PLANE & SIMPLE LTD

Key Data

Status

Dissolved

Company No.

03675397

Incorporation date

26/11/1998

Size

Total Exemption Small

Classification

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1998)

27/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/08/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

10/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/12/2012

Registered office address changed from Ladds Court Farm Chart Hill Road Chart Sutton Maidstone Kent ME17 3RQ England on 2012-12-13

View PDF (1 pages)

29/11/2012

Statement of affairs with form 4.19

View PDF (10 pages)

29/11/2012

Resolutions

View PDF (1 pages)

29/11/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

09/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

15/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (6 pages)

15/12/2011

Registered office address changed from Tenbury Brenchley Mews School Road Charing Kent TN27 0JW on 2011-12-16

View PDF (1 pages)

08/12/2011

Termination of appointment of Mike Nettle as a director on 2011-10-19

View PDF (2 pages)

08/12/2011

Termination of appointment of Nigel Garry Moon as a director on 2011-10-19

View PDF (2 pages)

09/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

14/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (7 pages)

31/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

08/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (6 pages)

03/12/2009

Director's details changed for Mike Nettle on 2009-10-01

View PDF (2 pages)

03/12/2009

Director's details changed for Nigel Garry Moon on 2009-10-01

View PDF (2 pages)

03/12/2009

Director's details changed for Susan Davies on 2009-10-01

View PDF (2 pages)

03/12/2009

Director's details changed for Lyndon Davies on 2009-10-01

View PDF (2 pages)

08/06/2009

Director's Change of Particulars / nigel moon / 01/06/2009 / HouseName/Number was: 8, now: 106; Street was: culpeper close, now: reculver walk; Area was: hollingbourne, now: ; Post Code was: ME17 1UD, now: ME15 8QT

View PDF (1 pages)

08/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

16/12/2008

Director's Change of Particulars / nigel moon / 25/10/2008 / Middle Name/s was: garey, now: garry

View PDF (1 pages)

16/12/2008

Director's Change of Particulars / lyndon davies / 25/10/2008 / Occupation was: manufacturers, now: company director

View PDF (1 pages)

01/12/2008

Return made up to 27/11/08; full list of members

View PDF (5 pages)

23/11/2008

Director appointed nigel garey moon

View PDF (2 pages)

28/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (12 pages)

04/12/2007

Return made up to 27/11/07; full list of members

View PDF (3 pages)

15/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

14/12/2006

Return made up to 27/11/06; full list of members

View PDF (3 pages)

28/02/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

28/02/2006

Registered office changed on 01/03/06 from: unit a valedene industrial park headcorn road, sutton valence maidstone kent ME17 3EH

View PDF (1 pages)

03/01/2006

Return made up to 27/11/05; full list of members

View PDF (3 pages)

08/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

29/11/2004

Return made up to 27/11/04; full list of members

View PDF (3 pages)

19/05/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

07/12/2003

Return made up to 27/11/03; full list of members

View PDF (7 pages)

07/02/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

21/11/2002

Return made up to 27/11/02; full list of members

View PDF (7 pages)

21/11/2002

Director's particulars changed

View PDF (0 pages)

29/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

16/12/2001

Return made up to 27/11/01; full list of members

View PDF (7 pages)

13/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

12/12/2000

Return made up to 27/11/00; full list of members

View PDF (7 pages)

12/12/2000

Director's particulars changed

View PDF (0 pages)

13/08/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

04/01/2000

Registered office changed on 05/01/00 from: tenbury burleigh road charing ashford kent TN27 0JB

View PDF (1 pages)

16/12/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

15/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/12/1999

Ad 22/11/99--------- £ si 97@1

View PDF (2 pages)

07/12/1999

New director appointed

View PDF (2 pages)

07/12/1999

Return made up to 27/11/99; full list of members

View PDF (6 pages)

07/12/1999

Director's particulars changed

View PDF (0 pages)

19/01/1999

Accounting reference date extended from 30/11/99 to 31/01/00

View PDF (1 pages)

07/01/1999

New director appointed

View PDF (2 pages)

07/01/1999

New director appointed

View PDF (2 pages)

07/01/1999

New secretary appointed

View PDF (2 pages)

07/01/1999

Registered office changed on 08/01/99 from: c/0 tenbury business services burleigh road charing kent TN27 0JB

View PDF (1 pages)

07/01/1999

Ad 10/12/98--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

06/12/1998

Secretary resigned

View PDF (1 pages)

06/12/1998

Director resigned

View PDF (1 pages)

26/11/1998

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PLANE & SIMPLE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

See more events →

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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	26/11/1998 - 26/11/1998	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	26/11/1998 - 26/11/1998	12878
Mr Nigel Garry Moon	Director	24/10/2008 - 18/10/2011	3
Davies, Susan	Director	21/11/1999 - Present	-
Davies, Lyndon	Director	30/11/1998 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PLANE & SIMPLE LTD

PLANE & SIMPLE LTD is an(a) Dissolved company incorporated on 26/11/1998 with the registered office located at KSA BUSINESS RECOVERY LLP, 141 Parrock Street, Gravesend, Kent DA12 1EY. There are currently 3 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 PLANE & SIMPLE LTD?

PLANE & SIMPLE LTD is currently Dissolved. It was registered on 26/11/1998 and dissolved on 27/11/2013.

Where is PLANE & SIMPLE LTD located?

PLANE & SIMPLE LTD is registered at KSA BUSINESS RECOVERY LLP, 141 Parrock Street, Gravesend, Kent DA12 1EY.

What does PLANE & SIMPLE LTD do?

PLANE & SIMPLE LTD operates in the Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007) sector.

What is the latest filing for PLANE & SIMPLE LTD?

The latest filing was on 27/11/2013: Final Gazette dissolved following liquidation.