Company Information for

PLANFIRST LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,

Company Registration Number

03703432

Private Limited Company

Liquidation

About Planfirst Ltd

PLANFIRST LIMITED was founded on 1999-01-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Planfirst Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

PLANFIRST LIMITED

Legal Registered Office

15 CANADA SQUARE
LONDON
E14 5GL
Other companies in NE1

Filing Information

Company Number	03703432
Date formed	1999-01-28
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	2015-09-30
Account next due	2017-06-30
Latest filing return	2015-09-30
Filing return next due	2016-10-14
Type of accounts	DORMANT

Last Datalog update:

2018-03-11 10:36:15

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Adam Mcghin	Company Secretary		2016-03-04
Richard Flynn	Director	PROPERTY LITIGATOR	2016-07-26	UNITED KINGDOM
Adam Mcghin	Director	SOLICITOR	2016-07-26	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nicholas Peter On	Director	2015-12-31	2016-07-25
Michael Patrick Windle	Company Secretary	2008-12-18	2016-03-04
Andrew Rolland Cunningham	Director	2006-01-31	2015-12-31
Mark Greenwood	Director	2010-12-07	2015-12-22
Peter Quentin Patrick Couch	Director	2010-12-07	2011-09-28
Nicholas Mark Fletcher Jopling	Director	2010-12-07	2011-09-28
Nicholas Peter On	Director	2009-01-23	2011-09-28
Rupert Jerome Dickinson	Director	2006-01-31	2009-10-20
Michael Patrick Windle	Director	2006-11-29	2009-01-22
Andrew John Scrivener	Director	2007-07-23	2008-12-19
Marie Louise Glanville	Company Secretary	2006-07-17	2008-12-18
Richard John Exley	Director	2006-11-29	2007-07-13
Michael Patrick Windle	Company Secretary	2006-01-31	2006-07-17
Mary Wallace Davidson	Company Secretary	1999-02-26	2006-01-31
John Thomas Davidson	Director	1999-02-26	2006-01-31
William Davidson	Director	2005-06-01	2006-01-31
Jl Nominees Two Limited	Nominated Secretary	1999-01-28	1999-02-26
Jl Nominees One Limited	Nominated Director	1999-01-28	1999-02-26

Related Directorships for Richard Flynn

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Flynn	GRAINGER EUROPE LIMITED	Director	2016-10-24	CURRENT	2004-11-29	Active
Richard Flynn	LETPRESS LIMITED	Director	2016-07-26	CURRENT	1993-11-29	Liquidation

