PLANTWISE (UK) LIMITED

Overview

Company Name	PLANTWISE (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03912492
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2000
Date of Cessation	Feb 25, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PLANTWISE (UK) LIMITED?

Other construction installation (43290) / Construction

Where is PLANTWISE (UK) LIMITED located?

Registered Office Address	7 Riverside Close Whittlesey PE7 1DL Peterborough England
Undeliverable Registered Office Address	No

What are the latest accounts for PLANTWISE (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for PLANTWISE (UK) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Feb 05, 2024

What are the latest filings for PLANTWISE (UK) LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 10, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 28, 2024	Application to strike the company off the register	1 pages	DS01

Nov 26, 2024	Registered office address changed from 35 Davie Gardens Davie Lane Whittlesey Peterborough Cambridgeshire PE7 1YZ to 7 Riverside Close Whittlesey Peterborough PE7 1DL on Nov 26, 2024	1 pages	AD01

Nov 26, 2024	Change of details for Mrs Jacqueline Lesley Watson as a person with significant control on Nov 26, 2024	2 pages	PSC04

Nov 26, 2024	Notification of Jacqueline Lesley Watson as a person with significant control on Jun 18, 2024	2 pages	PSC01

Nov 26, 2024	Cessation of Amanda Jane Cuthbert as a person with significant control on Jun 18, 2024	1 pages	PSC07

Nov 26, 2024	Termination of appointment of Amanda Jane Cuthbert as a director on Jun 18, 2024	1 pages	TM01

Nov 26, 2024	Termination of appointment of Amanda Jane Cuthbert as a secretary on Jun 18, 2024	1 pages	TM02

Nov 26, 2024	Total exemption full accounts made up to Jan 31, 2024	6 pages	AA

Feb 06, 2024	Confirmation statement made on Feb 05, 2024 with no updates	3 pages	CS01

Oct 17, 2023	Total exemption full accounts made up to Jan 31, 2023	7 pages	AA

Feb 15, 2023	Confirmation statement made on Feb 05, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Total exemption full accounts made up to Jan 31, 2022	7 pages	AA

Mar 17, 2022	Confirmation statement made on Feb 05, 2022 with no updates	3 pages	CS01

Oct 12, 2021	Total exemption full accounts made up to Jan 31, 2021	7 pages	AA

Feb 06, 2021	Confirmation statement made on Feb 05, 2021 with no updates	3 pages	CS01

Oct 27, 2020	Total exemption full accounts made up to Jan 31, 2020	5 pages	AA

Feb 08, 2020	Confirmation statement made on Feb 05, 2020 with no updates	3 pages	CS01

Aug 24, 2019	Total exemption full accounts made up to Jan 31, 2019	5 pages	AA

Feb 05, 2019	Confirmation statement made on Feb 05, 2019 with no updates	3 pages	CS01

Jan 31, 2019	Confirmation statement made on Jan 24, 2019 with no updates	3 pages	CS01

Oct 29, 2018	Total exemption full accounts made up to Jan 31, 2018	5 pages	AA

Feb 05, 2018	Confirmation statement made on Jan 24, 2018 with no updates	3 pages	CS01

Oct 17, 2017	Total exemption full accounts made up to Jan 31, 2017	5 pages	AA

View All Filings

Who are the officers of PLANTWISE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATSON, Jacqueline Lesley 59 Davie Lane Whittlesey PE7 1YZ Peterborough Cambridgeshire	Jan 19, 2005		Director	59 Davie Lane Whittlesey PE7 1YZ Peterborough Cambridgeshire	United Kingdom	British	1947-2	103474190001
CUTHBERT, Amanda Jane 35 Davie Gardens Davie Lane Whittlesey PE7 1YZ Peterborough Cambridgeshire	Mar 13, 2000	Jun 18, 2024	Secretary	35 Davie Gardens Davie Lane Whittlesey PE7 1YZ Peterborough Cambridgeshire		British		69129000002
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 24, 2000	Feb 22, 2000	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
CUTHBERT, Amanda Jane 35 Davie Gardens Davie Lane Whittlesey PE7 1YZ Peterborough Cambridgeshire	Mar 13, 2000	Jun 18, 2024	Director	35 Davie Gardens Davie Lane Whittlesey PE7 1YZ Peterborough Cambridgeshire	England	British	1967-7	69129000002
TAYLOR, Malcolm Colin Sungates Dows Dale Crowland Peterborough Cambridgeshire	Mar 13, 2000	Jan 19, 2005	Director	Sungates Dows Dale Crowland Peterborough Cambridgeshire		British	1947-9	69015610001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 24, 2000	Feb 22, 2000	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLANTWISE (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jacqueline Lesley Watson Riverside Close Whittlesey PE7 1DL Peterborough 7 England	Jun 18, 2024	Riverside Close Whittlesey PE7 1DL Peterborough 7 England	No
	Nationality: British Country of Residence: United Kingdom
	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.
Miss Amanda Jane Cuthbert 35 Davie Gardens Davie Lane Whittlesey PE7 1YZ Peterborough Cambridgeshire	Apr 06, 2016	35 Davie Gardens Davie Lane Whittlesey PE7 1YZ Peterborough Cambridgeshire	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.

View Detailed Information on Persons with Significant Control

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.
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