PLANNERS INTERNATIONAL LIMITED

PLANNERS INTERNATIONAL LIMITED

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

    Company NamePLANNERS INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01101095
    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 PLANNERS INTERNATIONAL LIMITED?

    • Retail sale in commercial art galleries (47781) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PLANNERS INTERNATIONAL LIMITED located?

    Registered Office Address
    Upton Lodge
    Upton
    GL8 8LP Tetbury
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLANNERS INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for PLANNERS INTERNATIONAL LIMITED?

    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

    3 pagesDS01

    Statement of capital following an allotment of shares on Mar 23, 2018

    • Capital: GBP 389,834
    4 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Jan 29, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 29, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Jan 29, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 40,121
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Jan 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 40,121
    SH01

    Director's details changed for Christine Mills on Jan 27, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Jan 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2014

    Statement of capital on Jan 31, 2014

    • Capital: GBP 40,121
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Jan 29, 2013 with full list of shareholders

    4 pagesAR01

    Appointment of Christine Mills as a secretary

    1 pagesAP03

    Termination of appointment of Tracy Lodge as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Jan 29, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Jan 29, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of PLANNERS INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLS, Christine
    Upton
    GL8 8LP Tetbury
    Upton Lodge
    Gloucestershire
    England
    Secretary
    Upton
    GL8 8LP Tetbury
    Upton Lodge
    Gloucestershire
    England
    175993060001
    MILLS, Christine Angela
    Upton Lodge
    Upton
    GL8 8LP Tetbury
    Gloucestershire
    Director
    Upton Lodge
    Upton
    GL8 8LP Tetbury
    Gloucestershire
    EnglandBritishDirector3439590001
    GIFFARD-TAYLOR, Barrie
    41 New Road
    SN15 1JQ Chippenham
    Wiltshire
    Secretary
    41 New Road
    SN15 1JQ Chippenham
    Wiltshire
    British9984510001
    LODGE, Tracy Ann
    12 Court Field
    GL8 8LF Tetbury
    Gloucestershire
    Secretary
    12 Court Field
    GL8 8LF Tetbury
    Gloucestershire
    British92793040001
    MILLS, Christine Angela
    Upton Lodge
    Upton
    GL8 8LP Tetbury
    Gloucestershire
    Secretary
    Upton Lodge
    Upton
    GL8 8LP Tetbury
    Gloucestershire
    British3439590001
    MILLS, David
    Upton Lodge
    Upton
    GL8 8LP Tetbury
    Gloucestershire
    Director
    Upton Lodge
    Upton
    GL8 8LP Tetbury
    Gloucestershire
    BritishConsultant3439600001

    Who are the persons with significant control of PLANNERS INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christine Angela Mills
    Upton
    GL8 8LP Tetbury
    Upton Lodge
    Gloucestershire
    Apr 06, 2016
    Upton
    GL8 8LP Tetbury
    Upton Lodge
    Gloucestershire
    No
    Nationality: British
    Country of Residence: England
    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.

    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