| Company Name | Planned Maintenance & Assosiates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08982667 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2014(10 years ago) |
| Dissolution Date | 4 December 2018 (5 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Thomas John Butler |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2017(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 04 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX |
| Director Name | Daniel Haywood |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2014(same day as company formation) |
| Role | Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | 83-85 Dean Road Scarborough North Yorkshire YO12 7QS |
| Director Name | Mr James Mark Butler |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2014(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 83-85 Dean Road Scarborough North Yorkshire YO12 7QS |
Location
| Registered Address | Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Falsgrave Park |
| Built Up Area | Scarborough |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Daniel Haywood 50.00% Ordinary |
|---|---|
| 1 at £1 | James Mark Butler 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 4 December 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 July 2018 | Compulsory strike-off action has been suspended (1 page) |
| 5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2017 | Confirmation statement made on 16 March 2017 with updates (8 pages) |
| 3 April 2017 | Confirmation statement made on 16 March 2017 with updates (8 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 15 February 2017 | Termination of appointment of James Mark Butler as a director on 14 February 2017 (1 page) |
| 15 February 2017 | Termination of appointment of James Mark Butler as a director on 14 February 2017 (1 page) |
| 15 February 2017 | Appointment of Mr Thomas John Butler as a director on 14 February 2017 (2 pages) |
| 15 February 2017 | Appointment of Mr Thomas John Butler as a director on 14 February 2017 (2 pages) |
| 29 January 2017 | Previous accounting period extended from 30 April 2016 to 30 June 2016 (1 page) |
| 29 January 2017 | Previous accounting period extended from 30 April 2016 to 30 June 2016 (1 page) |
| 16 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 1 March 2016 | Termination of appointment of Daniel Haywood as a director on 24 February 2016 (1 page) |
| 1 March 2016 | Termination of appointment of Daniel Haywood as a director on 24 February 2016 (1 page) |
| 7 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 1 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 28 December 2014 | Registered office address changed from C/O Planned Maintenance & Assosciates Limited 83-85 Dean Road Scarborough North Yorkshire YO12 7QS England to Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX on 28 December 2014 (2 pages) |
| 28 December 2014 | Registered office address changed from C/O Planned Maintenance & Assosciates Limited 83-85 Dean Road Scarborough North Yorkshire YO12 7QS England to Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX on 28 December 2014 (2 pages) |
| 7 April 2014 | Incorporation Statement of capital on 2014-04-07
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| 7 April 2014 | Incorporation Statement of capital on 2014-04-07
|