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PLANEHOUSE RESIDENTIAL LIMITED

PLANEHOUSE RESIDENTIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NamePLANEHOUSE RESIDENTIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05472584
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLANEHOUSE RESIDENTIAL LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PLANEHOUSE RESIDENTIAL LIMITED located?

    Registered Office Address
    C/O Planehouse Ltd Unit 6 Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    Gwynedd
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLANEHOUSE RESIDENTIAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for PLANEHOUSE RESIDENTIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from C/O Planehouse Limited Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH to C/O Planehouse Ltd Unit 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH on Dec 21, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2017

    		13 pagesAA

    Confirmation statement made on Jun 06, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mark Watkin Jones on Jun 22, 2017

    		2 pagesCH01

    Confirmation statement made on Jun 06, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Sep 30, 2016

    		18 pagesAA

    Full accounts made up to Sep 30, 2015

    		14 pagesAA

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 13 in full

    		2 pagesMR04

    Annual return made up to Jun 06, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 1
    		SH01

    Annual return made up to Jun 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Sep 30, 2014

    		15 pagesAA

    Appointment of Mr Julian Nigel Tregoning Browne as a secretary on Jun 03, 2014

    		2 pagesAP03

    Termination of appointment of Mark Watkin Jones as a secretary on Jun 03, 2014

    		1 pagesTM02

    Annual return made up to Jun 06, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Mr Mark Watkin Jones on Jun 03, 2014

    		1 pagesCH03

    Full accounts made up to Sep 30, 2013

    		15 pagesAA

    Appointment of Mr Julian Nigel Tregoning Browne as a director

    		2 pagesAP01

    Annual return made up to Jun 06, 2013 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Sep 30, 2012

