PLAN2DO LIMITED
Overview
| Company Name | PLAN2DO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03446285 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PLAN2DO LIMITED?
- (7414) /
Where is PLAN2DO LIMITED located?
| Registered Office Address | 3 The Courtyard Hanbury Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLAN2DO LIMITED?
| Company Name | From | Until |
|---|---|---|
| TURNER BUSINESS CONSULTANCY LIMITED | Oct 08, 1997 | Oct 08, 1997 |
What are the latest accounts for PLAN2DO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2010 |
| Next Accounts Due On | Jul 31, 2011 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2009 |
What are the latest filings for PLAN2DO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Nov 21, 2015 | 13 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 21, 2014 | 13 pages | 4.68 | ||||||||||
Registered office address changed from Lifford Hall Tunnel Lane Kings Norton Birmingham B30 3JN United Kingdom to 3 the Courtyard Hanbury Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on Dec 30, 2014 | 2 pages | AD01 | ||||||||||
Insolvency court order Court order INSOLVENCY:replacement Liquidator | 5 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Nov 21, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 21, 2012 | 8 pages | 4.68 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 7 pages | 2.34B | ||||||||||
Result of meeting of creditors | 3 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 27 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 9 pages | 2.16B | ||||||||||
Registered office address changed from * Stirling House 6 the Courtyard Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4DJ* on Dec 13, 2010 | 1 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Annual return made up to Oct 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 8 pages | AA | ||||||||||
Termination of appointment of William Thomas as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Stephen James Turner on Dec 16, 2009 | 1 pages | CH01 | ||||||||||
Director's details changed for Mr William Richard Keay Thomas on Dec 16, 2009 | 1 pages | CH01 | ||||||||||
Director's details changed for David John Muller on Dec 16, 2009 | 1 pages | CH01 | ||||||||||
Director's details changed for Mr Ian David Hippach on Dec 16, 2009 | 1 pages | CH01 | ||||||||||
Appointment of Mr Ian David Hippach as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Ian Crawford as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of PLAN2DO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIPPACH, Ian David | Secretary | Hanbury Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove 3 The Courtyard | 149112580001 | |||||||
| HIPPACH, Ian David | Director | Hanbury Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove 3 The Courtyard | United Kingdom | British | 147697370001 | |||||
| MULLER, David John | Director | Hanbury Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove 3 The Courtyard | England | Irish | 126874660001 | |||||
| TURNER, Stephen James | Director | Hanbury Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove 3 The Courtyard | United Kingdom | British | 49848750001 | |||||
| CRAWFORD, Ian Robert | Secretary | Barn Cottage Daniels Farm Church Lane WR9 7NW Tibberton Worcestershire | British | 74260100002 | ||||||
| TURNER, Penelope Anne | Secretary | 8 Rollswood Drive B91 1NL Solihull West Midlands | British | 54966780001 | ||||||
| THOMAS, William Richard Keay | Director | Hanbury Road Stoke Prior B60 4DJ Bromsgrove Stirling House 6 The Courtyard Worcestershire | United Kingdom | British | 83262070001 | |||||
| TURNER, Penelope Anne | Director | 8 Rollswood Drive B91 1NL Solihull West Midlands | British | 54966780001 |
Does PLAN2DO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 21, 2008 Delivered On Oct 24, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does PLAN2DO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
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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