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PROSPECT PLANNING SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prospect Planning Solutions Limited. The company was founded 13 years ago and was given the registration number 07630176. The firm's registered office is in BLACKPOOL. You can find them at Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PROSPECT PLANNING SOLUTIONS LIMITED
Company Number:07630176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 May 2011
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Kempas Avenue, Barrow In Furness, England, LA13 0UE

Secretary11 May 2011Active
Seneca House/Links Point, Amy Johnson Way, Blackpool, FY4 2FF

Director11 May 2011Active
25, Prospect Road, Barrow In Furness, England, LA13 9HZ

Director11 May 2011Active

People with Significant Control

Mr Paul David Lightfoot
Notified on:11 May 2017
Status:Active
Date of birth:June 1965
Nationality:British
Address:Seneca House/Links Point, Amy Johnson Way, Blackpool, FY4 2FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Samuel Thomas Lightfoot
Notified on:06 April 2016
Status:Active
Date of birth:November 1994
Nationality:British
Country of residence:England
Address:4 Kempas Avenue, Barrow In Furness, England, LA13 0UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul David Lightfoot
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Roundfold, Santon Way, Seascale, England, CA20 1NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-06Gazette

Gazette dissolved liquidation.

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2022-04-06Insolvency

Liquidation voluntary members return of final meeting.

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2021-11-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-11-09Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-15Address

Change registered office address company with date old address new address.

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2020-10-14Insolvency

Liquidation voluntary declaration of solvency.

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2020-10-14Resolution

Resolution.

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2020-08-26Resolution

Resolution.

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2020-08-19Capital

Capital cancellation shares.

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2020-08-19Capital

Capital return purchase own shares.

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2020-08-12Accounts

Accounts with accounts type unaudited abridged.

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2020-08-06Accounts

Change account reference date company previous extended.

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2020-05-29Confirmation statement

Confirmation statement with updates.

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2019-11-26Accounts

Accounts with accounts type unaudited abridged.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2018-12-07Accounts

Accounts with accounts type unaudited abridged.

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2018-09-11Address

Change registered office address company with date old address new address.

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2018-05-15Confirmation statement

Confirmation statement with updates.

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2018-05-03Persons with significant control

Change to a person with significant control.

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2018-05-03Officers

Change person secretary company with change date.

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2018-05-01Persons with significant control

Notification of a person with significant control.

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2018-04-30Resolution

Resolution.

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2018-04-30Persons with significant control

Change to a person with significant control.

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2018-04-30Persons with significant control

Notification of a person with significant control.

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2018-04-30Persons with significant control

Change to a person with significant control.

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