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PLANWELL PROPERTIES(HERTS)LIMITED

Learn more about PLANWELL PROPERTIES(HERTS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 BURY FARM HIGH STREET, KIMPTON, HITCHIN, HERTFORDSHIRE, UNITED KINGDOM, SG4 8RH

PLANWELL PROPERTIES(HERTS)LIMITED on the map

Company type: Private Limited Company
Company number: 00780677
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.11.12
dissolution date: 2009.03.24
last member list: 2008.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.09.10
GOODE DURRANT TRUST PLC
LEGAL CHARGE - Outstanding on 1988.07.12
GOODE DURRANT TRUST PLC
LEGAL CHARGE - Outstanding on 1988.07.12
GOODE DURRANT BANK PLC
LEGAL CHARGE - Outstanding on 1990.07.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.03.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.12.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/2008 FROM, OLD EXCHANGE HOUSE, MARFORD ROAD, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AY
Form type: 287
Date: 2008.08.21
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
Child documents:
Document type: ANNOTATION
Date: 2002.06.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/01 FROM:, ELVACO HOUSE, 180 HIGH STREET, EGHAM, SURREY TW20 9DN
Form type: 287
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/96 FROM:, 12 JOHN ST, LONDON WC1N 2EB
Form type: 287
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
£ NC 10000/50000, 23/03/93
Form type: 123
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
AD 23/03/93---------, £ SI [email protected]=20000, £ IC 5000/25000
Form type: 88(2)R
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 23/03/93
Form type: ORES04
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 06/05/92
Form type: ELRES
Date: 1992.06.05
Child documents:
Document type: ANNOTATION
Date: 1992.06.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/05/92
Document type: ANNOTATION
Date: 1992.06.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/05/92
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.22

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Company directors and board members:

SUSAN ELIZABETH PERRY PHILLIPS (dissolve)
Secretary, COMPANY DIRECTOR, 1992.06.06 - 2009.03.24
2 BURY FARM HIGH STREET KIMPTON , HITCHIN
SG4 8RH, HERTFORDSHIRE
DAVID BROMET PHILLIPS (dissolve)
Director, CIVIL ENGINEER, 1992.06.06 - 2009.03.24
FIELD END BARN HIGH STREET, KIMPTON , HITCHIN
SG4 8RH, HERTFORDSHIRE
SUSAN ELIZABETH PERRY PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.06 - 2009.03.24
2 BURY FARM HIGH STREET KIMPTON , HITCHIN
SG4 8RH, HERTFORDSHIRE

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Information about the Private Limited Company PLANWELL PROPERTIES(HERTS)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data