| Company Name | Wellplanned Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05201714 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2004(19 years, 9 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Gaynor Hadfield |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Greenside Close Dukinfield Cheshire SK16 5HS |
| Secretary Name | Neil Hadfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Greenside Close Dukinfield Stockport Cheshire SK16 5HS |
| Director Name | Amie Maris |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2006(2 years, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 08 June 2014) |
| Role | Travel Agent |
| Country of Residence | England |
| Correspondence Address | 18 Boundary Street Northwich Cheshire CW9 7NG |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 17 Leafield Road Disley Stockport Cheshire SK12 2JF |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Disley |
| Ward | Disley |
| Built Up Area | New Mills |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Gaynor Hadfield 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,790 |
| Cash | £532 |
| Current Liabilities | £20,322 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2015 | Application to strike the company off the register (3 pages) |
| 20 October 2015 | Application to strike the company off the register (3 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 9 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-09
|
| 9 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-09
|
| 9 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-09
|
| 3 March 2015 | Registered office address changed from C/O Nw Accounts Limited 40 Buxton Road West Disley Stockport Cheshire SK12 2LY to C/O Nw Accounts Limited 17 Leafield Road Disley Stockport Cheshire SK12 2JF on 3 March 2015 (1 page) |
| 3 March 2015 | Registered office address changed from C/O Nw Accounts Limited 40 Buxton Road West Disley Stockport Cheshire SK12 2LY to C/O Nw Accounts Limited 17 Leafield Road Disley Stockport Cheshire SK12 2JF on 3 March 2015 (1 page) |
| 3 March 2015 | Registered office address changed from C/O Nw Accounts Limited 40 Buxton Road West Disley Stockport Cheshire SK12 2LY to C/O Nw Accounts Limited 17 Leafield Road Disley Stockport Cheshire SK12 2JF on 3 March 2015 (1 page) |
| 9 January 2015 | Current accounting period extended from 31 August 2014 to 31 January 2015 (1 page) |
| 9 January 2015 | Current accounting period extended from 31 August 2014 to 31 January 2015 (1 page) |
| 6 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 16 June 2014 | Termination of appointment of Amie Maris as a director (1 page) |
| 16 June 2014 | Termination of appointment of Amie Maris as a director (1 page) |
| 27 January 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 26 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders
|
| 26 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders
|
| 31 October 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 20 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 23 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 15 March 2011 | Termination of appointment of Neil Hadfield as a secretary (1 page) |
| 15 March 2011 | Termination of appointment of Neil Hadfield as a secretary (1 page) |
| 24 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (5 pages) |
| 22 August 2010 | Director's details changed for Amie Maris on 1 August 2010 (2 pages) |
| 22 August 2010 | Director's details changed for Gaynor Hadfield on 1 August 2010 (2 pages) |
| 22 August 2010 | Director's details changed for Gaynor Hadfield on 1 August 2010 (2 pages) |
| 22 August 2010 | Director's details changed for Amie Maris on 1 August 2010 (2 pages) |
| 22 August 2010 | Director's details changed for Amie Maris on 1 August 2010 (2 pages) |
| 22 August 2010 | Director's details changed for Gaynor Hadfield on 1 August 2010 (2 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 24 August 2009 | Return made up to 10/08/09; full list of members (4 pages) |
| 24 August 2009 | Return made up to 10/08/09; full list of members (4 pages) |
| 13 August 2009 | Registered office changed on 13/08/2009 from c/o christian douglass LLP 2 jordan street knott mill manchester M15 4PY united kingdom (1 page) |
| 13 August 2009 | Registered office changed on 13/08/2009 from c/o christian douglass LLP 2 jordan street knott mill manchester M15 4PY united kingdom (1 page) |
| 2 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 2 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 18 August 2008 | Return made up to 10/08/08; full list of members (4 pages) |
| 18 August 2008 | Return made up to 10/08/08; full list of members (4 pages) |
| 15 August 2008 | Registered office changed on 15/08/2008 from c/o christian douglass LLP 2 jordan street manchester M15 4PY (1 page) |
| 15 August 2008 | Registered office changed on 15/08/2008 from c/o christian douglass LLP 2 jordan street manchester M15 4PY (1 page) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 29 March 2008 | Return made up to 10/08/07; full list of members (4 pages) |
| 29 March 2008 | Return made up to 10/08/07; full list of members (4 pages) |
| 28 March 2008 | Ad 01/11/06\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 28 March 2008 | Ad 01/11/06\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 10 January 2007 | New director appointed (2 pages) |
| 10 January 2007 | New director appointed (2 pages) |
| 11 December 2006 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
| 11 December 2006 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
| 19 September 2006 | Return made up to 10/08/06; full list of members (6 pages) |
| 19 September 2006 | Return made up to 10/08/06; full list of members (6 pages) |
| 20 April 2006 | Registered office changed on 20/04/06 from: 4 jordan street knott hill manchester M15 4PY (1 page) |
| 20 April 2006 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
| 20 April 2006 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
| 20 April 2006 | Registered office changed on 20/04/06 from: 4 jordan street knott hill manchester M15 4PY (1 page) |
| 22 August 2005 | Return made up to 10/08/05; full list of members (6 pages) |
| 22 August 2005 | Return made up to 10/08/05; full list of members (6 pages) |
| 27 July 2005 | Director resigned (1 page) |
| 27 July 2005 | New secretary appointed (1 page) |
| 27 July 2005 | New secretary appointed (1 page) |
| 27 July 2005 | New director appointed (1 page) |
| 27 July 2005 | Secretary resigned (1 page) |
| 27 July 2005 | New director appointed (1 page) |
| 27 July 2005 | Director resigned (1 page) |
| 27 July 2005 | Secretary resigned (1 page) |
| 10 August 2004 | Incorporation (12 pages) |
| 10 August 2004 | Incorporation (12 pages) |