Dissolved
Dissolved 2013-10-22
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Home > England & Wales Companies > SUNPLAN SYSTEMS LIMITED
Company Information for SUNPLAN SYSTEMS LIMITED
WATFORD, HERTFORDSHIRE, WD18,
|
Company Registration Number
 03999541 Private Limited Company
Dissolved 2013-10-22 |
Company Overview
About Sunplan Systems Ltd
SUNPLAN SYSTEMS LIMITED was founded on 2000-05-23 and had its registered office in Watford. The company was dissolved on the 2013-10-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SUNPLAN SYSTEMS LIMITED | |
| Legal Registered Office | |
| WATFORD HERTFORDSHIRE | |
Filing Information
| Company Number | 03999541 | |
|---|---|---|
| Date formed | 2000-05-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2013-10-22 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-21 06:20:10 |
| Companies House |
|
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Company Officers of SUNPLAN SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GARY PETER COLE |
||
STEPHEN BERNARD JAMES |
||
DAVID LANDY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DONALD MALCOLM JAMES |
Director | ||
ANTHONY GULLIS |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALCO GLASS SYSTEMS LIMITED | Company Secretary | 2007-05-15 | CURRENT | 1998-04-09 | Active | |
| SURPLUS SOLUTIONS (SHOPFITTERS) LIMITED | Company Secretary | 2007-05-04 | CURRENT | 2007-05-04 | Dissolved 2014-10-21 | |
| EDEN FITNESS LIMITED | Company Secretary | 2006-06-19 | CURRENT | 2003-09-09 | Active | |
| OVENMAN LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2006-02-01 | Active | |
| BISHOP ACKLAM DEVELOPMENTS (TREMATON) LIMITED | Company Secretary | 2005-10-06 | CURRENT | 2005-10-06 | Dissolved 2014-03-25 | |
| MONOWA CITYWALLS LIMITED | Company Secretary | 2004-07-15 | CURRENT | 1993-08-28 | Dissolved 2013-10-22 | |
| ULI MEYER ANIMATION LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1994-05-05 | Dissolved 2014-08-28 | |
| ULI MEYER (HOLDINGS) LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1998-01-29 | Dissolved 2014-03-25 | |
| ULI MEYER STUDIOS LTD | Company Secretary | 2004-06-01 | CURRENT | 1995-08-02 | Active | |
| CITYWALLS LIMITED | Company Secretary | 2003-11-06 | CURRENT | 2003-11-06 | Dissolved 2013-10-22 | |
| CLEARTRACK SYSTEMS LIMITED | Company Secretary | 2000-02-23 | CURRENT | 2000-02-23 | Active - Proposal to Strike off | |
| ALCO BELDAN SYSTEMS LIMITED | Company Secretary | 1999-07-13 | CURRENT | 1999-07-13 | Dissolved 2013-10-22 | |
| AGH PROPERTIES AND INVESTMENTS LIMITED | Company Secretary | 1999-06-10 | CURRENT | 1999-06-10 | Active - Proposal to Strike off | |
| EIGHTH LEVEL LIMITED | Company Secretary | 1999-01-11 | CURRENT | 1996-12-17 | Dissolved 2016-05-24 | |
| BROCKHOUSE MODERNFOLD LIMITED | Company Secretary | 1996-03-08 | CURRENT | 1996-03-08 | Active - Proposal to Strike off | |
| J.D. CABLES LIMITED | Company Secretary | 1995-05-24 | CURRENT | 1995-05-24 | Active | |
| ACCORDIAL MANUFACTURING LIMITED | Company Secretary | 1995-03-28 | CURRENT | 1995-03-28 | Liquidation | |
| BRACKPARK PROPERTIES LIMITED | Company Secretary | 1993-10-11 | CURRENT | 1993-09-13 | Liquidation | |
| BROCKLEHURST WHISTON AMALGAMATED LIMITED | Company Secretary | 1993-03-01 | CURRENT | 1929-04-18 | Liquidation | |
| ACCORDIAL WALL SYSTEMS LIMITED | Company Secretary | 1992-08-31 | CURRENT | 1988-08-12 | Liquidation | |
| LINTON FINANCE LIMITED | Company Secretary | 1992-05-18 | CURRENT | 1988-06-06 | Dissolved 2014-07-29 | |
| LOUDWATER HOUSE LIMITED | Director | 2017-07-24 | CURRENT | 1995-12-12 | Active | |
| ACCORDIAL MOVABLE WALL SERVICING LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Dissolved 2017-10-03 | |
| AAS PROJECTS & DESIGN LTD | Director | 2016-04-25 | CURRENT | 2016-04-25 | Liquidation | |
