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Master-Plan Systems Limited

Master-Plan Systems Limited is a dissolved company incorporated on 25 November 2003 with the registered office located in Shipley, West Yorkshire. Master-Plan Systems Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 2 April 2025 (5 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04976028
Private limited company
Age
21 years
Incorporated 25 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2022 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
6 Festival Building
Ashley Lane
Saltaire
BD17 7DQ
Address changed on 9 Nov 2023 (1 year 10 months ago)
Previous address was 14 Peckover Street Little Germany Bradford West Yorkshire BD1 5BD
Telephone
01274201200
Email
Available in Endole App
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Mr Andrew Stuart Dunn
Director • PSC • Managing Director • British • Lives in England • Born in Mar 1964
Mr Thomas James Dunn
Director • Sales Director • British • Lives in England • Born in Jul 1988
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Mutual Companies
Design Digital Solutions Limited
Mr Andrew Stuart Dunn and Mr Thomas James Dunn are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£280.21K
Increased by £11.81K (+4%)
Total Liabilities
-£319.08K
Increased by £37.94K (+13%)
Net Assets
-£38.87K
Decreased by £26.13K (+205%)
Debt Ratio (%)
114%
Increased by 9.12% (+9%)
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Latest Activity
Dissolved After Liquidation
5 Months Ago on 2 Apr 2025
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 9 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 9 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Nov 2021
Micro Accounts Submitted
3 Years Ago on 28 Sep 2021
Micro Accounts Submitted
4 Years Ago on 18 Dec 2020
Andrew Dunn (PSC) Appointed
4 Years Ago on 27 Nov 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Apr 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Jan 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 18 Jan 2024
Resolutions
Submitted on 9 Nov 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 9 November 2023
Submitted on 9 Nov 2023
Statement of affairs
Submitted on 9 Nov 2023
Appointment of a voluntary liquidator
Submitted on 9 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 25 November 2022 with no updates
Submitted on 28 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 26 Sep 2022
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Repayment History
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