Plan2Day Ltd

Company Name	Plan2Day Ltd
Company Status	Dissolved
Company Number	06291014
Category	Private Limited Company
Incorporation Date	25 June 2007(16 years, 10 months ago)
Dissolution Date	13 March 2018 (6 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Mark Matthew Account Support Services
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(same day as company formation)
Role	Nominee Director
Country of Residence	England
Correspondence Address	Piccadilly House Piccadilly Manchester M1 2HY

Secretary Name	Sukhvinder Kaur
Nationality	British
Status	Resigned
Appointed	25 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	3 Violet Croft Tipton West Midlands DY4 0DB

Director Name	Ben Adams
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(2 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 17 September 2017)
Role	Nominee Director
Country of Residence	England
Correspondence Address	Royal Piccadilly House Lever Street Piccadilly Manchester M1 1AN

Director Name	Mark Matthew
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(2 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 June 2016)
Role	Nominee Director
Country of Residence	England
Correspondence Address	Royal Piccadilly House Lever Street Piccadilly Manchester M1 1AN

Director Name	Support Services
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(2 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 June 2017)
Role	Nominee Director
Country of Residence	England
Correspondence Address	Royal Piccadilly House Lever Street Piccadilly Manchester M1 1AN

Secretary Name	Sak Koor
Status	Resigned
Appointed	01 October 2009(2 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	Piccadilly House Piccadilly Manchester M1 2HY

Secretary Name	Sukhvinder Kaur
Status	Resigned
Appointed	29 March 2016(8 years, 9 months after company formation)
Appointment Duration	1 day (resigned 30 March 2016)
Role	Company Director
Correspondence Address	Piccadilly House Piccadilly Manchester M1 2HY

Secretary Name	Ss Support Services
Status	Resigned
Appointed	30 March 2016(8 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2017)
Role	Company Director
Correspondence Address	Royal Piccadilly House Lever Street Piccadilly Manchester M1 1AN

Secretary Name	Alisa Stokes
Status	Resigned
Appointed	01 June 2017(9 years, 11 months after company formation)
Appointment Duration	3 months (resigned 31 August 2017)
Role	Company Director
Correspondence Address	Royal Piccadilly House Lever Street Manchester M1 1AN

Director Name	Ian Cappello
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2017(9 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 September 2017)
Role	Acting Director
Country of Residence	England
Correspondence Address	Royal Piccadilly House Lever Street Piccadilly Manchester M1 1AN

Director Name	James Taylor
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2017(9 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 August 2017)
Role	Acting Director Taylor & Co Accountants
Country of Residence	England
Correspondence Address	Royal Piccadilly House Lever Street Manchester M1 1AN

Director Name	Anthony Cappello
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2017(10 years, 2 months after company formation)
Appointment Duration	6 days (resigned 17 September 2017)
Role	Acting Director
Country of Residence	England
Correspondence Address	Royal Piccadilly House Lever Street Piccadilly Manchester M1 1AN

Director Name	Taylor & Co Accountants (Corporation)
Status	Resigned
Appointed	01 June 2017(9 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 September 2017)
Correspondence Address	Royal Piccadilly House Lever Street Manchester M1 1AN

Location

Registered Address	Royal Piccadilly House Lever Street Piccadilly Manchester M1 1AN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Amardeep Mattu 100.00% Ordinary

