Dissolved 2018-05-15
Company Information for MONEY PLAN-IT LIMITED
20 GREENMARKET, DUNDEE, DD1,
|
Company Registration Number
SC351114
Private Limited Company
Dissolved Dissolved 2018-05-15 |
Company Name | |
---|---|
MONEY PLAN-IT LIMITED | |
Legal Registered Office | |
20 GREENMARKET DUNDEE | |
Company Number | SC351114 | |
---|---|---|
Date formed | 2008-11-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-10-31 | |
Date Dissolved | 2018-05-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-07-22 00:15:52 |
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Officer | Role | Date Appointed |
---|---|---|
ELAINE MARGARET CHAPMAN |
||
JAMES HENDERSON CHAPMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG CHAPMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIRTUE APARTMENTS (UK) LTD | Director | 2013-12-16 | CURRENT | 2013-12-16 | Dissolved 2017-07-18 | |
VIRTUE (UK) LTD | Director | 2011-07-29 | CURRENT | 2011-07-29 | Dissolved 2017-12-29 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM R & A HOUSE BLACKBURN BUSINESS PARK WOODBURN ROAD BLACKBURN ABERDEENSHIRE AB21 0PS | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/11/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG CHAPMAN | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/11/14 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/11/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENDERSON CHAPMAN / 05/08/2013 | |
AR01 | 11/11/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENDERSON CHAPMAN / 12/06/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARGARET CHAPMAN / 12/06/2012 | |
AR01 | 11/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENDERSON CHAPMAN / 10/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARGARET CHAPMAN / 10/11/2011 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENDERSON CHAPMAN / 02/12/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 11/11/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARGARET CHAPMAN / 11/11/2010 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2010 TO 31/10/2009 | |
AR01 | 11/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARGARET CHAPMAN / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG CHAPMAN / 11/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARGARET CHAPMAN / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENDERSON CHAPMAN / 09/11/2009 | |
225 | CURREXT FROM 30/11/2009 TO 31/03/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2016-04-05 |
Proposal to Strike Off | 2014-10-31 |
Proposal to Strike Off | 2013-11-01 |
Proposal to Strike Off | 2011-11-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Creditors Due Within One Year | 2012-10-31 | £ 45,513 |
---|---|---|
Creditors Due Within One Year | 2011-10-31 | £ 83,835 |
Provisions For Liabilities Charges | 2012-10-31 | £ 1,083 |
Provisions For Liabilities Charges | 2011-10-31 | £ 1,444 |
Creditors and other liabilities
|
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 MONEY PLAN-IT LIMITED
Cash Bank In Hand | 2011-10-31 | £ 3,384 |
---|---|---|
Current Assets | 2012-10-31 | £ 101,386 |
Current Assets | 2011-10-31 | £ 193,276 |
Debtors | 2012-10-31 | £ 100,886 |
Debtors | 2011-10-31 | £ 189,892 |
Shareholder Funds | 2012-10-31 | £ 60,204 |
Shareholder Funds | 2011-10-31 | £ 115,216 |
Tangible Fixed Assets | 2012-10-31 | £ 5,414 |
Tangible Fixed Assets | 2011-10-31 | £ 7,219 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as MONEY PLAN-IT LIMITED are:
Initiating party | Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | MONEY PLAN-IT LIMITED | Event Date | 2016-03-22 |
On 22 March 2016 , a petition was presented to Aberdeen Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Money Plan-It Limited R & A House, Blackburn Business Park, Woodburn Road, Blackburn, Aberdeenshire, AB21 0PS (registered office) (company registration number SC351114) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Aberdeen Sheriff Court, Castle Street, Aberdeen within 8 days of intimation, service and advertisement. A D Smith : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management & Banking : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1076815 LYB : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MONEY PLAN-IT LIMITED | Event Date | 2014-10-31 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MONEY PLAN-IT LIMITED | Event Date | 2013-11-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MONEY PLAN-IT LIMITED | Event Date | 2011-11-04 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |