Dissolved
Dissolved 2014-03-25
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Company Information for PLANE SOLUTIONS LIMITED
NORTHUMBERLAND, ENGLAND, NE61,
|
Company Registration Number
 03266795 Private Limited Company
Dissolved 2014-03-25 |
Company Overview
About Plane Solutions Ltd
PLANE SOLUTIONS LIMITED was founded on 1996-10-22 and had its registered office in Northumberland. The company was dissolved on the 2014-03-25 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| PLANE SOLUTIONS LIMITED | ||||
| Legal Registered Office | ||||
| NORTHUMBERLAND ENGLAND | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03266795 | |
|---|---|---|
| Date formed | 1996-10-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-03-25 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-13 17:51:41 |
| Companies House |
|
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Companies with same name PLANE SOLUTIONS LIMITED
The following companies were found which have the same name as PLANE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
PLANE SOLUTIONS, LLC | 14362 STENBOCK WAY NE #A-102 AURORA OR 97002 | Active | Company formed on the 2008-06-03 |
|
PLANE SOLUTIONS, LLC | 189 CHARLIE A, PO BOX 286 WARREN VT 05674 | Active | Company formed on the 2011-02-11 |
| PLANE SOLUTIONS, INC. | 2600 GULF SHORE BLVD, NORTH #62 NAPLES FL 34103 | Inactive | Company formed on the 1996-11-18 | |
|
Plane Solutions LLC | 22207 E Peakview Dr Aurora CO 80016 | Good Standing | Company formed on the 2019-12-03 |
| PLANE SOLUTIONS, LLC | 2700 N. MILITARY TRAIL STE 130 BOCA RATON FL 33431 | Active | Company formed on the 2020-11-05 |
Company Officers of PLANE SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID ALLEN |
||
DAVID ALLEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GAIL ALLEN |
Director | ||
MICHAEL JOHN BERMAN |
Director | ||
BRIAN BOVINGTON |
Director | ||
EVELYN ANN PATRICK |
Director | ||
MATTHEW DAVID STEARS |
Director | ||
MATTHEW DAVID STEARS |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| REGENT HOUSE (RUGBY) LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Dissolved 2018-06-05 | |
| VRMR LIMITED | Director | 2013-09-02 | CURRENT | 2013-09-02 | Active | |
| AUTOSTYLE LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-30 | Active | |
| A45 LEASING LIMITED | Director | 2011-04-01 | CURRENT | 2010-03-16 | Dissolved 2014-05-06 | |
| EUROPEAN AIRWAYS LIMITED | Director | 2009-09-01 | CURRENT | 2009-09-01 | Dissolved 2018-05-22 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIL ALLEN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AA01 | PREVSHO FROM 31/05/2013 TO 31/03/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
| LATEST SOC | 13/11/12 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 01/10/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| AR01 | 01/10/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| AR01 | 01/10/10 FULL LIST | |
| AR01 | 01/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL ALLEN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLEN / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID ALLEN / 01/03/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GAIL ALLEN / 01/03/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 170 HARBOUR WAY SHOREHAM BEACH WEST SUSSEX BN43 5HJ | |
| 363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/05/06 | |
| 363a | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/07/01 FROM: 4 PRIMROSE CLOSE RUSTINGTON WEST SUSSEX BN17 6US | |
| 225 | ACC. REF. DATE SHORTENED FROM 21/04/01 TO 31/03/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/03/01 FROM: 201 DARRAS ROAD PONTELAND NEWCASTLE UPON TYNE TYNE & WEAR NE20 9AF | |
| CERTNM | COMPANY NAME CHANGED EUROPEAN AIRWAYS (GREAT BRITAIN) LIMITED CERTIFICATE ISSUED ON 02/03/01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/04/00 | |
| 363s | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/09/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/08/00 | |
| 363s | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 06/09/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/04/99 | |
| 363s | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/04/98 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 19/06/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/06/98 FROM: JAMES CHARLES HOUSE AYLESBURY STREET BLETCHLEY BUCKINGHAMSHIRE MK2 2PS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 21/04/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport
Licences & Regulatory approval
We could not find any licences issued to PLANE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PLANE SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PLANE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.40 | 94 |
| MortgagesNumMortOutstanding | 0.66 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.74 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLANE SOLUTIONS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-06-01 | £ 3 |
|---|---|---|
| Shareholder Funds | 2012-06-01 | £ 3 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PLANE SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PLANE SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for PLANE SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as PLANE SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PLANE SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLANE SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PLANE SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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