PLANVILLE LIMITED
Overview
| Company Name | PLANVILLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06961949 |
| 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 PLANVILLE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PLANVILLE LIMITED located?
| Registered Office Address | 71 Fenchurch Street EC3M 4BS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLANVILLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for PLANVILLE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||||||
Termination of appointment of Peter John Burton as a secretary on May 22, 2019 | 1 pages | TM02 | ||||||||||||||
Appointment of Mrs Katherine Anne Cross as a director on Feb 12, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Claire Victoria Clough as a director on Feb 12, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Jul 14, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on Nov 21, 2017 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on Nov 21, 2017 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mrs Claire Victoria Clough on Nov 09, 2017 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||||||
Appointment of Mr Jason Hugh Collins as a director on Aug 01, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of William Frederick Goldstein as a director on Aug 01, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 14, 2017 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jun 27, 2017
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||||||
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Auditor's resignation | 2 pages | AUD | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 30 pages | AA | ||||||||||||||
Registered office address changed from 150 Leadenhall Street London EC3V 4TE England to 100 Leadenhall Street London EC3A 3BP on Sep 06, 2016 | 1 pages | AD01 | ||||||||||||||
Who are the officers of PLANVILLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Jason Hugh | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | Insurance Broker | 77555880002 | ||||
| CROSS, Katherine Anne | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | Accountant | 177177850002 | ||||
| BURTON, Peter John | Secretary | Fenchurch Street EC3M 4BS London 71 United Kingdom | 206222320001 | |||||||
| HANSER, Christopher Ian | Secretary | Cherrydown East SS16 5GS Basildon 767 Essex England | British | 147835000001 | ||||||
| CLOUGH, Claire Victoria | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | Accountant | 204772630002 | ||||
| CROTON, Alan James | Director | London Road CM12 9HS Billericay Woodgate Essex United Kingdom | United Kingdom | British | Director | 17475060002 | ||||
| GOLDSTEIN, William Frederick | Director | Leadenhall Street EC3A 3BP London 100 England | United States | American | Accountant | 166350360001 | ||||
| HOLDEN, David John Charles | Director | Aspen Copse BR1 2NZ Bromley 1 Kent Uk | United Kingdom | British | Director | 172980880001 | ||||
| HUMPHREYS, Toby James | Director | Leadenhall Street EC3V 4TE London 150 England | United Kingdom | British | Insurance Broker | 73028700001 | ||||
| KAHAN, Barbara | Director | Finchley Road NW11 7TJ London 788 England | United Kingdom | British | Director | 64243970001 | ||||
| STOKES, Timothy Edward, Mr. | Director | Burgh Heath Road KT17 4LS Epsom Morning Quest 22 Surrey England | United Kingdom | British | Director | 81950950003 | ||||
| SUTTON, John David | Director | Leadenhall Street EC3V 4TE London 150 England | England | British | Insurance Broker | 40087870007 | ||||
| WILSON, Stuart Henry | Director | Anne Cottage Frensham GU10 3AA Farnham Queen Surrey | United Kingdom | British | Director | 107945970001 |
Who are the persons with significant control of PLANVILLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Integro Insurance Brokers Holdings Ltd | Apr 06, 2016 | Fenchurch Street EC3M 4BS London 71 United Kingdom | No | ||||||||||
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Natures of Control
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Does PLANVILLE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 31, 2009 Delivered On Jan 19, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the undertaking and assets of planville limited fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery the rental income by way of first fixed charge. See image for full details. | ||||
Persons Entitled
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Transactions
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Does PLANVILLE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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