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Company Information for

LAWPLAN LIMITED

EXETER, DEVON, EX1 1NS,
Company Registration Number
03556425
Private Limited Company
Dissolved

Dissolved 2017-02-11

Company Overview

About Lawplan Ltd
LAWPLAN LIMITED was founded on 1998-05-01 and had its registered office in Exeter. The company was dissolved on the 2017-02-11 and is no longer trading or active.

Key Data
Company Name
LAWPLAN LIMITED
 
Legal Registered Office
EXETER
DEVON
EX1 1NS
Other companies in EX9
 
Filing Information
Company Number 03556425
Date formed 1998-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2017-02-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-25 01:22:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAWPLAN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   06864659 LIMITED   PARKHURST HILL LTD   STEVENS & WILLEY LIMITED   WESTCOTTS SECRETARIAL LIMITED   WOODSIDE TRAINING LTD
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Companies with same name LAWPLAN LIMITED
The following companies were found which have the same name as LAWPLAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAWPLAN PTY. LTD. VIC 3145 Dissolved Company formed on the 2010-05-05
LAWPLAN, INC. 220 MADISON STREET TAMPA, FL. K 33602 Inactive Company formed on the 1978-09-01

Company Officers of LAWPLAN LIMITED

Current Directors
Officer Role Date Appointed
ANGELA ELIZABETH MCCONNELL
 Company Secretary 1998-05-01
JAMES JONATHAN HOEY HANNA
 Director 1998-05-01
PAUL RAINEY HANNA
 Director 2002-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-05-01 1998-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA ELIZABETH MCCONNELL THE LAUGHING DRAGON LIMITED Company Secretary 1995-10-18 CURRENT 1995-08-23 Active
JAMES JONATHAN HOEY HANNA EXETER FLIGHTS LIMITED Director 2012-10-03 CURRENT 2012-10-03 Active
JAMES JONATHAN HOEY HANNA BICTON SERVICES LIMITED Director 2010-01-07 CURRENT 2006-12-04 Active
JAMES JONATHAN HOEY HANNA THE LAUGHING DRAGON LIMITED Director 1995-10-18 CURRENT 1995-08-23 Active
PAUL RAINEY HANNA STABLE MEWS DEVELOPMENTS LIMITED Director 2007-08-15 CURRENT 2007-07-25 Active
PAUL RAINEY HANNA CLASSICAL HOMES LIMITED Director 1994-07-04 CURRENT 1994-07-04 Active

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
2017-02-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-114.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2015 FROM BICTON OLD RECTORY EAST BUDLEIGH DEVON EX9 7BE
2015-11-274.70DECLARATION OF SOLVENCY
2015-11-27LRESSPSPECIAL RESOLUTION TO WIND UP
2015-11-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0121/04/15 FULL LIST
2014-12-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0123/04/14 FULL LIST
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-07AR0101/05/13 FULL LIST
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-08AR0101/05/12 FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-09AR0101/05/11 FULL LIST
2010-12-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-06AR0101/05/10 FULL LIST
2010-01-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-10363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-01-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-27363sRETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-15363sRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-24363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-15363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-03-06363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-09-18288aNEW DIRECTOR APPOINTED
2002-08-29395PARTICULARS OF MORTGAGE/CHARGE
2002-05-23363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-17363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2000-05-24363sRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-12-23SRES03EXEMPTION FROM APPOINTING AUDITORS 10/12/99
1999-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-06-08363sRETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
1998-06-18225ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99
1998-06-1188(2)RAD 01/05/98--------- £ SI 98@1=98 £ IC 2/100
1998-05-10288bSECRETARY RESIGNED
1998-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LAWPLAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-03
Appointment of Liquidators2015-11-25
Resolutions for Winding-up2015-11-25
Notices to Creditors2015-11-25
Fines / Sanctions
No fines or sanctions have been issued against LAWPLAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND 2002-08-29 Outstanding AIB GROUP (UK) P.L.C.
Creditors
Creditors Due After One Year 2013-03-31 £ 587,077
Creditors Due After One Year 2012-04-01 £ 612,925
Creditors Due Within One Year 2013-03-31 £ 138,916
Creditors Due Within One Year 2012-04-01 £ 133,833

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31

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 LAWPLAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2013-03-31 £ 34,251
Cash Bank In Hand 2012-04-01 £ 459
Current Assets 2013-03-31 £ 50,668
Current Assets 2012-04-01 £ 11,660
Debtors 2013-03-31 £ 16,417
Debtors 2012-04-01 £ 11,201
Tangible Fixed Assets 2013-03-31 £ 811,576
Tangible Fixed Assets 2012-04-01 £ 812,799

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAWPLAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAWPLAN LIMITED
Trademarks
We have not found any records of LAWPLAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAWPLAN 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 (68209 - Other letting and operating of own or leased real estate) as LAWPLAN LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LAWPLAN 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 TypeFinal Meetings
Defending partyLAWPLAN LIMITEDEvent Date2016-09-28
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above named company will be held at 26-28 Southernhay East, Exeter, Devon, EX1 1NS on 3 November 2016 at 11.00 am for the purpose of showing how the winding up has been conducted and the property of the Company disposed of, and also of determining whether the Liquidator should be granted his release from office. Proxies to be used at the meeting must be lodged with me no later than 12 noon on the preceding business day. Date of Appointment: 20 November 2015. Office Holder details: Jon Mitchell, (IP No. 16512) of Thomas Westcott Business Recovery LLP, 26-28 Southernhay East, Exeter, Devon, EX1 1NS For further details contact: Jon Mitchell, Tel: 01392 288555, Fax: 01392 288556, Email: insolvency@thomaswestcottbri.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLAWPLAN LIMITEDEvent Date2015-11-20
Jon Mitchell , (IP No. 16512) of Thomas Westcott Business Recovery LLP , 26-28 Southernhay East, Exeter, Devon, EX1 1NS . : For further details contact: Jon Mitchell on tel: 01392 288555, fax: 01392 288556 or email: jon.mitchell@thomaswestcottbri.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLAWPLAN LIMITEDEvent Date2015-11-20
By Written Resolutions of the members of the above named Company, passed on 20 November 2015 , the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jon Mitchell , (IP No. 16512) of Thomas Westcott Business Recovery LLP , 26-28 Southernhay East, Exeter, Devon, EX1 1NS be appointed Liquidator of the Company for the purposes of the voluntary winding-up. For further details contact: Jon Mitchell on tel: 01392 288555, fax: 01392 288556 or email: jon.mitchell@thomaswestcottbri.co.uk
 
Initiating party Event TypeNotices to Creditors
Defending partyLAWPLAN LIMITEDEvent Date2015-11-20
Notice is hereby given that Creditors of the above named Company, which is being voluntarily wound up are required before 17 December 2015 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Jon Mitchell of Thomas Westcott Business Recovery LLP, 26-28 Southernhay East, Exeter, Devon EX1 1NS the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 20 November 2015 Office Holder details: Jon Mitchell , (IP No. 16512) of Thomas Westcott Business Recovery LLP , 26-28 Southernhay East, Exeter, Devon, EX1 1NS . For further details contact: Jon Mitchell on tel: 01392 288555, fax: 01392 288556 or email: jon.mitchell@thomaswestcottbri.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAWPLAN 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 LAWPLAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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