Planville Limited

Company Name	Planville Limited
Company Status	Dissolved
Company Number	06961949
Category	Private Limited Company
Incorporation Date	14 July 2009(14 years, 9 months ago)
Dissolution Date	19 December 2019 (4 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jason Hugh Collins
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2017(8 years after company formation)
Appointment Duration	2 years, 4 months (closed 19 December 2019)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mrs Katherine Anne Cross
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2019(9 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (closed 19 December 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road London NW11 7TJ

Director Name	Mr Alan James Croton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodgate London Road Billericay Essex CM12 9HS

Director Name	Mr Timothy Edward Stokes
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Morning Quest 22 Burgh Heath Road Epsom Surrey KT17 4LS

Director Name	Stuart Henry Wilson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queen Anne Cottage Frensham Farnham Surrey GU10 3AA

Secretary Name	Christopher Ian Hanser
Nationality	British
Status	Resigned
Appointed	26 November 2009(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 14 March 2016)
Role	Company Director
Correspondence Address	767 Cherrydown East Basildon Essex SS16 5GS

Director Name	Mr David John Charles Holden
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(4 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Aspen Copse Bromley Kent BR1 2NZ

Director Name	Mr Toby James Humphreys
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(6 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 June 2016)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	150 Leadenhall Street London EC3V 4TE

Director Name	Mr John David Sutton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(6 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 June 2016)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	150 Leadenhall Street London EC3V 4TE

Director Name	Mr William Frederick Goldstein
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 2016(6 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2017)
Role	Accountant
Country of Residence	United States
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Secretary Name	Mr Peter John Burton
Status	Resigned
Appointed	14 March 2016(6 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 May 2019)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mrs Claire Victoria Clough
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(6 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 February 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Contact

Website	csw-uk.com

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Turnover	£10,000
Net Worth	£1,822,175
Cash	£829
Current Liabilities	£578,754

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

31 December 2009	Delivered on: 19 January 2010 Satisfied on: 28 February 2013 Persons entitled: Corrie Bauckham Batts Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the undertaking and assets of planville limited fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery the rental income by way of first fixed charge. See image for full details. Fully Satisfied

31 December 2009

Delivered on: 19 January 2010
Satisfied on: 28 February 2013
Persons entitled: Corrie Bauckham Batts Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the undertaking and assets of planville limited fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery the rental income by way of first fixed charge. See image for full details.
Fully Satisfied

