| Company Name | U.K. Planned Services Limited |
|---|---|
| Director | Wayne Harrison |
| Company Status | Dissolved |
| Company Number | 02664486 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1991(32 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Wayne Harrison |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1991(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Carthorpe Arch Eccles New Road Salford Lancashire M5 4UR |
| Secretary Name | Kenneth Harrison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1994(2 years, 3 months after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Scd |
| Correspondence Address | The Spinney 307b Stockport Road Marple Stockport Manchester M34 6AZ |
| Director Name | Sarah Ellen Graham |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(same day as company formation) |
| Role | Catering |
| Correspondence Address | Carthorpe Arch Eccles New Road Salford Lancashire M5 4UR |
| Secretary Name | Mr Wayne Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Carthorpe Arch Eccles New Road Salford Lancashire M5 4UR |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 17 Saint Anns Square Manchester M2 7PW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,296,143 |
| Gross Profit | £1,105,450 |
| Cash | £3,620 |
| Current Liabilities | £330,811 |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 2 March 2004 | Dissolved (1 page) |
|---|---|
| 2 December 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 2 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 1 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 2 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 17 May 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 11 May 2001 (2 pages) |
| 17 May 2001 | Notice of completion of voluntary arrangement (6 pages) |
| 27 April 2001 | Statement of affairs (6 pages) |
| 27 April 2001 | Resolutions
|
| 27 April 2001 | Appointment of a voluntary liquidator (2 pages) |
| 13 April 2001 | Registered office changed on 13/04/01 from: holland & co 102-104 widnes road widnes cheshire WA8 6AX (1 page) |
| 16 January 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 December 2000 (3 pages) |
| 10 January 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 December 1999 (3 pages) |
| 5 December 1999 | Return made up to 20/11/99; full list of members
|
| 11 March 1999 | Full accounts made up to 30 September 1997 (11 pages) |
| 1 February 1999 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 December 1998 (2 pages) |
| 2 December 1998 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 11 November 1998 | Return made up to 20/11/98; no change of members (4 pages) |
| 10 March 1998 | Return made up to 20/11/97; no change of members
|
| 19 January 1998 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 14 April 1997 | Return made up to 20/11/96; full list of members (6 pages) |
| 26 September 1996 | Return made up to 20/11/95; full list of members (6 pages) |
| 26 September 1996 | Secretary resigned (1 page) |
| 26 September 1996 | Director resigned (1 page) |
| 13 September 1996 | Particulars of mortgage/charge (3 pages) |
| 22 July 1996 | Accounting reference date extended from 31/03/96 to 30/09/96 (1 page) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 25 September 1995 | Registered office changed on 25/09/95 from: mulryan & company forward house 14 duke street macclesfield cheshire SK11 6UR (1 page) |