| Company Name | Off Plan Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05156278 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2004(19 years, 10 months ago) |
| Dissolution Date | 26 August 2014 (9 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Dominic Coyne |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2004(same day as company formation) |
| Role | IT |
| Correspondence Address | Drovers Barn 724 Whittingham Lane Goosnargh Lancashire PR3 2JJ |
| Secretary Name | Dominic Coyne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2004(same day as company formation) |
| Role | IT |
| Correspondence Address | Drovers Barn 724 Whittingham Lane Goosnargh Lancashire PR3 2JJ |
| Director Name | Mr Justin Roy Barker |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2008(3 years, 11 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 26 August 2014) |
| Role | Consultant |
| Correspondence Address | 21a West Bank Avenue Lytham Lancashire FY8 5RB |
| Director Name | Justin Barker |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2004(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 23 Atlantic House Waterson Street London E2 8HH |
| Director Name | Jonathan William Tinkler |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2004(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 14 Cleveleys Road Upper Clapton London E5 9JN |
| Director Name | Mr Justin Roy Barker |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2006(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 08 May 2008) |
| Role | Consultant |
| Correspondence Address | 21a West Bank Avenue Lytham Lancashire FY8 5RB |
| Director Name | Mark Singleton |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2007(3 years, 5 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 09 May 2008) |
| Role | Company Director |
| Correspondence Address | 5 Regent Avenue Lytham St Annes Lancashire FY8 4AG |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | Sterling House 1 Sheepscar Court Meanwood Road Leeds Yorkshire LS7 2BB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Ward | Chapel Allerton |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £308,877 |
| Cash | £21,307 |
| Current Liabilities | £2,126,835 |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 26 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 26 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 15 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 5 December 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 1 October 2010 | Receiver's abstract of receipts and payments to 6 September 2010 (2 pages) |
| 1 October 2010 | Receiver's abstract of receipts and payments to 6 September 2010 (2 pages) |
| 1 October 2010 | Receiver's abstract of receipts and payments to 6 September 2010 (2 pages) |
| 23 September 2010 | Receiver's abstract of receipts and payments to 6 September 2010 (2 pages) |
| 23 September 2010 | Receiver's abstract of receipts and payments to 6 September 2010 (2 pages) |
| 23 September 2010 | Receiver's abstract of receipts and payments to 6 September 2010 (2 pages) |
| 15 September 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 15 September 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 28 July 2010 | Receiver's abstract of receipts and payments to 11 July 2010 (2 pages) |
| 28 July 2010 | Receiver's abstract of receipts and payments to 11 July 2010 (2 pages) |
| 18 May 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 18 May 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 1 April 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 1 April 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 1 April 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 1 April 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 1 April 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 1 April 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 24 March 2010 | Receiver's abstract of receipts and payments to 18 March 2010 (2 pages) |
| 24 March 2010 | Receiver's abstract of receipts and payments to 18 March 2010 (2 pages) |
| 24 March 2010 | Receiver's abstract of receipts and payments to 18 March 2010 (2 pages) |
| 24 March 2010 | Receiver's abstract of receipts and payments to 18 March 2010 (2 pages) |
| 22 March 2010 | Receiver's abstract of receipts and payments to 18 March 2010 (2 pages) |
| 22 March 2010 | Receiver's abstract of receipts and payments to 18 March 2010 (2 pages) |
