Plankirk Limited

Company Name	Plankirk Limited
Company Status	Dissolved
Company Number	02733656
Category	Private Limited Company
Incorporation Date	23 July 1992(31 years, 9 months ago)
Dissolution Date	30 March 2021 (3 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Timothy Mark Warner
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1993(1 year after company formation)
Appointment Duration	27 years, 8 months (closed 30 March 2021)
Role	Fire Protection Engineer
Country of Residence	England
Correspondence Address	6 Schoorl Close Hadleigh Ipswich Suffolk IP7 5SP

Director Name	Ms Karen Bullimore
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2007(15 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (closed 30 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Bedells Avenue Black Notley Braintree CM77 8LZ

Secretary Name	Ms Karen Bullimore
Nationality	British
Status	Closed
Appointed	28 September 2007(15 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (closed 30 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Bedells Avenue Black Notley Braintree CM77 8LZ

Director Name	Mr Charles Arthur Faux
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(1 year after company formation)
Appointment Duration	14 years, 2 months (resigned 28 September 2007)
Role	Fire Protection Engineer
Correspondence Address	92 Mountbatten Road Braintree Essex CM7 9TP

Secretary Name	Mr Timothy Mark Warner
Nationality	British
Status	Resigned
Appointed	23 July 1993(1 year after company formation)
Appointment Duration	14 years, 2 months (resigned 28 September 2007)
Role	Fire Protection Engineer
Country of Residence	England
Correspondence Address	6 Schoorl Close Hadleigh Ipswich Suffolk IP7 5SP

Director Name	Mr Steven Clark
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(15 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Silvesters Katherines Estate Harlow Essex CM19 5NN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 July 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	angliafireprotection.co.uk
Telephone	01376 345677
Telephone region	Braintree

Location

Registered Address	C/O Parry & Co Chartered Accountants Unit 1 Temple House Estate 6 West Road Harlow Essex CM20 2DU
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London

Shareholders

100 at £1	Pafg LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

28 September 2007	Delivered on: 9 October 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 September 2007

Delivered on: 9 October 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 March 2021	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
28 February 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
30 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
28 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
6 November 2018	Termination of appointment of Steven Clark as a director on 31 August 2018 (1 page)
25 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
22 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
6 November 2017	Change of details for Ms Karen Bullimore as a person with significant control on 1 July 2016 (2 pages)
6 November 2017	Secretary's details changed for Ms Karen Bullimore on 1 July 2015 (1 page)
6 November 2017	Change of details for Ms Karen Bullimore as a person with significant control on 1 July 2016 (2 pages)
6 November 2017	Director's details changed for Ms Karen Bullimore on 1 July 2015 (2 pages)
6 November 2017	Director's details changed for Ms Karen Bullimore on 1 July 2015 (2 pages)
6 November 2017	Secretary's details changed for Ms Karen Bullimore on 1 July 2015 (1 page)
3 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
21 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
21 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
1 September 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
28 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
28 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
24 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (6 pages)
24 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (6 pages)
27 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
27 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
23 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (6 pages)
23 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (6 pages)
25 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
25 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
30 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
30 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
25 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
25 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
30 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (6 pages)
28 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
28 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
26 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (6 pages)
30 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
6 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
6 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
3 January 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
3 January 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
30 July 2009	Return made up to 23/07/09; full list of members (4 pages)
30 July 2009	Return made up to 23/07/09; full list of members (4 pages)
28 December 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
28 December 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
5 August 2008	Return made up to 23/07/08; full list of members (4 pages)
5 August 2008	Return made up to 23/07/08; full list of members (4 pages)
4 August 2008	Appointment terminated secretary timothy warner (1 page)
4 August 2008	Appointment terminated secretary timothy warner (1 page)
10 December 2007	Total exemption small company accounts made up to 31 May 2007 (3 pages)
10 December 2007	Total exemption small company accounts made up to 31 May 2007 (3 pages)
19 October 2007	New secretary appointed;new director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New secretary appointed;new director appointed (2 pages)
19 October 2007	Declaration of assistance for shares acquisition (5 pages)
19 October 2007	Declaration of assistance for shares acquisition (5 pages)
11 October 2007	Registered office changed on 11/10/07 from: 92 mountbatten road braintree essex CM7 6TP (1 page)
11 October 2007	Registered office changed on 11/10/07 from: 92 mountbatten road braintree essex CM7 6TP (1 page)
11 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
9 October 2007	Particulars of mortgage/charge (3 pages)
9 October 2007	Particulars of mortgage/charge (3 pages)
30 July 2007	Return made up to 23/07/07; no change of members (7 pages)
30 July 2007	Return made up to 23/07/07; no change of members (7 pages)
29 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
29 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
27 September 2006	Return made up to 20/08/06; full list of members (7 pages)
27 September 2006	Return made up to 20/08/06; full list of members (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
8 September 2005	Return made up to 23/07/05; full list of members (7 pages)
8 September 2005	Return made up to 23/07/05; full list of members (7 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
30 July 2004	Return made up to 23/07/04; full list of members (7 pages)
30 July 2004	Return made up to 23/07/04; full list of members (7 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2003 (3 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2003 (3 pages)
1 August 2003	Return made up to 23/07/03; full list of members (7 pages)
1 August 2003	Return made up to 23/07/03; full list of members (7 pages)
5 April 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
5 April 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
26 September 2002	Return made up to 23/07/02; full list of members (7 pages)
26 September 2002	Return made up to 23/07/02; full list of members (7 pages)
2 April 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
2 April 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
11 September 2001	Return made up to 23/07/01; full list of members (6 pages)
11 September 2001	Return made up to 23/07/01; full list of members (6 pages)
5 April 2001	Full accounts made up to 31 May 2000 (9 pages)
5 April 2001	Full accounts made up to 31 May 2000 (9 pages)
1 August 2000	Return made up to 23/07/00; full list of members (6 pages)
1 August 2000	Return made up to 23/07/00; full list of members (6 pages)
3 April 2000	Full accounts made up to 31 May 1999 (9 pages)
3 April 2000	Full accounts made up to 31 May 1999 (9 pages)
3 August 1999	Return made up to 23/07/99; no change of members (4 pages)
3 August 1999	Return made up to 23/07/99; no change of members (4 pages)
2 April 1999	Full accounts made up to 31 May 1998 (9 pages)
2 April 1999	Full accounts made up to 31 May 1998 (9 pages)
31 July 1998	Return made up to 23/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 July 1998	Return made up to 23/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 April 1998	Full accounts made up to 31 May 1997 (19 pages)
3 April 1998	Full accounts made up to 31 May 1997 (19 pages)
4 September 1997	Return made up to 23/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 September 1997	Return made up to 23/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 April 1997	Full accounts made up to 31 May 1996 (11 pages)
3 April 1997	Full accounts made up to 31 May 1996 (11 pages)
20 August 1996	Return made up to 23/07/96; no change of members (4 pages)
20 August 1996	Return made up to 23/07/96; no change of members (4 pages)
4 April 1996	Full accounts made up to 31 May 1995 (11 pages)
4 April 1996	Full accounts made up to 31 May 1995 (11 pages)
25 August 1995	Return made up to 23/07/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 August 1995	Return made up to 23/07/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 March 1995	Accounts for a small company made up to 31 May 1994 (12 pages)
23 March 1995	Accounts for a small company made up to 31 May 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)