OPUN PLAN LTD

Company Number		03703933
Company ID Number		03703933
Date formed		1999-01-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/05/2017
Account next due		28/02/2019
Latest return		28/01/2016
Return next due		25/02/2017
Type of accounts		UNAUDITED ABRIDGED

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Companies with same name OPUN PLAN LTD

The following companies were found which have the same name as OPUN PLAN LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	OPUN PLAN LIMITED		Unknown

Company Officers of OPUN PLAN LTD

Current Directors

Officer	Role	Date Appointed
EWAN RODERICK DUNLOP BROWN	Director	2016-09-30
JOHN GEORGE CUSHING	Director	2016-09-30
CRAIG MICHAEL RAINE	Director	2016-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GILLIAN RILEY	Company Secretary	1999-01-28	2016-09-30
CLAIRE HENRIETTA GREGORY	Director	1999-01-28	2016-09-30
GILLIAN RILEY	Director	2014-08-04	2016-09-30
JOHN PATRICK RILEY	Director	2014-08-04	2016-09-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN GEORGE CUSHING	OPUN LIMITED	Director	2014-10-07	CURRENT	2014-10-07	In Administration/Administrative Receiver
CRAIG MICHAEL RAINE	THE OPUN GROUP LIMITED	Director	2015-11-27	CURRENT	2013-05-24	In Administration/Administrative Receiver
CRAIG MICHAEL RAINE	KOKA ASSOCIATES LIMITED	Director	2014-11-18	CURRENT	2014-11-18	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.

Date	Document Type	Document Description
2018-07-13	AM06	NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-07-05	AM02	NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
2018-06-23	AM03	NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-06-23	AM03	NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/2018 FROM 25 MOORGATE LONDON EC2R 6AY ENGLAND
2018-06-20	AM01	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009627,00008736
2018-03-21	AA	31/05/17 UNAUDITED ABRIDGED
2018-03-09	LATEST SOC	09/03/18 STATEMENT OF CAPITAL;GBP 3
2018-03-09	CS01	CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2018-03-07	PSC05	PSC'S CHANGE OF PARTICULARS / THE OPUN GROUP LIMITED / 11/05/2017
2017-11-01	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-11-01	RES01	ALTER ARTICLES 18/08/2017
2017-09-26	RES01	ALTER ARTICLES 18/08/2017
2017-09-26	RES01	ALTER ARTICLES 18/08/2017
2017-09-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037039330001
2017-05-31	AD01	REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 130 WOOD STREET LONDON EC2V 6DL ENGLAND
2017-02-24	AA01	CURREXT FROM 31/05/2016 TO 31/05/2017
2017-02-17	LATEST SOC	17/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-17	CS01	CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-02-17	CS01	CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-10-18	AP01	DIRECTOR APPOINTED MR CRAIG MICHAEL RAINE
2016-10-18	AP01	DIRECTOR APPOINTED MR CRAIG MICHAEL RAINE
2016-10-18	RES15	CHANGE OF NAME 30/09/2016
2016-10-18	RES15	CHANGE OF NAME 30/09/2016
2016-10-18	CERTNM	COMPANY NAME CHANGED PROFACTUM LIMITED CERTIFICATE ISSUED ON 18/10/16
2016-10-18	CERTNM	COMPANY NAME CHANGED PROFACTUM LIMITED CERTIFICATE ISSUED ON 18/10/16
2016-10-18	AP01	DIRECTOR APPOINTED MR EWAN RODERICK DUNLOP BROWN
2016-10-18	AP01	DIRECTOR APPOINTED MR EWAN RODERICK DUNLOP BROWN
2016-10-17	AA01	PREVSHO FROM 31/03/2017 TO 31/05/2016
2016-10-17	AA01	PREVSHO FROM 31/03/2017 TO 31/05/2016
2016-10-17	AD01	REGISTERED OFFICE CHANGED ON 17/10/2016 FROM F1 REDLANDS BUSINESS CENTRE 3-5 TAPTON HOUSE ROAD SHEFFIELD SOUTH YORKSHIRE S10 5BY
2016-10-17	AD01	REGISTERED OFFICE CHANGED ON 17/10/2016 FROM F1 REDLANDS BUSINESS CENTRE 3-5 TAPTON HOUSE ROAD SHEFFIELD SOUTH YORKSHIRE S10 5BY
2016-10-17	AP01	DIRECTOR APPOINTED MR JOHN GEORGE CUSHING
2016-10-17	AP01	DIRECTOR APPOINTED MR JOHN GEORGE CUSHING
2016-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE GREGORY
2016-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE GREGORY
2016-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR GILLIAN RILEY
2016-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR GILLIAN RILEY
2016-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN RILEY
2016-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN RILEY
2016-10-17	TM02	APPOINTMENT TERMINATED, SECRETARY GILLIAN RILEY
2016-10-17	TM02	APPOINTMENT TERMINATED, SECRETARY GILLIAN RILEY
2016-10-05	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-01-29	LATEST SOC	29/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-29	AR01	28/01/16 FULL LIST
2015-12-24	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-01-29	LATEST SOC	29/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-29	AR01	28/01/15 FULL LIST
2014-12-19	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-08-04	AP01	DIRECTOR APPOINTED DR JOHN PATRICK RILEY
2014-08-04	AP01	DIRECTOR APPOINTED DR GILLIAN RILEY
2014-01-28	LATEST SOC	28/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-28	AR01	28/01/14 FULL LIST
2013-07-10	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-01-28	AR01	28/01/13 FULL LIST
2012-10-11	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-01-31	AR01	28/01/12 FULL LIST
2011-11-28	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-02-16	AR01	28/01/11 FULL LIST
2010-08-06	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-11	AR01	28/01/10 FULL LIST
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE HENRIETTA GREGORY / 11/03/2010
2010-02-02	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-01-28	363a	RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2009-01-09	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-12	363a	RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2008-02-12	353	LOCATION OF REGISTER OF MEMBERS
2007-10-18	287	REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 67 BARNCLIFFE CRESCENT SHEFFIELD SOUTH YORKSHIRE S10 4DB
2007-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-06	363s	RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-27	363s	RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-09-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-04	363s	RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-03	363s	RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-12-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-03	363s	RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-21	363s	RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2002-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-21	88(2)R	AD 08/09/01--------- £ SI 2@1=2 £ IC 1/3
2001-02-01	363s	RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2001-01-16	287	REGISTERED OFFICE CHANGED ON 16/01/01 FROM: 501 GLOSSOP ROAD SHEFFIELD S10 2QE
2000-11-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-02-07	363s	RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
1999-03-11	225	ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00
1999-02-05	88(2)R	AD 29/01/99--------- £ SI 1@1=1 £ IC 1/2
1999-01-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to OPUN PLAN LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2018-06-22
Appointmen	2018-06-07

