PLAN (GB) LIMITED

Overview

Company Name	PLAN (GB) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04410376
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2002
Date of Cessation	Apr 29, 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 PLAN (GB) LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

Where is PLAN (GB) LIMITED located?

Registered Office Address	Tamarisk House North Leigh Business Park OX29 6SW North Leigh Oxfordshire England
Undeliverable Registered Office Address	No

What were the previous names of PLAN (GB) LIMITED?

Previous Company Names
Company Name	From	Until
C10 COMMUNICATIONS LIMITED	Apr 05, 2002	Apr 05, 2002

What are the latest accounts for PLAN (GB) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PLAN (GB) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 23, 2023

What are the latest filings for PLAN (GB) LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 11, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 29, 2025	Application to strike the company off the register	1 pages	DS01

Sep 29, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Jan 21, 2024	Registered office address changed from 78 High Street Epping Essex CM16 4AE to Tamarisk House North Leigh Business Park North Leigh Oxfordshire OX29 6SW on Jan 21, 2024	1 pages	AD01

Jan 19, 2024	Confirmation statement made on Dec 23, 2023 with updates	4 pages	CS01

Nov 22, 2023	Change of details for Hanborough Enterprises Limited as a person with significant control on Nov 20, 2023	2 pages	PSC05

Sep 29, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Feb 14, 2023	Termination of appointment of Alan Carreras as a director on Feb 14, 2023	1 pages	TM01

Jan 05, 2023	Confirmation statement made on Dec 23, 2022 with no updates	3 pages	CS01

Dec 30, 2022	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

Jan 07, 2022	Confirmation statement made on Dec 23, 2021 with no updates	3 pages	CS01

Dec 20, 2021	Appointment of Mr Gareth Raymond Jones as a director on Dec 20, 2021	2 pages	AP01

Nov 29, 2021	Change of details for Hanborough Enterprises Limited as a person with significant control on Nov 25, 2021	2 pages	PSC05

Nov 26, 2021	Accounts for a small company made up to Dec 31, 2020	8 pages	AA

Feb 26, 2021	Confirmation statement made on Dec 23, 2020 with no updates	3 pages	CS01

Dec 23, 2020	Accounts for a small company made up to Dec 31, 2019	8 pages	AA

Feb 04, 2020	Confirmation statement made on Dec 23, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Dec 28, 2018	Confirmation statement made on Dec 23, 2018 with no updates	3 pages	CS01

Oct 11, 2018	Current accounting period extended from Aug 31, 2018 to Dec 31, 2018	1 pages	AA01

Apr 20, 2018	Total exemption full accounts made up to Aug 31, 2017	8 pages	AA

Jan 09, 2018	Confirmation statement made on Dec 23, 2017 with updates	4 pages	CS01

Jan 09, 2018	Termination of appointment of Glenn Turner as a director on Sep 15, 2017	1 pages	TM01

Jan 09, 2018	Appointment of Mr Alan Carreras as a director on Sep 15, 2017	2 pages	AP01

View All Filings

Who are the officers of PLAN (GB) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FITZGERALD, Duncan North Leigh Business Park North Leigh OX29 6SW Witney Tamarisk House England	Sep 15, 2017		Director	North Leigh Business Park North Leigh OX29 6SW Witney Tamarisk House England	England	British	1981-3	185889820001
FORECAST, Chris North Leigh Business Park OX29 6SW North Leigh Tamarisk House Oxfordshire England	Feb 22, 2016		Director	North Leigh Business Park OX29 6SW North Leigh Tamarisk House Oxfordshire England	England	British	1970-6	205371580001
JONES, Gareth Raymond North Leigh Business Park North Leigh OX29 6SW Witney Tamarisk House England	Dec 20, 2021		Director	North Leigh Business Park North Leigh OX29 6SW Witney Tamarisk House England	England	British	1981-4	146986470002
TURNER, Glenn 128 Markwell Wood CM19 5QU Harlow Essex	Mar 26, 2003	May 02, 2007	Secretary	128 Markwell Wood CM19 5QU Harlow Essex		British		74132330002
WESTON, Malcolm 100 Berecroft CM18 7SD Harlow Essex	May 27, 2002	Mar 26, 2003	Secretary	100 Berecroft CM18 7SD Harlow Essex		British		82284950001
@UKPLC CLIENT SECRETARY LTD 5 Jupiter House Calleva Park Aldermaston RG7 8NN Reading Berkshire	May 02, 2007	Jul 01, 2008	Secretary	5 Jupiter House Calleva Park Aldermaston RG7 8NN Reading Berkshire				86283510001
APEX COMPANY SERVICES LIMITED 46a Syon Lane TW7 5NQ Isleworth Middlesex	Apr 05, 2002	May 27, 2002	Nominee Secretary	46a Syon Lane TW7 5NQ Isleworth Middlesex				900004340001
CARRERAS, Alan North Leigh Business Park North Leigh OX29 6SW Witney Tamarisk House England	Sep 15, 2017	Feb 14, 2023	Director	North Leigh Business Park North Leigh OX29 6SW Witney Tamarisk House England	England	British	1970-4	187914290001
CHILDS, Antony Richard High Street CM16 4AE Epping 78 Essex	Feb 22, 2016	Dec 13, 2016	Director	High Street CM16 4AE Epping 78 Essex	England	English	1978-4	205368340001
LAW, James 14 Moralee Close NE7 7GE Newcastle	May 27, 2002	Mar 30, 2005	Director	14 Moralee Close NE7 7GE Newcastle		British	1971-4	82284830002
ORSBOURN, Owen 55 Lawrence Moorings Sheering Mill Lane CM21 9PE Sawbridgeworth Hertfordshire	Jun 22, 2005	Sep 18, 2006	Director	55 Lawrence Moorings Sheering Mill Lane CM21 9PE Sawbridgeworth Hertfordshire		British	1966-7	106361430001
TURNER, Glenn William High Street CM16 4AE Epping 78 Essex England	May 27, 2002	Sep 15, 2017	Director	High Street CM16 4AE Epping 78 Essex England	England	English	1978-4	74132330003
WESTON, Malcolm 100 Berecroft CM18 7SD Harlow Essex	May 27, 2002	Mar 26, 2003	Director	100 Berecroft CM18 7SD Harlow Essex		British	1972-12	82284950001
APEX NOMINEES LIMITED 46a Syon Lane TW7 5NQ Isleworth Middlesex	Apr 05, 2002	May 27, 2002	Nominee Director	46a Syon Lane TW7 5NQ Isleworth Middlesex				900004330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLAN (GB) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jurni Limited

Sep 14, 2017

North Leigh Business Park

OX29 6SW North Leigh

Tamarisk House

Oxfordshire

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	07216831

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Glenn William Turner

Apr 06, 2016

High Street

CM16 4AE Epping

Essex

Yes

Nationality: English

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mr Chris Forecast

Apr 06, 2016

High Street

CM16 4AE Epping

Essex

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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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