Company NameGb Plange UK Limited
Company StatusDissolved
Company Number05872623
CategoryPrivate Limited Company
Incorporation Date11 July 2006(15 years, 2 months ago)
Dissolution Date19 June 2018 (3 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138Wholesale other food inc fish, etc.
SIC 46380Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director NameMr Ian Stewart Smith
Date of BirthMarch 1966 (Born 55 years ago)
NationalityEnglish
StatusClosed
Appointed01 February 2014(7 years, 6 months after company formation)
Appointment Duration4 years, 4 months (closed 19 June 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address173 Thames Side Thames Side
Laleham
Staines-Upon-Thames
Middlesex
TW18 2JH
Director NameMr Andrew Michael Pollard
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2014(7 years, 6 months after company formation)
Appointment Duration4 years, 4 months (closed 19 June 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Trough Farm Old Trough Lane
Sandholm
Brough
East Riding Of Yorkshire
HU15 2XW
Secretary NameMiss Rosalyn Sharon Schofield
StatusClosed
Appointed01 February 2014(7 years, 6 months after company formation)
Appointment Duration4 years, 4 months (closed 19 June 2018)
RoleCompany Director
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameMarco Devenuto
Date of BirthSeptember 1970 (Born 51 years ago)
NationalityItalian
StatusClosed
Appointed01 December 2015(9 years, 4 months after company formation)
Appointment Duration2 years, 6 months (closed 19 June 2018)
RoleEmea Managing Director
Country of ResidenceItaly
Correspondence AddressVia Delle Erbe N.2
Milano
20121
Director NameDr Hans Wilhelm Abels
Date of BirthJune 1950 (Born 71 years ago)
NationalityGerman
StatusResigned
Appointed11 July 2006(same day as company formation)
RoleGeneral Director
Correspondence AddressIm Rapsfeld 2
Koln
D50933
Secretary NameFrank Christian Walser
NationalityBritish
StatusResigned
Appointed11 July 2006(same day as company formation)
RoleCompany Director
Correspondence AddressKampstrasse 33
Ruthen-Kallenhardt
D59602
Director NameMarie Diane Parnell
Date of BirthMay 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2006(3 weeks after company formation)
Appointment Duration8 years, 4 months (resigned 03 December 2014)
RoleDevelopement Manager
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Secretary NameGerard James Mark Taylor
NationalityBritish
StatusResigned
Appointed01 December 2006(4 months, 3 weeks after company formation)
Appointment Duration7 years, 2 months (resigned 01 February 2014)
RoleAccountant
Correspondence AddressThe Heath Business And Technical
Park
Runcorn
Cheshire
WA7 4QX
Director NameFrank Christian Walser
Date of BirthJanuary 1965 (Born 56 years ago)
NationalityGerman
StatusResigned
Appointed01 January 2008(1 year, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 May 2012)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address7 Holbeinstrasse
Kaarst
41564
Germany
Director NameMr Matthias Mirbach
Date of BirthMarch 1967 (Born 54 years ago)
NationalityGerman
StatusResigned
Appointed19 December 2008(2 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 May 2012)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address22 Brandsheide
Muelheim
45479
Germany
Director NameMr Martin Gerrard Mullally
Date of BirthAugust 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2008(2 years, 5 months after company formation)
Appointment Duration5 years, 9 months (resigned 26 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameMr Michael Werner Schaupp
Date of BirthDecember 1970 (Born 50 years ago)
NationalityDeutsch
StatusResigned
Appointed21 November 2011(5 years, 4 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 16 August 2012)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressThe Heath Business And Technical
Park
Runcorn
Cheshire
WA7 4QX
Director NameMrs Isabelle Parche
Date of BirthMarch 1957 (Born 64 years ago)
NationalityGerman
StatusResigned
Appointed31 May 2012(5 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 January 2014)
RoleGroup Head Of Finance And Controlling
Country of ResidenceGermany
Correspondence AddressThe Heath Business And Technical
Park
Runcorn
Cheshire
WA7 4QX
Director NameDr Jan Udo Herlyn
