PL

PLANCHEST LIMITED

Dissolved

Company number 04294212

Peterborough, United Kingdom · Incorporated 26 September 2001

The Old Town Hall Market Place, Oundle, Peterborough, PE8 4BA, United Kingdom

Last updated on 21 September 2026

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 June 2010

Company overview

PLANCHEST LIMITED, a private limited company registered in England and Wales, was dissolved on 11 February 2025 having been incorporated on 26 September 2001. Its registered office is at The Old Town Hall Market Place, Oundle, Peterborough, PE8 4BA, United Kingdom. Its principal activity is information technology consultancy activities (SIC 62020).

Mrs Dianne Kay Lord is a person with significant control who holds 25-50% of the shares and voting rights. Mr Peter Herent Lord is a person with significant control who holds 50-75% of the shares and voting rights. The sole director is LORD, Peter Herent (appointed 28 September 2001). The company has been served by six former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 30 September 2023, on 18 June 2024. Its most recent confirmation statement was made up to 6 September 2023. 73 filings are recorded against the company at Companies House, most recently a gazette filing on 11 February 2025.

Compliance

Annual accounts Up to date
Last filed
30 September 2023
Next due
—
Confirmation statement Up to date
Last filed
6 September 2023
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LP
LORD, Peter Herent
Director
28 September 2001
SA
SOLT, Annette Katherine
Secretary · Resigned
6 April 2010
SA
SOLT, Annette
Director · Resigned
1 May 2009
SS
SOLT, Stephen Howard
Director · Resigned
1 May 2009
LD
LORD, Diane Kay
Secretary · Resigned
28 September 2001
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
26 September 2001
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
26 September 2001

Persons with significant control

PS
Mrs Dianne Kay Lord
Born September 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Peter Herent Lord
Born January 1960
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

1 funding round
22 June 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Compulsory
Gazette
11 February 2025 View
Gazette Notice Compulsory
Gazette
26 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2024 View
Change Person Director Company With Change Date
Officers
29 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2021 View
Termination Director Company With Name Termination Date
Officers
4 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2017 View
Change Person Director Company With Change Date
Officers
13 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Capital Allotment Shares
Capital
15 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2011 View
Capital Name Of Class Of Shares
Capital
28 April 2011 View
Resolution
Resolution
28 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2010 View
Change Person Director Company With Change Date
Officers
25 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2010 View
Appoint Person Secretary Company With Name
Officers
9 June 2010 View
Termination Director Company With Name
Officers
9 June 2010 View
Termination Secretary Company With Name
Officers
9 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2009 View
Legacy
Officers
18 June 2009 View
Legacy
Officers
18 June 2009 View
Legacy
Annual Return
5 January 2009 View
Legacy
Annual Return
17 November 2008 View
Legacy
Annual Return
13 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2006 View
Legacy
Annual Return
25 November 2005 View
Legacy
Annual Return
21 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2004 View
Legacy
Annual Return
29 October 2003 View
Legacy
Capital
3 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2003 View
Legacy
Annual Return
5 February 2003 View
Legacy
Officers
6 November 2001 View
Legacy
Officers
27 October 2001 View
Legacy
Address
27 October 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Officers
8 October 2001 View
Incorporation Company
Incorporation
26 September 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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