Filing History

19 December 2019	Final Gazette dissolved following liquidation (1 page)
19 September 2019	Return of final meeting in a members' voluntary winding up (8 pages)
22 May 2019	Termination of appointment of Peter John Burton as a secretary on 22 May 2019 (1 page)
12 February 2019	Termination of appointment of Claire Victoria Clough as a director on 12 February 2019 (1 page)
12 February 2019	Appointment of Mrs Katherine Anne Cross as a director on 12 February 2019 (2 pages)
17 October 2018	Appointment of a voluntary liquidator (3 pages)
21 September 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-10 (1 page)
21 September 2018	Declaration of solvency (6 pages)
16 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
21 November 2017	Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on 21 November 2017 (2 pages)
21 November 2017	Registered office address changed from 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on 21 November 2017 (1 page)
21 November 2017	Registered office address changed from 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on 21 November 2017 (1 page)
21 November 2017	Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on 21 November 2017 (2 pages)
9 November 2017	Director's details changed for Mrs Claire Victoria Clough on 9 November 2017 (2 pages)
9 November 2017	Director's details changed for Mrs Claire Victoria Clough on 9 November 2017 (2 pages)
30 September 2017	Full accounts made up to 31 December 2016 (18 pages)
30 September 2017	Full accounts made up to 31 December 2016 (18 pages)
2 August 2017	Appointment of Mr Jason Hugh Collins as a director on 1 August 2017 (2 pages)
2 August 2017	Termination of appointment of William Frederick Goldstein as a director on 1 August 2017 (1 page)
2 August 2017	Termination of appointment of William Frederick Goldstein as a director on 1 August 2017 (1 page)
2 August 2017	Appointment of Mr Jason Hugh Collins as a director on 1 August 2017 (2 pages)
17 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
27 June 2017	Statement by Directors (1 page)
27 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Share premium a/c & capital redemption reserve 07/06/2017 (2 pages)
27 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Share premium a/c & capital redemption reserve 07/06/2017 (2 pages)
27 June 2017	Statement by Directors (1 page)
27 June 2017	Solvency Statement dated 07/06/17 (1 page)
27 June 2017	Statement of capital on 27 June 2017 GBP 1 (5 pages)
27 June 2017	Solvency Statement dated 07/06/17 (1 page)
27 June 2017	Statement of capital on 27 June 2017 GBP 1 (5 pages)
26 October 2016	Statement of company's objects (2 pages)
26 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
26 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
26 October 2016	Statement of company's objects (2 pages)
7 October 2016	Auditor's resignation (2 pages)
7 October 2016	Auditor's resignation (2 pages)
8 September 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
8 September 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
6 September 2016	Registered office address changed from 150 Leadenhall Street London EC3V 4TE England to 100 Leadenhall Street London EC3A 3BP on 6 September 2016 (1 page)
6 September 2016	Registered office address changed from 150 Leadenhall Street London EC3V 4TE England to 100 Leadenhall Street London EC3A 3BP on 6 September 2016 (1 page)
5 September 2016	RP04 CS01 second filing CS01 14/07/2016 shareholder information. (6 pages)
5 September 2016	RP04 CS01 second filing CS01 14/07/2016 shareholder information. (6 pages)
14 July 2016	Confirmation statement made on 14 July 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 05/09/2016. (8 pages)
14 July 2016	Confirmation statement made on 14 July 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 05/09/2016. (8 pages)
6 June 2016	Termination of appointment of Toby James Humphreys as a director on 1 June 2016 (1 page)
6 June 2016	Termination of appointment of Stuart Henry Wilson as a director on 1 June 2016 (1 page)
6 June 2016	Termination of appointment of Toby James Humphreys as a director on 1 June 2016 (1 page)
6 June 2016	Termination of appointment of Alan James Croton as a director on 1 June 2016 (1 page)
6 June 2016	Termination of appointment of Timothy Edward Stokes as a director on 1 June 2016 (1 page)
6 June 2016	Termination of appointment of David John Charles Holden as a director on 1 June 2016 (1 page)
6 June 2016	Termination of appointment of Stuart Henry Wilson as a director on 1 June 2016 (1 page)
6 June 2016	Termination of appointment of Alan James Croton as a director on 1 June 2016 (1 page)
6 June 2016	Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016 (2 pages)
6 June 2016	Termination of appointment of David John Charles Holden as a director on 1 June 2016 (1 page)
6 June 2016	Termination of appointment of John David Sutton as a director on 1 June 2016 (1 page)
6 June 2016	Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016 (2 pages)
6 June 2016	Termination of appointment of Timothy Edward Stokes as a director on 1 June 2016 (1 page)
6 June 2016	Termination of appointment of John David Sutton as a director on 1 June 2016 (1 page)
21 March 2016	Registered office address changed from C/O Cole Marie Chartered Accountants Priory House 45-51 High Street Reigate Surrey RH2 9AE to 150 Leadenhall Street London EC3V 4TE on 21 March 2016 (1 page)
21 March 2016	Registered office address changed from C/O Cole Marie Chartered Accountants Priory House 45-51 High Street Reigate Surrey RH2 9AE to 150 Leadenhall Street London EC3V 4TE on 21 March 2016 (1 page)
18 March 2016	Appointment of Mr William Frederick Goldstein as a director on 14 March 2016 (2 pages)
18 March 2016	Appointment of Mr William Frederick Goldstein as a director on 14 March 2016 (2 pages)
17 March 2016	Termination of appointment of Christopher Ian Hanser as a secretary on 14 March 2016 (1 page)
17 March 2016	Appointment of Mr Peter John Burton as a secretary on 14 March 2016 (2 pages)
17 March 2016	Appointment of Mr Peter John Burton as a secretary on 14 March 2016 (2 pages)
17 March 2016	Appointment of Mr Toby James Humphreys as a director on 14 March 2016 (2 pages)
17 March 2016	Termination of appointment of Christopher Ian Hanser as a secretary on 14 March 2016 (1 page)
17 March 2016	Appointment of Mr John David Sutton as a director on 14 March 2016 (2 pages)
17 March 2016	Appointment of Mr Toby James Humphreys as a director on 14 March 2016 (2 pages)
17 March 2016	Appointment of Mr John David Sutton as a director on 14 March 2016 (2 pages)
24 September 2015	Group of companies' accounts made up to 31 December 2014 (21 pages)
24 September 2015	Group of companies' accounts made up to 31 December 2014 (21 pages)
4 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 114,768 (9 pages)
4 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 114,768 (9 pages)