Date of BirthJuly 1958 (Born 63 years ago)
NationalityGerman
StatusResigned
Appointed16 August 2012(6 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 31 January 2014)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressThe Heath Business And Technical
Park
Runcorn
Cheshire
WA7 4QX
Director NameMr Steen Londal
Date of BirthOctober 1968 (Born 53 years ago)
NationalityDanish
StatusResigned
Appointed01 February 2014(7 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 November 2015)
RoleCompany Director
Country of ResidenceThe Netherlands
Correspondence AddressDirk Schaferstraat 59
Amsterdam
1076bb
Director NameMr Philipp Peter Paul Senge
Date of BirthDecember 1978 (Born 42 years ago)
NationalityGerman
StatusResigned
Appointed03 December 2014(8 years, 4 months after company formation)
Appointment Duration10 months, 1 week (resigned 09 October 2015)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address19g Compayne Gardens
London
NW6 3DG

Contact

Websitegb-plange.co.uk

Location

Registered AddressWeston Centre
10 Grosvenor Street
London
W1K 4QY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

435k at £1Cereform LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (4 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

19 June 2018Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2018First Gazette notice for voluntary strike-off (1 page)
23 March 2018Application to strike the company off the register (3 pages)
20 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
20 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
5 October 2017Director's details changed for Mr Andrew Michael Pollard on 5 October 2017 (2 pages)
5 October 2017Director's details changed for Mr Andrew Michael Pollard on 5 October 2017 (2 pages)
5 May 2017Statement of capital on 5 May 2017
  • GBP 100
(3 pages)
5 May 2017Statement of capital on 5 May 2017
  • GBP 100
(3 pages)
19 April 2017Statement by Directors (1 page)
19 April 2017Solvency Statement dated 16/03/17 (1 page)
19 April 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
19 April 2017Statement by Directors (1 page)
19 April 2017Solvency Statement dated 16/03/17 (1 page)
19 April 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
17 March 2017Full accounts made up to 31 December 2016 (13 pages)
17 March 2017Full accounts made up to 31 December 2016 (13 pages)
11 February 2017Auditor's resignation (2 pages)
11 February 2017Auditor's resignation (2 pages)
5 January 2017Full accounts made up to 31 December 2015 (17 pages)
5 January 2017Full accounts made up to 31 December 2015 (17 pages)
7 December 2016Confirmation statement made on 4 December 2016 with updates (5 pages)
7 December 2016Confirmation statement made on 4 December 2016 with updates (5 pages)
17 August 2016Auditor's resignation (1 page)
17 August 2016Auditor's resignation (1 page)
17 August 2016Auditor's resignation (1 page)
17 August 2016Auditor's resignation (1 page)
22 December 2015Appointment of Marco Devenuto as a director on 1 December 2015 (2 pages)
22 December 2015Appointment of Marco Devenuto as a director on 1 December 2015 (2 pages)
1 December 2015Termination of appointment of Steen Londal as a director on 30 November 2015 (1 page)
1 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 435,000
(6 pages)
1 December 2015Termination of appointment of Steen Londal as a director on 30 November 2015 (1 page)
1 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 435,000
(6 pages)
14 October 2015Full accounts made up to 31 December 2014 (19 pages)
14 October 2015Full accounts made up to 31 December 2014 (19 pages)
9 October 2015Termination of appointment of Philipp Peter Paul Senge as a director on 9 October 2015 (1 page)
9 October 2015Termination of appointment of Philipp Peter Paul Senge as a director on 9 October 2015 (1 page)
9 October 2015Termination of appointment of Philipp Peter Paul Senge as a director on 9 October 2015 (1 page)
24 February 2015Director's details changed for Mr Steen Londal on 1 February 2015 (2 pages)
24 February 2015Director's details changed for Mr Steen Londal on 1 February 2015 (2 pages)
24 February 2015Director's details changed for Mr Steen Londal on 1 February 2015 (2 pages)
18 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 435,000