Related Directorships for Adam Mcghin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adam Mcghin	GRAINGER TRIBE LIMITED	Director	2018-05-25	CURRENT	2017-11-09	Active
Adam Mcghin	GRAINGER K&C LETTINGS LIMITED	Director	2018-05-10	CURRENT	2016-11-22	Liquidation
Adam Mcghin	GRAINGER PEARL (SALFORD) LIMITED	Director	2017-09-13	CURRENT	2017-09-13	Active
Adam Mcghin	GRAINGER REIT 3 LIMITED	Director	2017-04-05	CURRENT	2015-10-30	Active
Adam Mcghin	GRAINGER REIT 2 LIMITED	Director	2017-04-05	CURRENT	2015-10-30	Active
Adam Mcghin	GRAINGER REIT 1 LIMITED	Director	2017-04-04	CURRENT	2015-10-30	Active
Adam Mcghin	GRAINGER EUROPE (NO. 3) LIMITED	Director	2016-09-30	CURRENT	2005-06-07	Active
Adam Mcghin	GRAINGER INVEST (NO.1 HOLDCO) LIMITED	Director	2016-09-30	CURRENT	2011-03-08	Active
Adam Mcghin	GRAINGER RURAL LIMITED	Director	2016-09-30	CURRENT	2003-04-16	Liquidation
Adam Mcghin	FRINCON HOLDINGS LIMITED	Director	2016-09-30	CURRENT	1959-01-01	Liquidation
Adam Mcghin	FRINCON HOLDINGS 1986 LIMITED	Director	2016-09-30	CURRENT	1986-08-29	Active
Adam Mcghin	BROMLEY PROPERTY INVESTMENTS LIMITED	Director	2016-09-30	CURRENT	2000-09-06	Active
Adam Mcghin	GRAINGER (HADSTON) LIMITED	Director	2016-09-30	CURRENT	2000-09-11	Liquidation
Adam Mcghin	GRAINGER REAL ESTATE LIMITED	Director	2016-09-30	CURRENT	2001-02-28	Active
Adam Mcghin	GRAINGER (CLAPHAM) LIMITED	Director	2016-09-30	CURRENT	2001-05-16	Active
Adam Mcghin	DERWENT NOMINEES (NO 2) LIMITED	Director	2016-09-30	CURRENT	2003-01-08	Liquidation
Adam Mcghin	GRAINGER RESIDENTIAL LIMITED	Director	2016-09-30	CURRENT	2004-01-15	Active
Adam Mcghin	GRAINGER SERVICED APARTMENTS LIMITED	Director	2016-09-30	CURRENT	2004-06-25	Liquidation
Adam Mcghin	GRAINGER UNITHOLDER NO 1 LIMITED	Director	2016-09-30	CURRENT	2005-10-19	Active
Adam Mcghin	GRAINGER HOMES (GATESHEAD) LIMITED	Director	2016-09-30	CURRENT	2005-12-12	Active
Adam Mcghin	GRAINGER DEVELOPMENTS LIMITED	Director	2016-09-30	CURRENT	2007-01-23	Active
Adam Mcghin	GRAINGER SEVEN SISTERS LIMITED	Director	2016-09-30	CURRENT	2007-02-16	Active
Adam Mcghin	GRAINGER EUROPE (NO. 4) LIMITED	Director	2016-09-30	CURRENT	2007-08-24	Active
Adam Mcghin	GRAINGER (ALDERSHOT) LIMITED	Director	2016-09-30	CURRENT	2011-02-23	Active
Adam Mcghin	GRAINGER OCCC LIMITED	Director	2016-09-30	CURRENT	2011-03-09	Active
Adam Mcghin	GRAINGER PEARL LIMITED	Director	2016-09-30	CURRENT	2012-04-16	Active
Adam Mcghin	GRAINGER BRADLEY LIMITED	Director	2016-09-30	CURRENT	2012-12-10	Active
Adam Mcghin	GRAINGER FINANCE (TRICOMM) LIMITED	Director	2016-09-30	CURRENT	2013-03-19	Active
Adam Mcghin	ROTATION FINANCE LIMITED	Director	2016-09-30	CURRENT	1986-01-14	Active
Adam Mcghin	WEST WATERLOOVILLE DEVELOPMENTS LIMITED	Director	2016-09-30	CURRENT	1995-04-19	Active
Adam Mcghin	WARREN COURT LIMITED	Director	2016-09-30	CURRENT	1995-10-02	Active
Adam Mcghin	RESIDENTIAL TENANCIES LIMITED	Director	2016-09-30	CURRENT	1995-11-09	Active
Adam Mcghin	VICTORIA COURT (SOUTHPORT) LIMITED	Director	2016-09-30	CURRENT	1995-11-23	Active
Adam Mcghin	WANSBECK LODGE MANAGEMENT LIMITED	Director	2016-09-30	CURRENT	2001-07-26	Liquidation
