Company Information for PEOPLEPLANNER LIMITED
92 LONDON STREET, READING, BERKSHIRE, RG1 4SJ,
|
Company Registration Number
05825983
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
PEOPLEPLANNER LIMITED | ||
Legal Registered Office | ||
92 LONDON STREET READING BERKSHIRE RG1 4SJ Other companies in CO7 | ||
Previous Names | ||
|
Company Number | 05825983 | |
---|---|---|
Company ID Number | 05825983 | |
Date formed | 2006-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-06-30 | |
Account next due | 2017-03-31 | |
Latest return | 2016-05-23 | |
Return next due | 2017-06-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-04-11 14:08:27 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM JOHN WITHEROW BROWN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRIS JOHN TOSSELL |
Director | ||
CLIVE MERRICK NORMAN WARD |
Director | ||
IAN ALEXANDER MCMULLON |
Company Secretary | ||
IAN ALEXANDER MCMULLON |
Director | ||
HELEN LOUISE HOULTON |
Director | ||
TONY EDWARDS |
Director | ||
DERICK BARRY LANCELEY |
Director | ||
ANTHONY HOWARD THOMAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARMSTRONG BIDCO LIMITED | Director | 2018-06-22 | CURRENT | 2018-03-28 | Active | |
ARMSTRONG TOPCO LIMITED | Director | 2018-06-22 | CURRENT | 2018-03-27 | Active | |
INASPECT TECHNOLOGY LTD | Director | 2018-05-31 | CURRENT | 2015-02-20 | Liquidation | |
PROCURE WIZARD LTD | Director | 2018-02-28 | CURRENT | 2009-06-18 | Liquidation | |
WFL MEDIA LTD | Director | 2017-11-17 | CURRENT | 2009-11-16 | Active | |
P.P.M. AND ASSOCIATES LIMITED | Director | 2017-11-09 | CURRENT | 1995-10-05 | Liquidation | |
INTELLIGENT BUSINESS SERVICES LIMITED | Director | 2017-06-16 | CURRENT | 1991-04-23 | Liquidation | |
SELIMA GROUP LIMITED | Director | 2017-05-18 | CURRENT | 2008-12-22 | Liquidation | |
SELIMA HOLDING COMPANY LTD | Director | 2017-05-18 | CURRENT | 2011-12-15 | Liquidation | |
SELIMA LIMITED | Director | 2017-05-18 | CURRENT | 1983-12-22 | Liquidation | |
SAFE COMPUTING (MANUFACTURING SYSTEMS) LIMITED | Director | 2017-03-14 | CURRENT | 1989-01-16 | Liquidation | |
SAFE EMCOM SERVICES LIMITED | Director | 2017-03-14 | CURRENT | 1989-01-16 | Liquidation | |
TOPAZ SUPPORT AND MAINTENANCE LIMITED | Director | 2017-03-14 | CURRENT | 1999-08-24 | Liquidation | |
SAFE OUTSOURCING LIMITED | Director | 2017-03-14 | CURRENT | 2008-03-05 | Liquidation | |
INTERSOFTWARE RECRUITMENT SOLUTIONS LIMITED | Director | 2017-03-14 | CURRENT | 2005-11-16 | Liquidation | |
AHL MANAGEMENT LIMITED | Director | 2017-03-14 | CURRENT | 2006-07-10 | Liquidation | |
TOPAZ COMPUTER SYSTEMS LIMITED | Director | 2017-03-14 | CURRENT | 1989-09-06 | Liquidation | |
SAFE COMPUTING LIMITED | Director | 2017-03-14 | CURRENT | 1975-03-03 | Active | |
SAFE COMPUTING (PENSIONS) LIMITED | Director | 2017-03-14 | CURRENT | 1983-11-04 | Active | |
SABER ANALYTICS LIMITED | Director | 2017-03-14 | CURRENT | 2003-01-16 | Liquidation | |
SAFE COMPUTING HOLDINGS LIMITED | Director | 2017-03-14 | CURRENT | 2005-08-19 | Liquidation | |
SCH 2014 LIMITED | Director | 2017-03-14 | CURRENT | 2014-09-26 | Liquidation | |
MOBIZIO LIMITED | Director | 2016-09-19 | CURRENT | 2015-09-15 | Liquidation | |
HCSS EDUCATION LTD | Director | 2015-12-11 | CURRENT | 2003-08-12 | Liquidation | |
FIRST CHOICE SOFTWARE LIMITED | Director | 2015-07-30 | CURRENT | 1996-08-29 | Liquidation | |
CHANGEWORK TECHNOLOGIES LIMITED | Director | 2015-03-25 | CURRENT | 1994-07-01 | Liquidation | |
CHANGEWORK NOW LIMITED | Director | 2015-03-25 | CURRENT | 2000-02-03 | Liquidation | |
STRATOGEN INTERNET LIMITED | Director | 2014-11-28 | CURRENT | 2009-10-27 | Liquidation | |
FIRST SOFTWARE SOLUTIONS LIMITED | Director | 2014-07-03 | CURRENT | 2003-05-27 | Liquidation | |
