STRATEGIC PLANNING SOLUTIONS (UK) LIMITED
Overview
| Company Name | STRATEGIC PLANNING SOLUTIONS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04641006 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STRATEGIC PLANNING SOLUTIONS (UK) LIMITED?
- (7414) /
Where is STRATEGIC PLANNING SOLUTIONS (UK) LIMITED located?
| Registered Office Address | c/o GEOFFREY MARTIN & CO St Andrew House 119-121 The Headrow LS1 5JW Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRATEGIC PLANNING SOLUTIONS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2007 |
What are the latest filings for STRATEGIC PLANNING SOLUTIONS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Dec 03, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Sep 01, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 01, 2010 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 14 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 8 pages | AA | ||||||||||
legacy | 4 pages | 88(2)R | ||||||||||
legacy | 17 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 88(2)R | ||||||||||
legacy | 12 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 7 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 12 pages | 363s | ||||||||||
legacy | 4 pages | 88(2)R | ||||||||||
Who are the officers of STRATEGIC PLANNING SOLUTIONS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRAY, Martyn George | Secretary | The Hollies Church Langton LE16 7SY Market Harborough Leicestershire | British | 83410620001 | ||||||
| FRAY, Martyn George | Director | The Hollies Church Langton LE16 7SY Market Harborough Leicestershire | British | Management Consultant | 83410620001 | |||||
| HALLIDAY, Jeremy David | Director | East Farm Laverton HG4 3SX Ripon North Yorkshire | United Kingdom | British | Strategic Planner | 2555040008 | ||||
| STEARMAN, Keith Edward | Director | 130 The Mount YO24 1AS York North Yorkshire | England | British | Sales And Marketing Director | 90238360001 | ||||
| HOLMES, Robert Alan | Secretary | Lower Road Peldon CO5 7QR Colchester Magnolia Cottage Essex | British | 13816740004 | ||||||
| STOTT, Christopher Douglas | Secretary | 6 Hermitage Court DL10 4GE Richmond North Yorkshire | British | Strategic Planner | 73382790002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| HOLMES, Robert Alan | Director | Lower Road Peldon CO5 7QR Colchester Magnolia Cottage Essex | England | British | Company Director | 13816740004 | ||||
| MELLOR, David William | Director | Foxholme Crawford Gardens RH13 5AZ Horsham West Sussex | United Kingdom | British | Company Director | 48375420001 | ||||
| STOTT, Christopher Douglas | Director | 6 Hermitage Court DL10 4GE Richmond North Yorkshire | United Kingdom | British | Strategic Planner | 73382790002 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does STRATEGIC PLANNING SOLUTIONS (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 14, 2004 Delivered On Jan 16, 2004 | 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. | ||||
Persons Entitled
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Transactions
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Does STRATEGIC PLANNING SOLUTIONS (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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