co
Corporate
Observer
Homepage
Data
Great Britain
Company
2012 PLANNING LIMITED

2012 PLANNING LIMITED

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

    • Overview

    Company Name2012 PLANNING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05512271
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 2012 PLANNING LIMITED?

    • Development of building projects (41100) / Construction

    Where is 2012 PLANNING LIMITED located?

    Registered Office Address
    c/o JEREMY A H ELLIS
    9a Wrights Lane
    Prestwood
    HP16 0LH Great Missenden
    Bucks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 2012 PLANNING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for 2012 PLANNING 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

    		4 pagesDS01

    Total exemption full accounts made up to Jul 31, 2022

    		7 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 19, 2022 with updates

    		5 pagesCS01

    Notification of Suzanne Marie Jeffery as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Change of details for Mr Andrew John Jeffery as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Secretary's details changed for Mrs Suzanne Marie Jeffery on Nov 24, 2021

    		1 pagesCH03

    Director's details changed for Mr Andrew John Jeffery on Nov 24, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2021

    		7 pagesAA

    Confirmation statement made on Jul 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		6 pagesAA

    Confirmation statement made on Jul 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		6 pagesAA

    Confirmation statement made on Jul 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		6 pagesAA

    Confirmation statement made on Jul 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		6 pagesAA

    Confirmation statement made on Jul 19, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 19, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		7 pagesAA

    Annual return made up to Jul 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		10 pagesAA
    View All Filings

    Who are the officers of 2012 PLANNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEFFERY, Suzanne Marie
    Station View
    Midsomer Norton
    BA3 2PZ Radstock
    4
    United Kingdom
    		Secretary
    Station View
    Midsomer Norton
    BA3 2PZ Radstock
    4
    United Kingdom
    		British107904990003
    JEFFERY, Andrew John
    Station View
    Midsomer Norton
    BA3 2PZ Radstock
    4
    United Kingdom
    		Director
    Station View
    Midsomer Norton
    BA3 2PZ Radstock
    4
    United Kingdom
    		EnglandBritish107904940004
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    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 2012 PLANNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Suzanne Marie Jeffery
    Station View
    Midsomer Norton
    BA3 2PZ Radstock
    4
    United Kingdom
    		Apr 06, 2016
    Station View
    Midsomer Norton
    BA3 2PZ Radstock
    4
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew John Jeffery
    Priors Hill
    Timsbury
    BA2 0HE Bath
    Priors Cottage
    England
    		Apr 06, 2016
    Priors Hill
    Timsbury
    BA2 0HE Bath
    Priors Cottage
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0