Fines / Sanctions

No fines or sanctions have been issued against OPUN PLAN LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of OPUN PLAN LTD's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2013-03-31	£ 126,733
Creditors Due Within One Year	2012-03-31	£ 103,844

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

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 OPUN PLAN LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 50,859
Cash Bank In Hand	2012-03-31	£ 13,284
Current Assets	2013-03-31	£ 127,898
Current Assets	2012-03-31	£ 68,760
Debtors	2013-03-31	£ 77,029
Debtors	2012-03-31	£ 55,476
Shareholder Funds	2013-03-31	£ 4,624
Tangible Fixed Assets	2013-03-31	£ 3,459
Tangible Fixed Assets	2012-03-31	£ 1,775

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of OPUN PLAN LTD registering or being granted any patents

Domain Names

We do not have the domain name information for OPUN PLAN LTD

Trademarks

We have not found any records of OPUN PLAN LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OPUN PLAN LTD. 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 (62012 - Business and domestic software development) as OPUN PLAN LTD are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where OPUN PLAN LTD 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 Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	OPUN PLAN LIMITED	Event Date	2018-06-22
On 1 June 2018 the above named company entered administration. We, Ewan Roderick Dunlop Brown, John George Cushing, Craig Raine, David Ker Turnbull, Karen Allen, Christophe Ovaere and Mark Hanvey, all of 12.G.2, The Leather Market, Weston St., LONDON, SE1 3ER, were directors of the company on the day it entered administration. We give notice that we are acting and intend to continue to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole of substantially the whole of the business of the above named company under the following names: Opun and Opun Planner Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. A breach of the prohibition created by section 216 of the Insolvency Act 1986 is a criminal offence.

Initiating party		Event Type	Appointmen
Defending party	OPUN PLAN LTD	Event Date	2018-06-07
In the High Court of Justice, Business and Property Courts of England and Wales, Insolvency and Companies List Court Number: CR-2018-004561 THE OPUN GROUP LIMITED (Company Number 08543632 ) Nature of…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OPUN PLAN LTD 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 OPUN PLAN LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2019-12-15 23:14:21
Primary Source:	Companies House

Company Overview

Company Officers of OPUN PLAN LTD

Related Directorships