PLANNING CONSULTANCY LIMITED

Overview

Company Name	PLANNING CONSULTANCY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01549883
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1981
Date of Cessation	May 11, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PLANNING CONSULTANCY LIMITED?

(7499) /

Where is PLANNING CONSULTANCY LIMITED located?

Registered Office Address	Amen Corner Cain Road RG12 1HN Bracknell Berkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PLANNING CONSULTANCY LIMITED?

Previous Company Names
Company Name	From	Until
IMPWARD LIMITED	Mar 11, 1981	Mar 11, 1981

What are the latest accounts for PLANNING CONSULTANCY LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2009

What are the latest filings for PLANNING CONSULTANCY LIMITED?

Filings

Date

Description

Document

Type

May 11, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 11, 2011

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Feb 02, 2011

legacy

3 pages

MG02

Jul 09, 2010

Declaration of solvency

3 pages

4.70

Jul 06, 2010

Appointment of a voluntary liquidator

1 pages

600

Jul 06, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 30, 2010	LRESSP

Jun 28, 2010

legacy

3 pages

MG02

Jun 28, 2010

legacy

3 pages

MG02

Jun 28, 2010

legacy

3 pages

MG02

Jun 28, 2010

legacy

3 pages

MG02

May 18, 2010

legacy

3 pages

MG02

May 14, 2010

legacy

3 pages

MG02

Apr 27, 2010

Annual return made up to Mar 24, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2010	Statement of capital on Apr 27, 2010 Capital: GBP 196,166	SH01

