PLANFLOW SYSTEMS LIMITED

Overview

Company Name	PLANFLOW SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02656907
Jurisdiction	England/Wales
Date of Creation	Oct 23, 1991
Date of Cessation	Nov 06, 2018

Summary

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

What is the purpose of PLANFLOW SYSTEMS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PLANFLOW SYSTEMS LIMITED located?

Registered Office Address	Bytes House Randalls Way KT22 7TW Leatherhead Surrey
Undeliverable Registered Office Address	No

What were the previous names of PLANFLOW SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
BUSINESS EFFICIENCY LIMITED	Mar 05, 1993	Mar 05, 1993
BUSINESS EFFICIENCY (LEEDS) LIMITED	Nov 11, 1991	Nov 11, 1991
BULLET ENTERPRISES LIMITED	Oct 23, 1991	Oct 23, 1991

What are the latest accounts for PLANFLOW SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2017

What are the latest filings for PLANFLOW SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Nov 06, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 21, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 13, 2018

Application to strike the company off the register

3 pages

DS01

Jul 24, 2018

Statement of capital on Jul 24, 2018

Capital: GBP 1

3 pages

SH19

Jul 24, 2018

legacy

1 pages

CAP-SS

Jul 24, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 10, 2018

legacy

1 pages

CAP-SS

Oct 24, 2017

Accounts for a dormant company made up to Feb 28, 2017

2 pages

Oct 24, 2017

Confirmation statement made on Oct 23, 2017 with no updates

3 pages

CS01

Nov 09, 2016

Confirmation statement made on Oct 23, 2016 with updates

5 pages

CS01

Oct 31, 2016

Total exemption small company accounts made up to Feb 28, 2016

3 pages

Nov 03, 2015

Total exemption small company accounts made up to Feb 28, 2015

3 pages

Oct 29, 2015

Annual return made up to Oct 23, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2015	Statement of capital on Oct 29, 2015 Capital: GBP 35,500	SH01

Oct 27, 2014

Total exemption small company accounts made up to Feb 28, 2014

3 pages

Oct 27, 2014

Annual return made up to Oct 23, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 27, 2014	Statement of capital on Oct 27, 2014 Capital: GBP 35,500	SH01

Oct 27, 2014

Termination of appointment of Ian Stewart Youngs as a director on Apr 30, 2014

1 pages

TM01

May 09, 2014

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 25, 2014

Registered office address changed from * Headway House 15-17 Chessington Road Ewell Surrey KT17 1TS* on Mar 25, 2014

1 pages

AD01

Oct 31, 2013

Annual return made up to Oct 23, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 31, 2013	Statement of capital on Oct 31, 2013 Capital: GBP 35,500	SH01

Jul 18, 2013

Full accounts made up to Feb 28, 2013

9 pages

Nov 16, 2012

Full accounts made up to Feb 29, 2012

9 pages

Oct 24, 2012

Annual return made up to Oct 23, 2012 with full list of shareholders

5 pages

AR01

Sep 26, 2012

Termination of appointment of Warren Mande as a director

1 pages

TM01

Nov 01, 2011

Annual return made up to Oct 23, 2011 with full list of shareholders

6 pages

AR01

Jul 22, 2011

Full accounts made up to Feb 28, 2011

10 pages

View All Filings

Who are the officers of PLANFLOW SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SEXTON, Tina Randalls Way KT22 7TW Leatherhead Bytes House Surrey England	Oct 29, 2009		Secretary	Randalls Way KT22 7TW Leatherhead Bytes House Surrey England					147103100001
MURPHY, Neil Robert 87 Silverdale Avenue KT12 1EL Walton On Thames Surrey	Mar 31, 2008		Director	87 Silverdale Avenue KT12 1EL Walton On Thames Surrey	United Kingdom	British	1964-1	Managing Director	55324890002
RICHARDSON, Keith Alan Silvermere Byfleet Road KT11 1DZ Cobham Greenglade Surrey	Mar 31, 2008		Director	Silvermere Byfleet Road KT11 1DZ Cobham Greenglade Surrey	United Kingdom	British	1959-4	Finance Director	129956250001
LEE, Colin Victor Lionel Weaponness House 31 Deepdale Avenue YO11 2UF Scarborough North Yorkshire		Apr 02, 1997	Secretary	Weaponness House 31 Deepdale Avenue YO11 2UF Scarborough North Yorkshire		British			18614850002
RAWLINSON, Stephen Ernest 53 William Street WF10 2LP Castleford West Yorkshire	Feb 25, 2000	Mar 04, 2008	Secretary	53 William Street WF10 2LP Castleford West Yorkshire		British			69242250001
SPEED, Angela Gabrielle 12 The Meadows Denby Dale HD8 8TP Huddersfield West Yorkshire	Apr 11, 1997	Feb 24, 2000	Secretary	12 The Meadows Denby Dale HD8 8TP Huddersfield West Yorkshire		British			53618070001
HOPWOOD, John 2 Laburnam Close Rufforth YO2 3GB York	May 26, 1994	Oct 25, 1994	Director	2 Laburnam Close Rufforth YO2 3GB York		British	1953-10	Key Account Business Manager	34584270001
LEE, Colin Victor Lionel Weaponness House 31 Deepdale Avenue YO11 2UF Scarborough North Yorkshire		Apr 02, 1997	Director	Weaponness House 31 Deepdale Avenue YO11 2UF Scarborough North Yorkshire		British	1939-11	Chartered Accountant	18614850002
MANDE, Warren 15 Gauden Road SW4 6LR London Flat F United Kingdom	Mar 04, 2008	Jul 03, 2012	Director	15 Gauden Road SW4 6LR London Flat F United Kingdom	United Kingdom	South African	1978-4	Managing Director	139600280001
MAW, David Nicholas SY6 7JU Cardington Shootrough Farm Shropshire	Mar 04, 2008	Mar 29, 2010	Director	SY6 7JU Cardington Shootrough Farm Shropshire	United Kingdom	British	1950-12	Retired	275627930001
PHELAN, Stephen Michael Patrick 59 Waterloo Road Birkdale PR8 2ND Southport Merseyside		Dec 11, 1995	Director	59 Waterloo Road Birkdale PR8 2ND Southport Merseyside		British	1944-7	Business Manager	32737500001
SPEED, David Michael 1 Ashford Manor Fenay Bridge HD8 0JY Huddersfield West Yorkshire		Mar 04, 2008	Director	1 Ashford Manor Fenay Bridge HD8 0JY Huddersfield West Yorkshire		British	1952-5	Sales	50922700003
SPENCE, Alan Cherry Tree Cottage Towngate Upperthong HD7 2UX Holmfirth West Yorkshire	Apr 21, 1994	May 31, 1996	Director	Cherry Tree Cottage Towngate Upperthong HD7 2UX Holmfirth West Yorkshire		British	1955-11	Computer Sales	48075860001
VENNARD, Paul John Hugh Brantwood West Pasture Close Horsforth LS18 5PB Leeds	Jan 19, 1993	Mar 31, 1995	Director	Brantwood West Pasture Close Horsforth LS18 5PB Leeds	England	British	1951-1	Director	42536040001
YOUNGS, Ian Stewart Hempstead Road WD17 3HG Watford 201 Hertfordshire	Mar 31, 2008	Apr 30, 2014	Director	Hempstead Road WD17 3HG Watford 201 Hertfordshire	United Kingdom	British	1960-6	Finance	130236910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLANFLOW SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Keith Alan Richardson Randalls Way KT22 7TW Leatherhead Bytes House Surrey	Oct 10, 2016	Randalls Way KT22 7TW Leatherhead Bytes House Surrey	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does PLANFLOW SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage deed	Created On Dec 22, 2000 Delivered On Jan 04, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as park house,akeds rd,hopwood lane,halifax,west yorkshire - calderdale; wyk 121418. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 04, 2001Registration of a charge (395) Jul 10, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 10, 2000 Delivered On Mar 14, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 14, 2000Registration of a charge (395) Jul 10, 2003Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On May 26, 1993 Delivered On Jun 01, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 01, 1993Registration of a charge (395) Feb 02, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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