(7 pages)
18 December 2014Termination of appointment of Martin Gerrard Mullally as a director on 26 September 2014 (1 page)
18 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 435,000
(7 pages)
18 December 2014Termination of appointment of Martin Gerrard Mullally as a director on 26 September 2014 (1 page)
5 December 2014Termination of appointment of Marie Diane Parnell as a director on 3 December 2014 (1 page)
5 December 2014Appointment of Mr Philipp Peter Paul Senge as a director on 3 December 2014 (2 pages)
5 December 2014Termination of appointment of Marie Diane Parnell as a director on 3 December 2014 (1 page)
5 December 2014Appointment of Mr Philipp Peter Paul Senge as a director on 3 December 2014 (2 pages)
5 December 2014Termination of appointment of Marie Diane Parnell as a director on 3 December 2014 (1 page)
5 December 2014Appointment of Mr Philipp Peter Paul Senge as a director on 3 December 2014 (2 pages)
4 August 2014Full accounts made up to 31 December 2013 (19 pages)
4 August 2014Full accounts made up to 31 December 2013 (19 pages)
7 March 2014Appointment of Mr Steen Londal as a director (2 pages)
7 March 2014Appointment of Mr Ian Stewart Smith as a director (2 pages)
7 March 2014Appointment of Mr Steen Londal as a director (2 pages)
7 March 2014Appointment of Mr Ian Stewart Smith as a director (2 pages)
6 March 2014Appointment of Mr Andrew Michael Pollard as a director (2 pages)
6 March 2014Appointment of Miss Rosalyn Sharon Schofield as a secretary (2 pages)
6 March 2014Registered office address changed from the Heath Business and Technical Park Runcorn Cheshire WA7 4QX on 6 March 2014 (1 page)
6 March 2014Termination of appointment of Jan Herlyn as a director (1 page)
6 March 2014Termination of appointment of Isabelle Parche as a director (1 page)
6 March 2014Termination of appointment of Gerard Taylor as a secretary (1 page)
6 March 2014Registered office address changed from the Heath Business and Technical Park Runcorn Cheshire WA7 4QX on 6 March 2014 (1 page)
6 March 2014Appointment of Mr Andrew Michael Pollard as a director (2 pages)
6 March 2014Appointment of Miss Rosalyn Sharon Schofield as a secretary (2 pages)
6 March 2014Registered office address changed from the Heath Business and Technical Park Runcorn Cheshire WA7 4QX on 6 March 2014 (1 page)
6 March 2014Termination of appointment of Jan Herlyn as a director (1 page)
6 March 2014Termination of appointment of Isabelle Parche as a director (1 page)
6 March 2014Termination of appointment of Gerard Taylor as a secretary (1 page)
25 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 435,000
(5 pages)
25 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 435,000
(5 pages)
10 June 2013Full accounts made up to 31 December 2012 (18 pages)
10 June 2013Full accounts made up to 31 December 2012 (18 pages)
20 November 2012Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
20 November 2012Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
16 August 2012Director's details changed for Mr Martin Gerrard Mullally on 16 August 2012 (2 pages)
16 August 2012Director's details changed for Marie Diane Parnell on 16 August 2012 (2 pages)
16 August 2012Secretary's details changed for Gerard James Mark Taylor on 16 August 2012 (1 page)
16 August 2012Appointment of Dr Jan Udo Herlyn as a director (2 pages)
16 August 2012Termination of appointment of Michael Schaupp as a director (1 page)
16 August 2012Director's details changed for Mr Martin Gerrard Mullally on 16 August 2012 (2 pages)
16 August 2012Director's details changed for Marie Diane Parnell on 16 August 2012 (2 pages)
16 August 2012Secretary's details changed for Gerard James Mark Taylor on 16 August 2012 (1 page)
16 August 2012Appointment of Dr Jan Udo Herlyn as a director (2 pages)
16 August 2012Termination of appointment of Michael Schaupp as a director (1 page)
18 July 2012Annual return made up to 11 July 2012 with a full list of shareholders (7 pages)
18 July 2012Annual return made up to 11 July 2012 with a full list of shareholders (7 pages)
3 July 2012Full accounts made up to 31 December 2011 (17 pages)
3 July 2012Full accounts made up to 31 December 2011 (17 pages)
7 June 2012Appointment of Mrs Isabelle Parche as a director (2 pages)