Adam Mcghin	TRICOMM HOUSING (HOLDINGS) LIMITED	Director	2016-09-30	CURRENT	2001-08-30	Active
Adam Mcghin	PHA LIMITED	Director	2016-09-30	CURRENT	2008-10-27	Active
Adam Mcghin	FASIDE ESTATES LIMITED	Director	2016-09-30	CURRENT	1937-04-13	Active
Adam Mcghin	LANGWOOD PROPERTIES LIMITED	Director	2016-09-30	CURRENT	1944-04-12	Liquidation
Adam Mcghin	PARK ESTATES INVESTMENTS (LIVERPOOL) LIMITED	Director	2016-09-30	CURRENT	1980-12-15	Liquidation
Adam Mcghin	CHRISDELL LIMITED	Director	2016-09-30	CURRENT	1973-12-11	Active
Adam Mcghin	BPT (RESIDENTIAL INVESTMENTS) LIMITED	Director	2016-09-30	CURRENT	1940-02-15	Active
Adam Mcghin	ATLANTIC METROPOLITAN (U.K.) LIMITED	Director	2016-09-30	CURRENT	1982-04-08	Active
Adam Mcghin	GRAINGER HOUSING & DEVELOPMENTS LIMITED	Director	2016-09-30	CURRENT	1986-05-12	Active
Adam Mcghin	CITY NORTH PROPERTIES LIMITED	Director	2016-09-30	CURRENT	1988-06-17	Active
Adam Mcghin	N & D LONDON LIMITED	Director	2016-09-30	CURRENT	1988-10-13	Active
Adam Mcghin	PORTLAND HOUSE HOLDINGS LIMITED	Director	2016-09-30	CURRENT	1989-09-08	Active
Adam Mcghin	N & D PROPERTIES (MIDLANDS) LIMITED	Director	2016-09-30	CURRENT	1993-05-21	Liquidation
Adam Mcghin	CITY NORTH GROUP LIMITED	Director	2016-09-30	CURRENT	1993-06-29	Active
Adam Mcghin	CROSSCO (NO. 103) LIMITED	Director	2016-09-30	CURRENT	1994-05-13	Active
Adam Mcghin	BPT (ASSURED HOMES) LIMITED	Director	2016-09-30	CURRENT	1994-07-29	Active
Adam Mcghin	PARK ESTATES (LIVERPOOL) LIMITED	Director	2016-09-30	CURRENT	1995-02-10	Liquidation
Adam Mcghin	GRAINGER DEVELOPMENT MANAGEMENT LIMITED	Director	2016-09-30	CURRENT	1996-01-16	Active
Adam Mcghin	GRAINGER MAIDENHEAD LIMITED	Director	2016-09-30	CURRENT	1999-02-08	Active
Adam Mcghin	CITY NORTH 5 LIMITED	Director	2016-09-30	CURRENT	1999-04-08	Active
Adam Mcghin	GRAINGER PIMLICO LIMITED	Director	2016-09-30	CURRENT	1999-06-07	Liquidation
Adam Mcghin	GRAINGER NEWBURY LIMITED	Director	2016-09-30	CURRENT	2000-01-11	Active
Adam Mcghin	GRAINGER PROPERTY SERVICES LIMITED	Director	2016-09-30	CURRENT	2000-01-11	Liquidation
Adam Mcghin	GRAINGER PROPERTIES LIMITED	Director	2016-09-30	CURRENT	2000-01-21	Active
Adam Mcghin	INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED	Director	2016-09-30	CURRENT	2000-09-27	Active
Adam Mcghin	N & D LONDON INVESTMENTS	Director	2016-09-30	CURRENT	2003-02-26	Active
Adam Mcghin	HOME SGO PROPERTIES LIMITED	Director	2016-09-30	CURRENT	2003-07-23	Liquidation
Adam Mcghin	GRAINGER RESIDENTIAL MANAGEMENT LIMITED	Director	2016-09-30	CURRENT	2003-11-24	Active
Adam Mcghin	GRAINGER EMPLOYEES LIMITED	Director	2016-09-30	CURRENT	2004-01-19	Active
Adam Mcghin	GRAINGER LAND & REGENERATION LIMITED	Director	2016-09-30	CURRENT	2004-09-29	Active
Adam Mcghin	GRAINGER EUROPE LIMITED	Director	2016-09-30	CURRENT	2004-11-29	Active
Adam Mcghin	GRAINGER (OCTAVIA HILL) LIMITED	Director	2016-09-30	CURRENT	2005-12-14	Active
Adam Mcghin	H I TRICOMM HOLDINGS LIMITED	Director	2016-09-30	CURRENT	2006-02-06	Active
Adam Mcghin	GRAINGER PRS LIMITED	Director	2016-09-30	CURRENT	2006-04-21	Active
Adam Mcghin	GREIT LIMITED	Director	2016-09-30	CURRENT	2006-04-20	Active
