| Company Name | Global Planning Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06371441 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2007(16 years, 7 months ago) |
| Dissolution Date | 24 May 2021 (2 years, 11 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 Richard Phillips |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2007(same day as company formation) |
| Role | Planning Engineer |
| Country of Residence | GB |
| Correspondence Address | Owl Lodge Vicar Lane Eastrington East Yorkshire DN14 7QF |
| Secretary Name | Lucy Joy Phillips |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Owl Lodge Vicar Lane Eastrington East Yorkshire DN14 7QF |
Location
| Registered Address | Westminster Business Centre 10 Great North Way Nether Poppleton York YO26 6RB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Nether Poppleton |
| Ward | Rural West York |
| Built Up Area | York |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Richard Phillips 51.00% Ordinary |
|---|---|
| 49 at £1 | Lucy Joy Phillips 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £101,894 |
| Cash | £80,003 |
| Current Liabilities | £29,471 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Filing History
| 24 May 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 February 2021 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 10 December 2020 | Declaration of solvency (5 pages) |
| 5 December 2020 | Registered office address changed from Owl Lodge Vicar Lane Eastrington East Yorkshire DN14 7QF to Westminster Business Centre 10 Great North Way Nether Poppleton York YO26 6RB on 5 December 2020 (2 pages) |
| 30 November 2020 | Appointment of a voluntary liquidator (3 pages) |
| 30 November 2020 | Resolutions
|
| 30 November 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
| 8 October 2020 | Unaudited abridged accounts made up to 30 September 2020 (6 pages) |
| 6 May 2020 | Amended accounts made up to 30 September 2019 (5 pages) |
| 14 April 2020 | Unaudited abridged accounts made up to 30 September 2019 (6 pages) |
| 9 October 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 17 September 2018 | Confirmation statement made on 14 September 2018 with updates (4 pages) |
| 20 June 2018 | Register inspection address has been changed from Majors, Chartered Accountants 8 King Street Trinity Square Hull North Humberside HU1 2JJ England to F15 the Bloc 38 Springfield Way Anlaby Hull E. Yorks HU10 6RJ (1 page) |
| 5 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 18 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
| 18 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
| 6 June 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
| 6 June 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
| 19 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 19 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 22 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 24 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 2 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 15 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
| 15 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 18 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 29 November 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 26 August 2010 | Register inspection address has been changed from 8 King Street Merchants Warehouse Market Square Hull East Yorkshire HU1 2JJ (1 page) |
| 26 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 August 2010 | Register inspection address has been changed from 8 King Street Merchants Warehouse Market Square Hull East Yorkshire HU1 2JJ (1 page) |
| 22 July 2010 | Director's details changed for Mr Richard Phillips on 12 July 2010 (4 pages) |
| 22 July 2010 | Director's details changed for Mr Richard Phillips on 12 July 2010 (4 pages) |
| 22 July 2010 | Registered office address changed from 8 Westbourne Grove Hessle East Yorkshire HU13 0QL on 22 July 2010 (2 pages) |
| 22 July 2010 | Secretary's details changed for Lucy Joy Phillips on 12 July 2010 (3 pages) |
| 22 July 2010 | Registered office address changed from 8 Westbourne Grove Hessle East Yorkshire HU13 0QL on 22 July 2010 (2 pages) |
| 22 July 2010 | Secretary's details changed for Lucy Joy Phillips on 12 July 2010 (3 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 30 September 2009 (2 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 30 September 2009 (2 pages) |
| 4 February 2010 | Registered office address changed from 8 Westbourne Avenue Hessle East Yorkshire HU13 0QL on 4 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 14 September 2008 with a full list of shareholders (5 pages) |
| 4 February 2010 | Annual return made up to 14 September 2009 with a full list of shareholders (5 pages) |
| 4 February 2010 | Register inspection address has been changed (2 pages) |
| 4 February 2010 | Annual return made up to 14 September 2009 with a full list of shareholders (5 pages) |
| 4 February 2010 | Registered office address changed from 8 Westbourne Avenue Hessle East Yorkshire HU13 0QL on 4 February 2010 (2 pages) |
| 4 February 2010 | Secretary's details changed for Lucy Joy Rendell on 16 August 2008 (1 page) |
| 4 February 2010 | Annual return made up to 14 September 2008 with a full list of shareholders (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 September 2008 (2 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 September 2008 (2 pages) |
| 4 February 2010 | Register inspection address has been changed (2 pages) |
| 4 February 2010 | Registered office address changed from 8 Westbourne Avenue Hessle East Yorkshire HU13 0QL on 4 February 2010 (2 pages) |
| 4 February 2010 | Secretary's details changed for Lucy Joy Rendell on 16 August 2008 (1 page) |
| 29 January 2010 | Administrative restoration application (3 pages) |
| 29 January 2010 | Administrative restoration application (3 pages) |
| 5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2007 | Incorporation (16 pages) |
| 14 September 2007 | Incorporation (16 pages) |