GL

GUESTPLAN LIMITED

Dissolved

Company number 02193310

Leeds, England · Incorporated 13 November 1987

C/O Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB, England

Other human health activities · SIC 86900

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Part Ground Floor & First Floor Two Parklands, Great Park Rubery, Rednal Birmingham B45 9PZ · until 20 December 2017

28 Welbeck Street London W1G 8EW · until 6 September 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MD
MANSON, David Lindsay
Director
15 March 2012
LP
LEE, Patricia Lesley
Director · Resigned
22 October 2014
SA
SMITH, Albert Edward
Director · Resigned
15 March 2012
KK
KANDELAKI, Katharine Amelia Christabel
Secretary · Resigned
25 May 2011
PD
PERRY, David William
Director · Resigned
25 May 2011
TJ
TREON, Jaynee Sunita
Director · Resigned
25 May 2011
AP
AMLANI, Pritesh
Secretary · Resigned
30 November 2006
TA
TREON, Anoup
Director · Resigned
30 November 2006
BD
BRODERICK, Dympna Patricia
Secretary · Resigned
—
BA
BRODERICK, Anthony Philip
Director · Resigned
—
BD
BRODERICK, Dympna Patricia
Director · Resigned
—
BP
BRODERICK, Patrick Joseph
Director · Resigned
—