| MONOWA CITYWALLS LIMITED | Director | 2004-07-15 | CURRENT | 1993-08-28 | Dissolved 2013-10-22 | |
| CITYWALLS LIMITED | Director | 2003-11-06 | CURRENT | 2003-11-06 | Dissolved 2013-10-22 | |
| LIONFORCE LIMITED | Director | 2002-11-13 | CURRENT | 2002-11-07 | Liquidation | |
| ALCO BELDAN SYSTEMS LIMITED | Director | 1999-07-13 | CURRENT | 1999-07-13 | Dissolved 2013-10-22 | |
| AGH PROPERTIES AND INVESTMENTS LIMITED | Director | 1999-06-10 | CURRENT | 1999-06-10 | Active - Proposal to Strike off | |
| BROCKHOUSE MODERNFOLD LIMITED | Director | 1996-03-08 | CURRENT | 1996-03-08 | Active - Proposal to Strike off | |
| ACCORDIAL MANUFACTURING LIMITED | Director | 1995-03-28 | CURRENT | 1995-03-28 | Liquidation | |
| ACCORDIAL WALL SYSTEMS LIMITED | Director | 1992-08-31 | CURRENT | 1988-08-12 | Liquidation | |
| ROSEWOOD CHILD CARE LIMITED | Director | 2018-04-06 | CURRENT | 2010-03-23 | Active | |
| CLOWNS NURSERY CARE LIMITED | Director | 2018-04-06 | CURRENT | 1996-08-14 | Active | |
| ACCORDIAL MOVABLE WALL SERVICING LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Dissolved 2017-10-03 | |
| MONOWA CITYWALLS LIMITED | Director | 2004-07-15 | CURRENT | 1993-08-28 | Dissolved 2013-10-22 | |
| CITYWALLS LIMITED | Director | 2003-11-06 | CURRENT | 2003-11-06 | Dissolved 2013-10-22 | |
| LIONFORCE LIMITED | Director | 2002-11-13 | CURRENT | 2002-11-07 | Liquidation | |
| LIMETREE PROPERTIES LIMITED | Director | 2000-11-09 | CURRENT | 2000-11-09 | Active | |
| ALCO BELDAN SYSTEMS LIMITED | Director | 1999-07-13 | CURRENT | 1999-07-13 | Dissolved 2013-10-22 | |
| ACCORDIAL WALL SYSTEMS LIMITED | Director | 1999-07-01 | CURRENT | 1988-08-12 | Liquidation | |
| AGH PROPERTIES AND INVESTMENTS LIMITED | Director | 1999-06-10 | CURRENT | 1999-06-10 | Active - Proposal to Strike off | |
| BROCKHOUSE MODERNFOLD LIMITED | Director | 1998-10-06 | CURRENT | 1996-03-08 | Active - Proposal to Strike off | |
| ACCORDIAL MANUFACTURING LIMITED | Director | 1995-03-28 | CURRENT | 1995-03-28 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| LATEST SOC | 19/09/12 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 23/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LANDY / 19/09/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BERNARD JAMES / 19/09/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARY PETER COLE / 19/09/2012 | |
| AA01 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 23/05/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARY PETER COLE / 22/05/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 23/05/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288b | DIRECTOR RESIGNED | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | |
| MISC | AMENDING 882R | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 88(2)R | AD 01/08/00--------- £ SI 900@1 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/08/01 | |
| 363s | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: 35 METRO CENTRE DWIGHT ROAD WATFORD HERTFORDSHIRE WD1 8SB | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 07/06/00--------- £ SI 98@1=98 £ IC 1/99 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SUNPLAN SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SUNPLAN SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of SUNPLAN SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SUNPLAN SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for SUNPLAN SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SUNPLAN SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SUNPLAN SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNPLAN SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SUNPLAN SYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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