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Logistical Planning & Design Limited

Logistical Planning & Design Limited is a dissolved company incorporated on 10 July 2003 with the registered office located in Warrington, Cheshire. Logistical Planning & Design Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 31 August 2023 (2 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04827897
Private limited company
Age
22 years
Incorporated 10 July 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park
Daresbury
Warrington
WA4 4BS
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Retired • British • Lives in UK • Born in Dec 1958
Ms Deborah Susan Brightmore
PSC • British • Lives in England • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 May 2020
For period 31 Mar31 May 2020
Traded for 14 months
Cash in Bank
£858.5K
Increased by £457.66K (+114%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.23M
Increased by £388.33K (+46%)
Total Liabilities
-£533.83K
Increased by £92.9K (+21%)
Net Assets
£701.09K
Increased by £295.43K (+73%)
Debt Ratio (%)
43%
Decreased by 8.86% (-17%)
Latest Activity
Dissolved After Liquidation
2 Years Ago on 31 Aug 2023
Voluntary Liquidator Appointed
4 Years Ago on 23 Apr 2021
Declaration of Solvency
4 Years Ago on 23 Apr 2021
Registered Address Changed
4 Years Ago on 22 Mar 2021
Deborah Susan Brightmore (PSC) Appointed
4 Years Ago on 26 Feb 2021
Stuart Maxwell (PSC) Resigned
4 Years Ago on 26 Feb 2021
Registered Address Changed
4 Years Ago on 20 Jan 2021
Full Accounts Submitted
4 Years Ago on 23 Dec 2020
Accounting Period Extended
4 Years Ago on 15 Dec 2020
John Nicholas Wiffill (PSC) Resigned
5 Years Ago on 24 Apr 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 31 May 2023
Liquidators' statement of receipts and payments to 31 March 2022
Submitted on 5 May 2022
Declaration of solvency
Submitted on 23 Apr 2021
Resolutions
Submitted on 23 Apr 2021
Appointment of a voluntary liquidator
Submitted on 23 Apr 2021
Sub-division of shares on 26 February 2021
Submitted on 26 Mar 2021
Registered office address changed from Eagle House 28 Billing Road Northampton Northamptonshire NN1 5AJ England to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 22 March 2021
Submitted on 22 Mar 2021
Cessation of Stuart Maxwell as a person with significant control on 26 February 2021
Submitted on 26 Feb 2021
Notification of Deborah Susan Brightmore as a person with significant control on 26 February 2021
Submitted on 26 Feb 2021
Repayment History
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