PLANE OBJECTIVES LIMITED

PLANE OBJECTIVES LIMITED

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

    Company NamePLANE OBJECTIVES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03580927
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PLANE OBJECTIVES LIMITED?

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

    Where is PLANE OBJECTIVES LIMITED located?

    Registered Office Address
    319 Ballards Lane
    N12 8LY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLANE OBJECTIVES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PLANE OBJECTIVES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2024

    What are the latest filings for PLANE OBJECTIVES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pagesLIQ13

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from 87 North Road Parkstone Poole Dorset BH14 0LT to 319 Ballards Lane London N12 8LY on Sep 05, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 28, 2024

    LRESSP

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Jun 15, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Steven Paul Dowson as a director on Feb 27, 2024

    1 pagesTM01

    Notification of Chandra Clive Ashfield as a person with significant control on Feb 28, 2024

    2 pagesPSC01

    Cessation of Steven Dowson as a person with significant control on Feb 27, 2024

    1 pagesPSC07

    Appointment of Mr Chandra Clive Ashfield as a director on Dec 28, 2023

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Jun 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Jun 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on Jun 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Jun 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Jun 15, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Jun 15, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Who are the officers of PLANE OBJECTIVES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHFIELD, Chandra Clive
    BH14 0LT Poole
    87 North Road
    Dorset
    England
    Secretary
    BH14 0LT Poole
    87 North Road
    Dorset
    England
    British54975010001
    ASHFIELD, Chandra Clive
    BH14 0LT Poole
    87 North Road
    Dorset
    England
    Director
    BH14 0LT Poole
    87 North Road
    Dorset
    England
    EnglandBritish54975010005
    DOWSON, Stephanie Sarah Georgina
    21 Swan Mead
    Hightown
    BH24 3RD Ringwood
    Hampshire
    Secretary
    21 Swan Mead
    Hightown
    BH24 3RD Ringwood
    Hampshire
    British58763630001
    DOWSON, Steven Paul
    3 Meadowlands
    BH24 3LZ Ringwood
    Hampshire
    Director
    3 Meadowlands
    BH24 3LZ Ringwood
    Hampshire
    British58763620002

    Who are the persons with significant control of PLANE OBJECTIVES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chandra Clive Ashfield
    BH14 0LT Poole
    87 North Road
    Dorset
    England
    Feb 28, 2024
    BH14 0LT Poole
    87 North Road
    Dorset
    England
    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 Steven Dowson
    BH24 3EZ Ringwood
    3 Meadowlands
    Hampshire
    England
    Jun 16, 2016
    BH24 3EZ Ringwood
    3 Meadowlands
    Hampshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does PLANE OBJECTIVES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 28, 2024Commencement of winding up
    Sep 03, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Mark Katz
    Pearl Assurance House 319 Ballards Lane
    Finchley
    N12 8LY London
    practitioner
    Pearl Assurance House 319 Ballards Lane
    Finchley
    N12 8LY London
    Asher Miller
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    practitioner
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London

    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