The Place For Living Limited

Company Name	The Place For Living Limited
Company Status	Dissolved
Company Number	04252557
Category	Private Limited Company
Incorporation Date	16 July 2001(22 years, 9 months ago)
Dissolution Date	3 August 2019 (4 years, 8 months ago)
Previous Name	Dunwilco (943) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Richard James Spencer
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2015(13 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (closed 03 August 2019)
Role	Real Estate Investor
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Stuart Barrie Wall
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2002(7 months, 3 weeks after company formation)
Appointment Duration	12 years, 11 months (resigned 25 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Acres Well Bank Lane Over Peover Knutsford Cheshire WA16 8UN

Director Name	Graham Hunter Martin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 19 December 2003)
Role	Chief Operating Officer
Correspondence Address	Rosegarth 51 Adlington Road Wilmslow Cheshire SK9 2BJ

Secretary Name	Mr Craig Allan Mellor
Nationality	British
Status	Resigned
Appointed	09 April 2002(8 months, 3 weeks after company formation)
Appointment Duration	12 years, 10 months (resigned 25 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Queenston Road Didsbury Manchester M20 2NX

Director Name	Mr Gavin Robert Duncan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(9 years after company formation)
Appointment Duration	4 years, 7 months (resigned 25 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Place Ducie Street Manchester M1 2TP

Director Name	Mr Craig Allan Mellor
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(9 years after company formation)
Appointment Duration	4 years, 7 months (resigned 25 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Place Ducie Street Manchester M1 2TP

Director Name	Mr Brett Alan Lashley
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2015(13 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 04 June 2015)
Role	Director Real Estate Investment
Country of Residence	England
Correspondence Address	The Place Ducie Street Manchester M1 2TP

Director Name	D W Director 2 Limited (Corporation)
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Contact

Telephone	0161 7787500
Telephone region	Manchester

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Turnover	£4,111,134
Gross Profit	£1,540,553
Net Worth	-£14,362,156
Cash	£7,711
Current Liabilities	£42,337,828

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Full
Accounts Year End	29 September

Charges

4 April 2012	Delivered on: 19 April 2012 Persons entitled: Irish Bank Resolution Corporation Limited Classification: Group debenture Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Pitfield street youth centre, pitfield street t/no EGL438260. Lyme view, 17 buxton road west, disley t/no CH519650. Land and buildings on the south east side of granby row t/no LA378335. (For further details of properties charged please refer to form MG01) see image for full details. Outstanding
30 September 2003	Delivered on: 10 October 2003 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges over the undertaking & all property & assets present & future including goodwill, book debts, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Outstanding
30 September 2003	Delivered on: 10 October 2003 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first legal mortgage the f/h property k/a the place ducie street manchester t/no GM782652 the gross rents licence fees and other monies receivable, the benefit of all guarantees and all and any agreements. See the mortgage charge document for full details. Outstanding