Feb 24, 2010

Termination of appointment of Nicholas Wilson as a director

1 pages

TM01

Feb 24, 2010

Appointment of Mr Dara Singh Gil as a director

2 pages

AP01

Dec 23, 2009

Accounts for a dormant company made up to Oct 31, 2009

7 pages

Dec 13, 2009

Termination of appointment of James Ormrod as a secretary

1 pages

TM02

Dec 13, 2009

Appointment of Mr Thomas Clark Perkins as a secretary

1 pages

AP03

Aug 12, 2009

legacy

3 pages

288a

Aug 12, 2009

legacy

1 pages

288b

Jul 29, 2009

legacy

1 pages

225

May 16, 2009

Total exemption full accounts made up to Dec 31, 2008

10 pages

Apr 13, 2009

legacy

4 pages

363a

Nov 11, 2008

legacy

3 pages

288a

Nov 11, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of PLANNING CONSULTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PERKINS, Thomas Clark Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	Dec 01, 2009		Secretary	Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom				147606090001
GILL, Dara Singh Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	Feb 22, 2010		Director	Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	Great Britain	British	1968-6	149165080001
LEWTHWAITE, Mark Tokers Green Lane RG4 9AY Kidmore End Highfields South Oxfordshire	Nov 10, 2008		Director	Tokers Green Lane RG4 9AY Kidmore End Highfields South Oxfordshire	England	British	1956-2	134517020001
GUTKIN, John Solomon 2 Merrywood Park GU15 1JR Camberley Surrey		Sep 11, 1995	Secretary	2 Merrywood Park GU15 1JR Camberley Surrey		Irish		25749200001
LA CALAMITA, John Michael 113 Lord Seaton Road M2P 1K8 North York Ontario Canada	Jan 29, 1997	May 20, 1999	Secretary	113 Lord Seaton Road M2P 1K8 North York Ontario Canada		British		51659910001
ORMROD, James 10 Midgham Green Midgham RG7 5TT Reading Webcroft Berks	Sep 25, 2008	Dec 01, 2009	Secretary	10 Midgham Green Midgham RG7 5TT Reading Webcroft Berks		Other		130250210001
PHILLIPS, Lawrence Stephen 42 Cowper Road AL5 5NG Harpenden Hertfordshire	Apr 02, 1996	Jan 29, 1997	Secretary	42 Cowper Road AL5 5NG Harpenden Hertfordshire		British		11800250003
PRICHARD, Teresa Joan 4 Bracken Gardens Barnes SW13 9HW London	Sep 11, 1995	Apr 02, 1996	Secretary	4 Bracken Gardens Barnes SW13 9HW London		British		42862810001
ROY, David Maitland 14 Lovell Road Oakley MK43 7RZ Bedford	May 20, 1999	Apr 28, 2000	Secretary	14 Lovell Road Oakley MK43 7RZ Bedford		British		46026850002
EDS SECRETARIAL SERVICES LIMITED 4 Roundwood Avenue Stockley Park UB11 1BQ Uxbridge Middlesex	Apr 28, 2000	Sep 25, 2008	Secretary	4 Roundwood Avenue Stockley Park UB11 1BQ Uxbridge Middlesex				69779900001
ARONAHO, Kauko 26 Glenbourne Park Dr L6C 1H4 Markham Ontario Canada	Sep 11, 1995	Jun 18, 1996	Director	26 Glenbourne Park Dr L6C 1H4 Markham Ontario Canada		Canadian	1939-1	45453490001
BURY, Lindsay Claude Neils Millichope Park Munslow SY7 9HA Craven Arms Shropshire		Sep 11, 1995	Director	Millichope Park Munslow SY7 9HA Craven Arms Shropshire	United Kingdom	British	1939-2	67103750001
CRONIN, Thomas Alfred 20 Ilchester Mansions Abingdon Road W8 6AE London	Jan 30, 1998	Dec 29, 1998	Director	20 Ilchester Mansions Abingdon Road W8 6AE London		Canadian	1963-10	56798460001
GAFFNEY, Thomas Anthony 19 Pensford Avenue TW9 4HR Richmond Surrey	Apr 30, 1996	Jan 30, 1998	Director	19 Pensford Avenue TW9 4HR Richmond Surrey		Canadian/Irish	1957-6	54394580001
GILL, Stephen Woodlee Hall Callow Hill GU25 4LL Virginia Water Surrey	Sep 25, 2008	Aug 03, 2009	Director	Woodlee Hall Callow Hill GU25 4LL Virginia Water Surrey		British	1954-9	56193720001
GUTKIN, John Solomon 2 Merrywood Park GU15 1JR Camberley Surrey		Jul 26, 1996	Director	2 Merrywood Park GU15 1JR Camberley Surrey		Irish	1948-12	25749200001
LAMBTON, Mark Norman Station Road GU10 5JZ Bentley Lavender Cottage Surrey	Sep 25, 2008	Nov 10, 2008	Director	Station Road GU10 5JZ Bentley Lavender Cottage Surrey	United Kingdom	British	1963-1	162510100001
LAY, Graham Richard David 33 Hollybush Lane Datchworth SG3 6RE Knebworth Herts	May 20, 1999	Apr 28, 2000	Director	33 Hollybush Lane Datchworth SG3 6RE Knebworth Herts	England	British	1956-1	33300160001
LINTON, William Warwick 18 Edgehill Road Etobicoke Ontario M9a 4n3 Canada	Sep 11, 1995	Jan 31, 1998	Director	18 Edgehill Road Etobicoke Ontario M9a 4n3 Canada	Canada	Canadian	1954-6	115579350001
MADDEN, James 724 Harbor Island Drive Newport Beach 92660 California Usa	Jan 30, 1998	Dec 29, 1998	Director	724 Harbor Island Drive Newport Beach 92660 California Usa		American	1961-6	65642080001
MCLAREN, Donald Ian 17 Catherwood Court Kanata Ontario K2k 2ki Canada	Dec 29, 1998	May 20, 1999	Director	17 Catherwood Court Kanata Ontario K2k 2ki Canada		Canadian	1957-3	62159130001
MOSES, Dhyanchand 3716 Nash Lane Plano Texas 75025 Usa	May 20, 1999	Apr 28, 2000	Director	3716 Nash Lane Plano Texas 75025 Usa		American	1958-3	64548230001
PAYNE, Stuart Michael 2 Highgrove Close BR7 5SA Chislehurst Kent	Dec 01, 1995	Feb 27, 1998	Director	2 Highgrove Close BR7 5SA Chislehurst Kent	United Kingdom	British	1945-10	17465450001
PRICHARD, Teresa Joan 4 Bracken Gardens Barnes SW13 9HW London	Sep 11, 1995	Apr 02, 1996	Director	4 Bracken Gardens Barnes SW13 9HW London		British	1955-4	42862810001
ROWLEDGE, Peter Eric The Old Forge Stratford-St-Mary CO7 6JS Colchester Essex		Sep 11, 1995	Director	The Old Forge Stratford-St-Mary CO7 6JS Colchester Essex	United Kingdom	British	1929-4	6479710001
STOUT, John William Priestner 16 Queen Annes Gate Caversham RG4 5DU Reading	Dec 29, 1998	Apr 28, 2000	Director	16 Queen Annes Gate Caversham RG4 5DU Reading	England	British	1953-2	62052130001
SUMMERS, Graham Michael 77 Barrowgate Road W4 4QS Chiswick London		Jul 26, 1996	Director	77 Barrowgate Road W4 4QS Chiswick London	England	British	1953-7	156327340001
WILSON, Nicholas Anthony Ardwell Close RG45 6AG Crowthorne 14 Wellington Mansions Berkshire	Aug 03, 2009	Feb 22, 2010	Director	Ardwell Close RG45 6AG Crowthorne 14 Wellington Mansions Berkshire	United Kingdom	British	1962-8	137369560001
EDS NOMINEES LIMITED 4 Roundwood Avenue Stockley Park UB11 1BQ Uxbridge Middlesex	Apr 28, 2000	Sep 25, 2008	Director	4 Roundwood Avenue Stockley Park UB11 1BQ Uxbridge Middlesex				69780130001

