Plan-It UK 2000 Limited

Company Name	Plan-It UK 2000 Limited
Director	Peter St John Mortlock
Company Status	Dissolved
Company Number	03932676
Category	Private Limited Company
Incorporation Date	24 February 2000(24 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Peter St John Mortlock
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 February 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosedene Rainton Thirsk North Yorkshire YO7 3PH

Secretary Name	Keith Thompson
Nationality	British
Status	Current
Appointed	28 May 2004(4 years, 3 months after company formation)
Appointment Duration	19 years, 11 months
Role	Admin Officer
Correspondence Address	73 Hambleton Avenue Thirsk North Yorkshire YO7 1EG

Director Name	Simon Robert Molloy
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	68 Willow Bank Walk Leighton Buzzard Bedfordshire LU7 8UT

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Simon Robert Molloy
Nationality	British
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	68 Willow Bank Walk Leighton Buzzard Bedfordshire LU7 8UT

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Donald Fredrick Mortlock
Nationality	British
Status	Resigned
Appointed	12 October 2000(7 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 31 October 2003)
Role	Company Director
Correspondence Address	The Old Farmhouse Peach Tree Farm Marton Cum Grafton North Yorkshire YO51 9QY

Director Name	Mr Malcolm Norman Eyre
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(2 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 April 2003)
Role	Commercial Director
Country of Residence	England
Correspondence Address	37 Oakleigh Avenue Wakefield West Yorkshire WF2 9DF

Director Name	Anthony Wilford
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(3 years, 1 month after company formation)
Appointment Duration	3 months (resigned 01 July 2003)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	25 Kings Road Knaresborough North Yorkshire HG5 0AZ

Secretary Name	Joanna Sutcliffe
Nationality	British
Status	Resigned
Appointed	31 October 2003(3 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 28 May 2004)
Role	Company Director
Correspondence Address	Flat 1 51 West End Avenue Harrogate North Yorkshire HG2 9BX

Director Name	Mr Michael Peter Stephenson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2004(4 years, 1 month after company formation)
Appointment Duration	1 year (resigned 11 April 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	The Dairy Village Farm Rainton Thirsk YO7 3PX

Location

Registered Address	Kpmg Llp 1 The Embankment Neville Street Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£113,446
Cash	£6,997
Current Liabilities	£420,115

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 December 2006	Dissolved (1 page)
19 September 2006	Notice of move from Administration to Dissolution (18 pages)
12 May 2006	Statement of affairs (6 pages)
18 April 2006	Statement of administrator's proposal (25 pages)
23 February 2006	Registered office changed on 23/02/06 from: 24 sycamore business park dishforth road copt hewick ripon north yorkshire HG4 5DF (1 page)
21 February 2006	Appointment of an administrator (1 page)
17 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
30 June 2005	Return made up to 24/02/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 30/06/05 363(353) ‐ Location of register of members address changed (6 pages)
14 May 2005	Particulars of mortgage/charge (9 pages)
15 April 2005	Director resigned (1 page)
26 January 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
10 December 2004	Particulars of mortgage/charge (6 pages)
16 July 2004	Secretary resigned (1 page)
22 June 2004	New secretary appointed (2 pages)
18 May 2004	New director appointed (2 pages)
13 May 2004	Ad 26/04/04--------- Â£ si 120@1=120 Â£ ic 80/200 (2 pages)
26 March 2004	Return made up to 24/02/04; full list of members 363(287) ‐ Registered office changed on 26/03/04 (6 pages)
13 November 2003	New secretary appointed (2 pages)
13 November 2003	Secretary resigned (1 page)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
22 July 2003	Director resigned (1 page)
23 April 2003	New director appointed (2 pages)
22 April 2003	Registered office changed on 22/04/03 from: hethertons saint james square borobridge north yorkshire YO51 9AR (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	Registered office changed on 11/04/03 from: 54 east parade harrogate north yorkshire HG1 5LT (1 page)
18 March 2003	Return made up to 24/02/03; full list of members (7 pages)
1 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
27 June 2002	New director appointed (2 pages)
26 February 2002	Return made up to 24/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 2002	Director's particulars changed (1 page)
30 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
14 May 2001	Return made up to 24/02/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 May 2001	Ad 24/02/00--------- Â£ si 79@1=79 Â£ ic 1/80 (2 pages)
9 March 2001	New secretary appointed (2 pages)
9 March 2001	Secretary resigned;director resigned (1 page)
6 July 2000	Registered office changed on 06/07/00 from: 15-17 north park road harrogate north yorkshire HG1 5PD (1 page)
16 March 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
7 March 2000	New secretary appointed;new director appointed (2 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Secretary resigned (1 page)
7 March 2000	Registered office changed on 07/03/00 from: burlington house 40 burlington rise east barner barnet hertfordshire EN4 8NN (1 page)
7 March 2000	New director appointed (2 pages)
24 February 2000	Incorporation (12 pages)

Plan-It UK 2000 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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