PLAN READY LIMITED
Overview
| Company Name | PLAN READY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08072414 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLAN READY LIMITED?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Where is PLAN READY LIMITED located?
| Registered Office Address | Rok House Kingswood Business Park Holyhead Road WV7 3AU Albrighton Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLAN READY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PURE ROK LIMITED | May 17, 2012 | May 17, 2012 |
What are the latest accounts for PLAN READY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for PLAN READY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PLAN READY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed pure rok LIMITED\certificate issued on 17/09/14 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Ian Maurice Grew as a secretary on Sep 08, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Paolo Fidanza as a director on Sep 08, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to May 17, 2014 | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Rok Water Technology Plc as a director | 2 pages | AP02 | ||||||||||
Appointment of Rok Group International Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Rok Stars Plc as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Rok Management Services Limited as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 17, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Paolo Fidanza on Mar 20, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Ian Maurice Grew on Mar 20, 2013 | 2 pages | CH03 | ||||||||||
Registered office address changed from * Rok House Kingswood Business Park Holyhead Road Albrighton, Wolverhampton Staffordshire WV7 3AU England* on Mar 20, 2013 | 1 pages | AD01 | ||||||||||
Sub-division of shares on Feb 15, 2013 | 5 pages | SH02 | ||||||||||
Previous accounting period shortened from May 31, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Termination of appointment of Rok Group International Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Rok Stars Plc as a director | 2 pages | AP02 | ||||||||||
Appointment of Rok Management Services Limited as a director | 2 pages | AP02 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
Who are the officers of PLAN READY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROK GROUP INTERNATIONAL LIMITED | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire United Kingdom |
| 146132240001 | ||||||||||
| ROK WATER TECHNOLOGY PLC | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire United Kingdom |
| 183443450001 | ||||||||||
| GREW, Ian Maurice | Secretary | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire United Kingdom | 169197990001 | |||||||||||
| FIDANZA, Paolo | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire United Kingdom | United States | Italian | 157410910001 | |||||||||
| ROK GROUP INTERNATIONAL LIMITED | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Wolverhampton Rok House Staffordshire United Kingdom |
| 146132240001 | ||||||||||
| ROK MANAGEMENT SERVICES LIMITED | Director | Kingswood Business Park Holyhead Road, Albrighton WV7 3AU Wolverhampton Rok House Staffordshire United Kingdom |
| 173382050001 | ||||||||||
| ROK STARS PLC | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire United Kingdom |
| 173180810001 |
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