Active - Proposal to Strike off
Company Information for EDITPLAN SERVICES LIMITED
C/O SMITH COOPER, THOMAS STOPS HOUSE, 133 LOUGHBOROUGH ROAD, LEICESTER, LE4 5LQ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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EDITPLAN SERVICES LIMITED | |
Legal Registered Office | |
C/O SMITH COOPER THOMAS STOPS HOUSE 133 LOUGHBOROUGH ROAD LEICESTER LE4 5LQ Other companies in LE4 | |
Company Number | 03675821 | |
---|---|---|
Company ID Number | 03675821 | |
Date formed | 1998-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2001 | |
Account next due | 30/09/2003 | |
Latest return | 30/11/2003 | |
Return next due | 28/12/2004 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2020-01-09 10:27:02 |
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Officer | Role | Date Appointed |
---|---|---|
TERESA GLOSSOP |
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GEOFFREY GLOSSOP |
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TERESA GLOSSOP |
Officer | Role | Date Appointed | Date Resigned |
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SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
287 | Registered office changed on 02/03/07 from: c/o hkm harlow khandhia mistry the old mill 9 soar lane leicester LE3 5DE | |
287 | Registered office changed on 15/11/04 from: 16 queen street ilkeston derbyshire DE7 5GT | |
4.31 | Compulsory liquidaton liquidator appointment | |
F14 | Compulsory Liquidation. Notice of winding up order | |
363s | Return made up to 30/11/03; full list of members | |
288c | Director's particulars changed | |
363s | Return made up to 30/11/02; full list of members | |
AA | 30/11/01 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/00 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 30/11/01; full list of members | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/99 | |
363s | Return made up to 30/11/00; full list of members | |
363s | Return made up to 30/11/99; full list of members | |
88(2)R | AD 12/03/99--------- £ SI 51000@1=51000 £ IC 84002/135002 | |
88(2)R | AD 01/04/99--------- £ SI 72000@1=72000 £ IC 135002/207002 | |
88(2)R | AD 12/02/99--------- £ SI 42000@1=42000 £ IC 42002/84002 | |
88(2)R | Ad 12/02/99--------- £ si 42000@1=42000 £ ic 2/42002 | |
287 | Registered office changed on 11/02/99 from: 16 churchill way cardiff CF1 4DX | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2009-05-27 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.30 | 9 |
MortgagesNumMortOutstanding | 0.23 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.07 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 7414 - Business & management consultancy
The top companies supplying to UK government with the same SIC code (7414 - Business & management consultancy) as EDITPLAN SERVICES LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | EDITPLAN LIMITED | Event Date | 2009-05-19 |
Notice is hereby given pursuant to Section 146 of the Insolvency Act 1986, that a Final Meeting of the Creditors of the above named Company will be held at the offices of Smith Cooper, 47 New Walk, Leicester, LE1 6TE on 10th July 2009 at 10.15 am, for the purpose of having an account laid before them, and to receive the Report of the Liquidator(s) showing how the winding-up of the Company has been conducted and its property disposed of, and hearing any explanation that may be given by the Liquidator(s). Any Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her, and such proxy need not also be a Creditor. Proxies to be used at the meeting must be lodged with Liquidator(s) at 47 New Walk, Leicester, LE1 6TE no later than 12 noon on the preceding business day. JPW Harlow , Liquidator : | |||
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. |