Persons with significant control

PS
Embrace Realty (Derby) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 November 2018 View
Liquidation Voluntary Defer Dissolution
Insolvency
1 November 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 August 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 August 2017 View
Resolution
Resolution
3 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Legacy
Capital
29 June 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 June 2017 View
Legacy
Insolvency
29 June 2017 View
Resolution
Resolution
29 June 2017 View
Accounts With Accounts Type Dormant
Accounts
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Accounts With Accounts Type Dormant
Accounts
20 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Accounts With Accounts Type Dormant
Accounts
13 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Termination Director Company With Name Termination Date
Officers
30 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2014 View
Accounts With Accounts Type Dormant
Accounts
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Termination Secretary Company With Name
Officers
8 January 2014 View
Miscellaneous
Miscellaneous
19 December 2013 View
Change Account Reference Date Company Previous Extended
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Small
Accounts
20 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 September 2012 View
Legacy
Mortgage
8 August 2012 View
Legacy
Mortgage
6 August 2012 View
Legacy
Mortgage
6 August 2012 View
Legacy
Mortgage
6 August 2012 View
Legacy
Mortgage
3 August 2012 View
Termination Director Company With Name
Officers
29 May 2012 View
Termination Director Company With Name
Officers
21 March 2012 View
Termination Director Company With Name
Officers
21 March 2012 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Legacy
Mortgage
18 July 2011 View
Legacy
Mortgage
18 July 2011 View
Appoint Person Director Company
Officers
10 June 2011 View
Appoint Person Director Company With Name
Officers
2 June 2011 View
Appoint Person Director Company With Name
Officers
2 June 2011 View
Appoint Person Secretary Company With Name
Officers
26 May 2011 View
Termination Secretary Company With Name
Officers
12 May 2011 View
Legacy
Mortgage
6 April 2011 View
Legacy
Mortgage
5 April 2011 View
Legacy
Mortgage
5 April 2011 View
Accounts With Accounts Type Small
Accounts
5 April 2011 View
Resolution
Resolution
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Accounts With Accounts Type Small
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Accounts With Accounts Type Small
Accounts
23 July 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Annual Return
2 January 2009 View
Accounts With Accounts Type Small
Accounts
6 October 2008 View
Legacy
Accounts
2 June 2008 View
Legacy
Annual Return
7 March 2008 View
Accounts With Accounts Type Small
Accounts
2 December 2007 View
Legacy
Accounts
31 August 2007 View
Legacy
Annual Return
30 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Mortgage
17 May 2007 View
Legacy
Address
24 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
23 February 2007 View
Resolution
Resolution
19 February 2007 View
Resolution
Resolution
19 February 2007 View
Legacy
Capital
19 February 2007 View
Legacy
Capital
19 February 2007 View
Legacy
Address
12 February 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Mortgage
19 January 2007 View
Legacy
Mortgage
19 January 2007 View
Legacy
Mortgage
19 January 2007 View
Legacy
Mortgage
19 January 2007 View
Legacy
Mortgage
19 January 2007 View
Legacy
Mortgage
19 January 2007 View
Legacy
Mortgage
19 January 2007 View
Legacy
Mortgage
19 January 2007 View
Legacy
Mortgage
19 January 2007 View
Memorandum Articles
Incorporation
18 December 2006 View
Resolution
Resolution
18 December 2006 View
Legacy
Mortgage
13 December 2006 View
Legacy
Mortgage
2 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2006 View
Legacy
Annual Return
14 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2005 View
Legacy
Annual Return
10 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2004 View
Legacy
Annual Return
27 February 2004 View
Accounts With Accounts Type Medium
Accounts
26 September 2003 View
Legacy
Annual Return
17 January 2003 View
Accounts With Accounts Type Full
Accounts
3 December 2002 View
Legacy
Annual Return
13 June 2002 View
Accounts With Accounts Type Full
Accounts
25 January 2002 View
Legacy
Annual Return
9 May 2001 View
Accounts With Accounts Type Full
Accounts
19 January 2001 View
Accounts With Accounts Type Medium
Accounts
27 January 2000 View
Legacy
Annual Return
10 January 2000 View
Legacy
Annual Return
29 January 1999 View
Accounts With Accounts Type Small
Accounts
9 November 1998 View
Legacy
Mortgage
7 July 1998 View
Legacy
Annual Return
3 March 1998 View
Accounts With Accounts Type Small
Accounts
21 January 1998 View
Legacy
Address
13 January 1998 View
Legacy
Annual Return
27 November 1997 View
Legacy
Annual Return
27 November 1997 View
Legacy
Mortgage
19 March 1997 View
Legacy
Mortgage
8 January 1997 View
Accounts With Accounts Type Small
Accounts
8 January 1997 View
Legacy
Mortgage
7 January 1997 View
Legacy
Mortgage
7 January 1997 View
Legacy
Mortgage
7 January 1997 View
Statement Of Affairs
Miscellaneous
21 May 1996 View
Legacy
Capital
21 May 1996 View
Legacy
Capital
3 May 1996 View
Legacy
Capital
1 May 1996 View
Legacy
Mortgage
17 April 1996 View
Memorandum Articles
Incorporation
12 April 1996 View
Legacy
Capital
12 April 1996 View
Resolution
Resolution
12 April 1996 View
Resolution
Resolution
12 April 1996 View
Resolution
Resolution
12 April 1996 View
Resolution
Resolution
12 April 1996 View
Accounts With Accounts Type Full
Accounts
1 February 1996 View
Resolution
Resolution
1 February 1996 View
Resolution
Resolution
1 February 1996 View
Resolution
Resolution
1 February 1996 View
Resolution
Resolution
1 February 1996 View
Resolution
Resolution
16 January 1995 View
Resolution
Resolution
16 January 1995 View
Resolution
Resolution
16 January 1995 View
Resolution
Resolution
16 January 1995 View
Accounts With Accounts Type Small
Accounts
16 January 1995 View
Legacy
Annual Return
16 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
4 November 1994 View
Legacy
Annual Return
12 March 1994 View
Accounts With Accounts Type Small
Accounts
18 January 1994 View
Accounts With Accounts Type Full
Accounts
10 February 1993 View
Resolution
Resolution
15 January 1992 View
Resolution
Resolution
15 January 1992 View
Resolution
Resolution
15 January 1992 View
Resolution
Resolution
15 January 1992 View
Legacy
Address
15 January 1992 View
Accounts With Accounts Type Full
Accounts
15 January 1992 View
Legacy
Annual Return
15 January 1992 View
Legacy
Officers
20 August 1991 View
Legacy
Annual Return
9 February 1991 View
Accounts With Accounts Type Full
Accounts
6 June 1990 View
Accounts With Accounts Type Full
Accounts
6 June 1990 View
Legacy
Address
19 February 1990 View
Legacy
Annual Return
19 February 1990 View
Legacy
Annual Return
19 February 1990 View
Legacy
Address
23 June 1989 View
Legacy
Mortgage
5 May 1989 View
Legacy
Capital
6 January 1989 View
Legacy
Capital
6 January 1989 View
Legacy
Officers
19 December 1988 View
Legacy
Officers
19 December 1988 View
Legacy
Address
19 December 1988 View
Legacy
Mortgage
25 October 1988 View
Legacy
Officers
24 January 1988 View
Legacy
Officers
24 January 1988 View
Legacy
Address
24 January 1988 View
Incorporation Company
Incorporation
13 November 1987 View
Miscellaneous
Miscellaneous
13 November 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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