Introduction
Watch Company
P
PLATE NEWCO 2 LIMITED
PLATE NEWCO 2 LIMITED is an liquidation company incorporated on 9 March 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PLATE NEWCO 2 LIMITED was registered 4 years ago.(SIC: 64209)
Status
liquidation
Active since 4 years ago
Company No
13965061
LTD Company
Age
4 Years
Incorporated 9 March 2022
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to N/A
Submitted on 12 July 2022 (3 years ago)
Next Due
Due by 31 December 2023
Period: 9 March 2022 - 31 December 2022
Confirmation Statement
Overdue
Last Filed
Made up to 8 March 2024 (2 years ago)
Submitted on 18 April 2024 (1 year ago)
Next Due
Due by 22 March 2025
For period ending 8 March 2025
Address
200 Aldersgate Aldersgate Street London, EC1A 4HD,
Previous Addresses
1 Ariel Way White City London W12 7SL United Kingdom
From: 16 June 2022To: 23 May 2025
Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
From: 9 March 2022To: 16 June 2022
11 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
SHELDON-HILL, Bridget Lynn
ActiveAldersgate Street, LondonEC1A 4HD
Secretary
Appointed 15 Jun 2022
SHELDON-HILL, Bridget Lynn
Aldersgate Street, LondonEC1A 4HD
Secretary
15 Jun 2022
Active
HARPER, Alan Paul
ActiveAldersgate Street, LondonEC1A 4HD
Born September 1956
Director
Appointed 13 Apr 2022
HARPER, Alan Paul
Aldersgate Street, LondonEC1A 4HD
Born September 1956
Director
13 Apr 2022
Active
WHITEHILL, Kyle
ActiveAldersgate Street, LondonEC1A 4HD
Born October 1962
Director
Appointed 13 Apr 2022
WHITEHILL, Kyle
Aldersgate Street, LondonEC1A 4HD
Born October 1962
Director
13 Apr 2022
Active
VISTRA COSEC LIMITED
ResignedTempleback, BristolBS1 6FL
Corporate secretary
Appointed 18 Mar 2022
Resigned 15 Jun 2022
VISTRA COSEC LIMITED
Templeback, BristolBS1 6FL
Corporate secretary
18 Mar 2022
Resigned 15 Jun 2022
Resigned
HOWELL-BOWLEY, Karen Elizabeth
Resigned10 Temple Back, BristolBS1 6FL
Born January 1966
Director
Appointed 09 Mar 2022
Resigned 18 Mar 2022
HOWELL-BOWLEY, Karen Elizabeth
10 Temple Back, BristolBS1 6FL
Born January 1966
Director
09 Mar 2022
Resigned 18 Mar 2022
Resigned
MOORE, Lee Francis
ResignedTempleback, BristolBS1 6FL
Born August 1980
Director
Appointed 18 Mar 2022
Resigned 13 Apr 2022
MOORE, Lee Francis
Templeback, BristolBS1 6FL
Born August 1980
Director
18 Mar 2022
Resigned 13 Apr 2022
Resigned
READER, Jason Antony
ResignedTempleback, BristolBS1 6FL
Born August 1972
Director
Appointed 18 Mar 2022
Resigned 13 Apr 2022
READER, Jason Antony
Templeback, BristolBS1 6FL
Born August 1972
Director
18 Mar 2022
Resigned 13 Apr 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Plate Newco 1 Limited
Active11-12 St. James's Square, LondonSW1Y 4LB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Mar 2022
Plate Newco 1 Limited
11-12 St. James's Square, LondonSW1Y 4LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2022
Active
Mancorp (Uk) Limited
CeasedTempleback, BristolBS1 6FL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2022
Ceased 18 Mar 2022
Mancorp (Uk) Limited
Templeback, BristolBS1 6FL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2022
Ceased 18 Mar 2022
Ceased
Filing History
25
Description
Type
Date Filed
Document
23 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2025
12 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 July 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 June 2022
16 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2022
28 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2022
21 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 March 2022
21 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2022
18 March 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2022