FIRST SOFTWARE (HOLDINGS) LIMITED | Director | 2014-07-03 | CURRENT | 2014-04-17 | Liquidation | |
GAMMA DATAWARE LIMITED | Director | 2014-06-12 | CURRENT | 1995-07-17 | Dissolved 2018-08-10 | |
ACTIONFILE LTD | Director | 2014-05-07 | CURRENT | 1980-06-19 | Liquidation | |
BUSINESS APPLICATIONS SYSTEMS SOLUTIONS LTD | Director | 2014-02-21 | CURRENT | 2013-10-21 | Dissolved 2018-07-05 | |
PRODUCTION MODELLING LIMITED | Director | 2013-12-18 | CURRENT | 1996-11-26 | Dissolved 2018-07-05 | |
COMPETE I.T. LIMITED | Director | 2013-12-10 | CURRENT | 2006-02-22 | Dissolved 2018-03-13 | |
SCOPAR LIMITED | Director | 2013-11-27 | CURRENT | 2003-08-28 | Liquidation | |
FACTORYMASTER LIMITED | Director | 2013-11-27 | CURRENT | 1996-07-30 | Dissolved 2018-04-11 | |
TEAMSEER LIMITED | Director | 2013-04-10 | CURRENT | 2003-04-25 | Liquidation | |
ASYST SOLUTIONS LIMITED | Director | 2012-11-29 | CURRENT | 2005-04-26 | Dissolved 2015-03-12 | |
SELECT SOFTWARE UK LIMITED | Director | 2012-11-29 | CURRENT | 1996-01-19 | Dissolved 2015-03-12 | |
ACCESS SUPPLY CHAIN LIMITED | Director | 2012-11-29 | CURRENT | 1995-11-06 | Dissolved 2015-03-12 | |
ACCESS ACCOUNTING LIMITED | Director | 2012-11-29 | CURRENT | 2009-05-08 | Active | |
ARMSTRONG CONSULTANTS LIMITED | Director | 2012-11-29 | CURRENT | 1993-08-10 | Active | |
THANKQ LIMITED | Director | 2012-11-23 | CURRENT | 1994-03-09 | Liquidation | |
ACCOUNTING TECHNOLOGY LIMITED | Director | 2012-08-20 | CURRENT | 1995-03-02 | Dissolved 2014-11-08 | |
DELTA SOFTWARE LIMITED | Director | 2012-07-09 | CURRENT | 2002-05-22 | Liquidation | |
DHCFINANCE LIMITED | Director | 2012-04-03 | CURRENT | 2009-11-25 | Dissolved 2014-11-08 | |
INGLEBY (1861) LIMITED | Director | 2011-09-05 | CURRENT | 2011-01-28 | Liquidation | |
ACCESS UK LTD | Director | 2011-09-05 | CURRENT | 1989-02-06 | Active | |
ACCESS TECHNOLOGY GROUP LIMITED | Director | 2011-09-05 | CURRENT | 2005-09-27 | Active | |
INGLEBY (1863) LIMITED | Director | 2011-09-05 | CURRENT | 2011-03-15 | Liquidation | |
HITCHIN PRACTICE LIMITED | Director | 2003-09-03 | CURRENT | 2003-09-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/2016 FROM THE OLD SCHOOL SCHOOL LANE STRATFORD ST. MARY COLCHESTER ESSEX CO7 6LZ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 23/05/16 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 23/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS TOSSELL | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 23/05/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 23/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN TOSSELL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM INNOVATION CENTRE HIGHFIELD DRIVE CHURCHFIELDS ST LEONARDS ON SEA EAST SUSSEX ENGLAND | |
AA01 | CURREXT FROM 31/05/2013 TO 30/06/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN MCMULLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCMULLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WARD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN HOULTON | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY EDWARDS | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERICK LANCELEY | |
AR01 | 23/05/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN ALEXANDER MCMULLON / 23/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN ALEXANDER MCMULLON / 24/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MERRICK NORMAN WARD / 23/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERICK LANCELEY / 23/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE HOULTON / 23/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY EDWARDS / 23/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER MCMULLON / 23/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE HOULTON / 24/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER MCMULLON / 24/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM TECHNIUM CAST, FFORDD PENLAN PARC MENAI BUSINESS PARK BANGOR LL57 4HJ | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER MCMULLON / 23/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DERICK LANCELEY / 23/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE HOULTON / 23/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY EDWARDS / 23/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED TONY EDWARDS | |