Filing History

3 August 2019	Final Gazette dissolved following liquidation (1 page)
3 May 2019	Return of final meeting in a members' voluntary winding up (9 pages)
3 May 2019	Liquidators' statement of receipts and payments to 26 January 2019 (8 pages)
1 May 2018	Liquidators' statement of receipts and payments to 26 January 2018 (9 pages)
15 February 2017	Registered office address changed from The Place Ducie Street Manchester M1 2TP to 15 Canada Square London E14 5GL on 15 February 2017 (2 pages)
15 February 2017	Registered office address changed from The Place Ducie Street Manchester M1 2TP to 15 Canada Square London E14 5GL on 15 February 2017 (2 pages)
13 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-27 (1 page)
13 February 2017	Declaration of solvency (3 pages)
13 February 2017	Appointment of a voluntary liquidator (1 page)
13 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-27 (1 page)
13 February 2017	Appointment of a voluntary liquidator (1 page)
13 February 2017	Appointment of a voluntary liquidator (1 page)
13 February 2017	Declaration of solvency (3 pages)
13 February 2017	Appointment of a voluntary liquidator (1 page)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
3 September 2016	Compulsory strike-off action has been discontinued (1 page)
3 September 2016	Compulsory strike-off action has been discontinued (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
5 November 2015	Notice of completion of voluntary arrangement (47 pages)
5 November 2015	Notice of completion of voluntary arrangement (47 pages)
17 June 2015	Appointment of Mr Richard James Spencer as a director on 4 June 2015 (3 pages)
17 June 2015	Appointment of Mr Richard James Spencer as a director on 4 June 2015 (3 pages)
17 June 2015	Termination of appointment of Brett Alan Lashley as a director on 4 June 2015 (2 pages)
17 June 2015	Termination of appointment of Brett Alan Lashley as a director on 4 June 2015 (2 pages)
17 June 2015	Termination of appointment of Brett Alan Lashley as a director on 4 June 2015 (2 pages)
17 June 2015	Appointment of Mr Richard James Spencer as a director on 4 June 2015 (3 pages)
25 March 2015	Appointment of Brett Alan Lashley as a director on 25 February 2015 (3 pages)
25 March 2015	Appointment of Brett Alan Lashley as a director on 25 February 2015 (3 pages)
6 March 2015	Termination of appointment of Gavin Robert Duncan as a director on 25 February 2015 (2 pages)
6 March 2015	Termination of appointment of Craig Allan Mellor as a secretary on 25 February 2015 (2 pages)
6 March 2015	Termination of appointment of Gavin Robert Duncan as a director on 25 February 2015 (2 pages)
6 March 2015	Termination of appointment of Stuart Barrie Wall as a director on 25 February 2015 (2 pages)
6 March 2015	Termination of appointment of Craig Allan Mellor as a director on 25 February 2015 (2 pages)
6 March 2015	Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to The Place Ducie Street Manchester M1 2TP on 6 March 2015 (2 pages)
6 March 2015	Termination of appointment of Craig Allan Mellor as a secretary on 25 February 2015 (2 pages)
6 March 2015	Termination of appointment of Stuart Barrie Wall as a director on 25 February 2015 (2 pages)
6 March 2015	Termination of appointment of Craig Allan Mellor as a director on 25 February 2015 (2 pages)
6 March 2015	Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to The Place Ducie Street Manchester M1 2TP on 6 March 2015 (2 pages)
6 March 2015	Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to The Place Ducie Street Manchester M1 2TP on 6 March 2015 (2 pages)
4 March 2015	Notice of end of Administration (72 pages)
4 March 2015	Notice of end of Administration (72 pages)
19 February 2015	Administrator's progress report to 10 January 2015 (67 pages)
19 February 2015	Administrator's progress report to 10 January 2015 (67 pages)
29 December 2014	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
29 December 2014	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
17 September 2014	Administrator's progress report to 10 July 2014 (92 pages)
17 September 2014	Administrator's progress report to 10 July 2014 (92 pages)
16 September 2014	Notice of extension of period of Administration (1 page)
16 September 2014	Notice of extension of period of Administration (1 page)
18 March 2014	Notice of extension of period of Administration (1 page)
18 March 2014	Administrator's progress report to 10 January 2014 (65 pages)
18 March 2014	Administrator's progress report to 10 January 2014 (65 pages)
18 March 2014	Notice of extension of period of Administration (1 page)
17 October 2013	Administrator's progress report to 17 September 2013 (77 pages)
17 October 2013	Administrator's progress report to 17 September 2013 (77 pages)
6 June 2013	Notice of deemed approval of proposals (1 page)
6 June 2013	Notice of deemed approval of proposals (1 page)
23 May 2013	Statement of affairs with form 2.14B (5 pages)
23 May 2013	Statement of affairs with form 2.14B (5 pages)
21 May 2013	Statement of administrator's proposal (110 pages)
21 May 2013	Statement of administrator's proposal (110 pages)
2 April 2013	Registered office address changed from C/O Opal Property Group the Place Ducie Street Manchester M1 2TP on 2 April 2013 (2 pages)
2 April 2013	Registered office address changed from C/O Opal Property Group the Place Ducie Street Manchester M1 2TP on 2 April 2013 (2 pages)
2 April 2013	Registered office address changed from C/O Opal Property Group the Place Ducie Street Manchester M1 2TP on 2 April 2013 (2 pages)
