| Company Name | Plan H Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06100301 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2007(17 years, 2 months ago) |
| Dissolution Date | 20 March 2018 (6 years, 1 month ago) |
| Previous Name | Brookson (5820G) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Paul Hickson |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years, 11 months (closed 20 March 2018) |
| Role | Structural Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Northwich Road Weaverham Northwich Cheshire CW8 3BD |
| Director Name | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2007(same day as company formation) |
| Correspondence Address | Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG |
| Secretary Name | Jordan Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2007(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | 112-114 Witton Street Northwich Cheshire CW9 5NW |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Paul Hickson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £475 |
| Cash | £11,333 |
| Current Liabilities | £17,945 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 20 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2017 | Application to strike the company off the register (3 pages) |
| 14 December 2017 | Application to strike the company off the register (3 pages) |
| 5 December 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
| 5 December 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
| 27 October 2017 | Restoration by order of the court (3 pages) |
| 27 October 2017 | Restoration by order of the court (3 pages) |
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2017 | Application to strike the company off the register (3 pages) |
| 31 January 2017 | Application to strike the company off the register (3 pages) |
| 24 January 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 24 January 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 25 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (3 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (3 pages) |
| 2 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (3 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (3 pages) |
| 11 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (3 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 12 March 2010 | Director's details changed for Mr Paul Hickson on 12 March 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Director's details changed for Mr Paul Hickson on 12 March 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 4 December 2008 | Registered office changed on 04/12/2008 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG (1 page) |
| 4 December 2008 | Registered office changed on 04/12/2008 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG (1 page) |
| 2 December 2008 | Company name changed brookson (5820G) LIMITED\certificate issued on 02/12/08 (2 pages) |
| 2 December 2008 | Company name changed brookson (5820G) LIMITED\certificate issued on 02/12/08 (2 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 17 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 13 February 2008 | Return made up to 13/02/08; full list of members (2 pages) |
| 13 February 2008 | Return made up to 13/02/08; full list of members (2 pages) |
| 17 April 2007 | Director resigned (1 page) |
| 17 April 2007 | Director resigned (1 page) |
| 13 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 13 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 13 April 2007 | New director appointed (1 page) |
| 13 April 2007 | New director appointed (1 page) |
| 28 February 2007 | Resolutions
|
| 28 February 2007 | Resolutions
|
| 13 February 2007 | Incorporation (18 pages) |
| 13 February 2007 | Incorporation (18 pages) |