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.
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2013
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2012
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
REGISTERED OFFICE CHANGED ON 17/05/2011 FROM
MILLGATE COURT TERRACE ROAD NORTH
STATEMENT OF AFFAIRS/4.19
EXTRAORDINARY RESOLUTION TO WIND UP
10/01/11 STATEMENT OF CAPITAL;GBP 1
02/01/11 FULL LIST
REGISTERED OFFICE CHANGED ON 25/06/2010 FROM
FOREST ROAD BINFIELD
31/03/10 TOTAL EXEMPTION SMALL
02/01/10 FULL LIST
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FAULKNER / 05/01/2010
31/03/09 TOTAL EXEMPTION SMALL
RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
31/03/08 TOTAL EXEMPTION SMALL
RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
PARTICULARS OF MORTGAGE/CHARGE
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
PARTICULARS OF MORTGAGE/CHARGE
RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
NEW SECRETARY APPOINTED
COMPANY NAME CHANGED
BY PLAN LIMITED
CERTIFICATE ISSUED ON 08/02/05
REGISTERED OFFICE CHANGED ON 24/01/05 FROM:
69 SOUTHAMPTON ROW
NEW DIRECTOR APPOINTED
NEW SECRETARY APPOINTED
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
7420 - Architectural, technical consult
Licences & Regulatory approval
We could not find any licences issued to BY PLAN ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
We have not found any records of BY PLAN ASSOCIATES LIMITED registering or being granted any patents
We do not have the domain name information for BY PLAN ASSOCIATES LIMITED
We have not found any records of BY PLAN ASSOCIATES LIMITED registering or being granted any trademarks
We have not found government income sources for BY PLAN ASSOCIATES 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 (7420 - Architectural, technical consult) as BY PLAN ASSOCIATES LIMITED are:
Business Rates/Property Tax
No properties were found where BY PLAN ASSOCIATES 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.
In the Reading County Court case number 64 A Petition to wind up the above-named Company presented to the Court on 21 October 2008 by HILL MCGLYNN & ASSOCIATES LTD , Second Floor, Forum Four, Parkway, Solent Business Park, Whiteley, Fareham PO15 7AD , will be heard at the Reading County Court, 160-163 Friar Street, Reading, Berkshire RG1 1HE , on 19 January 2009 , at 10:30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1000 hours on 16 January 2009. The Petitioners Solicitors are Paris Smith LLP , Number 1 London Road, Southampton SO15 2AE , telephone 02380 482 482.(Ref SWS/jzp/47967/575.) :
Notice is hereby given pursuant to S106 of the Insolvency Act 1986 that Final Meetings of the members and creditors of the above-named Company will be held at Smith & Williamson LLP, Imperial House, 18 - 21 Kings Park Road, Southampton, SO15 2AT on 27 March 2014 at 11.00am and 11.30am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidators should be granted their release from office. A member or creditor entitled to attend and vote at either of the above meetings is entitled to appoint a proxy to attend and vote instead of him and such proxy need not be a member or creditor. Proxy forms must be returned to the offices of Smith & Williamson LLP, Imperial House, 18 - 21 Kings Park Road, Southampton, SO15 2AT no later than 12.00 noon on the business day before the meeting. Date of Appointment: 5 May 2011 Office Holder details: David John Blenkarn, (IP No. 6676) and Gregory Andrew Palfrey, (IP No. 9060) both of Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT Further details contact: Sam Tovey, Tel: 023 8082 7600. David John Blenkarn and Gregory Andrew Palfrey , Joint Liquidators :
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BY PLAN ASSOCIATES 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 BY PLAN ASSOCIATES LIMITED any grants or awards.
We could not find any group structure information
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