MASTER-PLAN SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04976028

Incorporation date

25/11/2003

Size

Micro Entity

Classification

Repair of other equipment (33.19 - SIC 2007);Wholesale of other office machinery and equipment (46.66 - SIC 2007);Photocopying document preparation and other specialised office support activities (82.19 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/11/2022)

02/04/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/01/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

18/01/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

09/11/2023

Statement of affairs

View PDF (10 pages)

09/11/2023

Resolutions

View PDF (1 pages)

09/11/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

09/11/2023

Registered office address changed from 14 Peckover Street Little Germany Bradford West Yorkshire BD1 5BD to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 2023-11-09

View PDF (2 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

28/11/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

25/11/2023

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
12.74K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr David Morgan	Director	05/04/2004 - 29/06/2017	3
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	24/11/2003 - 24/11/2003	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	24/11/2003 - 24/11/2003	12820
Dunn, Andrew Stuart	Director	25/11/2003 - Present	1
Dunn, Thomas James	Director	28/11/2016 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MASTER-PLAN SYSTEMS LIMITED

MASTER-PLAN SYSTEMS LIMITED is an(a) Dissolved company incorporated on 25/11/2003 with the registered office located at 6 Festival Building, Ashley Lane, Saltaire BD17 7DQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MASTER-PLAN SYSTEMS LIMITED?

MASTER-PLAN SYSTEMS LIMITED is currently Dissolved. It was registered on 25/11/2003 and dissolved on 02/04/2025.

Where is MASTER-PLAN SYSTEMS LIMITED located?

MASTER-PLAN SYSTEMS LIMITED is registered at 6 Festival Building, Ashley Lane, Saltaire BD17 7DQ.

What does MASTER-PLAN SYSTEMS LIMITED do?

MASTER-PLAN SYSTEMS LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for MASTER-PLAN SYSTEMS LIMITED?

The latest filing was on 02/04/2025: Final Gazette dissolved following liquidation.