CONTPLAN LIMITED - Letting of own property - A business based in United Kingdom registered with Companies House

Company Overview

About Contplan Ltd

CONTPLAN LIMITED was founded on 2001-08-20 and has its registered office in Croydon. The organisation's status is listed as "Liquidation". Contplan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CONTPLAN LIMITED

AIRPORT HOUSE (FROST GROUP LTD) PURLEY WAY CROYDON SURREY CR0 0XZ Other companies in CR0

Filing Information

Company Number		04272997
Company ID Number		04272997
Date formed		2001-08-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2009-08-31
Account next due		2011-05-31
Latest return		2010-08-20
Return next due		2016-09-03
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2017-11-12 02:05:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTPLAN LIMITED

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Company Officers of CONTPLAN LIMITED

Current Directors

Officer	Role	Date Appointed
JUDITH ANN YELDON	Company Secretary	2012-05-18
JUDITH ANN YELDON	Director	2012-05-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER JAMES YELDON	Director	2001-09-12	2011-04-06
JUDITH ANN YELDON	Company Secretary	2001-09-12	2011-02-23
JUDITH ANN YELDON	Director	2001-09-12	2011-02-23
RM REGISTRARS LIMITED	Nominated Secretary	2001-08-20	2001-08-24
RM NOMINEES LIMITED	Nominated Director	2001-08-20	2001-08-24

More director information

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
2017-11-15	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-08-15	4.72	Voluntary liquidation creditors final meeting
2015-04-07	4.68	Liquidators' statement of receipts and payments to 2015-02-10
2014-03-13	4.68	Liquidators' statement of receipts and payments to 2014-02-10
2013-02-19	4.20	Volunatary liquidation statement of affairs with form 4.19
2013-02-19	600	Appointment of a voluntary liquidator
2013-02-19	LRESEX	Resolutions passed:<ul><li>Extraordinary resolution to wind up on 2013-02-11</ul>
2013-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/13 FROM the Tythings West Winterslow Salisbury Wiltshire SP5 1RE England
2012-07-11	3.6	Receiver abstract summary of receipts and payments brought down to 2012-02-01
2012-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/12 FROM 4 New Street Salisbury Wilts SP1 2PH United Kingdom
2012-05-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-05-21	AP01	DIRECTOR APPOINTED MRS JUDITH ANN YELDON
2012-05-21	AP03	Appointment of Mrs Judith Ann Yeldon as company secretary
2012-05-18	3.6	Receiver abstract summary of receipts and payments brought down to 2012-02-01
2012-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER YELDON
2012-02-28	LQ02	Notice of ceasing to act as receiver or manager
2011-04-04	LQ01	Notice of appointment of receiver or manager
2011-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JUDITH YELDON
2011-03-09	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JUDITH YELDON
2010-09-13	LATEST SOC	13/09/10 STATEMENT OF CAPITAL;GBP 100
2010-09-13	AR01	20/08/10 ANNUAL RETURN FULL LIST
2010-06-01	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/10 FROM the Tythings the Plantation West Winterslow Salisbury Wiltshire SP5 1RE
2009-11-11	AA	31/08/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-10-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-10-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-10-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-10-10	DISS40	DISS40 (DISS40(SOAD))
2009-10-08	AR01	20/08/09 FULL LIST
2009-09-29	GAZ1	FIRST GAZETTE
2009-01-20	363a	RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-07-24	AA	31/08/07 TOTAL EXEMPTION FULL
2007-10-18	363s	RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-07-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-03-01	363s	RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2007-02-21	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-17	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-31	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-08-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-22	363s	RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-07-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-08	363s	RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-07-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-07-14	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-14	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-26	363s	RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-10-23	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-07-15	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-18	DISS40	STRIKE-OFF ACTION DISCONTINUED
2003-03-17	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-03-17	363s	RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2003-02-18	GAZ1	FIRST GAZETTE
2001-10-05	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-04	287	REGISTERED OFFICE CHANGED ON 04/10/01 FROM: THE TYTHINGS THE PLANTATION WEST WINTERSLOW WILTSHIRE SP5 1RE
2001-10-04	288b	DIRECTOR RESIGNED
2001-10-04	288b	SECRETARY RESIGNED
2001-09-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-24	288a	NEW DIRECTOR APPOINTED
2001-09-24	287	REGISTERED OFFICE CHANGED ON 24/09/01 FROM: RM CO SERVICES LIMITED,2ND FLOOR 80 GREAT ESTERN STREET LONDON EC2A 3RX
2001-08-20	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

