Capital Planning Holdings Limited

Company Name	Capital Planning Holdings Limited
Company Status	Dissolved
Company Number	04096817
Category	Private Limited Company
Incorporation Date	26 October 2000(23 years, 6 months ago)
Dissolution Date	20 February 2009 (15 years, 2 months ago)
Previous Name	CP UK (1) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Keith Arthur Carby
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2005(4 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 20 February 2009)
Role	Exec Chairman
Correspondence Address	The Tri Centre New Bridge Square Swindon Wiltshire SN1 1HN

Director Name	Mr Paul Jeremy Sillis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Lavington Road Ealing London W13 9NN

Secretary Name	Mr John Christopher Leeksma Bailey
Nationality	British
Status	Resigned
Appointed	26 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Crane Grove London N7 8LD

Director Name	Edward Jeffrey Dolan Abrahams
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(4 days after company formation)
Appointment Duration	4 years, 8 months (resigned 13 July 2005)
Role	Company Director
Correspondence Address	Shelleys Battsbridge Road Maresfield East Sussex TN22 2HJ

Director Name	Martyn Pask
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(4 days after company formation)
Appointment Duration	4 years, 7 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	9 Goddington Lane Orpington Kent BR6 9DR

Director Name	David Stanley Gates
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(12 months after company formation)
Appointment Duration	2 years (resigned 12 November 2003)
Role	Financial Adviser
Correspondence Address	31 Russell Court 1 London Lane Bromley Kent BR1 4HX

Director Name	Raymond Rastall
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 July 2005)
Role	Financial Adviser
Correspondence Address	148 Burwood Road Walton On Thames Surrey KT12 4AS

Director Name	Mr Geoffrey Stephen Clarkson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2002(2 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 28 August 2003)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Beechwood House Birch Grove Southway Alderbury Hampshire SP5 3AB

Director Name	Mr Peter William Lane
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2002(2 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 06 February 2007)
Role	Commercial Director
Country of Residence	England
Correspondence Address	14 Spring End Road Horbury Wakefield West Yorkshire WF4 6DB

Secretary Name	Mr Neil Andrew Preston
Nationality	British
Status	Resigned
Appointed	23 December 2002(2 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 December 2003)
Role	Commercial Director
Country of Residence	England
Correspondence Address	40 Breary Lane Bramhope Leeds West Yorkshire LS16 9AE

Secretary Name	Adam Charles Wearing
Nationality	British
Status	Resigned
Appointed	31 December 2003(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 March 2005)
Role	Company Director
Correspondence Address	17 Stanmore Avenue Leeds West Yorkshire LS4 2RP

Secretary Name	Mr Geoffrey Stephen Clarkson
Nationality	British
Status	Resigned
Appointed	21 March 2005(4 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechwood House Birch Grove Southway Alderbury Hampshire SP5 3AB

Location

Registered Address	C/O Grant Thornton Uk Llp 1 Whitehall Riverside Whitehall Road Leeds LS1 4BN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

20 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2008	Return of final meeting in a members' voluntary winding up (3 pages)
30 October 2008	Liquidators statement of receipts and payments to 12 October 2008 (5 pages)
24 September 2008	Registered office changed on 24/09/2008 from c/o rsm robson rhodes st george house 40 great george street leeds LS1 3DQ (1 page)
25 April 2008	Liquidators statement of receipts and payments to 12 October 2008 (5 pages)
13 November 2007	Liquidators statement of receipts and payments (5 pages)
19 February 2007	Secretary resigned (1 page)
19 February 2007	Director resigned (1 page)
31 October 2006	Registered office changed on 31/10/06 from: network house lister hill, horsforth leeds west yorkshire LS18 5AZ (1 page)
26 October 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 October 2006	Ord.res.:- "Books, records.etc." (1 page)
26 October 2006	Ex.res. "In specie" (1 page)
26 October 2006	Appointment of a voluntary liquidator (1 page)
26 October 2006	Declaration of solvency (5 pages)
28 July 2006	Full accounts made up to 30 September 2005 (13 pages)
21 June 2006	Resolutions RES13 ‐ Adopt acc,reapp aud,rem 29/03/06 (1 page)
4 November 2005	Accounting reference date extended from 30/04/05 to 30/09/05 (1 page)
17 October 2005	Return made up to 14/10/05; full list of members (2 pages)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
9 July 2005	New director appointed (3 pages)
9 April 2005	New secretary appointed (2 pages)
8 April 2005	Secretary resigned (1 page)
28 February 2005	Full accounts made up to 30 April 2004 (15 pages)
4 February 2005	Auditor's resignation (2 pages)
26 October 2004	Director's particulars changed (1 page)
21 October 2004	Return made up to 14/10/04; full list of members (8 pages)
11 February 2004	Full accounts made up to 30 April 2003 (15 pages)
2 February 2004	New secretary appointed (1 page)
2 February 2004	Secretary resigned (1 page)
16 December 2003	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
4 December 2003	Return made up to 26/10/03; full list of members 363(288) ‐ Director's particulars changed (15 pages)
31 July 2003	Resolutions RES13 ‐ Share transfer 30/04/03 (2 pages)
13 February 2003	Auditor's resignation (1 page)
12 February 2003	Group of companies' accounts made up to 31 March 2002 (24 pages)
5 February 2003	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
26 January 2003	Secretary resigned (1 page)
26 January 2003	Registered office changed on 26/01/03 from: 4 bedford row london WC1R 4DF (1 page)
26 January 2003	New director appointed (2 pages)
26 January 2003	New director appointed (2 pages)
26 January 2003	New secretary appointed (2 pages)
26 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 January 2003	Memorandum and Articles of Association (5 pages)
16 October 2002	Return made up to 26/10/02; full list of members (8 pages)
17 January 2002	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	Ad 26/10/01--------- Â£ si 199@1 (2 pages)
7 November 2001	Â£ nc 100/200 26/10/00 (1 page)
7 November 2001	Return made up to 26/10/01; full list of members (6 pages)
7 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 November 2000	Director resigned (1 page)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)

Capital Planning Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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