| Company Name | The Place 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08300167 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2012(11 years, 5 months ago) |
| Dissolution Date | 7 February 2020 (4 years, 2 months ago) |
| Previous Name | VHF Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Paul Adrian Reed |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2014(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 07 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
| Director Name | Veronica Mary Higgins |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Williamsons 188 Portland Road Shieldfield Newcastle Upon Tyne NE2 1DJ |
Location
| Registered Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 7 February 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 November 2019 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 19 November 2018 | Liquidators' statement of receipts and payments to 4 September 2018 (24 pages) |
| 21 October 2017 | Statement of affairs (12 pages) |
| 21 October 2017 | Statement of affairs (12 pages) |
| 15 September 2017 | Resolutions
|
| 15 September 2017 | Appointment of a voluntary liquidator (1 page) |
| 15 September 2017 | Resolutions
|
| 15 September 2017 | Appointment of a voluntary liquidator (1 page) |
| 14 September 2017 | Registered office address changed from 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA England to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 14 September 2017 (2 pages) |
| 14 September 2017 | Registered office address changed from 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA England to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 14 September 2017 (2 pages) |
| 5 June 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 5 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 29 March 2016 | Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA on 29 March 2016 (1 page) |
| 29 March 2016 | Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA on 29 March 2016 (1 page) |
| 5 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 3 December 2015 | Statement of capital following an allotment of shares on 3 December 2015
|
| 3 December 2015 | Statement of capital following an allotment of shares on 3 December 2015
|
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 2 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 2 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 20 May 2014 | Company name changed vhf LIMITED\certificate issued on 20/05/14
|
| 20 May 2014 | Company name changed vhf LIMITED\certificate issued on 20/05/14
|
| 13 May 2014 | Change of name notice (2 pages) |
| 13 May 2014 | Change of name notice (2 pages) |
| 28 April 2014 | Appointment of Mr Paul Adrian Reed as a director (2 pages) |
| 28 April 2014 | Appointment of Mr Paul Adrian Reed as a director (2 pages) |
| 31 March 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Termination of appointment of Veronica Higgins as a director (1 page) |
| 31 March 2014 | Termination of appointment of Veronica Higgins as a director (1 page) |
| 31 March 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 14 March 2014 | Registered office address changed from 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1NH on 14 March 2014 (1 page) |
| 14 March 2014 | Registered office address changed from 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1NH on 14 March 2014 (1 page) |
| 25 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders (3 pages) |
| 25 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders (3 pages) |
| 20 November 2012 | Incorporation
|
| 20 November 2012 | Incorporation
|
| 20 November 2012 | Incorporation
|