| 22 March 2010 | Receiver's abstract of receipts and payments to 18 March 2010 (2 pages) |
| 22 March 2010 | Receiver's abstract of receipts and payments to 18 March 2010 (2 pages) |
| 19 February 2010 | Receiver's abstract of receipts and payments to 11 January 2010 (2 pages) |
| 19 February 2010 | Receiver's abstract of receipts and payments to 11 January 2010 (2 pages) |
| 1 February 2010 | Receiver's abstract of receipts and payments to 11 January 2010 (2 pages) |
| 1 February 2010 | Receiver's abstract of receipts and payments to 11 January 2010 (2 pages) |
| 1 February 2010 | Receiver's abstract of receipts and payments to 11 January 2010 (2 pages) |
| 1 February 2010 | Receiver's abstract of receipts and payments to 11 January 2010 (2 pages) |
| 1 February 2010 | Receiver's abstract of receipts and payments to 11 January 2010 (2 pages) |
| 1 February 2010 | Receiver's abstract of receipts and payments to 11 January 2010 (2 pages) |
| 29 January 2010 | Receiver's abstract of receipts and payments to 11 January 2010 (2 pages) |
| 29 January 2010 | Receiver's abstract of receipts and payments to 11 January 2010 (2 pages) |
| 10 February 2009 | Notice of appointment of receiver or manager (2 pages) |
| 10 February 2009 | Notice of appointment of receiver or manager (2 pages) |
| 16 January 2009 | Notice of appointment of receiver or manager (1 page) |
| 16 January 2009 | Notice of appointment of receiver or manager (1 page) |
| 16 January 2009 | Notice of appointment of receiver or manager (1 page) |
| 16 January 2009 | Notice of appointment of receiver or manager (1 page) |
| 16 January 2009 | Notice of appointment of receiver or manager (1 page) |
| 16 January 2009 | Notice of appointment of receiver or manager (1 page) |
| 16 January 2009 | Notice of appointment of receiver or manager (1 page) |
| 16 January 2009 | Notice of appointment of receiver or manager (1 page) |
| 16 January 2009 | Notice of appointment of receiver or manager (1 page) |
| 16 January 2009 | Notice of appointment of receiver or manager (1 page) |
| 22 September 2008 | Director's change of particulars / justin barker / 16/09/2008 (1 page) |
| 22 September 2008 | Director's change of particulars / justin barker / 16/09/2008 (1 page) |
| 22 July 2008 | Particulars of a mortgage or charge / charge no: 15 (3 pages) |
| 22 July 2008 | Particulars of a mortgage or charge / charge no: 15 (3 pages) |
| 18 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 18 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
| 18 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 18 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 18 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 18 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 18 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 18 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 18 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 18 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 18 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 18 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
| 24 June 2008 | Return made up to 17/06/08; full list of members (4 pages) |
| 24 June 2008 | Return made up to 17/06/08; full list of members (4 pages) |
| 11 June 2008 | Director appointed mr justin roy barker (1 page) |
| 11 June 2008 | Director appointed mr justin roy barker (1 page) |
| 9 June 2008 | Registered office changed on 09/06/2008 from, 91-97 saltergate, chesterfield, derbyshire, S40 1LA (1 page) |
| 9 June 2008 | Particulars of a mortgage or charge / charge no: 14 (3 pages) |
| 9 June 2008 | Registered office changed on 09/06/2008 from, 91-97 saltergate, chesterfield, derbyshire, S40 1LA (1 page) |
| 9 June 2008 | Particulars of a mortgage or charge / charge no: 14 (3 pages) |
| 31 May 2008 | Particulars of a mortgage or charge / charge no: 13 (3 pages) |
| 31 May 2008 | Particulars of a mortgage or charge / charge no: 13 (3 pages) |
| 22 May 2008 | Particulars of a mortgage or charge/co extend / charge no: 12 (5 pages) |
| 22 May 2008 | Particulars of a mortgage or charge/co extend / charge no: 12 (5 pages) |
| 14 May 2008 | Appointment terminated director mark singleton (1 page) |
| 14 May 2008 | Appointment terminated director mark singleton (1 page) |
| 14 May 2008 | Appointment terminated director justin barker (1 page) |
| 14 May 2008 | Appointment terminated director justin barker (1 page) |
