| Company Name | Contplan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04272997 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2001(22 years, 8 months ago) |
| Dissolution Date | 15 November 2017 (6 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mrs Judith Ann Yeldon |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2012(10 years, 9 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 15 November 2017) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Tythings The Plantation West Winterslow Salisbury Wiltshire SP5 1RE |
| Secretary Name | Mrs Judith Ann Yeldon |
|---|---|
| Status | Closed |
| Appointed | 18 May 2012(10 years, 9 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 15 November 2017) |
| Role | Company Director |
| Correspondence Address | The Tythings The Plantation West Winterslow Salisbury Wiltshire SP5 1RE |
| Director Name | Mrs Judith Ann Yeldon |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2001(3 weeks, 2 days after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 23 February 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Tythings The Plantation West Winterslow Salisbury Wiltshire SP5 1RE |
| Director Name | Mr Peter James Yeldon |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2001(3 weeks, 2 days after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 06 April 2011) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Tythings The Plantation West Winterslow Salisbury Wiltshire SP5 1RE |
| Secretary Name | Mrs Judith Ann Yeldon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2001(3 weeks, 2 days after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 23 February 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Tythings The Plantation West Winterslow Salisbury Wiltshire SP5 1RE |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2001(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2001(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Airport House (Frost Group Ltd) Purley Way Croydon Surrey CR0 0XZ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
Financials
| Year | 2009 |
|---|---|
| Turnover | £52,847 |
| Net Worth | £363,845 |
| Cash | £5,403 |
| Current Liabilities | £35,744 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 15 November 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 November 2017 | Final Gazette dissolved following liquidation (1 page) |
| 15 August 2017 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 15 August 2017 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 7 April 2015 | Liquidators statement of receipts and payments to 10 February 2015 (17 pages) |
| 7 April 2015 | Liquidators' statement of receipts and payments to 10 February 2015 (17 pages) |
| 7 April 2015 | Liquidators' statement of receipts and payments to 10 February 2015 (17 pages) |
| 13 March 2014 | Liquidators' statement of receipts and payments to 10 February 2014 (20 pages) |
| 13 March 2014 | Liquidators' statement of receipts and payments to 10 February 2014 (20 pages) |
| 13 March 2014 | Liquidators statement of receipts and payments to 10 February 2014 (20 pages) |
| 19 February 2013 | Statement of affairs with form 4.19 (6 pages) |
| 19 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 19 February 2013 | Resolutions
|
| 19 February 2013 | Registered office address changed from the Tythings West Winterslow Salisbury Wiltshire SP5 1RE England on 19 February 2013 (2 pages) |
| 19 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 19 February 2013 | Resolutions
|
| 19 February 2013 | Registered office address changed from the Tythings West Winterslow Salisbury Wiltshire SP5 1RE England on 19 February 2013 (2 pages) |
| 19 February 2013 | Statement of affairs with form 4.19 (6 pages) |
| 11 July 2012 | Receiver's abstract of receipts and payments to 1 February 2012 (3 pages) |
| 11 July 2012 | Receiver's abstract of receipts and payments to 1 February 2012 (3 pages) |
| 11 July 2012 | Receiver's abstract of receipts and payments to 1 February 2012 (3 pages) |
| 24 May 2012 | Registered office address changed from 4 New Street Salisbury Wilts SP1 2PH United Kingdom on 24 May 2012 (1 page) |
| 24 May 2012 | Registered office address changed from 4 New Street Salisbury Wilts SP1 2PH United Kingdom on 24 May 2012 (1 page) |
| 22 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2012 | Appointment of Mrs Judith Ann Yeldon as a secretary (2 pages) |
| 21 May 2012 | Appointment of Mrs Judith Ann Yeldon as a secretary (2 pages) |
| 21 May 2012 | Appointment of Mrs Judith Ann Yeldon as a director (2 pages) |
| 21 May 2012 | Appointment of Mrs Judith Ann Yeldon as a director (2 pages) |
| 18 May 2012 | Receiver's abstract of receipts and payments to 1 February 2012 (3 pages) |
| 18 May 2012 | Receiver's abstract of receipts and payments to 1 February 2012 (3 pages) |
| 18 May 2012 | Receiver's abstract of receipts and payments to 1 February 2012 (3 pages) |
| 8 March 2012 | Termination of appointment of Peter Yeldon as a director (2 pages) |
| 8 March 2012 | Termination of appointment of Peter Yeldon as a director (2 pages) |
| 28 February 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 28 February 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 4 April 2011 | Notice of appointment of receiver or manager (2 pages) |
| 4 April 2011 | Notice of appointment of receiver or manager (2 pages) |
| 9 March 2011 | Termination of appointment of Judith Yeldon as a director (1 page) |
| 9 March 2011 | Termination of appointment of Judith Yeldon as a secretary (1 page) |
| 9 March 2011 | Termination of appointment of Judith Yeldon as a secretary (1 page) |
| 9 March 2011 | Termination of appointment of Judith Yeldon as a director (1 page) |
