PLAN B SOLUTIONS (UK) LIMITED
Overview
| Company Name | PLAN B SOLUTIONS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03758857 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLAN B SOLUTIONS (UK) LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is PLAN B SOLUTIONS (UK) LIMITED located?
| Registered Office Address | 68a High Street Silverstone NN12 8US Towcester Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLAN B SOLUTIONS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2021 |
What are the latest filings for PLAN B SOLUTIONS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 4 pages | AA | ||||||||||
Previous accounting period extended from Apr 30, 2021 to Aug 31, 2021 | 1 pages | AA01 | ||||||||||
Termination of appointment of Alison Jayne Hunt as a director on Jun 17, 2021 | 1 pages | TM01 | ||||||||||
Cessation of Alison Jayne Hunt as a person with significant control on Jun 17, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Alison Jayne Hunt as a secretary on Jun 17, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mrs Alison Jayne Hunt as a director on Mar 21, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 26, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of PLAN B SOLUTIONS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Michael Antony | Director | High Street Silverstone NN12 8US Towcester 68a Northamptonshire United Kingdom | England | British | 64050600003 | |||||
| HUNT, Alison Jayne | Secretary | High Street Silverstone NN12 8US Towcester 68a Northamptonshire United Kingdom | British | 64050580002 | ||||||
| JSA SECRETARIES LIMITED | Nominee Secretary | Jsa House 110 The Parade WD17 1GB Watford Hertfordshire | 900017030001 | |||||||
| HUNT, Alison Jayne, Director | Director | High Street Silverstone NN12 8US Towcester 68a Northamptonshire | England | British | 206345170001 | |||||
| HUNT, David Carl | Director | 42 Kysbie Close OX14 1XY Abingdon Oxfordshire | British | 64050570001 | ||||||
| JSA NOMINEES LIMITED | Nominee Director | Jsa House 110 The Parade WD17 1GB Watford Hertfordshire | 900017020001 |
Who are the persons with significant control of PLAN B SOLUTIONS (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Director Alison Jayne Hunt | Apr 26, 2017 | High Street Silverstone NN12 8US Towcester 68a Northamptonshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Antony Hunt | Apr 26, 2017 | High Street Silverstone NN12 8US Towcester 68a Northamptonshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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