| 23 January 2008 | New director appointed (2 pages) |
| 23 January 2008 | New director appointed (2 pages) |
| 6 December 2007 | Particulars of mortgage/charge (3 pages) |
| 6 December 2007 | Particulars of mortgage/charge (3 pages) |
| 30 November 2007 | Amended accounts made up to 31 January 2007 (8 pages) |
| 30 November 2007 | Amended accounts made up to 31 January 2007 (8 pages) |
| 7 November 2007 | Particulars of mortgage/charge (3 pages) |
| 7 November 2007 | Particulars of mortgage/charge (3 pages) |
| 7 November 2007 | Particulars of mortgage/charge (3 pages) |
| 7 November 2007 | Particulars of mortgage/charge (3 pages) |
| 7 November 2007 | Particulars of mortgage/charge (3 pages) |
| 7 November 2007 | Particulars of mortgage/charge (3 pages) |
| 23 August 2007 | Accounts for a small company made up to 31 January 2007 (8 pages) |
| 23 August 2007 | Accounts for a small company made up to 31 January 2007 (8 pages) |
| 25 June 2007 | Director's particulars changed (1 page) |
| 25 June 2007 | Return made up to 17/06/07; full list of members (3 pages) |
| 25 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 June 2007 | Return made up to 17/06/07; full list of members (3 pages) |
| 25 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 June 2007 | Director's particulars changed (1 page) |
| 12 May 2007 | Particulars of mortgage/charge (4 pages) |
| 12 May 2007 | Particulars of mortgage/charge (4 pages) |
| 11 May 2007 | Registered office changed on 11/05/07 from: 10 cable court, pittman way fulwood, preston, lancashire PR2 9YW (1 page) |
| 11 May 2007 | Director resigned (1 page) |
| 11 May 2007 | Registered office changed on 11/05/07 from: 10 cable court, pittman way fulwood, preston, lancashire PR2 9YW (1 page) |
| 11 May 2007 | Director resigned (1 page) |
| 23 February 2007 | Particulars of mortgage/charge (5 pages) |
| 23 February 2007 | Particulars of mortgage/charge (5 pages) |
| 17 January 2007 | Particulars of mortgage/charge (5 pages) |
| 17 January 2007 | Particulars of mortgage/charge (5 pages) |
| 28 November 2006 | New director appointed (1 page) |
| 28 November 2006 | New director appointed (1 page) |
| 19 July 2006 | Particulars of mortgage/charge (5 pages) |
| 19 July 2006 | Particulars of mortgage/charge (5 pages) |
| 19 July 2006 | Particulars of mortgage/charge (5 pages) |
| 19 July 2006 | Particulars of mortgage/charge (5 pages) |
| 11 July 2006 | Particulars of mortgage/charge (5 pages) |
| 11 July 2006 | Particulars of mortgage/charge (5 pages) |
| 6 July 2006 | Return made up to 17/06/06; full list of members (7 pages) |
| 6 July 2006 | Return made up to 17/06/06; full list of members (7 pages) |
| 21 June 2006 | Accounts for a small company made up to 31 January 2006 (6 pages) |
| 21 June 2006 | Accounts for a small company made up to 31 January 2006 (6 pages) |
| 24 May 2006 | Registered office changed on 24/05/06 from: 27 atlantic house, waterson street, london, E2 8HH (1 page) |
| 24 May 2006 | Registered office changed on 24/05/06 from: 27 atlantic house, waterson street, london, E2 8HH (1 page) |
| 12 May 2006 | Director's particulars changed (1 page) |
| 12 May 2006 | Director's particulars changed (1 page) |
| 12 April 2006 | Accounting reference date extended from 30/11/05 to 31/01/06 (1 page) |
| 12 April 2006 | Accounting reference date extended from 30/11/05 to 31/01/06 (1 page) |
| 1 April 2006 | Particulars of mortgage/charge (3 pages) |
| 1 April 2006 | Particulars of mortgage/charge (3 pages) |
| 23 December 2005 | Accounting reference date shortened from 30/06/06 to 30/11/05 (1 page) |
| 23 December 2005 | Accounting reference date shortened from 30/06/06 to 30/11/05 (1 page) |
| 16 December 2005 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 22 September 2005 | Return made up to 17/06/05; full list of members (7 pages) |
| 22 September 2005 | Return made up to 17/06/05; full list of members (7 pages) |
| 14 February 2005 | Director resigned (1 page) |
| 14 February 2005 | Director resigned (1 page) |
| 13 October 2004 | Director's particulars changed (1 page) |
| 13 October 2004 | Director's particulars changed (1 page) |
| 13 October 2004 | Director's particulars changed (1 page) |
| 13 October 2004 | Director's particulars changed (1 page) |
| 17 June 2004 | Incorporation (16 pages) |
| 17 June 2004 | Secretary resigned (1 page) |
| 17 June 2004 | Incorporation (16 pages) |
| 17 June 2004 | Secretary resigned (1 page) |