PLANEXEL LIMITED

Liquidation (when checked on 3 Mar 2017)

Address

PLANEXEL LIMITED
99 LEIGH ROAD
EASTLEIGH
HAMPSHIRE
SO50 9DR
(604 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
06745826
Incorporation Date:
11 Nov 2008
Financial Year End:
30 Nov
Capital:
£200.00 on 13 Dec 2015
For period ending:
30 Nov 2015
Filed on:
13 May 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Dec 2015
Filed on:
13 Dec 2015
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New information about this company is available: Update Now!

Map


Financial Summary

30 Nov 2015 30 Nov 2014 30 Nov 2013
Cash at bank: £152,182 £113,653 £96,226
Debtors: £3,960 £9,600 £17,381
Creditors due within one year: £21,096 £36,441 £25,326
Total Assets less Current Liabilities: £135,046 £86,812 £88,281
Shareholders Funds / Net Worth: £135,790 £87,797 £89,280
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

7 Apr 2017

PLANEXEL LIMITED (Company Number 06745826) Registered office: 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR Principal trading address: 6 Manor Way, Purley, Surrey, CR8 3BH Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the members of the above named Company will be held at 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR on 16 May 2017 at 11.00 am, for the purpose of having an account laid before them and to receive the Liquidator’s report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Date of Appointment: 14 June 2016. Office Holder details: James Stephen Pretty, (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hants SO50 9DR For further details contact: James Stephen Pretty, Email: jim@beaconllp.com, Tel: 02380 651441. James Stephen Pretty, Liquidator 03 April 2017 Ag HF10157

28 Jun 2016

PLANEXEL LIMITED (Company Number 06745826) Registered office: 6 Manor Way, Purley, Surrey, CR8 3BH Principal trading address: 6 Manor Way, Purley, Surrey, CR8 3BH At a general meeting of the above named Company, duly convened and held at 6 Manor Way, Purley, Surrey, CR8 3BH on 14 June 2016, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that James Stephen Pretty,(IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hants SO50 9DR be appointed Liquidator for the purposes of such winding up.” For further details contact: James Stephen Pretty, Email: jim@beaconllp.com. Tel: 02380 651441. Dimple Dadhania-Shah, Director 21 June 2016

28 Jun 2016

PLANEXEL LIMITED (Company Number 06745826) Registered office: 6 Manor Way, Purley, Surrey, CR8 3BH Principal trading address: 6 Manor Way, Purley, Surrey, CR8 3BH Notice is hereby given that the creditors of the above named Company are required, on or before the 26 July 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 James Stephen Pretty of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, 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: 14 June 2016 Office Holder details: James Stephen Pretty,(IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hants SO50 9DR. For further details contact: James Stephen Pretty, Email: jim@beaconllp.com. Tel: 02380 651441. James Stephen Pretty, Liquidator 21 June 2016

28 Jun 2016

Company Number: 06745826 Name of Company: PLANEXEL LIMITED Nature of Business: Management consultancy activities other than financial management Type of Liquidation: Members Registered office: 6 Manor Way, Purley, Surrey, CR8 3BH Principal trading address: 6 Manor Way, Purley, Surrey, CR8 3BH James Stephen Pretty,(IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hants SO50 9DR. For further details contact: James Stephen Pretty, Email: jim@beaconllp.com. Tel: 02380 651441. Date of Appointment: 14 June 2016 By whom Appointed: Members

Recently Filed Documents - 27 available


Directors and Secretaries

Dimple Dadhania-shah
11 Nov 2008 ⇒ Present ( 8 Years ) Director

Previous Addresses

6 SHEPHERD MARKET
LONDON
W1J 7QD
Changed 7 Dec 2015

GISTERED OFFICE CHANGED ON 28/11/2008 FROM
1ST FLOOR WINDSOR HOUSE 1270 LONDON ROAD
NORBURY
LONDON
SW16 4DH
UK
Changed 28 Nov 2008


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.planexel.co.uk
www.planexel.net
www.planexel.management
www.planexel.org
www.planexel.and
www.planexel.consulting
www.planexel.org.uk

Company Annual Accounts

Next annual accounts are due on:
31 Aug 2017
Given past performance
we expect these to be submitted around:
25 Jun 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2015 13 May 2016 6
30 Nov 2014 12 Aug 2015 9
30 Nov 2013 4 Jul 2014 8
30 Nov 2012 6 Jun 2013 7
30 Nov 2011 28 Aug 2012 9

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Official Accounts
Latest Annual accounts for year ending 30 Nov 15

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27 other company documents are available

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