7020 - Letting of own property

Licences & Regulatory approval

We could not find any licences issued to CONTPLAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-03-10
Notice of Intended Dividends	2013-06-14
Resolutions for Winding-up	2013-02-19
Appointment of Liquidators	2013-02-19
Proposal to Strike Off	2012-05-22
Proposal to Strike Off	2009-09-29
Proposal to Strike Off	2003-02-18

Fines / Sanctions

No fines or sanctions have been issued against CONTPLAN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-02-21	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2007-02-17	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE	2004-07-13	Satisfied	AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE	2004-07-13	Satisfied	AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE	2003-10-21	Satisfied	AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE	2003-07-07	Satisfied	AIB GROUP (UK) PLC
LEGAL CHARGE	2001-10-05	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2009-08-31

Annual Accounts
2008-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONTPLAN LIMITED

Intangible Assets

Patents

We have not found any records of CONTPLAN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CONTPLAN LIMITED

Trademarks

We have not found any records of CONTPLAN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONTPLAN 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 (7020 - Letting of own property) as CONTPLAN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CONTPLAN 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CONTPLAN LIMITED	Event Date	2013-02-11
(Pursuant to Section 378(1) of the Companies Act 1985 and 84(1) of the Insolvency Act 1986) At a General Meeting of the above named Company, duly convened, and held at 12 noon on 11 February 2013 at the offices of Frost Group Limited , Basepoint Business Centre , the following Resolutions were duly passed: As a Special Resolution That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily; As an Ordinary Resolution That Jeremy Charles Frost and Dorothy Avice Brown of Frost Group Limited , Basepoint Business Centre, Aviation Business Park, Enterprise Close, Christchurch BH23 6NX , be and are hereby appointed Joint Liquidators for the purposes of such winding up, and As an Ordinary Resolution That anything required or authorised to be done by the Joint Liquidators may be done by both or either of them. Judith Yeldon , Chairman of the Meeting : Dated: 11 February 2013

Initiating party		Event Type	Appointment of Liquidators
Defending party	CONTPLAN LIMITED	Event Date	2013-02-11
Jeremy Charles Frost and Dorothy Avice Brown , Frost Group Limited , Basepoint Business Centre, Aviation Business Park, Enterprise Close, Christchurch BH23 6NX . Telephone Number: 0845 260 0101. Name of the member of staff with day to day responsibility for the case: Mark Stonestreet :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	CONTPLAN LIMITED	Event Date	2013-02-11
Notice is hereby given that We, Jeremy Charles Frost (IP No: 9091) and Dorothy Avice Brown (IP No: 9383) of Frost Group Limited , Airport House, Purley Way, Croydon CR0 0XZ , the Joint Liquidators of the above named Company, appointed on 11 February 2013 , intend to declare and distribute a first and interim dividend to creditors of the above named Company within a period of two months from the last date for proving mentioned below. All creditors of the company are required, on or before 2 August 2013, which is the last date for proving, to prove their debt by sending to the undersigned Jeremy Charles Frost at Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ, the Joint Liquidator of the Company, a written statement of the amount they claim to be due from the Company, and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. The Companys registered office is c/o Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ and the Companys principal trading address is 4 Mew Street, Salisbury, Wiltshire SP1 2PH. Jeremy Charles Frost Joint Liquidator :

Initiating party		Event Type	Final Meetings
Defending party	CONTPLAN LIMITED	Event Date	2013-02-11
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that the final meeting of the above named company and the final meeting of creditors of the above named company will be held at the offices of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ on 8 May 2015 at 11.00 am and 11.30 am respectively, for the purpose of laying before the meetings an account showing how the winding up has been conducted and the above named companys property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the above named company. Proxies for use at either of the meetings must be lodged, together with proof of debt, at the offices of Frost Group Limited , Airport House, Purley Way, Croydon CR0 0XZ no later than 12 noon on the business day preceding the date of the meetings. For further information contact: Mark Stonestreet, E-mail: marks@frostbr.co.uk . Joint Liquidator (Appointed on 11 February 2013 ) Jeremy Charles Frost FABRP MIPA (IP No: 9091 ), Joint Liquidator : 0845 2600101 (enquiries@frostbr.co.uk)

Initiating party		Event Type	Proposal to Strike Off
Defending party	CONTPLAN LIMITED	Event Date	2012-05-22

Initiating party		Event Type	Proposal to Strike Off
Defending party	CONTPLAN LIMITED	Event Date	2009-09-29

Initiating party		Event Type	Proposal to Strike Off
Defending party	CONTPLAN LIMITED	Event Date	2003-02-18

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CONTPLAN 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 CONTPLAN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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