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SPC PLANNING 2 LTD.

SPC PLANNING 2 LTD.

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

    • Overview

    Company NameSPC PLANNING 2 LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13233469
    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 SPC PLANNING 2 LTD.?

    • Funeral and related activities (96030) / Other service activities

    Where is SPC PLANNING 2 LTD. located?

    Registered Office Address
    Deanway Tech 2, Suite G First Floor Wilmslow Road
    Handforth
    SK9 3FB Wilmslow
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SPC PLANNING 2 LTD.?

    Previous Company Names
    Company NameFromUntil
    CAPITAL LIFE LEGAL LIMITEDFeb 27, 2021Feb 27, 2021

    What are the latest accounts for SPC PLANNING 2 LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SPC PLANNING 2 LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2024

    What are the latest filings for SPC PLANNING 2 LTD.?

    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

    Total exemption full accounts made up to Sep 30, 2024

    		6 pagesAA

    Registered office address changed from Brooke Court Lower Meadow Road Handforth Wilmslow SK9 3nd England to Deanway Tech 2, Suite G First Floor Wilmslow Road Handforth Wilmslow SK9 3FB on Jul 16, 2024

    		1 pagesAD01

    Confirmation statement made on Mar 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		6 pagesAA

    Termination of appointment of Stephen Vanstone as a secretary on Aug 18, 2023

    		1 pagesTM02

    Confirmation statement made on Mar 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Mar 02, 2022 with updates

    		5 pagesCS01

    Appointment of Mr Clive James Mowbray Darlaston as a director on Nov 16, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2021

    		6 pagesAA

    Notification of B D I Group Limited as a person with significant control on Jun 17, 2021

    		2 pagesPSC02

    Current accounting period shortened from Feb 28, 2022 to Sep 30, 2021

    		1 pagesAA01

    Registered office address changed from 58 Dunstall Road Halesowen B63 1BE England to Brooke Court Lower Meadow Road Handforth Wilmslow SK9 3nd on Apr 14, 2021

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 19, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 09, 2021

    		RES15

    Confirmation statement made on Mar 02, 2021 with updates

    		5 pagesCS01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2021

    Statement of capital on Feb 27, 2021

    • Capital: GBP 1.01
    		SH01
    View All Filings

    Who are the officers of SPC PLANNING 2 LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARLASTON, Clive James Mowbray
    First Floor Wilmslow Road
    Handforth
    SK9 3FB Wilmslow
    Deanway Tech 2, Suite G
    England
    		Director
    First Floor Wilmslow Road
    Handforth
    SK9 3FB Wilmslow
    Deanway Tech 2, Suite G
    England
    		United KingdomBritishAccountant104054150002
    ELDER, John Alexander
    B63 1BE Halesowen
    58 Dunstall Road
    England
    		Director
    B63 1BE Halesowen
    58 Dunstall Road
    England
    		EnglandBritishDirector167374290001
    VANSTONE, Stephen
    B63 1BE Halesowen
    58 Dunstall Road
    England
    		Secretary
    B63 1BE Halesowen
    58 Dunstall Road
    England
    		280237680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPC PLANNING 2 LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lower Meadow Road
    Handforth
    SK9 3ND Wilmslow
    Brooke Court
    England
    		Jun 17, 2021
    Lower Meadow Road
    Handforth
    SK9 3ND Wilmslow
    Brooke Court
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number03533573
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Alexander Elder
    B63 1BE Halesowen
    58 Dunstall Road
    England
    		Feb 27, 2021
    B63 1BE Halesowen
    58 Dunstall Road
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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