7 June 2012Termination of appointment of Frank Walser as a director (1 page)
7 June 2012Termination of appointment of Matthias Mirbach as a director (1 page)
7 June 2012Appointment of Mrs Isabelle Parche as a director (2 pages)
7 June 2012Termination of appointment of Frank Walser as a director (1 page)
7 June 2012Termination of appointment of Matthias Mirbach as a director (1 page)
21 November 2011Appointment of Mr Michael Werner Schaupp as a director (2 pages)
21 November 2011Appointment of Mr Michael Werner Schaupp as a director (2 pages)
19 July 2011Annual return made up to 11 July 2011 with a full list of shareholders (7 pages)
19 July 2011Annual return made up to 11 July 2011 with a full list of shareholders (7 pages)
18 May 2011Full accounts made up to 31 December 2010 (17 pages)
18 May 2011Full accounts made up to 31 December 2010 (17 pages)
27 August 2010Full accounts made up to 31 December 2009 (16 pages)
27 August 2010Full accounts made up to 31 December 2009 (16 pages)
12 July 2010Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
12 July 2010Director's details changed for Mr Matthias Mirbach on 11 July 2010 (2 pages)
12 July 2010Director's details changed for Marie Diane Parnell on 11 July 2010 (2 pages)
12 July 2010Director's details changed for Frank Christian Walser on 11 July 2010 (2 pages)
12 July 2010Director's details changed for Mr Martin Mullally on 11 July 2010 (2 pages)
12 July 2010Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
12 July 2010Director's details changed for Mr Matthias Mirbach on 11 July 2010 (2 pages)
12 July 2010Director's details changed for Marie Diane Parnell on 11 July 2010 (2 pages)
12 July 2010Director's details changed for Frank Christian Walser on 11 July 2010 (2 pages)
12 July 2010Director's details changed for Mr Martin Mullally on 11 July 2010 (2 pages)
20 July 2009Return made up to 11/07/09; full list of members (4 pages)
20 July 2009Return made up to 11/07/09; full list of members (4 pages)
15 June 2009Full accounts made up to 31 December 2008 (16 pages)
15 June 2009Full accounts made up to 31 December 2008 (16 pages)
19 December 2008Director appointed mr martin mullally (1 page)
19 December 2008Director appointed mr matthias mirbach (1 page)
19 December 2008Director appointed mr martin mullally (1 page)
19 December 2008Director appointed mr matthias mirbach (1 page)
11 July 2008Return made up to 11/07/08; full list of members (3 pages)
11 July 2008Return made up to 11/07/08; full list of members (3 pages)
4 June 2008Full accounts made up to 31 December 2007 (16 pages)
4 June 2008Full accounts made up to 31 December 2007 (16 pages)
14 January 2008New director appointed (1 page)
14 January 2008Director resigned (1 page)
14 January 2008New director appointed (1 page)
14 January 2008Director resigned (1 page)
4 October 2007Accounts for a small company made up to 31 December 2006 (7 pages)
4 October 2007Accounts for a small company made up to 31 December 2006 (7 pages)
11 July 2007Return made up to 11/07/07; full list of members (2 pages)
11 July 2007Return made up to 11/07/07; full list of members (2 pages)
15 April 2007Secretary resigned (1 page)
15 April 2007New secretary appointed (2 pages)
15 April 2007Secretary resigned (1 page)
15 April 2007New secretary appointed (2 pages)
12 September 2006New director appointed (3 pages)
12 September 2006New director appointed (3 pages)
10 August 2006Registered office changed on 10/08/06 from: 12 plumtree court london WC2N 6RH (1 page)
10 August 2006Registered office changed on 10/08/06 from: 12 plumtree court london WC2N 6RH (1 page)
1 August 2006Ad 21/07/06--------- £ si [email protected]=420000 £ ic 15000/435000 (2 pages)
1 August 2006Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
1 August 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 August 2006Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page)
1 August 2006Ad 21/07/06--------- £ si [email protected]=420000 £ ic 15000/435000 (2 pages)
1 August 2006Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
1 August 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 August 2006Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page)
11 July 2006Incorporation (13 pages)
11 July 2006Incorporation (13 pages)