPANY NAME CHANGED RINGLORD LIMITED CERTIFICATE ISSUED ON 07/03/07 | |
363s | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
88(2)R | AD 01/08/05--------- £ SI 1@1=1 £ IC 1/2 | |
363s | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
287 | REGISTERED OFFICE CHANGED ON 06/03/04 FROM: UNIVERSAL HOUSE NO 1 PHOENIX PARK CHICKENHALL LANE EASTLEIGH HAMPSHIRE SO50 6RP | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/02/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2019-05-02 |
Notices to | 2019-05-02 |
Appointmen | 2019-05-02 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-02-01 | £ 14,678 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLANTATION PROPERTY COMPANY LIMITED
Called Up Share Capital | 2012-02-01 | £ 1,000 |
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Cash Bank In Hand | 2012-02-01 | £ 323 |
Current Assets | 2012-02-01 | £ 114,984 |
Debtors | 2012-02-01 | £ 114,661 |
Shareholder Funds | 2012-02-01 | £ 100,306 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PLANTATION PROPERTY COMPANY LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | PLANTATION PROPERTY COMPANY LIMITED | Event Date | 2019-05-02 |
Initiating party | Event Type | Notices to | |
Defending party | PLANTATION PROPERTY COMPANY LIMITED | Event Date | 2019-05-02 |
Initiating party | Event Type | Appointmen | |
Defending party | PLANTATION PROPERTY COMPANY LIMITED | Event Date | 2019-05-02 |
Name of Company: PLANTATION PROPERTY COMPANY LIMITED Company Number: 04350057 Nature of Business: Development of building projects and Financial leasing Registered office: Liberty House, Brook Avenue,… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |