PLANTLIST LIMITED

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

    Company NamePLANTLIST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02665083
    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 PLANTLIST LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PLANTLIST LIMITED located?

    Registered Office Address
    11 Lemmington Way
    Chennells Brook
    RH12 5JG Horsham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLANTLIST LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for PLANTLIST 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

    Confirmation statement made on Nov 22, 2018 with updates

    4 pagesCS01

    Termination of appointment of Graham John Armstrong as a director on Oct 06, 2018

    1 pagesTM01

    Cessation of Graham John Armstrong as a person with significant control on Oct 06, 2018

    1 pagesPSC07

    Notification of Lesley Armstrong as a person with significant control on Oct 06, 2018

    2 pagesPSC01

    Previous accounting period extended from Dec 30, 2017 to Jun 29, 2018

    1 pagesAA01

    Micro company accounts made up to Dec 31, 2016

    4 pagesAA

    Confirmation statement made on Nov 22, 2017 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016

    1 pagesAA01

    Confirmation statement made on Nov 22, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Nov 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Nov 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2014

    Statement of capital on Dec 13, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Nov 22, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2013

    Statement of capital on Dec 15, 2013

    • Capital: GBP 2
    SH01

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

    11 pagesAA

    Annual return made up to Nov 22, 2012 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Annual return made up to Nov 22, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Nov 22, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Who are the officers of PLANTLIST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMSTRONG, Lesley
    11 Lemmington Way
    Chennells Brook
    RH12 5JG Horsham
    West Sussex
    Secretary
    11 Lemmington Way
    Chennells Brook
    RH12 5JG Horsham
    West Sussex
    BritishPersonal Assistant15824000002
    ARMSTRONG, Lesley
    11 Lemmington Way
    Chennells Brook
    RH12 5JG Horsham
    West Sussex
    Director
    11 Lemmington Way
    Chennells Brook
    RH12 5JG Horsham
    West Sussex
    EnglandBritishPersonal Assistant15824000002
    ARMSTRONG, Graham John
    11 Lemmington Way
    Chennells Brook
    RH12 5JG Horsham
    West Sussex
    Secretary
    11 Lemmington Way
    Chennells Brook
    RH12 5JG Horsham
    West Sussex
    BritishManagement Consultant15823990002
    BOTTRILL, Elizabeth Anne
    41 Spring Gardens
    M2 2BB Manchester
    Lancashire
    Secretary
    41 Spring Gardens
    M2 2BB Manchester
    Lancashire
    British19963330001
    DAVIES, Evelyn
    54 Carlton Close
    Parkgate
    L64 6RB South Wirral
    Secretary
    54 Carlton Close
    Parkgate
    L64 6RB South Wirral
    British24468690002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ARMSTRONG, Graham John
    11 Lemmington Way
    Chennells Brook
    RH12 5JG Horsham
    West Sussex
    Director
    11 Lemmington Way
    Chennells Brook
    RH12 5JG Horsham
    West Sussex
    EnglandBritishManagement Consultant15823990002
    WILLIAMS, Sarah Margaret
    41 Spring Gardens
    M2 2BB Manchester
    Lancashire
    Director
    41 Spring Gardens
    M2 2BB Manchester
    Lancashire
    BritishSolicitor48147960001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of PLANTLIST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lesley Armstrong
    11 Lemmington Way
    Chennells Brook
    RH12 5JG Horsham
    Oct 06, 2018
    11 Lemmington Way
    Chennells Brook
    RH12 5JG Horsham
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Graham John Armstrong
    11 Lemmington Way
    Chennells Brook
    RH12 5JG Horsham
    Apr 06, 2016
    11 Lemmington Way
    Chennells Brook
    RH12 5JG Horsham
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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