CORPORATE PLANNING CONSULTING LIMITED

Overview

Company Name	CORPORATE PLANNING CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04178818
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2001
Date of Cessation	Nov 27, 2012

Summary

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

What is the purpose of CORPORATE PLANNING CONSULTING LIMITED?

(7487) /

Where is CORPORATE PLANNING CONSULTING LIMITED located?

Registered Office Address	Sherlock House 73 Baker Street W1U 6RD London
Undeliverable Registered Office Address	No

What are the latest accounts for CORPORATE PLANNING CONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2002

What are the latest filings for CORPORATE PLANNING CONSULTING LIMITED?

Filings

Date

Description

Document

Type

Nov 27, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 14, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 02, 2010

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Apr 01, 2010

Restoration by order of the court

3 pages

AC92

Jan 09, 2007

legacy

1 pages

LIQ

Oct 09, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Oct 09, 2006

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Oct 28, 2005

Notice of move from Administration case to Creditors Voluntary Liquidation

4 pages

2.34B

Oct 28, 2005

Administrator's progress report

4 pages

2.24B

Sep 15, 2005

Administrator's progress report

12 pages

2.24B

Aug 24, 2005

Notice of extension of period of Administration

1 pages

2.31B

Mar 09, 2005

Administrator's progress report

12 pages

2.24B

Feb 10, 2005

Notice of extension of period of Administration

1 pages

2.31B

Sep 11, 2004

Administrator's progress report

8 pages

2.24B

Jun 07, 2004

Statement of affairs

5 pages

2.16B

Apr 29, 2004

Statement of administrator's proposal

31 pages

2.17B

Mar 04, 2004

legacy

1 pages

287

Mar 02, 2004

Appointment of an administrator

2 pages

2.12B

Nov 27, 2003

legacy

6 pages

395

Jul 10, 2003

Full accounts made up to Dec 31, 2002

11 pages

Apr 08, 2003

legacy

7 pages

363s

Apr 08, 2003

legacy

pages

363(288)

Dec 09, 2002

legacy

1 pages

288a

Dec 09, 2002

legacy

1 pages

288b

Apr 19, 2002

legacy

6 pages

363s

View All Filings

Who are the officers of CORPORATE PLANNING CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRISP, Stuart Phillip 12 Grovebury Locks Heath SO31 6PL Southampton	Mar 20, 2001		Secretary	12 Grovebury Locks Heath SO31 6PL Southampton		British		78911720003
CRISP, Stuart Phillip 12 Grovebury Locks Heath SO31 6PL Southampton	Mar 20, 2001		Director	12 Grovebury Locks Heath SO31 6PL Southampton	England	British	1960-6	78911720003
ROBINSON, Christopher William 47 Sovereign Place OX10 9GF Wallingford	Nov 27, 2002		Director	47 Sovereign Place OX10 9GF Wallingford		British	1956-3	81490070002
GOWER SECRETARIES LIMITED 55 Gower Street WC1E 6HQ London	Mar 13, 2001	Mar 20, 2001	Secretary	55 Gower Street WC1E 6HQ London				83265900001
TUSON, David John The River House 61 Avon Castle Drive BH24 2BE Ringwood Hampshire	Mar 20, 2001	Nov 27, 2002	Director	The River House 61 Avon Castle Drive BH24 2BE Ringwood Hampshire		British	1940-10	7061750001
GOWER NOMINEES LIMITED 55 Gower Street WC1E 6HQ London	Mar 13, 2001	Mar 20, 2001	Director	55 Gower Street WC1E 6HQ London				82882570001

View Detailed Information on Officers and People with Significant Control

Does CORPORATE PLANNING CONSULTING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 26, 2003 Delivered On Nov 27, 2003	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 27, 2003Registration of a charge (395)

View Detailed Information on Charges

Does CORPORATE PLANNING CONSULTING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 23, 2004	Administration started
Oct 28, 2005	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Simon Robert Thomas Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London		Oct 28, 2005
Steven John Parker Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London		Oct 28, 2005

Date	Type
Oct 28, 2005	Commencement of winding up
Oct 09, 2006	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven John Parker Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	Oct 28, 2005
Simon Robert Thomas Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	Oct 28, 2005

View Detailed Information on Insolvency Cases

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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