Adam Mcghin	DERWENT DEVELOPMENTS (CURZON) LIMITED	Director	2016-09-30	CURRENT	2006-07-26	Active
Adam Mcghin	GRAINGER SOUTHWARK LIMITED	Director	2016-09-30	CURRENT	2011-03-10	Active
Adam Mcghin	GRAINGER RAMP LIMITED	Director	2016-09-30	CURRENT	2011-03-11	Active
Adam Mcghin	GRAINGER ENFRANCHISEMENT NO. 1 (2012) LIMITED	Director	2016-09-30	CURRENT	2012-03-12	Active
Adam Mcghin	CONNECTED LIVING LONDON LTD	Director	2016-09-30	CURRENT	2012-03-12	Active
Adam Mcghin	GRAINGER ENFRANCHISEMENT NO. 2 (2012) LIMITED	Director	2016-09-30	CURRENT	2012-03-12	Active
Adam Mcghin	GRAINGER KENSINGTON & CHELSEA LIMITED	Director	2016-09-30	CURRENT	2012-07-20	Active
Adam Mcghin	THE BRADFORD PROPERTY TRUST LIMITED	Director	2016-09-30	CURRENT	1989-05-19	Active
Adam Mcghin	NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED	Director	2016-09-30	CURRENT	1922-06-28	Active
Adam Mcghin	SUBURBAN HOMES LIMITED	Director	2016-09-30	CURRENT	1963-09-02	Active
Adam Mcghin	OWNERS OF THE MIDDLESBROUGH ESTATE LIMITED(THE)	Director	2016-09-30	CURRENT	1886-07-14	Liquidation
Adam Mcghin	MARGRAVE ESTATES LIMITED	Director	2016-09-30	CURRENT	1937-10-14	Active
Adam Mcghin	HARBORNE TENANTS LIMITED	Director	2016-09-30	CURRENT	1940-07-08	Active
Adam Mcghin	GLOBE BROTHERS ESTATES LIMITED	Director	2016-09-30	CURRENT	1929-10-15	Active
Adam Mcghin	GIP LIMITED	Director	2016-09-30	CURRENT	1966-07-27	Active
Adam Mcghin	RESIDENTIAL LEASES LIMITED	Director	2016-09-30	CURRENT	1983-01-07	Active
Adam Mcghin	PARK DEVELOPMENTS (LIVERPOOL) LIMITED	Director	2016-09-30	CURRENT	1985-02-14	Liquidation
Adam Mcghin	DERWENT DEVELOPMENTS LIMITED	Director	2016-09-30	CURRENT	1985-03-26	Active
Adam Mcghin	GRAINGER (LONDON) LIMITED	Director	2016-09-30	CURRENT	1985-04-29	Active
Adam Mcghin	BROMLEY NO 1 LIMITED	Director	2016-09-30	CURRENT	1891-07-03	Liquidation
Adam Mcghin	BPT LIMITED	Director	2016-09-30	CURRENT	1928-03-30	Active
Adam Mcghin	BPT (BRADFORD PROPERTY TRUST) LIMITED	Director	2016-09-30	CURRENT	1930-12-23	Active
Adam Mcghin	GRAINGER FINANCE COMPANY LIMITED	Director	2016-09-30	CURRENT	1999-06-30	Active
Adam Mcghin	GRAINGER HOMES LIMITED	Director	2016-09-30	CURRENT	2000-12-14	Active
Adam Mcghin	BROMLEY PROPERTY HOLDINGS LIMITED	Director	2016-09-30	CURRENT	2000-12-29	Active
Adam Mcghin	BROMLEY NO.1 HOLDINGS LIMITED	Director	2016-09-30	CURRENT	2001-02-22	Liquidation
Adam Mcghin	TRICOMM HOUSING LIMITED	Director	2016-09-30	CURRENT	2001-08-30	Active
Adam Mcghin	GRAINGER ASSET MANAGEMENT LIMITED	Director	2016-09-30	CURRENT	2002-04-15	Active
Adam Mcghin	GRAINGER (HORNSEY) LIMITED	Director	2016-09-30	CURRENT	2003-06-25	Active
Adam Mcghin	GRAINGER PEARL HOLDINGS LIMITED	Director	2016-09-30	CURRENT	2012-04-16	Active
Adam Mcghin	GRAINGER (PEACHEY) LIMITED	Director	2016-08-23	CURRENT	1999-03-31	Active
Adam Mcghin	LETPRESS LIMITED	Director	2016-07-26	CURRENT	1993-11-29	Liquidation
Adam Mcghin	KINGS DOCK MILL (LIVERPOOL) MANAGEMENT COMPANY LIMITED	Director	2016-03-31	CURRENT	2010-05-25	Active
Adam Mcghin	GRAINGER EUROPE (NO. 2) LIMITED	Director	2012-11-26	CURRENT	2005-07-27	Liquidation