| Company Name | Alliance Planning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06694185 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2008(15 years, 7 months ago) |
| Dissolution Date | 9 May 2017 (6 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Benjamin Warwick Whitworth |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2014(6 years after company formation) |
| Appointment Duration | 2 years, 8 months (closed 09 May 2017) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Wyg Group Ltd Arndale Court Headingley Leeds West Yorkshire LS6 2UJ |
| Secretary Name | Benjamin Warwick Whitworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2014(6 years after company formation) |
| Appointment Duration | 2 years, 8 months (closed 09 May 2017) |
| Role | Company Director |
| Correspondence Address | Wyg Group Ltd Arndale Court Headingley Leeds West Yorkshire LS6 2UJ |
| Director Name | Mr Steven David Fidgett |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Linmau The Green Pirbright Woking Surrey GU24 0JT |
Contact
| Website | www.wyg.com |
|---|---|
| Telephone | 0113 2787111 |
| Telephone region | Leeds |
Location
| Registered Address | Arndale Court Otley Road Headingley Leeds West Yorkshire LS6 2UJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Ward | Headingley |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Wyg Environment Planning Transport Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Next Accounts Due | 31 December 2016 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2017 | Voluntary strike-off action has been suspended (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2016 | Application to strike the company off the register (4 pages) |
| 12 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 8 February 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 12 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 21 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 19 September 2014 | Appointment of Benjamin Warwick Whitworth as a secretary on 10 September 2014 (3 pages) |
| 19 September 2014 | Registered office address changed from , Wey Court West Union Road, Farnham, Surrey, GU9 7PT to Arndale Court Otley Road Headingley Leeds West Yorkshire LS6 2UJ on 19 September 2014 (2 pages) |
| 19 September 2014 | Termination of appointment of Steven David Fidgett as a director on 10 September 2014 (2 pages) |
| 19 September 2014 | Appointment of Mr Benjamin Warwick Whitworth as a director on 10 September 2014 (3 pages) |
| 19 September 2014 | Current accounting period extended from 30 September 2014 to 31 March 2015 (3 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 29 November 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 25 June 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 10 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (3 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 6 October 2011 | Director's details changed for Mr Steven David Fidgett on 1 October 2011 (2 pages) |
| 6 October 2011 | Director's details changed for Mr Steven David Fidgett on 1 October 2011 (2 pages) |
| 6 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (3 pages) |
| 5 May 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 13 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (3 pages) |
| 16 April 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 23 November 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
| 10 September 2008 | Incorporation (18 pages) |