14 July 2015	Secretary's details changed for Christopher Ian Hanser on 10 July 2015 (1 page)
14 July 2015	Secretary's details changed for Christopher Ian Hanser on 10 July 2015 (1 page)
7 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 114,768 (9 pages)
7 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 114,768 (9 pages)
16 July 2014	Full accounts made up to 31 December 2013 (17 pages)
16 July 2014	Full accounts made up to 31 December 2013 (17 pages)
1 May 2014	Director's details changed for Mr. Timothy Edward Stokes on 28 April 2014 (2 pages)
1 May 2014	Director's details changed for Mr. Timothy Edward Stokes on 28 April 2014 (2 pages)
12 February 2014	Appointment of Mr David John Charles Holden as a director (3 pages)
12 February 2014	Appointment of Mr David John Charles Holden as a director (3 pages)
31 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (27 pages)
31 January 2014	Statement of capital following an allotment of shares on 9 January 2014 GBP 114,768 (3 pages)
31 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (27 pages)
31 January 2014	Statement of capital following an allotment of shares on 9 January 2014 GBP 114,768 (3 pages)
31 January 2014	Statement of capital following an allotment of shares on 9 January 2014 GBP 114,768 (3 pages)
4 September 2013	Accounts for a medium company made up to 31 December 2012 (14 pages)
4 September 2013	Accounts for a medium company made up to 31 December 2012 (14 pages)
26 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders (8 pages)
26 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders (8 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (8 pages)
6 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (8 pages)
26 June 2012	Full accounts made up to 31 December 2011 (17 pages)
26 June 2012	Full accounts made up to 31 December 2011 (17 pages)
30 December 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 03/12/2010 (6 pages)
30 December 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 03/12/2010 (6 pages)
30 December 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 28/03/2011 (7 pages)
30 December 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 28/03/2011 (7 pages)
4 October 2011	Annual return made up to 14 July 2011 with a full list of shareholders (8 pages)
4 October 2011	Annual return made up to 14 July 2011 with a full list of shareholders (8 pages)
10 May 2011	Statement of capital following an allotment of shares on 28 March 2011 GBP 77,811 ANNOTATION A second filed SH01 was registered on 30/12/2011 (6 pages)
10 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (25 pages)
10 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (25 pages)
10 May 2011	Statement of capital following an allotment of shares on 28 March 2011 GBP 77,811 ANNOTATION A second filed SH01 was registered on 30/12/2011 (6 pages)
13 April 2011	Full accounts made up to 31 December 2010 (17 pages)
13 April 2011	Full accounts made up to 31 December 2010 (17 pages)
8 March 2011	Previous accounting period extended from 31 July 2010 to 31 December 2010 (1 page)
8 March 2011	Previous accounting period extended from 31 July 2010 to 31 December 2010 (1 page)
11 January 2011	Statement of capital following an allotment of shares on 3 December 2010 GBP 77,781 ANNOTATION A second filed SH01 was registered on 30/12/2011 (5 pages)
11 January 2011	Statement of capital following an allotment of shares on 3 December 2010 GBP 77,781 ANNOTATION A second filed SH01 was registered on 30/12/2011 (5 pages)
11 January 2011	Statement of capital following an allotment of shares on 3 December 2010 GBP 77,781 ANNOTATION A second filed SH01 was registered on 30/12/2011 (5 pages)
11 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Convert securities to shares 26/11/2009 (24 pages)
6 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Convert securities to shares 26/11/2009 (24 pages)
6 January 2011	Statement of capital following an allotment of shares on 26 November 2009 GBP 55,000 (4 pages)
6 January 2011	Statement of capital following an allotment of shares on 26 November 2009 GBP 55,000 (4 pages)
21 September 2010	Statement of capital following an allotment of shares on 26 November 2009 GBP 55,000 (4 pages)
21 September 2010	Statement of capital following an allotment of shares on 26 November 2009 GBP 55,000 (4 pages)
2 September 2010	Secretary's details changed for Christopher Ian Hanser on 26 November 2009 (2 pages)
2 September 2010	Secretary's details changed for Christopher Ian Hanser on 26 November 2009 (2 pages)
2 September 2010	Director's details changed for Stuart Henry Wilson on 26 November 2009 (2 pages)
2 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
2 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
2 September 2010	Director's details changed for Mr. Timothy Edward Stokes on 26 November 2009 (2 pages)
2 September 2010	Director's details changed for Stuart Henry Wilson on 26 November 2009 (2 pages)
2 September 2010	Director's details changed for Mr Alan James Croton on 26 November 2009 (2 pages)
2 September 2010	Director's details changed for Mr. Timothy Edward Stokes on 26 November 2009 (2 pages)
2 September 2010	Director's details changed for Mr Alan James Croton on 26 November 2009 (2 pages)
24 July 2010	Director's details changed for Alan James Creston on 23 July 2010 (2 pages)
24 July 2010	Director's details changed for Alan James Creston on 23 July 2010 (2 pages)
19 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 January 2010	Registered office address changed from Suite 505 New Loom House 101 Backchurch Lane London E1 1LU on 3 January 2010 (2 pages)
3 January 2010	Registered office address changed from Suite 505 New Loom House 101 Backchurch Lane London E1 1LU on 3 January 2010 (2 pages)
3 January 2010	Registered office address changed from Suite 505 New Loom House 101 Backchurch Lane London E1 1LU on 3 January 2010 (2 pages)
23 December 2009	Appointment of Mr. Timothy Edward Stokes as a director (3 pages)
23 December 2009	Appointment of Alan James Creston as a director (3 pages)
23 December 2009	Appointment of Christopher Ian Hanser as a secretary (3 pages)
23 December 2009	Appointment of Alan James Creston as a director (3 pages)
23 December 2009	Appointment of Mr. Timothy Edward Stokes as a director (3 pages)
23 December 2009	Appointment of Stuart Henry Wilson as a director (3 pages)
23 December 2009	Appointment of Stuart Henry Wilson as a director (3 pages)
23 December 2009	Appointment of Christopher Ian Hanser as a secretary (3 pages)
26 November 2009	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 26 November 2009 (1 page)
26 November 2009	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 26 November 2009 (1 page)
26 November 2009	Termination of appointment of Barbara Kahan as a director (2 pages)
26 November 2009	Termination of appointment of Barbara Kahan as a director (2 pages)
14 July 2009	Incorporation (12 pages)
14 July 2009	Incorporation (12 pages)