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Company Information for

EDITPLAN SERVICES LIMITED

C/O SMITH COOPER, THOMAS STOPS HOUSE, 133 LOUGHBOROUGH ROAD, LEICESTER, LE4 5LQ,
Company Registration Number
03675821
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Editplan Services Ltd
EDITPLAN SERVICES LIMITED was founded on 1998-11-30 and has its registered office in 133 Loughborough Road. The organisation's status is listed as "Active - Proposal to Strike off". Editplan Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
EDITPLAN SERVICES LIMITED
 
Legal Registered Office
C/O SMITH COOPER
THOMAS STOPS HOUSE
133 LOUGHBOROUGH ROAD
LEICESTER
LE4 5LQ
Other companies in LE4
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDITPLAN SERVICES LIMITED
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Company Officers of EDITPLAN SERVICES LIMITED

Current Directors
Officer Role Date Appointed
TERESA GLOSSOP
Company Secretary 1998-11-30
GEOFFREY GLOSSOP
Director 1998-11-30
TERESA GLOSSOP
Director 1998-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 1998-11-30 1998-11-30
CORPORATE APPOINTMENTS LIMITED
Nominated Director 1998-11-30 1998-11-30

More director information

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.

DateDocument TypeDocument Description
2019-12-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2007-03-02287Registered office changed on 02/03/07 from: c/o hkm harlow khandhia mistry the old mill 9 soar lane leicester LE3 5DE
2004-11-15287Registered office changed on 15/11/04 from: 16 queen street ilkeston derbyshire DE7 5GT
2004-11-124.31Compulsory liquidaton liquidator appointment
2004-01-29F14Compulsory Liquidation. Notice of winding up order
2003-12-18363sReturn made up to 30/11/03; full list of members
2003-03-19288cDirector's particulars changed
2003-03-19363sReturn made up to 30/11/02; full list of members
2003-03-04AA30/11/01 ACCOUNTS TOTAL EXEMPTION SMALL
2002-03-04AA30/11/00 ACCOUNTS TOTAL EXEMPTION SMALL
2002-02-05363sReturn made up to 30/11/01; full list of members
2002-02-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-05288cDIRECTOR'S PARTICULARS CHANGED
2002-02-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/99
2001-01-12363sReturn made up to 30/11/00; full list of members
1999-12-09363sReturn made up to 30/11/99; full list of members
1999-04-1388(2)RAD 12/03/99--------- £ SI 51000@1=51000 £ IC 84002/135002
1999-04-1388(2)RAD 01/04/99--------- £ SI 72000@1=72000 £ IC 135002/207002
1999-04-1388(2)RAD 12/02/99--------- £ SI 42000@1=42000 £ IC 42002/84002
1999-03-1688(2)RAd 12/02/99--------- £ si 42000@1=42000 £ ic 2/42002
1999-02-11287Registered office changed on 11/02/99 from: 16 churchill way cardiff CF1 4DX
1999-02-11288aNEW DIRECTOR APPOINTED
1999-02-11288bDIRECTOR RESIGNED
1999-02-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-11288bSECRETARY RESIGNED
1998-11-30NEWINCINCORPORATION 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 EDITPLAN SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2009-05-27
Fines / Sanctions
No fines or sanctions have been issued against EDITPLAN SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDITPLAN SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.309
MortgagesNumMortOutstanding0.239
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.077

This shows the max and average number of mortgages for companies with the same SIC code of 7414 - Business & management consultancy

Intangible Assets
Patents
We have not found any records of EDITPLAN SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDITPLAN SERVICES LIMITED
Trademarks
We have not found any records of EDITPLAN SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDITPLAN SERVICES 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 (7414 - Business & management consultancy) as EDITPLAN SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDITPLAN SERVICES 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 TypeFinal Meetings
Defending partyEDITPLAN LIMITEDEvent Date2009-05-19
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDITPLAN SERVICES 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 EDITPLAN SERVICES 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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