LAND PLANNING GROUP PLC

Overview

Company Name	LAND PLANNING GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	05468835
Jurisdiction	England/Wales
Date of Creation	Jun 01, 2005
Date of Cessation	Apr 08, 2015

Summary

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

What is the purpose of LAND PLANNING GROUP PLC?

(7011) /

Where is LAND PLANNING GROUP PLC located?

Registered Office Address	340 Deansgate M3 4LY Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for LAND PLANNING GROUP PLC?

Last Accounts
Last Accounts Made Up To	Sep 30, 2006

What is the status of the latest annual return for LAND PLANNING GROUP PLC?

Annual Return

Last Annual Return	Jun 01, 2007

What are the latest filings for LAND PLANNING GROUP PLC?

Filings

Date

Description

Document

Type

Apr 08, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 08, 2015

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Sep 17, 2014

Liquidators' statement of receipts and payments to Aug 28, 2014

5 pages

4.68

Mar 14, 2014

Liquidators' statement of receipts and payments to Feb 28, 2014

5 pages

4.68

Sep 16, 2013

Liquidators' statement of receipts and payments to Aug 28, 2013

5 pages

4.68

Mar 08, 2013

Liquidators' statement of receipts and payments to Feb 28, 2013

5 pages

4.68

Sep 06, 2012

Liquidators' statement of receipts and payments to Aug 28, 2012

5 pages

4.68

Apr 03, 2012

Liquidators' statement of receipts and payments to Feb 28, 2012

5 pages

4.68

Oct 20, 2011

Appointment of a voluntary liquidator

1 pages

600

Oct 20, 2011

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Sep 13, 2011

Liquidators' statement of receipts and payments to Aug 28, 2011

5 pages

4.68

Mar 04, 2011

Liquidators' statement of receipts and payments to Feb 28, 2011

5 pages

4.68

Jan 18, 2011

Registered office address changed from Tomlinsons St John's Court 72 Gartside Street Manchester M3 3EL on Jan 18, 2011

2 pages

AD01

Sep 14, 2010

Liquidators' statement of receipts and payments to Aug 28, 2010

5 pages

4.68

Mar 12, 2010

Liquidators' statement of receipts and payments to Feb 28, 2010

5 pages

4.68

Sep 15, 2009

Liquidators' statement of receipts and payments to Aug 28, 2009

5 pages

4.68

Oct 30, 2008

Declaration of solvency

3 pages

4.70

Oct 24, 2008

legacy

1 pages

287

Oct 23, 2008

Appointment of a voluntary liquidator

1 pages

600

Oct 23, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Sep 05, 2008

legacy

1 pages

287

Jun 13, 2008

legacy

1 pages

287

Jun 18, 2007

legacy

2 pages

363a

Apr 12, 2007

Full accounts made up to Sep 30, 2006

18 pages

Nov 21, 2006

legacy

1 pages

225

View All Filings

Who are the officers of LAND PLANNING GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEGAL SECRETARIES LIMITED 10 Cromwell Place South Kensington SW7 2JN London	Jun 14, 2005		Secretary	10 Cromwell Place South Kensington SW7 2JN London				77045790003
FLYNN, Charles 3 Molesford Road SW6 4BU London	Jun 01, 2005		Director	3 Molesford Road SW6 4BU London		American	1972-5	104958820002
GOODE, John Stanley 3 Black Horse Hill West Kirby CH48 7EE Wirral	Jun 01, 2005		Director	3 Black Horse Hill West Kirby CH48 7EE Wirral	England	British	1957-7	69944070002
SUBSCRIBER SECRETARIES LIMITED 10 Cromwell Place South Kensington SW7 2JN London	Jun 01, 2005	Jun 14, 2005	Secretary	10 Cromwell Place South Kensington SW7 2JN London				90569170001

View Detailed Information on Officers and People with Significant Control

Does LAND PLANNING GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 29, 2008	Commencement of winding up
Apr 08, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alan Howard Tomlinson St John'S Court 72 Gartside Street M3 3EL Manchester	practitioner	St John'S Court 72 Gartside Street M3 3EL Manchester	Aug 29, 2008	Sep 20, 2011
Paul W Barber 340 Deansgate M3 4LY Manchester	practitioner	340 Deansgate M3 4LY Manchester	Sep 20, 2011
Francesca Tackie 340 Deansgate M3 4LY Manchester	practitioner	340 Deansgate M3 4LY Manchester	Sep 20, 2011

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.
license: CC0