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

13 March 2018	Final Gazette dissolved via compulsory strike-off (1 page)
24 October 2017	First Gazette notice for compulsory strike-off (1 page)
24 October 2017	First Gazette notice for compulsory strike-off (1 page)
19 September 2017	Termination of appointment of Taylor & Co Accountants as a director on 19 September 2017 (1 page)
19 September 2017	Termination of appointment of Taylor & Co Accountants as a director on 19 September 2017 (1 page)
18 September 2017	Termination of appointment of Ben Adams as a director on 17 September 2017 (1 page)
18 September 2017	Appointment of Ben Adams as a director on 1 October 2009 (2 pages)
18 September 2017	Termination of appointment of Anthony Cappello as a director on 17 September 2017 (1 page)
18 September 2017	Termination of appointment of Ben Adams as a director on 17 September 2017 (1 page)
18 September 2017	Termination of appointment of Anthony Cappello as a director on 17 September 2017 (1 page)
18 September 2017	Appointment of Ben Adams as a director on 1 October 2009 (2 pages)
16 September 2017	Termination of appointment of Mark Matthew Account Support Services as a director on 1 June 2017 (1 page)
16 September 2017	Termination of appointment of Ian Cappello as a director on 15 September 2017 (1 page)
16 September 2017	Appointment of Taylor & Co Accountants as a director on 1 June 2017 (2 pages)
16 September 2017	Termination of appointment of Alisa Stokes as a secretary on 31 August 2017 (1 page)
16 September 2017	Termination of appointment of Ian Cappello as a director on 15 September 2017 (1 page)
16 September 2017	Termination of appointment of James Taylor as a director on 31 August 2017 (1 page)
16 September 2017	Termination of appointment of Alisa Stokes as a secretary on 31 August 2017 (1 page)
16 September 2017	Termination of appointment of Mark Matthew Account Support Services as a director on 1 June 2017 (1 page)
16 September 2017	Appointment of Anthony Cappello as a director on 11 September 2017 (2 pages)
16 September 2017	Appointment of Anthony Cappello as a director on 11 September 2017 (2 pages)
16 September 2017	Appointment of Taylor & Co Accountants as a director on 1 June 2017 (2 pages)
16 September 2017	Termination of appointment of James Taylor as a director on 31 August 2017 (1 page)
16 September 2017	Appointment of Ian Cappello as a director on 2 June 2017 (2 pages)
16 September 2017	Appointment of Ian Cappello as a director on 2 June 2017 (2 pages)
13 September 2017	Appointment of James Taylor as a director on 10 June 2017 (2 pages)
13 September 2017	Appointment of James Taylor as a director on 10 June 2017 (2 pages)
12 September 2017	Appointment of Alisa Stokes as a secretary on 1 June 2017 (2 pages)
12 September 2017	Registered office address changed from Piccadilly House Piccadilly Manchester M1 2HY England to Royal Piccadilly House Lever Street Piccadilly Manchester M1 1AN on 12 September 2017 (1 page)
12 September 2017	Statement of capital following an allotment of shares on 2 July 2017 GBP 4 (3 pages)
12 September 2017	Termination of appointment of Support Services as a director on 1 June 2017 (1 page)
12 September 2017	Appointment of Alisa Stokes as a secretary on 1 June 2017 (2 pages)
12 September 2017	Termination of appointment of Ss Support Services as a secretary on 1 June 2017 (1 page)
12 September 2017	Statement of capital following an allotment of shares on 2 July 2017 GBP 4 (3 pages)
12 September 2017	Termination of appointment of Ss Support Services as a secretary on 1 June 2017 (1 page)
12 September 2017	Termination of appointment of Support Services as a director on 1 June 2017 (1 page)
12 September 2017	Termination of appointment of Mark Matthew as a director on 1 June 2016 (1 page)
12 September 2017	Termination of appointment of Mark Matthew as a director on 1 June 2016 (1 page)
12 September 2017	Registered office address changed from Piccadilly House Piccadilly Manchester M1 2HY England to Royal Piccadilly House Lever Street Piccadilly Manchester M1 1AN on 12 September 2017 (1 page)
8 September 2017	Director's details changed for Mark Mito on 1 October 2009 (2 pages)
8 September 2017	Director's details changed for Mark Mito on 1 October 2009 (2 pages)
7 September 2017	Appointment of Mark Mito as a director on 1 October 2009 (2 pages)
7 September 2017	Secretary's details changed for Sam Gaur on 29 March 2016 (1 page)
7 September 2017	Secretary's details changed for A4S Business Solutions on 29 March 2016 (1 page)
7 September 2017	Director's details changed for Mr Aman Kaur on 1 October 2009 (2 pages)
7 September 2017	Appointment of Ss Support Services as a secretary on 30 March 2016 (2 pages)
7 September 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 1 (3 pages)
7 September 2017	Secretary's details changed for A4S Business Solutions on 29 March 2016 (1 page)
7 September 2017	Director's details changed for Mr Mark Mito on 2 October 2009 (2 pages)
7 September 2017	Director's details changed for Mr Aman Kaur on 1 October 2009 (2 pages)
7 September 2017	Termination of appointment of Support Services as a secretary on 30 March 2016 (1 page)
7 September 2017	Termination of appointment of Sak Koor as a secretary on 31 March 2016 (1 page)
7 September 2017	Secretary's details changed for Sam Gaur on 29 March 2016 (1 page)
7 September 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 1 (3 pages)
7 September 2017	Director's details changed for Mr Mark Matthew Support Services on 2 October 2009 (2 pages)
7 September 2017	Appointment of Ss Support Services as a secretary on 30 March 2016 (2 pages)
7 September 2017	Appointment of Support Services as a director on 1 October 2009 (2 pages)
7 September 2017	Appointment of Support Services as a director on 1 October 2009 (2 pages)
7 September 2017	Appointment of Mark Mito as a director on 1 October 2009 (2 pages)
7 September 2017	Termination of appointment of Support Services as a secretary on 30 March 2016 (1 page)
7 September 2017	Termination of appointment of Sak Koor as a secretary on 31 March 2016 (1 page)
