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PLANNED ESTATES LIMITED

PLANNED ESTATES LIMITED

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

    • Overview

    Company NamePLANNED ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09912112
    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 PLANNED ESTATES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PLANNED ESTATES LIMITED located?

    Registered Office Address
    11 The Morwoods
    LE2 5ED Oadby
    Leics
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLANNED ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for PLANNED ESTATES 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

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 10, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 10, 2019 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 10, 2018 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 10, 2017 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 10, 2016 with updates

    		5 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 11, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP .02
    		SH01
    View All Filings

    Who are the officers of PLANNED ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKAY, Iain Lachlan Scott
    The Morwoods
    LE2 5ED Oadby
    11
    Leics
    England
    		Director
    The Morwoods
    LE2 5ED Oadby
    11
    Leics
    England
    		EnglandBritish54123610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLANNED ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Lachlan Scott Mackay
    The Morwoods
    LE2 5ED Oadby
    11
    Leics
    England
    		Apr 06, 2016
    The Morwoods
    LE2 5ED Oadby
    11
    Leics
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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