Planright Limited

Company Name	Planright Limited
Company Status	Dissolved
Company Number	05667771
Category	Private Limited Company
Incorporation Date	6 January 2006(18 years, 4 months ago)
Dissolution Date	13 April 2009 (15 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Gustaf Grof
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Swedish
Status	Closed
Appointed	06 December 2006(11 months after company formation)
Appointment Duration	2 years, 4 months (closed 13 April 2009)
Role	Company Director
Correspondence Address	Flat 2 18 Cadogan Square London SW1X 0JS

Secretary Name	Chitangud Ramchurn
Nationality	British
Status	Closed
Appointed	06 December 2006(11 months after company formation)
Appointment Duration	2 years, 4 months (closed 13 April 2009)
Role	Company Director
Correspondence Address	5 Bickersteth Road London SW17 9SE

Director Name	Toby Gilbert
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(2 months, 1 week after company formation)
Appointment Duration	9 months (resigned 15 December 2006)
Role	Consultant
Correspondence Address	16 Pont Street London SW1X 9EN

Director Name	Anthony Guy Webb
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(2 months, 3 weeks after company formation)
Appointment Duration	3 months (resigned 30 June 2006)
Role	Security
Correspondence Address	The Birches Wellington Hereford HR4 8AU Wales

Secretary Name	Anthony Guy Webb
Nationality	British
Status	Resigned
Appointed	30 March 2006(2 months, 3 weeks after company formation)
Appointment Duration	3 months (resigned 30 June 2006)
Role	Security
Correspondence Address	The Birches Wellington Hereford HR4 8AU Wales

Secretary Name	Toby Gilbert
Nationality	British
Status	Resigned
Appointed	30 June 2006(5 months, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 06 December 2006)
Role	Consultant
Correspondence Address	16 Pont Street London SW1X 9EN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 January 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 January 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Congress Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 January 2006(3 weeks after company formation)
Appointment Duration	2 months (resigned 30 March 2006)
Correspondence Address	7 St John's Road Harrow Middlesex HA1 2EY

Location

Registered Address	Baker Tilly Restructuring & Recovery Llp 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£679,832
Gross Profit	£679,832
Net Worth	£1,858,937
Current Liabilities	£1,851,063

Accounts

Latest Accounts	5 June 2007 (16 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	05 June

Filing History

13 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2009	Administrator's progress report to 13 December 2008 (11 pages)
13 January 2009	Notice of move from Administration to Dissolution (11 pages)
11 August 2008	Statement of administrator's proposal (19 pages)
19 June 2008	Registered office changed on 19/06/2008 from 62 wilson street london EC2A 2BU (1 page)
18 June 2008	Appointment of an administrator (5 pages)
9 April 2008	Total exemption full accounts made up to 5 June 2007 (9 pages)
3 April 2008	Return made up to 06/01/08; full list of members (3 pages)
2 April 2008	Gbp nc 1000/10000\03/01/08 (2 pages)
29 February 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
29 February 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
26 September 2007	Particulars of mortgage/charge (4 pages)
14 July 2007	Particulars of mortgage/charge (3 pages)
11 May 2007	Return made up to 06/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 2007	Director resigned (1 page)
1 March 2007	Ad 06/12/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
1 March 2007	Registered office changed on 01/03/07 from: malletts solicitors market house 17 tuesday market place king's lynn norfolk PE30 1JN (1 page)
1 March 2007	Secretary resigned (1 page)
1 March 2007	New director appointed (2 pages)
1 March 2007	New secretary appointed (1 page)
16 October 2006	New secretary appointed (1 page)
16 October 2006	Secretary resigned;director resigned (1 page)
13 May 2006	Particulars of mortgage/charge (3 pages)
6 May 2006	Particulars of mortgage/charge (5 pages)
27 April 2006	Accounting reference date extended from 31/01/07 to 05/06/07 (1 page)
12 April 2006	New secretary appointed;new director appointed (1 page)
12 April 2006	Registered office changed on 12/04/06 from: 7 st johns road harrow middlesex HA1 2EE (1 page)
12 April 2006	Secretary resigned (1 page)
3 April 2006	New secretary appointed (3 pages)
3 April 2006	New director appointed (1 page)
29 March 2006	Secretary resigned (1 page)
29 March 2006	Director resigned (1 page)
28 March 2006	Particulars of mortgage/charge (7 pages)
3 February 2006	Registered office changed on 03/02/06 from: 788-790 finchley road london NW11 7TJ (1 page)

Planright Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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