PLANLOGIC CODEBASE LIMITED
BRIGHTON PLANLOGIC LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 2RT

Company number 02963187
Status Liquidation
Incorporation Date 30 August 1994
Company Type Private Limited Company
Address SUITE 2 2ND FLOOR, 32 WEST STREET, BRIGHTON, EAST SUSSEX, BN1 2RT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Registered office address changed from Mazars House, Gelderd Road Gildersome, Morley Leeds LS27 7JN to Suite 2 2nd Floor 32 West Street Brighton East Sussex BN1 2RT on 8 April 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of PLANLOGIC CODEBASE LIMITED are www.planlogiccodebase.co.uk, and www.planlogic-codebase.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Planlogic Codebase Limited is a Private Limited Company. The company registration number is 02963187. Planlogic Codebase Limited has been working since 30 August 1994. The present status of the company is Liquidation. The registered address of Planlogic Codebase Limited is Suite 2 2nd Floor 32 West Street Brighton East Sussex Bn1 2rt. . POYNTING, Daniel Matthew is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary CORMACK, Thomas Christopher has been resigned. Secretary TIMM, Christopher William has been resigned. Director CORMACK, Thomas Christopher has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director CRESWICK, Graham Michael has been resigned. Director GREGORY, Sharon Elizabeth has been resigned. Director TIMM, Christopher William has been resigned. Director TIMM, David Michael Jonathan has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
POYNTING, Daniel Matthew
Appointed Date: 01 February 2000
55 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 19 September 1994
Appointed Date: 30 August 1994
Secretary
CORMACK, Thomas Christopher
Resigned: 30 December 2009
Appointed Date: 01 September 2002
Secretary
TIMM, Christopher William
Resigned: 31 August 2002
Appointed Date: 19 September 1994
Director
CORMACK, Thomas Christopher
Resigned: 30 December 2009
Appointed Date: 01 September 2002
54 years old
Nominee Director
COWAN, Graham Michael
Resigned: 19 September 1994
Appointed Date: 30 August 1994
82 years old
Director
CRESWICK, Graham Michael
Resigned: 25 February 2010
Appointed Date: 18 March 2004
77 years old
Director
GREGORY, Sharon Elizabeth
Resigned: 20 October 2010
Appointed Date: 01 March 2006
70 years old
Director
TIMM, Christopher William
Resigned: 21 November 2003
Appointed Date: 01 August 2001
57 years old
Director
TIMM, David Michael Jonathan
Resigned: 21 November 2003
Appointed Date: 19 September 1994
55 years old

PLANLOGIC CODEBASE LIMITED Events

08 Apr 2016
Registered office address changed from Mazars House, Gelderd Road Gildersome, Morley Leeds LS27 7JN to Suite 2 2nd Floor 32 West Street Brighton East Sussex BN1 2RT on 8 April 2016
05 Apr 2016
Declaration of solvency
05 Apr 2016
Appointment of a voluntary liquidator
05 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
30 Oct 2015
Company name changed planlogic LIMITED\certificate issued on 30/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-30
...
... and 74 more events
28 Oct 1994
Ad 01/10/94--------- £ si 100@1=100 £ ic 2/102
14 Oct 1994
Director resigned;new director appointed
14 Oct 1994
Secretary resigned;new secretary appointed
14 Oct 1994
Registered office changed on 14/10/94 from: 31 church road hendon london NW4 4EB
30 Aug 1994
Incorporation

PLANLOGIC CODEBASE LIMITED Charges

28 June 2004
Debenture
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 2001
Rent deposit deed
Delivered: 29 September 2001
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The company with full title guarantee charges £11,000 to…

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