PLANCHECK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePLANCHECK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03137291
    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 PLANCHECK LIMITED?

    • Development of building projects (41100) / Construction

    Where is PLANCHECK LIMITED located?

    Registered Office Address
    8-9 Faraday Road
    Woodbridge Road
    GU1 1EA Guildford
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of PLANCHECK LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARKETAPEX LIMITEDDec 13, 1995Dec 13, 1995

    What are the latest accounts for PLANCHECK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for PLANCHECK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

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

    4 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Current accounting period extended from Dec 31, 2012 to Mar 31, 2013

    3 pagesAA01

    Annual return made up to Dec 13, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2012

    Statement of capital on Dec 21, 2012

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Dec 13, 2011 with full list of shareholders

    6 pagesAR01

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

    5 pagesAA

    Annual return made up to Dec 13, 2010 with full list of shareholders

    6 pagesAR01

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

    5 pagesAA

    Annual return made up to Dec 13, 2009 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Thomas John Ebdon on Dec 13, 2009

    2 pagesCH01

    Director's details changed for Mrs Suzanne Daphne Mills on Dec 13, 2009

    2 pagesCH01

    Secretary's details changed for Moore Stephens South Llp on Dec 13, 2009

    2 pagesCH04

    Director's details changed for Mrs Suzanne Daphne Mills on Oct 14, 2009

    3 pagesCH01

    Director's details changed for Thomas John Ebdon on Oct 14, 2009

    3 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages363a

    legacy

    1 pages288b

    Who are the officers of PLANCHECK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE STEPHENS (SOUTH) LLP
    2-4 Southgate
    PO19 8DJ Chichester
    City Gates
    West Sussex
    Secretary
    2-4 Southgate
    PO19 8DJ Chichester
    City Gates
    West Sussex
    Identification TypeEuropean Economic Area
    Registration Number0C321288
    154083500001
    EBDON, Thomas John
    Faraday Road
    GU1 1EA Guildford
    8-9
    Surrey
    Director
    Faraday Road
    GU1 1EA Guildford
    8-9
    Surrey
    United KingdomBritish10442420001
    MILLS, Suzanne Daphne
    Faraday Road
    GU1 1EA Guildford
    8-9
    Surrey
    Director
    Faraday Road
    GU1 1EA Guildford
    8-9
    Surrey
    United KingdomBritish31335280002
    MOURILYAN, Valerie
    Oldfield Marringdean Road
    RH14 9HQ Billingshurst
    West Sussex
    Secretary
    Oldfield Marringdean Road
    RH14 9HQ Billingshurst
    West Sussex
    British34440610001
    CBSOUTHERN LIMITED
    3 East Pallant
    PO19 1TX Chichester
    West Sussex
    Secretary
    3 East Pallant
    PO19 1TX Chichester
    West Sussex
    82470760001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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