ALTERNATIVE PLANS LTD

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

    Company NameALTERNATIVE PLANS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07912889
    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 ALTERNATIVE PLANS LTD?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ALTERNATIVE PLANS LTD located?

    Registered Office Address
    Arabin House Manor Road
    High Beech
    IG10 4AD Loughton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALTERNATIVE PLANS LTD?

    Previous Company Names
    Company NameFromUntil
    OPALMA LIMITEDJan 17, 2012Jan 17, 2012

    What are the latest accounts for ALTERNATIVE PLANS LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for ALTERNATIVE PLANS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 17, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Registered office address changed from The Hopton Works London Road Devizes Wiltshire SN10 2EU to Arabin House Manor Road High Beech Loughton IG10 4AD on Sep 26, 2018

    1 pagesAD01

    Confirmation statement made on Jan 17, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    2 pagesAA

    Annual return made up to Jan 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 1
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Jan 31, 2015

    2 pagesAA

    Annual return made up to Jan 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from Arabin House Manor Road High Beach Loughton Essex IG10 4AD to The Hopton Works London Road Devizes Wiltshire SN10 2EU on Feb 10, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2014

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2014

    Statement of capital on Jan 28, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from * One America Square Crosswall London EC3N 2SG United Kingdom* on Dec 03, 2013

    1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2013

    3 pagesAA

    Annual return made up to Jan 17, 2013 with full list of shareholders

    3 pagesAR01

    Certificate of change of name

    Company name changed opalma LIMITED\certificate issued on 03/02/12
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 03, 2012

    Change company name resolution on Feb 02, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Mr Lionel Edwards Caplan as a director

    2 pagesAP01

    Registered office address changed from * 41 Chalton Street London NW1 1JD United Kingdom* on Feb 02, 2012

    1 pagesAD01

    Termination of appointment of Andrew Davis as a director

    1 pagesTM01

    Who are the officers of ALTERNATIVE PLANS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPLAN, Lionel Edwards
    High Beach
    IG10 4AD Loughton
    Arabin House
    Essex
    United Kingdom
    Director
    High Beach
    IG10 4AD Loughton
    Arabin House
    Essex
    United Kingdom
    United KingdomBritishDirector98273920001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    EnglandBritishDirector69231070002

    Who are the persons with significant control of ALTERNATIVE PLANS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lionel Edwards Caplan
    Manor Road
    High Beech
    IG10 4AD Loughton
    Arabin House
    England
    Apr 06, 2016
    Manor Road
    High Beech
    IG10 4AD Loughton
    Arabin House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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