PLANMET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NamePLANMET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08559771
    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 PLANMET LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PLANMET LIMITED located?

    Registered Office Address
    Lifford Hall Lifford Lane
    Kings Norton
    B30 3JN Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLANMET LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What is the status of the latest annual return for PLANMET LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PLANMET 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

    Satisfaction of charge 085597710003 in full

    4 pagesMR04

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA

    Registration of charge 085597710005, created on Sep 18, 2014

    5 pagesMR01

    Registration of charge 085597710001, created on Jul 05, 2014

    8 pagesMR01

    Registration of charge 085597710003, created on Jul 05, 2014

    8 pagesMR01

    Registration of charge 085597710004, created on Jul 05, 2014

    8 pagesMR01

    Registration of charge 085597710002, created on Jul 05, 2014

    8 pagesMR01

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2014

    Statement of capital on Jun 27, 2014

    • Capital: GBP 1
    SH01

    Appointment of Mr Anthony Thomas Smith as a director

    2 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Registered office address changed from * Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom* on Sep 10, 2013

    1 pagesAD01

    Incorporation

    36 pagesNEWINC

    Who are the officers of PLANMET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Anthony Thomas
    Lifford Lane
    Kings Norton
    B30 3JN Birmingham
    Lifford Hall
    West Midlands
    United Kingdom
    Director
    Lifford Lane
    Kings Norton
    B30 3JN Birmingham
    Lifford Hall
    West Midlands
    United Kingdom
    EnglandBritish61915840005
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish78286720001

    Does PLANMET LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 18, 2014
    Delivered On Sep 23, 2014
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 23, 2014Registration of a charge (MR01)
    A registered charge
    Created On Jul 05, 2014
    Delivered On Jul 09, 2014
    Outstanding
    Brief description
    Flat 2 prospect view, clive road, redditch t/no:HW130574.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 09, 2014Registration of a charge (MR01)
    A registered charge
    Created On Jul 05, 2014
    Delivered On Jul 09, 2014
    Satisfied
    Brief description
    Flat 3 prospect view, clive road, redditch t/no:HW130574.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 09, 2014Registration of a charge (MR01)
    • Jul 08, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 05, 2014
    Delivered On Jul 09, 2014
    Outstanding
    Brief description
    Flat 10 prospect view, clive road, redditch t/no:HW130574.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 09, 2014Registration of a charge (MR01)
    A registered charge
    Created On Jul 05, 2014
    Delivered On Jul 09, 2014
    Outstanding
    Brief description
    Flat 24 prospect view, clive road, redditch t/no:HW130574.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 09, 2014Registration of a charge (MR01)

    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