| Company Name | Design Plan Install Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08135821 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2012(11 years, 9 months ago) |
| Dissolution Date | 3 January 2019 (5 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Paul Michael Megyery |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2014(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 03 January 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Birches Bramhope Leeds West Yorkshire LS16 9DN |
| Director Name | Ms Tracey Carmen Small |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Certax Accounting (Leeds) Unit 18 Pavilion Bus. Pa Royds Hall Road Leeds West Yorkshire LS12 6AJ |
Location
| Registered Address | C/O Live Recoveries Limited Wenworth House 122 New Road Side Leeds West Yorkshire LS18 4QB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Horsforth |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Mr Paul Megyery 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £245 |
| Cash | £11,715 |
| Current Liabilities | £32,419 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 12 March 2013 | Delivered on: 13 March 2013 Persons entitled: Gary Mitchell and William Hargreaves Classification: Rent deposit deed Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £2,400.00. Outstanding |
|---|
Filing History
| 7 April 2017 | Registered office address changed from Unit 18 Pavilion Business Park Leeds West Yorkshire LS12 6AJ England to Wenworth House 122 New Road Side Leeds West Yorkshire LS18 4QB on 7 April 2017 (2 pages) |
|---|---|
| 4 April 2017 | Statement of affairs with form 4.19 (6 pages) |
| 4 April 2017 | Resolutions
|
| 4 April 2017 | Appointment of a voluntary liquidator (1 page) |
| 11 January 2017 | Registered office address changed from 4 Bond Terrace Wakefield West Yorkshire WF1 2HW England to Unit 18 Pavilion Business Park Leeds West Yorkshire LS12 6AJ on 11 January 2017 (1 page) |
| 22 September 2016 | Registered office address changed from Certax Accounting (Leeds) Unit 18 Pavilion Bus. Park Royds Hall Road Leeds West Yorkshire LS12 6AJ to 4 Bond Terrace Wakefield West Yorkshire WF1 2HW on 22 September 2016 (1 page) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 22 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 16 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 11 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 14 April 2014 | Termination of appointment of Tracey Small as a director (1 page) |
| 14 April 2014 | Appointment of Mr Paul Megyery as a director (2 pages) |
| 7 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 5 March 2014 | Registered office address changed from Unit 18 Pavilion Bus. Park Royds Hall Road Leeds West Yorkshire LS12 6AJ England on 5 March 2014 (1 page) |
| 5 March 2014 | Registered office address changed from Unit 18 Pavilion Bus. Park Royds Hall Road Leeds West Yorkshire LS12 6AJ England on 5 March 2014 (1 page) |
| 5 March 2014 | Previous accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
| 5 August 2013 | Registered office address changed from C/O Certax Accounting Unit 18 Pavilion Business Park Royds Hall Lane Leeds West Yorkshire LS12 6AJ England on 5 August 2013 (1 page) |
| 5 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 5 August 2013 | Registered office address changed from C/O Certax Accounting Unit 18 Pavilion Business Park Royds Hall Lane Leeds West Yorkshire LS12 6AJ England on 5 August 2013 (1 page) |
| 13 March 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 8 January 2013 | Registered office address changed from C/O Certax Accounting Rouse House, 2 Wyther Lane Leeds West Yorkshire LS5 3BT on 8 January 2013 (1 page) |
| 8 January 2013 | Registered office address changed from C/O Certax Accounting Rouse House, 2 Wyther Lane Leeds West Yorkshire LS5 3BT on 8 January 2013 (1 page) |
| 9 July 2012 | Incorporation (33 pages) |