BUSINESS PLAN GUYS LIMITED

BUSINESS PLAN GUYS LIMITED

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

    Company NameBUSINESS PLAN GUYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10957563
    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 BUSINESS PLAN GUYS LIMITED?

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

    Where is BUSINESS PLAN GUYS LIMITED located?

    Registered Office Address
    Tremain House 8 Maple Drive
    Kings Worthy
    SO23 7NG Winchester
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSINESS PLAN GUYS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for BUSINESS PLAN GUYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Sep 11, 2020 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 11, 2019 with updates

    4 pagesCS01

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

    3 pagesAA

    Director's details changed for Mr Paul Douglas Greenwood on Feb 15, 2019

    2 pagesCH01

    Confirmation statement made on Sep 11, 2018 with updates

    4 pagesCS01

    Director's details changed for Mr Ian David Squires on Aug 17, 2018

    2 pagesCH01

    Director's details changed for Mr Paul Douglas Greenwood on Aug 17, 2018

    2 pagesCH01

    Change of details for Mr Paul Douglas Greenwood as a person with significant control on Aug 17, 2018

    2 pagesPSC04

    Change of details for Mr Ian David Squires as a person with significant control on Aug 17, 2018

    2 pagesPSC04

    Current accounting period extended from Sep 30, 2018 to Dec 31, 2018

    1 pagesAA01

    Registered office address changed from 31 Basepoint Business Centre 1 Winnall Valley Road Winchester Hampshire SO23 0LD United Kingdom to Tremain House 8 Maple Drive Kings Worthy Winchester Hampshire SO23 7NG on May 01, 2018

    1 pagesAD01

    Incorporation

    41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2017

    Statement of capital on Sep 12, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of BUSINESS PLAN GUYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENWOOD, Paul Douglas
    8 Maple Drive
    Kings Worthy
    SO23 7NG Winchester
    Tremain House
    Hampshire
    United Kingdom
    Director
    8 Maple Drive
    Kings Worthy
    SO23 7NG Winchester
    Tremain House
    Hampshire
    United Kingdom
    United KingdomBritish228220120001
    SQUIRES, Ian David
    8 Maple Drive
    Kings Worthy
    SO23 7NG Winchester
    Tremain House
    Hampshire
    United Kingdom
    Director
    8 Maple Drive
    Kings Worthy
    SO23 7NG Winchester
    Tremain House
    Hampshire
    United Kingdom
    EnglandBritish151561670001

    Who are the persons with significant control of BUSINESS PLAN GUYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Douglas Greenwood
    8 Maple Drive
    Kings Worthy
    SO23 7NG Winchester
    Tremain House
    Hampshire
    United Kingdom
    Sep 12, 2017
    8 Maple Drive
    Kings Worthy
    SO23 7NG Winchester
    Tremain House
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian David Squires
    8 Maple Drive
    Kings Worthy
    SO23 7NG Winchester
    Tremain House
    Hampshire
    United Kingdom
    Sep 12, 2017
    8 Maple Drive
    Kings Worthy
    SO23 7NG Winchester
    Tremain House
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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