288a | DIRECTOR APPOINTED DERICK LANCELEY | |
88(2) | AD 20/06/09 GBP SI 15500@1=15500 GBP IC 84500/100000 | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 24/11/08 GBP SI 14500@1=14500 GBP IC 70000/84500 | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED MON TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 17/03/08 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES04 | NC INC ALREADY ADJUSTED 01/05/07 | |
123 | £ NC 5000/100000 01/05/07 | |
363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 01/05/07--------- £ SI 65000@1=65000 £ IC 5000/70000 | |
287 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: PANT-Y-BWLCH, LLANDDONA BEAUMARIS ANGLESEY LL58 8TR | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES04 | NC INC ALREADY ADJUSTED 16/10/06 | |
123 | £ NC 1000/5000 16/10/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 16/10/06--------- £ SI 2000@1=2000 £ IC 3000/5000 | |
88(2)R | AD 16/10/06--------- £ SI 2000@1=2000 £ IC 1000/3000 | |
ELRES | S386 DISP APP AUDS 23/05/06 | |
ELRES | S366A DISP HOLDING AGM 23/05/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2012-05-31 | £ 120,859 |
---|---|---|
Creditors Due Within One Year | 2012-05-31 | £ 58,207 |
Creditors and other liabilities
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEOPLEPLANNER LIMITED
Called Up Share Capital | 2013-06-30 | £ 100,000 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 100,000 |
Cash Bank In Hand | 2013-06-30 | £ 27,991 |
Cash Bank In Hand | 2012-05-31 | £ 139,041 |
Current Assets | 2013-06-30 | £ 226,047 |
Current Assets | 2012-05-31 | £ 254,155 |
Debtors | 2013-06-30 | £ 198,056 |
Debtors | 2012-05-31 | £ 115,114 |
Shareholder Funds | 2013-06-30 | £ 226,047 |
Shareholder Funds | 2012-05-31 | £ 98,860 |
Tangible Fixed Assets | 2012-05-31 | £ 23,771 |
Debtors and other cash assets
PEOPLEPLANNER LIMITED owns 2 domain names.
mon-technologies.co.uk people-planner.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PEOPLEPLANNER LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | PEOPLEPLANNER LIMITED | Event Date | 2016-12-07 |
At a general meeting of the members of the above named Companies, duly convened and held at 1 Aldgate, London, EC3N 1RE on 07 December 2016 , the following resolutions were duly passed as a special resolution and an ordinary resolution respectively: That the Companies be wound up voluntarily and that David William Tann , (IP No. 008101) and Matthew John Waghorn , (IP No. 009432) both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ be and are hereby appointed Joint Liquidators for the purpose of the voluntary windings up and that they may act jointly and severally. Further information can be obtained by contacting: Rachel Narraway at Rachel.narraway@wilkinskennedy.com or on 0118 951 2131. | |||
Initiating party | Event Type | ||
Defending party | PEOPLEPLANNER LIMITED | Event Date | 2016-12-07 |
David William Tann , (IP No. 008101) and Matthew John Waghorn , (IP No. 009432) both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ . : Further information can be obtained by contacting: Rachel Narraway at Rachel.narraway@wilkinskennedy.com or on 0118 951 2131. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |