Dissolved
Dissolved 2017-05-20
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Company Information for PLAN2DO LIMITED
HANBURY ROAD STOKE PRIOR, BROMSGROVE, B60,
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Company Registration Number
 03446285 Private Limited Company
Dissolved 2017-05-20 |
Company Overview
About Plan2do Ltd
PLAN2DO LIMITED was founded on 1997-10-08 and had its registered office in Hanbury Road Stoke Prior. The company was dissolved on the 2017-05-20 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PLAN2DO LIMITED | ||
| Legal Registered Office | ||
| HANBURY ROAD STOKE PRIOR BROMSGROVE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03446285 | |
|---|---|---|
| Date formed | 1997-10-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-10-31 | |
| Date Dissolved | 2017-05-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 10:57:19 |
| Companies House |
|
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Company Officers of PLAN2DO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN DAVID HIPPACH |
||
IAN DAVID HIPPACH |
||
DAVID JOHN MULLER |
||
STEPHEN JAMES TURNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM RICHARD KEAY THOMAS |
Director | ||
IAN ROBERT CRAWFORD |
Company Secretary | ||
PENELOPE ANNE TURNER |
Company Secretary | ||
PENELOPE ANNE TURNER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CTW (OMBERSLEY) LIMITED | Director | 2013-02-15 | CURRENT | 1999-09-17 | Dissolved 2014-03-04 | |
| XANTIVE CARE LIMITED | Director | 2012-05-14 | CURRENT | 2012-05-14 | Dissolved 2016-11-01 | |
| XANTIVE HOUSING LIMITED | Director | 2012-05-14 | CURRENT | 2012-05-14 | Dissolved 2016-11-01 | |
| PTCD LIMITED | Director | 2011-04-08 | CURRENT | 2011-04-06 | Dissolved 2016-09-20 | |
| STIRLING BUSINESS LTD | Director | 2008-03-01 | CURRENT | 2006-08-10 | Dissolved 2014-03-04 | |
| BLUE CUBE INNOVATION LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
| COURTYARD MANAGEMENT (BROMSGROVE) NO 2 LIMITED | Director | 2013-05-01 | CURRENT | 2003-11-13 | Active | |
| STIRLING BUSINESS LTD | Director | 2006-08-10 | CURRENT | 2006-08-10 | Dissolved 2014-03-04 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/11/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/11/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/12/2014 FROM LIFFORD HALL TUNNEL LANE KINGS NORTON BIRMINGHAM B30 3JN UNITED KINGDOM | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/11/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/11/2012 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM STIRLING HOUSE 6 THE COURTYARD HANBURY ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4DJ | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 28/10/10 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 08/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES TURNER / 16/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD KEAY THOMAS / 16/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MULLER / 16/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID HIPPACH / 16/12/2009 | |
| AP03 | SECRETARY APPOINTED MR IAN DAVID HIPPACH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAN CRAWFORD | |
| AR01 | 08/10/09 FULL LIST | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 123 | NC INC ALREADY ADJUSTED 21/01/09 | |
| RES04 | GBP NC 100/200 21/01/2009 | |
| 363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/10/07 TOTAL EXEMPTION FULL | |
| 288a | SECRETARY APPOINTED IAN ROBERT CRAWFORD | |
| 288b | APPOINTMENT TERMINATED SECRETARY PENELOPE TURNER | |
| 288a | DIRECTOR APPOINTED DAVID JOHN MULLER | |
| 287 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM STIRLING HOUSE 6 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4DJ | |
| 288a | DIRECTOR APPOINTED WILLIAM RICHARD KEAY THOMAS | |
| 288a | DIRECTOR APPOINTED IAN DAVID HIPPACH | |
| 287 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM 8 ROLLSWOOD DRIVE SOLIHULL WEST MIDLANDS B91 1NL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PENELOPE TURNER | |
| CERTNM | COMPANY NAME CHANGED TURNER BUSINESS CONSULTANCY LIMITED CERTIFICATE ISSUED ON 16/07/08 | |
| 363s | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 363s | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS | |
| 88(2)R | AD 28/11/97--------- £ SI 8@1=8 £ IC 28/36 | |
| 88(2)R | AD 28/11/97--------- £ SI 8@1=8 £ IC 20/28 | |
| 88(2)R | AD 12/10/97--------- £ SI 10@1=10 £ IC 10/20 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7414 - Business & management consultancy Licences & Regulatory approval
We could not find any licences issued to PLAN2DO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-23 |
| Appointment of Administrators | 2010-12-02 |
Fines / Sanctions
No fines or sanctions have been issued against PLAN2DO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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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 PLAN2DO LIMITED
Income
Government Income
Government spend with PLAN2DO LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Wiltshire Council | |
|
Consultants Fees |
| Wiltshire Council | |
|
Consultants Fees |
| Wiltshire Council | |
|
Consultants Fees |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where PLAN2DO 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | PLAN2DO LIMITED | Event Date | 2014-11-20 |
| Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986, for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ on 20 January 2017 at 1.30 pm (members) and 1.45 pm (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 20 November 2014 Office Holder details: Nickolas Garth Rimes , (IP No. 009533) of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ . For further details contact: Nickolas Garth Rimes, E-mail: ansar.mahmood@rimesandco.co.uk. Alternative contact: Ansar Mahmood. Nickolas Garth Rimes , Liquidator : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | PLAN2DO LIMITED | Event Date | 2010-11-22 |
| In the Birmingham County Court case number 8530 Peter Alan Langard (IP Number: 04776 ) of Langard Lifford Hall Limited , Lifford Hall, Lifford Lane, Kings Norton, Birmingham B30 3JN : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLAN2DO 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 PLAN2DO 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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