7 September 2017	Director's details changed for Mr Mark Matthew Support Services on 2 October 2009 (2 pages)
7 September 2017	Director's details changed for Mr Mark Mito on 2 October 2009 (2 pages)
6 September 2017	Secretary's details changed for Sukhvinder Kaur on 29 March 2016 (1 page)
6 September 2017	Secretary's details changed for A4S Business Solutions on 29 March 2016 (1 page)
6 September 2017	Secretary's details changed for A4S Business Solutions on 29 March 2016 (1 page)
6 September 2017	Secretary's details changed for Sukhvinder Kaur on 29 March 2016 (1 page)
5 September 2017	Registered office address changed from C/O 'a4S' Business Solutions C/O 3 Violet Croft Tipton DY4 0DB United Kingdom to Piccadilly House Piccadilly Manchester M1 2HY on 5 September 2017 (1 page)
5 September 2017	Registered office address changed from C/O 'a4S' Business Solutions C/O 3 Violet Croft Tipton DY4 0DB United Kingdom to Piccadilly House Piccadilly Manchester M1 2HY on 5 September 2017 (1 page)
5 September 2017	Secretary's details changed for Sukhvinder Kaur on 1 October 2009 (1 page)
5 September 2017	Director's details changed for Mr Amardeep Mito on 1 October 2009 (2 pages)
5 September 2017	Director's details changed for Mr Mark Mito on 1 October 2009 (2 pages)
5 September 2017	Director's details changed for Mr Mark Mito on 1 October 2009 (2 pages)
5 September 2017	Secretary's details changed for Sak Koor on 1 October 2009 (1 page)
5 September 2017	Secretary's details changed for Sak Koor on 1 October 2009 (1 page)
5 September 2017	Appointment of Sukhvinder Kaur as a secretary on 29 March 2016 (2 pages)
5 September 2017	Director's details changed for Mr Amardeep Mattu on 1 October 2009 (2 pages)
5 September 2017	Director's details changed for Mr Amardeep Mattu on 1 October 2009 (2 pages)
5 September 2017	Appointment of Sukhvinder Kaur as a secretary on 29 March 2016 (2 pages)
5 September 2017	Director's details changed for Mr Amardeep Mito on 1 October 2009 (2 pages)
5 September 2017	Appointment of Sukhvinder Kaur as a secretary on 1 October 2009 (2 pages)
5 September 2017	Appointment of Sukhvinder Kaur as a secretary on 1 October 2009 (2 pages)
5 September 2017	Secretary's details changed for Sukhvinder Kaur on 1 October 2009 (1 page)
7 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
7 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
12 November 2016	Compulsory strike-off action has been discontinued (1 page)
12 November 2016	Compulsory strike-off action has been discontinued (1 page)
11 November 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-11-11 GBP 1 (6 pages)
11 November 2016	Registered office address changed from 3 Violet Croft, Burberry Grange Tipton West Midlands DY4 0DB to C/O 'a4S' Business Solutions C/O 3 Violet Croft Tipton DY4 0DB on 11 November 2016 (1 page)
11 November 2016	Director's details changed for Mr Amardeep Mattu on 25 June 2016 (2 pages)
11 November 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-11-11 GBP 1 (6 pages)
11 November 2016	Registered office address changed from 3 Violet Croft, Burberry Grange Tipton West Midlands DY4 0DB to C/O 'a4S' Business Solutions C/O 3 Violet Croft Tipton DY4 0DB on 11 November 2016 (1 page)
11 November 2016	Director's details changed for Mr Amardeep Mattu on 25 June 2016 (2 pages)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
29 March 2016	Termination of appointment of Sukhvinder Kaur as a secretary on 29 March 2016 (1 page)
29 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
29 March 2016	Termination of appointment of Sukhvinder Kaur as a secretary on 29 March 2016 (1 page)
29 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
22 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (4 pages)
22 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (4 pages)
18 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
18 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
21 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (4 pages)
21 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (4 pages)
26 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
26 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
22 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
3 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
6 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
6 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
18 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
17 July 2011	Secretary's details changed for Sukhvinder Chaunkria on 17 July 2011 (1 page)
17 July 2011	Secretary's details changed for Sukhvinder Chaunkria on 17 July 2011 (1 page)
31 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
31 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
23 July 2010	Secretary's details changed for Sukhvinder Chaunkria on 25 June 2010 (2 pages)
23 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
23 July 2010	Director's details changed for Amardeep Mattu on 25 June 2010 (2 pages)
23 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
23 July 2010	Director's details changed for Amardeep Mattu on 25 June 2010 (2 pages)
23 July 2010	Secretary's details changed for Sukhvinder Chaunkria on 25 June 2010 (2 pages)
30 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
30 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
6 July 2009	Return made up to 25/06/09; full list of members (3 pages)
6 July 2009	Return made up to 25/06/09; full list of members (3 pages)
16 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
16 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
25 June 2008	Return made up to 25/06/08; full list of members (3 pages)
25 June 2008	Return made up to 25/06/08; full list of members (3 pages)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Director's particulars changed (1 page)
25 June 2007	Incorporation (14 pages)
25 June 2007	Incorporation (14 pages)

Plan2Day Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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