Company Information for JANPLAN SOLUTIONS LTD
MONTAGUE PLACE, QUAYSIDE, CHATHAM MARITIME, CHATHAM KENT, ME4 4QU,
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Company Registration Number
08603226
Private Limited Company
Liquidation |
Company Name | |
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JANPLAN SOLUTIONS LTD | |
Legal Registered Office | |
MONTAGUE PLACE QUAYSIDE CHATHAM MARITIME CHATHAM KENT ME4 4QU Other companies in W5 | |
Company Number | 08603226 | |
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Company ID Number | 08603226 | |
Date formed | 2013-07-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2016 | |
Account next due | 30/04/2018 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts |
Last Datalog update: | 2018-09-05 16:32:27 |
Companies House |
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Officer | Role | Date Appointed |
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JILL MARGARET ANDERSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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JANDER SOLUTIONS LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Dissolved 2017-08-22 |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/09/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 53 DEVONSHIRE ROAD LONDON W5 4TR | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 12/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/07/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/07/14 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Notices to Creditors | 2016-09-16 |
Appointment of Liquidators | 2016-09-16 |
Resolutions for Winding-up | 2016-09-16 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JANPLAN SOLUTIONS LTD
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as JANPLAN SOLUTIONS LTD are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | JANPLAN SOLUTIONS LTD | Event Date | 2016-09-09 |
Notice is hereby given that the Creditors of the above named Company are required, on or before the 14 October 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Maxine Reid and Andrew Tate, the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 09 September 2016 Office Holder details: Maxine Reid , (IP No. 11492) and Andrew Tate , (IP No. 8960) both of Reeves & Co LLP , Compass House, 45 Gildredge Road, Eastbourne, East Sussex, BN21 4RY . For further details contact: Maxine Reid or Andrew Tate, Email: restructuring@krestonreeves.com, Tel: 01634 899805/01323 810760. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | JANPLAN SOLUTIONS LTD | Event Date | 2016-09-09 |
Maxine Reid , (IP No. 11492) and Andrew Tate , (IP No. 8960) both of Reeves & Co LLP , Compass House, 45 Gildredge Road, Eastbourne, East Sussex, BN21 4RY . : For further details contact: Maxine Reid or Andrew Tate, Email: restructuring@krestonreeves.com, Tel: 01634 899805/01323 810760. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | JANPLAN SOLUTIONS LTD | Event Date | 2016-09-09 |
At a General Meeting of the above named Company held at 2.30 pm at 53 Devonshire Road, London, W5 4TR on 09 September 2016 , the following Resolutions were duly passed: That the Company be wound up voluntarily and that Maxine Reid , (IP No. 11492) and Andrew Tate , (IP No. 8960) both of Reeves & Co LLP , Compass House, 45 Gildredge Road, Eastbourne, East Sussex, BN21 4RY are appointed Joint Liquidators for the purposes of the voluntary winding up and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. For further details contact: Maxine Reid or Andrew Tate, Email: restructuring@krestonreeves.com, Tel: 01634 899805/01323 810760. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |