PLANE THINKING LIMITED
Overview
| Company Name | PLANE THINKING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04879350 |
| 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 PLANE THINKING LIMITED?
- Non-scheduled passenger air transport (51102) / Transportation and storage
Where is PLANE THINKING LIMITED located?
| Registered Office Address | Driftstone Manor Middle Way Kingston Gorse BN16 1SB East Preston West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLANE THINKING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for PLANE THINKING 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 | 4 pages | DS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Jetair Group Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Cessation of Roland Peter Lewis as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Aug 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 20 Springfield Road Crawley RH11 8AD England to Driftstone Manor Middle Way Kingston Gorse East Preston West Sussex BN16 1SB on May 04, 2017 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Roland Peter Lewis on May 04, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Clive Martin Hawkes on May 04, 2017 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Valerie Victoria Smelt on May 04, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Clive Martin Hawkes on May 04, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Registered office address changed from 3 City Place Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA to 20 Springfield Road Crawley RH11 8AD on Feb 06, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Mrs Valerie Victoria Smelt as a director on Feb 24, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Aug 31, 2012 | 6 pages | AA | ||||||||||
Who are the officers of PLANE THINKING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWKES, Clive Martin | Secretary | Middle Way Kingston Gorse BN16 1SB East Preston Driftstone Manor West Sussex England | British | 34283320001 | ||||||
| HAWKES, Clive Martin | Director | Middle Way Kingston Gorse BN16 1SB East Preston Driftstone Manor West Sussex England | United Kingdom | British | Accountant | 34283320001 | ||||
| LEWIS, Roland Peter | Director | Middle Way Kingston Gorse BN16 1SB East Preston Driftstone Manor West Sussex England | United Kingdom | British | Chartered Accountant | 35930190001 | ||||
| SMELT, Valerie Victoria | Director | Middle Way Kingston Gorse BN16 1SB East Preston Driftstone Manor West Sussex England | England | British | Commercial Director | 169211330001 | ||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of PLANE THINKING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Roland Peter Lewis | Apr 06, 2016 | Middle Way Kingston Gorse BN16 1SB East Preston Driftstone Manor West Sussex England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Jetair Group Ltd | Apr 06, 2016 | Middle Way East Preston BN16 1SB Littlehampton Driftstone Manor England | No | ||||
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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