| Company Name | Plans 4 Change Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07361237 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2010(13 years, 8 months ago) |
| Dissolution Date | 26 January 2021 (3 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mrs Elaine Patricia Shute |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 31 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Bray Road Stoke D'Abernon Cobham KT11 3HZ |
| Director Name | Mr Keith Shute |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 31 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Bray Road Stoke D'Abernon Cobham KT11 3HZ |
| Secretary Name | Mrs Elaine Patricia Shute |
|---|---|
| Status | Closed |
| Appointed | 31 August 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Bray Road Stoke D'Abernon Cobham KT11 3HZ |
Location
| Registered Address | 36 Bray Road Stoke D'Abernon Cobham KT11 3HZ |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Oxshott and Stoke D'Abernon |
| Built Up Area | Cobham (Elmbridge) |
Shareholders
| 750 at £1 | Keith Shute 75.00% Ordinary |
|---|---|
| 250 at £1 | Elaine Patricia Shute 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £120,565 |
| Gross Profit | £120,171 |
| Net Worth | £3,846 |
| Cash | £111,669 |
| Current Liabilities | £118,980 |
Accounts
| Latest Accounts | 30 April 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 26 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2020 | Voluntary strike-off action has been suspended (1 page) |
| 10 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2020 | Application to strike the company off the register (2 pages) |
| 25 June 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 12 May 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 17 April 2020 | Current accounting period shortened from 31 August 2020 to 30 April 2020 (1 page) |
| 5 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 19 March 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 1 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 22 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 1 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 30 March 2017 | Total exemption full accounts made up to 31 August 2016 (9 pages) |
| 30 March 2017 | Total exemption full accounts made up to 31 August 2016 (9 pages) |
| 2 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 2 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 25 April 2016 | Total exemption full accounts made up to 31 August 2015 (13 pages) |
| 25 April 2016 | Total exemption full accounts made up to 31 August 2015 (13 pages) |
| 4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 3 February 2015 | Total exemption full accounts made up to 31 August 2014 (13 pages) |
| 3 February 2015 | Total exemption full accounts made up to 31 August 2014 (13 pages) |
| 5 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 24 March 2014 | Total exemption full accounts made up to 31 August 2013 (13 pages) |
| 24 March 2014 | Total exemption full accounts made up to 31 August 2013 (13 pages) |
| 7 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 7 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 7 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 21 December 2012 | Total exemption full accounts made up to 31 August 2012 (12 pages) |
| 21 December 2012 | Total exemption full accounts made up to 31 August 2012 (12 pages) |
| 6 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 11 October 2011 | Total exemption full accounts made up to 31 August 2011 (9 pages) |
| 11 October 2011 | Total exemption full accounts made up to 31 August 2011 (9 pages) |
| 29 September 2011 | Appointment of Mrs Elaine Patricia Shute as a secretary (1 page) |
| 29 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Appointment of Mrs Elaine Patricia Shute as a secretary (1 page) |
| 24 November 2010 | Statement of capital following an allotment of shares on 31 August 2010
|
| 24 November 2010 | Statement of capital following an allotment of shares on 31 August 2010
|
| 23 November 2010 | Appointment of Mrs Elaine Patricia Shute as a director (2 pages) |
| 23 November 2010 | Statement of capital following an allotment of shares on 31 August 2010
|
| 23 November 2010 | Statement of capital following an allotment of shares on 31 August 2010
|
| 23 November 2010 | Appointment of Mrs Elaine Patricia Shute as a director (2 pages) |
| 31 August 2010 | Incorporation (22 pages) |
| 31 August 2010 | Incorporation (22 pages) |