Company NameProdplan Limited
Company StatusDissolved
Company Number09092889
CategoryPrivate Limited Company
Incorporation Date19 June 2014(9 years, 10 months ago)
Dissolution Date6 September 2016 (7 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameJohn Richard Croxford
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed19 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address388 Buxton Road
Macclesfield
Cheshire
SK11 7ES
Secretary NameHelen Amanda Jane Croxford
StatusClosed
Appointed19 June 2014(same day as company formation)
RoleCompany Director
Correspondence Address388 Buxton Road
Macclesfield
Cheshire
SK11 7ES

Location

Registered Address388 Buxton Road Buxton Road
Macclesfield
Cheshire
SK11 7ES
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield East
Built Up AreaMacclesfield

Financials

Year2014
Net Worth£14,715
Cash£22,652
Current Liabilities£9,451

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

6 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016First Gazette notice for voluntary strike-off (1 page)
21 June 2016First Gazette notice for voluntary strike-off (1 page)
11 June 2016Application to strike the company off the register (3 pages)
11 June 2016Application to strike the company off the register (3 pages)
18 April 2016Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 200
(4 pages)
18 April 2016Registered office address changed from 1 King Street Salford Manchester M3 7BN United Kingdom to 388 Buxton Road Buxton Road Macclesfield Cheshire SK11 7ES on 18 April 2016 (1 page)
18 April 2016Registered office address changed from 1 King Street Salford Manchester M3 7BN United Kingdom to 388 Buxton Road Buxton Road Macclesfield Cheshire SK11 7ES on 18 April 2016 (1 page)
18 April 2016Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 200
(4 pages)
18 February 2016Restoration by order of the court (3 pages)
18 February 2016Restoration by order of the court (3 pages)
10 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2015First Gazette notice for voluntary strike-off (1 page)
28 July 2015First Gazette notice for voluntary strike-off (1 page)
17 July 2015Application to strike the company off the register (3 pages)
17 July 2015Application to strike the company off the register (3 pages)
14 May 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 May 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 February 2015Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
17 February 2015Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
19 June 2014Incorporation
Statement of capital on 2014-06-19
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
19 June 2014Incorporation
Statement of capital on 2014-06-19
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
19 June 2014Incorporation
Statement of capital on 2014-06-19
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)