    		17 pagesAA

    Termination of appointment of Rebecca Hopewell as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of PLANEHOUSE RESIDENTIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWNE, Julian Nigel Tregoning
    Unit 6 Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    C/O Planehouse Ltd
    Gwynedd
    Wales
    		Secretary
    Unit 6 Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    C/O Planehouse Ltd
    Gwynedd
    Wales
    		British179133870001
    BROWNE, Julian Nigel Tregoning
    Unit 6 Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    C/O Planehouse Ltd
    Gwynedd
    Wales
    		Director
    Unit 6 Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    C/O Planehouse Ltd
    Gwynedd
    Wales
    		WalesBritish179133870001
    WATKIN JONES, Glyn
    Unit 6 Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    C/O Planehouse Ltd
    Gwynedd
    Wales
    		Director
    Unit 6 Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    C/O Planehouse Ltd
    Gwynedd
    Wales
    		WalesWelsh77892600001
    WATKIN JONES, Jennifer Anne
    Unit 6 Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    C/O Planehouse Ltd
    Gwynedd
    Wales
    		Director
    Unit 6 Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    C/O Planehouse Ltd
    Gwynedd
    Wales
    		WalesBritish45447290001
    WATKIN JONES, Mark
    Unit 6 Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    C/O Planehouse Ltd
    Gwynedd
    Wales
    		Director
    Unit 6 Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    C/O Planehouse Ltd
    Gwynedd
    Wales
    		WalesBritish73218710007
    DAVIDSON, George Charles Smith
    44 Clwyd Park
    Kinmel Bay
    LL18 5EJ Rhyl
    Clwyd
    		Secretary
    44 Clwyd Park
    Kinmel Bay
    LL18 5EJ Rhyl
    Clwyd
    		British62175860001
    DEXTER, Graeme Peter Andrew
    72 Gorwel
    LL33 0DT Llanfairfechan
    Gwynedd
    		Secretary
    72 Gorwel
    LL33 0DT Llanfairfechan
    Gwynedd
    		British76695610001
    HINDMARCH, Andrew John
    45 Bryntirion Drive
    LL19 9NT Prestatyn
    Briarwood
    Denbighshire
    		Secretary
    45 Bryntirion Drive
    LL19 9NT Prestatyn
    Briarwood
    Denbighshire
    		British150489110001
    WATKIN JONES, Mark
    c/o Planehouse Limited
    Llandygai
    LL57 4YH Bangor
    Llandygai Industrial Estate
    Gwynedd
    Wales
    		Secretary
    c/o Planehouse Limited
    Llandygai
    LL57 4YH Bangor
    Llandygai Industrial Estate
    Gwynedd
    Wales
    		British73218710004
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    DAVIDSON, George Charles Smith
    44 Clwyd Park
    Kinmel Bay
    LL18 5EJ Rhyl
    Clwyd
    		Director
    44 Clwyd Park
    Kinmel Bay
    LL18 5EJ Rhyl
    Clwyd
    		WalesBritish62175860001
    HINDMARCH, Andrew John
    45 Bryntirion Drive
    LL19 9NT Prestatyn
    Briarwood
    Denbighshire
    		Director
    45 Bryntirion Drive
    LL19 9NT Prestatyn
    Briarwood
    Denbighshire
    		United KingdomBritish78311850001
    HOPEWELL, Rebecca
    c/o Planehouse Limited
    Llandygai
    LL57 4YH Bangor
    Llandygai Industrial Estate
    Gwynedd
    Wales
    		Director
    c/o Planehouse Limited
    Llandygai
    LL57 4YH Bangor
    Llandygai Industrial Estate
    Gwynedd
    Wales
    		EnglandBritish120263630001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLANEHOUSE RESIDENTIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Planehouse Ltd
    Llandygai Industrial Estate
    Llandygai
    LL57 4YH Bangor
    C/O Planehouse Ltd
    Gwynedd
    Wales
    		Apr 06, 2016
    Llandygai Industrial Estate
    Llandygai
    LL57 4YH Bangor
    C/O Planehouse Ltd
    Gwynedd
    Wales
    		No
    Legal FormPrivate Limited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Registry
    Registration Number04899241
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does PLANEHOUSE RESIDENTIAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Third party legal charge
    Created On Jun 02, 2009
    Delivered On Jun 10, 2009
    		Satisfied
    Amount secured
    £1,750,000 due or to become due from carlton north wales limited to the chargee
    Short particulars
    Property k/a 7 somerhill park, wrexham t/no. CYM264543, 10 somerhill park, wrexham t/no. CYM264554, 12 somerhill park, wrexham t/no. CYM264544, 15 somerhill park, wrexham t/no. CYM264545,.
    Persons Entitled
    • The Trustees of the Glyn Watkin Jones 1999 Hybrid Settlement
    Transactions
    • Jun 10, 2009Registration of a charge (395)
    • Dec 17, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Mar 30, 2007
    Delivered On Apr 19, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Ploy 28 llys tregarnedd llangefni. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 19, 2007Registration of a charge (395)
    • Dec 17, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On May 19, 2006
    Delivered On May 31, 2006
    		Satisfied
    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
    • National Westminster Bank PLC
    Transactions
    • May 31, 2006Registration of a charge (395)
    • Jun 21, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 17, 2006
    Delivered On Feb 24, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Plot 28 st josephs llangefni anglesey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 24, 2006Registration of a charge (395)
    • Dec 17, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Feb 17, 2006
    Delivered On Feb 21, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H deganwy chapel deganwy avenue deganwy. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 21, 2006Registration of a charge (395)
    • Dec 17, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jan 31, 2006
    Delivered On Feb 10, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Plot 1 the oaks trevor. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 10, 2006Registration of a charge (395)
    • Apr 26, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Nov 28, 2005
    Delivered On Dec 08, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property being plot 15 the park summerhill wrexham, goodwill, and any rental payable under any lease,. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 08, 2005Registration of a charge (395)
    • Dec 17, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Nov 28, 2005
    Delivered On Dec 08, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property being plot 7 the park summerhill wrexham, goodwill, and any rental payable under any lease,. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 08, 2005Registration of a charge (395)
    • Jun 21, 2016Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Nov 28, 2005
    Delivered On Dec 08, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property being plot 12 the park summerhill wrexham, goodwill, and any rental payable under any lease,. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 08, 2005Registration of a charge (395)
    • Dec 17, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Nov 28, 2005
    Delivered On Dec 08, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property being plot 10 the park summerhill wrexham, goodwill, and any rental payable under any lease,. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 08, 2005Registration of a charge (395)
    • Jun 21, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 25, 2005
    Delivered On Dec 08, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    9 apartments at and above the post office llandudno. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 08, 2005Registration of a charge (395)
    • Dec 17, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Aug 22, 2005
    Delivered On Aug 31, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H - 4 houses at church road, rhos on sea. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 31, 2005Registration of a charge (395)
    • Dec 17, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jul 13, 2005
    Delivered On Jul 20, 2005
    		Satisfied
    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
    • Hsbc Bank PLC
    Transactions
    • Jul 20, 2005Registration of a charge (395)
    • Jun 09, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jun 30, 2005
    Delivered On Jul 06, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H - 9 houses at tan y llan ruabon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 06, 2005Registration of a charge (395)
    • Dec 17, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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