28 March 2013	Appointment of an administrator (1 page)
28 March 2013	Appointment of an administrator (1 page)
25 January 2013	Full accounts made up to 30 September 2011 (19 pages)
25 January 2013	Full accounts made up to 30 September 2011 (19 pages)
22 January 2013	Full accounts made up to 30 September 2012 (19 pages)
22 January 2013	Full accounts made up to 30 September 2012 (19 pages)
2 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders Statement of capital on 2012-08-02 GBP 1 (5 pages)
2 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders Statement of capital on 2012-08-02 GBP 1 (5 pages)
19 April 2012	Particulars of a mortgage or charge / charge no: 3 (15 pages)
19 April 2012	Particulars of a mortgage or charge / charge no: 3 (15 pages)
4 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
15 March 2011	Full accounts made up to 30 September 2010 (14 pages)
15 March 2011	Full accounts made up to 30 September 2010 (14 pages)
28 July 2010	Appointment of Mr Gavin Robert Duncan as a director (2 pages)
28 July 2010	Appointment of Mr Craig Allan Mellor as a director (2 pages)
28 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Appointment of Mr Craig Allan Mellor as a director (2 pages)
28 July 2010	Appointment of Mr Gavin Robert Duncan as a director (2 pages)
28 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
23 June 2010	Full accounts made up to 30 September 2009 (15 pages)
23 June 2010	Full accounts made up to 30 September 2009 (15 pages)
30 July 2009	Full accounts made up to 30 September 2008 (16 pages)
30 July 2009	Full accounts made up to 30 September 2008 (16 pages)
16 July 2009	Return made up to 16/07/09; full list of members (3 pages)
16 July 2009	Return made up to 16/07/09; full list of members (3 pages)
10 February 2009	Full accounts made up to 30 September 2007 (17 pages)
10 February 2009	Full accounts made up to 30 September 2007 (17 pages)
3 September 2008	Return made up to 16/07/08; full list of members (3 pages)
3 September 2008	Return made up to 16/07/08; full list of members (3 pages)
31 July 2008	Accounting reference date shortened from 30/09/2007 to 29/09/2007 (1 page)
31 July 2008	Accounting reference date shortened from 30/09/2007 to 29/09/2007 (1 page)
14 September 2007	Return made up to 16/07/07; full list of members (2 pages)
14 September 2007	Return made up to 16/07/07; full list of members (2 pages)
2 August 2007	Full accounts made up to 30 September 2006 (15 pages)
2 August 2007	Full accounts made up to 30 September 2006 (15 pages)
3 August 2006	Full accounts made up to 30 September 2005 (15 pages)
3 August 2006	Full accounts made up to 30 September 2005 (15 pages)
1 August 2006	Return made up to 16/07/06; full list of members (6 pages)
1 August 2006	Return made up to 16/07/06; full list of members (6 pages)
3 February 2006	Return made up to 16/07/05; full list of members (6 pages)
3 February 2006	Return made up to 16/07/05; full list of members (6 pages)
20 October 2005	Auditor's resignation (1 page)
20 October 2005	Auditor's resignation (1 page)
1 August 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
1 August 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
5 April 2005	Registered office changed on 05/04/05 from: opal court mosley road fallowfield manchester M14 6ZT (1 page)
5 April 2005	Registered office changed on 05/04/05 from: opal court mosley road fallowfield manchester M14 6ZT (1 page)
29 September 2004	Return made up to 16/07/04; full list of members (6 pages)
29 September 2004	Return made up to 16/07/04; full list of members (6 pages)
24 May 2004	Return made up to 16/07/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 May 2004	Return made up to 16/07/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 April 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
13 April 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
4 February 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
10 October 2003	Particulars of mortgage/charge (5 pages)
10 October 2003	Particulars of mortgage/charge (5 pages)
10 October 2003	Particulars of mortgage/charge (5 pages)
10 October 2003	Particulars of mortgage/charge (5 pages)
1 August 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
1 August 2003	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
1 August 2003	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
1 August 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
3 December 2002	Return made up to 16/07/02; full list of members (7 pages)
3 December 2002	Return made up to 16/07/02; full list of members (7 pages)
22 April 2002	New director appointed (3 pages)
22 April 2002	New director appointed (3 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	New secretary appointed (2 pages)
12 April 2002	Registered office changed on 12/04/02 from: dundas & wilson cs 2 arundel street london WC2R 3DW (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Secretary resigned (1 page)
12 April 2002	Secretary resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Registered office changed on 12/04/02 from: dundas & wilson cs 2 arundel street london WC2R 3DW (1 page)
11 April 2002	Company name changed dunwilco (943) LIMITED\certificate issued on 11/04/02 (2 pages)
11 April 2002	Company name changed dunwilco (943) LIMITED\certificate issued on 11/04/02 (2 pages)
16 July 2001	Incorporation (19 pages)
16 July 2001	Incorporation (19 pages)

The Place For Living Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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