View Detailed Information on Officers and People with Significant Control

Does PLANNING CONSULTANCY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 10, 1994 Delivered On Jan 17, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Part of ground floor of 25 kings road reading berkshire t/no BK235582.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 17, 1994Registration of a charge (395) Feb 01, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Nov 11, 1991 Delivered On Nov 21, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit C7 hortonwood 10, telford, shropshire.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 21, 1991Registration of a charge (395) Jun 23, 2010Statement of satisfaction of a charge in full or part (MG02)
Fixed charge	Created On Nov 08, 1991 Delivered On Nov 18, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the debenture dated 3RD june 1981
	Short particulars All the rights title and interest of the company along with book and other debts see form 395 for full details ref M435C.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 18, 1991Registration of a charge (395) Nov 10, 1993Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Nov 22, 1990 Delivered On Nov 28, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the stock financing agreement
	Short particulars Floating charge upon the products under the dealer agreement stock in trade (for full details see form 395 ref M41).
	Persons Entitled Ibm United Kingdom Financial Services Limited
	Transactions Nov 28, 1990Registration of a charge May 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Credit agreement	Created On Sep 04, 1990 Delivered On Sep 11, 1990	Satisfied	Amount secured £107,810.20 due or to become due from the company to the chargee pursuant to the terms of the credit application
	Short particulars All right title and interest in and to all sums payable under the insurances (for full details refer to doc 395 ref M82C).
	Persons Entitled Close Brothers Limited
	Transactions Sep 11, 1990Registration of a charge May 12, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Aug 05, 1988 Delivered On Aug 26, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit C7, hortonwood 10, telford, shropshire.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 26, 1988Registration of a charge Jun 23, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Aug 05, 1988 Delivered On Aug 26, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 1, heathrow summit centre, skyport drive, harmondsworth, west drayton, london borough of hillingdon.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 26, 1988Registration of a charge Jun 23, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Aug 05, 1988 Delivered On Aug 26, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Enterprise house 8-28 woodfield place london borough of city of westminster.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 26, 1988Registration of a charge
Legal charge	Created On Aug 05, 1988 Delivered On Aug 26, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars St.giles house, 25 kings road, reading, berkshire.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 26, 1988Registration of a charge Jun 23, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 03, 1981 Delivered On Jun 09, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including uncalled capital goodwill & bookdebts together with all fixtures plant & machinery (see doc M7).
	Persons Entitled Barclays Bank PLC
	Transactions Jun 09, 1981Registration of a charge Jan 17, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PLANNING CONSULTANCY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 11, 2011	Dissolved on
Jun 30, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Jun 30, 2010
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Jun 30, 2010

View Detailed Information on Insolvency Cases

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.
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