PLAND HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04590539

Incorporation date

13/11/2002

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/11/2002)

29/03/2010

Final Gazette dissolved via voluntary strike-off

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14/12/2009

First Gazette notice for voluntary strike-off

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02/12/2009

Application to strike the company off the register

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04/01/2009

Return made up to 14/11/08; full list of members

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15/12/2008

Director's Change of Particulars / stephen duree / 06/03/2008 / HouseName/Number was: , now: 17; Street was: 17 silverwood way, now: silverwood way; Region was: , now: west yorkshire; Occupation was: commercial manager, now: commercial director

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15/12/2008

Director's Change of Particulars / ian hodgson / 06/03/2008 / Occupation was: finance director, now: operations director

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15/12/2008

Director and Secretary's Change of Particulars / john haigh / 06/03/2008 / Occupation was: , now: managing director

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02/12/2008

Full accounts made up to 2008-07-31

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18/05/2008

Accounts made up to 2007-07-31

View PDF (2 pages)

17/03/2008

Appointment Terminated Director james cochrane

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17/03/2008

Appointment Terminated Director carolyn cochrane

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17/03/2008

Director appointed ian hodgson

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17/03/2008

Director appointed john michael haigh

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17/03/2008

Declaration of assistance for shares acquisition

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17/03/2008

Director appointed stephen duree

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17/03/2008

Resolutions

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17/03/2008

Declaration of assistance for shares acquisition

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17/03/2008

Declaration of assistance for shares acquisition

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21/11/2007

Return made up to 14/11/07; no change of members

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07/12/2006

Return made up to 14/11/06; full list of members

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23/11/2006

Accounts made up to 2006-07-31

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29/11/2005

Return made up to 14/11/05; full list of members

View PDF (7 pages)

29/11/2005

Director's particulars changed

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15/11/2005

Total exemption small company accounts made up to 2005-07-31

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18/11/2004

Return made up to 14/11/04; full list of members

View PDF (7 pages)

17/11/2004

Accounts made up to 2004-07-31

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22/12/2003

Total exemption full accounts made up to 2003-07-31

View PDF (7 pages)

01/12/2003

Return made up to 14/11/03; full list of members

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01/12/2003

Director's particulars changed

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16/06/2003

New director appointed

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02/02/2003

Statement of affairs

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02/02/2003

Ad 19/12/02--------- £ si 999@1=999 £ ic 1/1000

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14/01/2003

Particulars of mortgage/charge

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08/12/2002

Accounting reference date shortened from 30/11/03 to 31/07/03

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13/11/2002

Secretary resigned

View PDF (1 pages)

13/11/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2008

Last change occurred

30/07/2008

Accounts

Full

Last made up date

30/07/2008

Next account date

30/07/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Duree, Stephen	Director	05/03/2008 - Present	8
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/11/2002 - 13/11/2002	99600
Haigh, John Michael	Director	05/03/2008 - Present	7
Cochrane, James David	Director	13/11/2002 - 05/03/2008	5
Haigh, John Michael	Secretary	13/11/2002 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About PLAND HOLDINGS LIMITED

PLAND HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/11/2002 with the registered office located at C/O Pland Stainless Limited, Ring Road, Lower Wortley, Leeds, West Yorkshire LS12 6AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PLAND HOLDINGS LIMITED?

PLAND HOLDINGS LIMITED is currently Dissolved. It was registered on 13/11/2002 and dissolved on 29/03/2010.

Where is PLAND HOLDINGS LIMITED located?

PLAND HOLDINGS LIMITED is registered at C/O Pland Stainless Limited, Ring Road, Lower Wortley, Leeds, West Yorkshire LS12 6AA.

What does PLAND HOLDINGS LIMITED do?

PLAND HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PLAND HOLDINGS LIMITED?

The latest filing was on 29/03/2010: Final Gazette dissolved via voluntary strike-off.