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Planned Exit Ltd

Planned Exit Ltd is a dissolved company incorporated on 23 July 2002 with the registered office located in Sutton Coldfield, West Midlands. Planned Exit Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 11 February 2016 (9 years ago)
Was 13 years old at the time of dissolution
Company No
04491912
Private limited company
Age
23 years
Incorporated 23 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Station House
Midland Drive
Sutton Coldfield
West Midlands
B72 1TU
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Independent Financial Advisor • British • Lives in UK • Born in Apr 1958
Director • Administrator • British • Lives in UK • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Chameleon Executive Resources Ltd
Mrs Gaenor Jane Magee is a mutual person.
Active
Mayfair International Private Wealth Management Ltd
Mrs Gaenor Jane Magee is a mutual person.
Active
Mayfair Bioceuticals Ltd
Mr Robert Anthony Magee and Mrs Gaenor Jane Magee are mutual people.
Dissolved
Woodlands School Of Dance & Fitness Cic
Mrs Gaenor Jane Magee is a mutual person.
Dissolved
Red Grouse Wealth Managment (UK) Ltd
Mr Robert Anthony Magee is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Nov 2013
For period 30 Jul30 Nov 2013
Traded for 16 months
Cash in Bank
£13.83K
Decreased by £27.27K (-66%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£208.71K
Increased by £76.62K (+58%)
Total Liabilities
-£83.3K
Decreased by £14.27K (-15%)
Net Assets
£125.42K
Increased by £90.89K (+263%)
Debt Ratio (%)
40%
Decreased by 33.95% (-46%)
Latest Activity
Registered Address Changed
10 Years Ago on 18 Sep 2014
Registered Address Changed
11 Years Ago on 15 Sep 2014
Voluntary Liquidator Appointed
11 Years Ago on 12 Sep 2014
Small Accounts Submitted
11 Years Ago on 1 Sep 2014
Accounting Period Extended
11 Years Ago on 21 Mar 2014
Confirmation Submitted
11 Years Ago on 26 Sep 2013
Small Accounts Submitted
12 Years Ago on 3 May 2013
Confirmation Submitted
13 Years Ago on 14 Aug 2012
Small Accounts Submitted
13 Years Ago on 25 Apr 2012
Confirmation Submitted
14 Years Ago on 24 Aug 2011
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Documents
Registered office address changed from Station House Midland Drive Sutton Coldfield West Midlands B72 1TU to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 18 September 2014
Submitted on 18 Sep 2014
Registered office address changed from 4 the Business Plaza Owen Way Leominster Enterprise Park Leominster Herefordshire HR6 0LA Uk to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 15 September 2014
Submitted on 15 Sep 2014
Statement of affairs with form 4.19
Submitted on 12 Sep 2014
Appointment of a voluntary liquidator
Submitted on 12 Sep 2014
Resolutions
Submitted on 12 Sep 2014
Total exemption small company accounts made up to 30 November 2013
Submitted on 1 Sep 2014
Previous accounting period extended from 31 July 2013 to 30 November 2013
Submitted on 21 Mar 2014
Certificate of change of name
Submitted on 28 Nov 2013
Annual return made up to 5 July 2013 with full list of shareholders
Submitted on 26 Sep 2013
Total exemption small company accounts made up to 31 July 2012
Submitted on 3 May 2013
Repayment History
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