Company Information for THE PLANTOWIN GROUP LTD
LYNWOOD, LEA END LANE HOPWOOD, ALVECHURCH, BIRMINGHAM, B48 7AY,
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Company Registration Number
04518947
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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THE PLANTOWIN GROUP LTD | ||
Legal Registered Office | ||
LYNWOOD LEA END LANE HOPWOOD ALVECHURCH BIRMINGHAM B48 7AY Other companies in B48 | ||
Previous Names | ||
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Company Number | 04518947 | |
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Company ID Number | 04518947 | |
Date formed | 2002-08-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2020-01-05 05:29:02 |
Companies House |
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Officer | Role | Date Appointed |
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ELWYN WAUGH |
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MARCUS BENJAMIN JOHN HAMILTON |
Officer | Role | Date Appointed | Date Resigned |
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FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREEN PARTNERS INTERNATIONAL LIMITED | Company Secretary | 2008-11-07 | CURRENT | 2007-11-28 | Active | |
ASH VENTURES LIMITED | Company Secretary | 2008-11-07 | CURRENT | 2008-04-23 | Active | |
FELDOX LIMITED | Company Secretary | 2008-11-07 | CURRENT | 2008-04-25 | Active | |
THE AMADEUS CENTRE LIMITED | Company Secretary | 2008-03-05 | CURRENT | 1988-10-11 | Active | |
LASSALLE ART & DESIGN LIMITED | Company Secretary | 2007-11-07 | CURRENT | 1975-05-05 | Active | |
OAKENHALL LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1991-06-06 | Active | |
BAREFRUIT LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2004-06-23 | Liquidation | |
PROTECTED PARKING LIMITED | Company Secretary | 2007-02-07 | CURRENT | 2007-01-15 | Active - Proposal to Strike off | |
DIGITAL ASSET LTD | Company Secretary | 2006-11-01 | CURRENT | 2006-11-01 | Active | |
ONLINE DISCOVERY LTD | Company Secretary | 2002-08-27 | CURRENT | 2002-08-20 | Dissolved 2014-01-21 | |
PLANTOWIN LTD | Company Secretary | 2002-08-20 | CURRENT | 2002-08-20 | Dissolved 2013-10-22 | |
PLANTOWIN UK LTD | Company Secretary | 2002-08-20 | CURRENT | 2002-08-20 | Dissolved 2013-10-22 | |
BLOND FINE ART LIMITED | Company Secretary | 2001-09-02 | CURRENT | 1974-03-11 | Active | |
PLANTOWIN LTD | Director | 2002-08-20 | CURRENT | 2002-08-20 | Dissolved 2013-10-22 | |
PLANTOWIN UK LTD | Director | 2002-08-20 | CURRENT | 2002-08-20 | Dissolved 2013-10-22 |
Date | Document Type | Document Description |
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GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/08/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ELWYN WAUGH on 2012-09-15 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/08/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 27/08/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 27/08/08; full list of members | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 27/08/07; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
123 | £ NC 100/10100 31/12/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 32 WYCHWOOD AVENUE KNOWLE SOLIHULL WEST MIDLANDS B93 9DG | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED THE PLAN TO WIN GROUP LTD CERTIFICATE ISSUED ON 11/09/02 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-04-01 | £ 30,756 |
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Creditors and other liabilities
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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 THE PLANTOWIN GROUP LTD
Called Up Share Capital | 2012-04-01 | £ 1 |
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Current Assets | 2012-04-01 | £ 56 |
Debtors | 2012-04-01 | £ 56 |
Fixed Assets | 2012-04-01 | £ 2,485 |
Shareholder Funds | 2012-04-01 | £ 28,215 |
Tangible Fixed Assets | 2012-04-01 | £ 708 |
Debtors and other cash assets
THE PLANTOWIN GROUP LTD owns 1 domain names.
iplan2win.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as THE PLANTOWIN GROUP LTD are:
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. |