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Company Information for

PLANTCASE LIMITED

BLEVINS FRANKS FINANCIAL MANAGEMENT LIMITED, 28 ST JAMES'S SQUARE, 28 ST JAMES'S SQUARE, LONDON, SW1Y 4JH,

Company Registration Number

05308743

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Plantcase Ltd

PLANTCASE LIMITED was founded on 2004-12-09 and has its registered office in 28 St James's Square. The organisation's status is listed as "Active - Proposal to Strike off". Plantcase Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO

Key Data

Legal Registered Office
Company Name
PLANTCASE LIMITED

BLEVINS FRANKS FINANCIAL MANAGEMENT LIMITED 28 ST JAMES'S SQUARE 28 ST JAMES'S SQUARE LONDON SW1Y 4JH Other companies in SW1Y

Filing Information

Company Number		05308743
Company ID Number		05308743
Date formed		2004-12-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-12-31
Account next due		2018-09-30
Latest return		2016-12-09
Return next due		2017-12-23
Type of accounts		MICRO

Last Datalog update:	2017-11-13 10:31:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PLANTCASE LIMITED

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Companies with same name PLANTCASE LIMITED

The following companies were found which have the same name as PLANTCASE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PLANTCASE LIMITED	GAINSBORO HOUSE, 24 SUFFOLK STREET, DUBLIN 2. D02KF65	Dissolved	Company formed on the 2015-01-27

Company Officers of PLANTCASE LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL PACE BALZAN	Company Secretary	2016-03-28
JETFLUME LIMITED	Director	2005-01-12
MICHAEL PACE BALZAN	Director	2009-03-13
UPPERFORD INTERNATIONAL LIMITED	Director	2005-01-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICK SPITERI	Company Secretary	2008-02-22	2016-03-28
CAROLINE SAETTA	Company Secretary	2007-02-01	2008-02-22
EMILY JANE BURGESS	Company Secretary	2005-01-12	2007-02-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-12-09	2005-01-12
INSTANT COMPANIES LIMITED	Nominated Director	2004-12-09	2005-01-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JETFLUME LIMITED	JANTOR LIMITED	Director	2003-06-30	CURRENT	1996-07-26	Active
UPPERFORD INTERNATIONAL LIMITED	JANTOR LIMITED	Director	2003-06-30	CURRENT	1996-07-26	Active

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.

Date	Document Type	Document Description
2017-11-21	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-09-05	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-08-23	DS01	Application to strike the company off the register
2017-02-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-16	LATEST SOC	16/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-16	CS01	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-12-16	AP03	Appointment of Mr Michael Pace Balzan as company secretary on 2016-03-28
2016-12-16	TM02	Termination of appointment of Patrick Spiteri on 2016-03-28
2016-06-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-03-14	CH01	Director's details changed for Mr. Michael Pace Balzan on 2016-03-01
2015-12-14	LATEST SOC	14/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-14	AR01	09/12/15 ANNUAL RETURN FULL LIST
2015-06-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05	AR01	09/12/14 ANNUAL RETURN FULL LIST
2014-09-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2013-12-10	LATEST SOC	10/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-10	AR01	09/12/13 ANNUAL RETURN FULL LIST
2013-09-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/13 FROM C/O Blevins Franks Financial Management Limited 28 St James's Square London SW1Y 4JH United Kingdom
2013-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/13 FROM 28 St. James's Square London SW1Y 4JH United Kingdom
2012-12-18	AR01	09/12/12 ANNUAL RETURN FULL LIST
2012-12-18	CH01	Director's details changed for Mr. Michael Pace Balzan on 2012-12-18
2012-12-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PATRICK SPITERI on 2012-12-18
2012-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/12 FROM Barbican House 26-34 Old Street London EC1V 9QQ
2012-09-12	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-14	AR01	09/12/11 ANNUAL RETURN FULL LIST
2011-08-12	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-17	AR01	09/12/10 ANNUAL RETURN FULL LIST
2010-10-01	AA	31/12/09 TOTAL EXEMPTION FULL
2010-01-06	AR01	09/12/09 FULL LIST
2010-01-06	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UPPERFORD INTERNATIONAL LIMITED / 09/12/2009
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL PACE BALZAN / 09/12/2009
2010-01-06	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JETFLUME LIMITED / 09/12/2009
2009-10-08	AA	31/12/08 TOTAL EXEMPTION FULL
2009-03-13	288a	DIRECTOR APPOINTED MR. MICHAEL PACE BALZAN
2008-12-15	363a	RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-10-23	AA	31/12/07 TOTAL EXEMPTION FULL
2008-09-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / UPPERFORD INTERNATIONAL LIMITED / 19/09/2008
2008-09-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / JETFLUME LIMITED / 19/09/2008
2008-02-25	288a	SECRETARY APPOINTED MR PATRICK SPITERI
2008-02-25	288b	APPOINTMENT TERMINATED SECRETARY CAROLINE SAETTA
2008-01-11	363a	RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-10-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-15	288b	SECRETARY RESIGNED
2007-02-15	288a	NEW SECRETARY APPOINTED
2007-01-09	363s	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-10-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-05	363a	RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-03-07	ELRES	S369(4) SHT NOTICE MEET 31/01/05
2005-03-07	ELRES	S80A AUTH TO ALLOT SEC 31/01/05
2005-03-07	88(2)R	AD 12/01/05--------- £ SI 1@1=1 £ IC 1/2
2005-01-12	287	REGISTERED OFFICE CHANGED ON 12/01/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2005-01-12	288a	NEW DIRECTOR APPOINTED
2005-01-12	288b	SECRETARY RESIGNED
2005-01-12	288a	NEW SECRETARY APPOINTED
2005-01-12	288b	DIRECTOR RESIGNED
2005-01-12	288a	NEW DIRECTOR APPOINTED
2004-12-09	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

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64205 - Activities of financial services holding companies

66 - Activities auxiliary to financial services and insurance activities

662 - Activities auxiliary to insurance and pension funding

66290 - Other activities auxiliary to insurance and pension funding

Licences & Regulatory approval

We could not find any licences issued to PLANTCASE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 PLANTCASE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PLANTCASE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.87	97
MortgagesNumMortOutstanding	1.55	99
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.32	9

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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 PLANTCASE LIMITED

Intangible Assets

Patents

We have not found any records of PLANTCASE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PLANTCASE LIMITED

Trademarks

We have not found any records of PLANTCASE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PLANTCASE 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 (64205 - Activities of financial services holding companies) as PLANTCASE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PLANTCASE 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 PLANTCASE 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 PLANTCASE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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