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Company Information for

BY PLAN ASSOCIATES LIMITED

SOUTHAMPTON, HAMPSHIRE, SO15 2AT,
Company Registration Number
05330678
Private Limited Company
Dissolved

Dissolved 2014-07-09

Company Overview

About By Plan Associates Ltd
BY PLAN ASSOCIATES LIMITED was founded on 2005-01-12 and had its registered office in Southampton. The company was dissolved on the 2014-07-09 and is no longer trading or active.

Key Data
Company Name
BY PLAN ASSOCIATES LIMITED
 
Legal Registered Office
SOUTHAMPTON
HAMPSHIRE
SO15 2AT
Other companies in SO15
 
Previous Names
BY PLAN LIMITED08/02/2005
Filing Information
Company Number 05330678
Date formed 2005-01-12
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-03-31
Date Dissolved 2014-07-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-30 16:59:00
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BY PLAN ASSOCIATES LIMITED

Company Officers of BY PLAN ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD FAULKNER
Director 2005-01-12
RACHEL FAULKNER
Company Secretary 2005-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA PATRICIA PORTSMOUTH
Company Secretary 2005-01-12 2005-02-23
LONDON LAW SERVICES LIMITED
Nominated Director 2005-01-12 2005-01-12
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2005-01-12 2005-01-12

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.

DateDocument TypeDocument Description
2014-07-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-04-094.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-07-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2013
2012-07-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2012
2011-05-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2011 FROM MILLGATE COURT TERRACE ROAD NORTH BINFIELD BRACKNELL BERKSHIRE RG42 5HZ
2011-05-164.20STATEMENT OF AFFAIRS/4.19
2011-05-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-01-10LATEST SOC10/01/11 STATEMENT OF CAPITAL;GBP 1
2011-01-10AR0102/01/11 FULL LIST
2010-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2010 FROM LEXHAM HOUSE FOREST ROAD BINFIELD BRACKNELL BERKSHIRE RG42 4HP
2010-06-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-05AR0102/01/10 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FAULKNER / 05/01/2010
2009-07-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-07-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-12-04395PARTICULARS OF MORTGAGE/CHARGE
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-02363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-13395PARTICULARS OF MORTGAGE/CHARGE
2006-01-09363aRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-11-16225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
2005-03-02288bSECRETARY RESIGNED
2005-03-02288aNEW SECRETARY APPOINTED
2005-02-08CERTNMCOMPANY NAME CHANGED BY PLAN LIMITED CERTIFICATE ISSUED ON 08/02/05
2005-01-24287REGISTERED OFFICE CHANGED ON 24/01/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2005-01-24288aNEW DIRECTOR APPOINTED
2005-01-24288bSECRETARY RESIGNED
2005-01-24288aNEW SECRETARY APPOINTED
2005-01-24288bDIRECTOR RESIGNED
2005-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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.
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Risks
Legal Notices
Final Meetings2014-01-24
Petitions to Wind Up (Companies)2009-01-07
Fines / Sanctions
No fines or sanctions have been issued against BY PLAN ASSOCIATES 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 2007-12-04 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2006-05-13 Outstanding GEOFFREY JAMES SUCKLING
Intangible Assets
Patents
We have not found any records of BY PLAN ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BY PLAN ASSOCIATES LIMITED
Trademarks
We have not found any records of BY PLAN ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
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:

Outgoings
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.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBY PLAN ASSOCIATES LIMITEDEvent Date2008-10-21
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.) :
 
Initiating party Event TypeFinal Meetings
Defending partyBY PLAN ASSOCIATES LIMITEDEvent Date1970-01-01
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.
Ownership
    We could not find any group structure information
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