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Summary

Contact details

Officers4

Insolvencies2

Documents21

Related companies3

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Last updated: Mar 30, 2024

SECRET PLANS LTD

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is inactive

Private limited company

United Kingdom 30 May 2012 (12 years ago)

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Summary

NameSECRET PLANS LTD
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode08088977
Incorporation Date30 May 2012 (12 years ago) / 2061 companies with the same date
Date dissolved29 Nov 2019 (5 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #56302 - Public houses and bars

Contact details

Legal addressWigan, Skull House Lane, Appley Bridge, WN6 9DW, Focus Insolvency Group

Officers

individual

IndividualUnited Kingdom

Mr Philipp John Davies

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Davies, Philip John

Director


Appointed on30 May 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wibne Romild, Linnea Madeleine

Director


Appointed on30 May 2012

Country of residenceUnited Kingdom

individual

IndividualSwitzerland

Madeleine Romild

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

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Insolvencies

Document numberTypeFromPublish date
08088977-1creditors-voluntary-liquidation19 Sep 2018-
1creditors-voluntary-liquidation-19 Sep 2018

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Documents

DateNameTypeDocument
29 Nov 2019Gazette dissolved liquidationGAZ2View
29 Aug 2019Liquidation voluntary creditors return of final meetingLIQ14View
05 Oct 2018Change registered office address company with date old address new addressAD01View

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Frequently asked questions

Where is SECRET PLANS LTD's headquarters?

SECRET PLANS LTD's headquarters is located at Wigan, Skull House Lane, Appley Bridge, WN6 9DW, Focus Insolvency Group

What is SECRET PLANS LTD's industry?

SECRET PLANS LTD is in the industry of Public houses and bars

What year was SECRET PLANS LTD started?

SECRET PLANS LTD was started in 2012

Sources: Companies House