| 13 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders Statement of capital on 2010-09-13
|
| 13 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders Statement of capital on 2010-09-13
|
| 1 June 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 1 June 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 3 February 2010 | Registered office address changed from the Tythings the Plantation West Winterslow Salisbury Wiltshire SP5 1RE on 3 February 2010 (1 page) |
| 3 February 2010 | Registered office address changed from the Tythings the Plantation West Winterslow Salisbury Wiltshire SP5 1RE on 3 February 2010 (1 page) |
| 3 February 2010 | Registered office address changed from the Tythings the Plantation West Winterslow Salisbury Wiltshire SP5 1RE on 3 February 2010 (1 page) |
| 11 November 2009 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
| 11 November 2009 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
| 29 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 29 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 29 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 29 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 29 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 29 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 29 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 29 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 10 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2009 | Annual return made up to 20 August 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Annual return made up to 20 August 2009 with a full list of shareholders (4 pages) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2009 | Return made up to 20/08/08; full list of members (4 pages) |
| 20 January 2009 | Return made up to 20/08/08; full list of members (4 pages) |
| 24 July 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 24 July 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 18 October 2007 | Return made up to 20/08/07; full list of members (7 pages) |
| 18 October 2007 | Return made up to 20/08/07; full list of members (7 pages) |
| 4 July 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 4 July 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 1 March 2007 | Return made up to 20/08/06; full list of members (7 pages) |
| 1 March 2007 | Return made up to 20/08/06; full list of members (7 pages) |
| 21 February 2007 | Particulars of mortgage/charge (3 pages) |
| 21 February 2007 | Particulars of mortgage/charge (3 pages) |
| 17 February 2007 | Particulars of mortgage/charge (3 pages) |
| 17 February 2007 | Particulars of mortgage/charge (3 pages) |
| 31 August 2006 | Amended accounts made up to 31 August 2005 (12 pages) |
| 31 August 2006 | Amended accounts made up to 31 August 2005 (12 pages) |
| 29 August 2006 | Total exemption full accounts made up to 31 August 2005 (12 pages) |
| 29 August 2006 | Total exemption full accounts made up to 31 August 2005 (12 pages) |
| 22 September 2005 | Return made up to 20/08/05; full list of members (7 pages) |
| 22 September 2005 | Return made up to 20/08/05; full list of members (7 pages) |
| 28 July 2005 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
| 28 July 2005 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
| 8 September 2004 | Return made up to 20/08/04; full list of members (7 pages) |
| 8 September 2004 | Return made up to 20/08/04; full list of members (7 pages) |
| 21 July 2004 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
| 21 July 2004 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
| 14 July 2004 | Particulars of mortgage/charge (3 pages) |
| 14 July 2004 | Particulars of mortgage/charge (3 pages) |
| 14 July 2004 | Particulars of mortgage/charge (3 pages) |
| 14 July 2004 | Particulars of mortgage/charge (3 pages) |
| 26 October 2003 | Return made up to 20/08/03; full list of members (7 pages) |
| 26 October 2003 | Return made up to 20/08/03; full list of members (7 pages) |
| 23 October 2003 | Particulars of mortgage/charge (3 pages) |
| 23 October 2003 | Particulars of mortgage/charge (3 pages) |
| 22 September 2003 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
| 22 September 2003 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
| 15 July 2003 | Particulars of mortgage/charge (5 pages) |
| 15 July 2003 | Particulars of mortgage/charge (5 pages) |
| 18 March 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2003 | Return made up to 20/08/02; full list of members
|
| 17 March 2003 | Return made up to 20/08/02; full list of members
|
| 18 February 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2001 | Particulars of mortgage/charge (3 pages) |
| 5 October 2001 | Particulars of mortgage/charge (3 pages) |
| 4 October 2001 | Secretary resigned (1 page) |
| 4 October 2001 | Registered office changed on 04/10/01 from: the tythings the plantation west winterslow wiltshire SP5 1RE (1 page) |
| 4 October 2001 | Secretary resigned (1 page) |
| 4 October 2001 | Director resigned (1 page) |
| 4 October 2001 | Director resigned (1 page) |
| 4 October 2001 | Registered office changed on 04/10/01 from: the tythings the plantation west winterslow wiltshire SP5 1RE (1 page) |
| 24 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 24 September 2001 | New director appointed (2 pages) |
| 24 September 2001 | Registered office changed on 24/09/01 from: rm co services LIMITED,2ND floor 80 great estern street london EC2A 3RX (1 page) |
| 24 September 2001 | Registered office changed on 24/09/01 from: rm co services LIMITED,2ND floor 80 great estern street london EC2A 3RX (1 page) |
| 24 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 24 September 2001 | New director appointed (2 pages) |
| 20 August 2001 | Incorporation (20 pages) |
| 20 August 2001 | Incorporation (20 pages) |