co
Corporate
Observer
Homepage
Data
Great Britain
Company
OPENPLAN PROPERTIES LIMITED

OPENPLAN PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameOPENPLAN PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06251664
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OPENPLAN PROPERTIES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is OPENPLAN PROPERTIES LIMITED located?

    Registered Office Address
    Heaton House 148
    Bury Old Road
    M7 4SE Salford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPENPLAN PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for OPENPLAN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on May 31, 2019 with updates

    		5 pagesCS01

    Change of details for Mr Hyman Weiss as a person with significant control on May 30, 2019

    		2 pagesPSC04

    Termination of appointment of Yocheved Weiss as a secretary on May 30, 2019

    		1 pagesTM02

    Cessation of Yocheved Weiss as a person with significant control on May 30, 2019

    		1 pagesPSC07

    Termination of appointment of Yocheved Weiss as a director on May 30, 2019

    		1 pagesTM01

    Confirmation statement made on May 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		3 pagesAA

    Confirmation statement made on May 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		3 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		5 pagesAA

    Annual return made up to May 18, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		5 pagesAA

    Annual return made up to May 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		5 pagesAA

    Annual return made up to May 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2013

    		4 pagesAA

    Annual return made up to May 18, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    		4 pagesAA

    Annual return made up to May 18, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    		4 pagesAA

    Annual return made up to May 18, 2011 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of OPENPLAN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEISS, Hyman
    44 Waterpark Road
    M7 4ET Salford
    Lancashire
    		Director
    44 Waterpark Road
    M7 4ET Salford
    Lancashire
    		EnglandBritish4162840003
    WEISS, Yocheved
    31 Stanley Road
    M7 4FR Salford
    Lancashire
    		Secretary
    31 Stanley Road
    M7 4FR Salford
    Lancashire
    		American42747220001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		118891220001
    WEISS, Yocheved
    31 Stanley Road
    M7 4FR Salford
    Lancashire
    		Director
    31 Stanley Road
    M7 4FR Salford
    Lancashire
    		EnglandAmerican42747220001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		118891210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPENPLAN PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Yocheved Weiss
    Heaton House 148
    Bury Old Road
    M7 4SE Salford
    		Apr 06, 2016
    Heaton House 148
    Bury Old Road
    M7 4SE Salford
    		Yes
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Hyman Weiss
    Heaton House 148
    Bury Old Road
    M7 4SE Salford
    		Apr 06, 2016
    Heaton House 148
    Bury Old Road
    M7 4SE Salford
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does OPENPLAN PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 19, 2008
    Delivered On Aug 23, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The f/h land being 16 lord street wrexham t/n WA581519, see image for full details.
    Persons Entitled
    • Chelsea Building Society
    Transactions
    • Aug 23, 2008Registration of a charge (395)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0