OPUN PLAN LTD (03703933)

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Status :

administration

Updated :

18 Apr 2019

Qynn Score :

0

Incorporated :

28 Jan 1999

Type :

ltd

Accounts Due :

28 Feb 2019

Last Accounts :

31 May 2017

Directors :

3

Secretaries :

0

Shareholders :

4

Resigned Directors :

3

Resigned Secretaries :

1

SIC Codes :

62012

Latest Financials

Address

The Pinnacle,
170 Midsummer Boulevard,
London,
EC4A 4AB

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

The Pinnacle 170 Midsummer Boulevard London EC4A 4AB

Date From

22/06/2018

Date To

Current

 

Address

25 Moorgate London EC2R 6AY

Date From

31/05/2017

Date To

22/06/2018

 

Address

25 Moorgate, London, England, EC2R 6AY

Date From

31/05/2017

Date To

31/05/2017

 

Address

130 Wood Street London EC2V 6DL

Date From

17/10/2016

Date To

31/05/2017

Notice of extension of period of Administration

18 April 2019

Administrators progress report

11 January 2019

Administration Notice

13 July 2018

Statement of affairs with form

5 July 2018

Statement of administrators proposal

23 June 2018

Address Change

22 June 2018

Appointment of an administrator

20 June 2018

Accounts

21 March 2018

Confirmation Statment

9 March 2018

Change of Details for The Opun Group Limited

7 March 2018

Memorandum and Articles of Association

1 November 2017

Resolutions

1 November 2017

Resolutions

26 September 2017

Registration of a charge

6 September 2017

Address Change

31 May 2017

Accounting Period

24 February 2017

Confirmation Statment

17 February 2017

Appointment of Mr Craig Michael Raine

18 October 2016

Appointment of Mr Ewan Roderick Dunlop Brown

18 October 2016

Name Change

18 October 2016

Termination of appointment of Claire Henrietta Gregory

17 October 2016

Termination of appointment of Gillian Riley

17 October 2016

Accounting Period

17 October 2016

Termination of appointment of John Patrick Riley

17 October 2016

Termination of appointment of Gillian Riley

17 October 2016

Appointment of Mr John George Cushing

17 October 2016

Address Change

17 October 2016

Accounts

5 October 2016

Annual Return

29 January 2016

Accounts

24 December 2015

Annual Return

29 January 2015

Accounts

19 December 2014

Appointment of Dr John Patrick Riley

4 August 2014

Appointment of Dr Gillian Riley

4 August 2014

Annual Return

28 January 2014

Accounts

10 July 2013

Annual Return

28 January 2013

Accounts

11 October 2012

Annual Return

31 January 2012

Accounts

28 November 2011

Annual Return

16 February 2011

Accounts

6 August 2010

Annual Return

11 March 2010

Director Details Changed for Miss Claire Henrietta Gregory

11 March 2010

Accounts

2 February 2010

legacy

28 January 2009

Accounts

9 January 2009

legacy

12 February 2008

legacy

12 February 2008

legacy

18 October 2007

Accounts

5 October 2007

legacy

6 March 2007

Accounts

21 December 2006

legacy

27 February 2006

Accounts

9 September 2005

legacy

4 February 2005

Accounts

19 October 2004

legacy

3 February 2004

Accounts

16 December 2003

legacy

3 February 2003

Accounts

20 November 2002

legacy

21 January 2002

Accounts

14 January 2002

legacy

21 September 2001

legacy

1 February 2001

legacy

16 January 2001

Accounts

13 November 2000

legacy

7 February 2000

legacy

11 March 1999

legacy

5 February 1999

Incorporation

28 January 1999

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

037039330001

Status

outstanding

Created

21/08/2017

Resolved

n/a

Type

A registered charge

Parties

Columbia Lake Partners Growth Lending I (Luxco) S.À.R.L.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Insolvency

Date

18/04/2019

Description

Notice of extension of period of Administration

Type

Insolvency

Date

11/01/2019

Description

Administrators progress report

Type

Insolvency

Date

13/07/2018

Description

Notice of deemed approval of proposals

Type

Insolvency

Date

05/07/2018

Description

Statement of affairs with form AM02SOA

Type

Insolvency

Date

23/06/2018

Description

Statement of administrators proposal

Type

Address

Date

22/06/2018

Description

Registered office address changed from 25 Moorgate London EC2R 6AY England to The Pinnacle 170 Midsummer Boulevard London EC4A 4AB on 22/06/2018

Type

Insolvency

Date

20/06/2018

Description

Appointment of an administrator

Type

Accounts

Date

21/03/2018

Description

Unaudited abridged accounts made up to 31/05/2017

Type

Confirmation Statement

Date

09/03/2018

Description

Confirmation statement made on 28/01/2018 with updates

Type

Persons with Significant Control

Date

07/03/2018

Description

Change of details for The Opun Group Limited as a person with significant control on 11/05/2017

Type

Incorporation

Date

01/11/2017

Description

Memorandum and Articles of Association

Type

Resolution

Date

01/11/2017

Description

Resolutions

Type

Resolution

Date

26/09/2017

Description

Resolutions

Type

Mortgage

Date

06/09/2017

Description

Registration of charge 037039330001, created on 21/08/2017

Type

Address

Date

31/05/2017

Description

Registered office address changed from 130 Wood Street London EC2V 6DL England to 25 Moorgate London EC2R 6AY on 31/05/2017

Type

Accounts

Date

24/02/2017

Description

Current accounting period extended from 31/05/2016 to 31/05/2017

Type

Confirmation Statement

Date

17/02/2017

Description

Confirmation statement made on 28/01/2017 with updates

Type

Officers

Date

18/10/2016

Description

Appointment of Mr Craig Michael Raine as a director on 30/09/2016

Type

Officers

Date

18/10/2016

Description

Appointment of Mr Ewan Roderick Dunlop Brown as a director on 30/09/2016

Type

Change of Name

Date

18/10/2016

Description

Certificate of change of name

Type

Officers

Date

17/10/2016

Description

Termination of appointment of Claire Henrietta Gregory as a director on 30/09/2016

Type

Officers

Date

17/10/2016

Description

Termination of appointment of Gillian Riley as a director on 30/09/2016

Type

Accounts

Date

17/10/2016

Description

Previous accounting period shortened from 31/03/2017 to 31/05/2016

Type

Officers

Date

17/10/2016

Description

Termination of appointment of John Patrick Riley as a director on 30/09/2016

Type

Officers

Date

17/10/2016

Description

Termination of appointment of Gillian Riley as a secretary on 30/09/2016

Type

Officers

Date

17/10/2016

Description

Appointment of Mr John George Cushing as a director on 30/09/2016

Type

Address

Date

17/10/2016

Description

Registered office address changed from F1 Redlands Business Centre 3-5 Tapton House Road Sheffield South Yorkshire S10 5BY to 130 Wood Street London EC2V 6DL on 17/10/2016

Type

Accounts

Date

05/10/2016

Description

Total exemption small company accounts made up to 31/03/2016

Type

Annual Return

Date

29/01/2016

Description

Annual return made up to 28/01/2016 with full list of shareholders

Type

Accounts

Date

24/12/2015

Description

Micro company accounts made up to 31/03/2015

Type

Annual Return

Date

29/01/2015

Description

Annual return made up to 28/01/2015 with full list of shareholders

Type

Accounts

Date

19/12/2014

Description

Total exemption small company accounts made up to 31/03/2014

Type

Officers

Date

04/08/2014

Description

Appointment of Dr John Patrick Riley as a director on 04/08/2014

Type

Officers

Date

04/08/2014

Description

Appointment of Dr Gillian Riley as a director on 04/08/2014

Type

Annual Return

Date

28/01/2014

Description

Annual return made up to 28/01/2014 with full list of shareholders

Type

Accounts

Date

10/07/2013

Description

Total exemption small company accounts made up to 31/03/2013

Type

Annual Return

Date

28/01/2013

Description

Annual return made up to 28/01/2013 with full list of shareholders

Type

Accounts

Date

11/10/2012

Description

Total exemption small company accounts made up to 31/03/2012

Type

Annual Return

Date

31/01/2012

Description

Annual return made up to 28/01/2012 with full list of shareholders

Type

Accounts

Date

28/11/2011

Description

Total exemption small company accounts made up to 31/03/2011

Type

Annual Return

Date

16/02/2011

Description

Annual return made up to 28/01/2011 with full list of shareholders

Type

Accounts

Date

06/08/2010

Description

Total exemption small company accounts made up to 31/03/2010

Type

Annual Return

Date

11/03/2010

Description

Annual return made up to 28/01/2010 with full list of shareholders

Type

Officers

Date

11/03/2010

Description

Directors details changed for Miss Claire Henrietta Gregory on 11/03/2010

Type

Accounts

Date

02/02/2010

Description

Total exemption small company accounts made up to 31/03/2009

Type

Annual Return

Date

28/01/2009

Description

legacy

Type

Accounts

Date

09/01/2009

Description

Total exemption small company accounts made up to 31/03/2008

Type

Annual Return

Date

12/02/2008

Description

legacy

Type

Address

Date

12/02/2008

Description

legacy

Type

Address

Date

18/10/2007

Description

legacy

Type

Accounts

Date

05/10/2007

Description

Total exemption small company accounts made up to 31/03/2007

Type

Annual Return

Date

06/03/2007

Description

legacy

Type

Accounts

Date

21/12/2006

Description

Total exemption small company accounts made up to 31/03/2006

Type

Annual Return

Date

27/02/2006

Description

legacy

Type

Accounts

Date

09/09/2005

Description

Total exemption small company accounts made up to 31/03/2005

Type

Annual Return

Date

04/02/2005

Description

legacy

Type

Accounts

Date

19/10/2004

Description

Total exemption small company accounts made up to 31/03/2004

Type

Annual Return

Date

03/02/2004

Description

legacy

Type

Accounts

Date

16/12/2003

Description

Total exemption small company accounts made up to 31/03/2003

Type

Annual Return

Date

03/02/2003

Description

legacy

Type

Accounts

Date

20/11/2002

Description

Total exemption small company accounts made up to 31/03/2002

Type

Annual Return

Date

21/01/2002

Description

legacy

Type

Accounts

Date

14/01/2002

Description

Total exemption small company accounts made up to 31/03/2001

Type

Capital

Date

21/09/2001

Description

legacy

Type

Annual Return

Date

01/02/2001

Description

legacy

Type

Address

Date

16/01/2001

Description

legacy

Type

Accounts

Date

13/11/2000

Description

Accounts for a small company made up to 31/03/2000

Type

Annual Return

Date

07/02/2000

Description

legacy

Type

Accounts

Date

11/03/1999

Description

legacy

Type

Capital

Date

05/02/1999

Description

legacy

Type

Incorporation

Date

28/01/1999

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

The Opun Group Limited

Notified

30/09/2016

Ceased

n/a

Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Type

Corporate Entity

Name

The Opun Group Limited

Notified

30/09/2016

Ceased

n/a

Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Name (Job Title)

Date Joined

Tenure

Date Joined

30/09/2016

Tenure

2 Yrs 7 Mths

Date Joined

30/09/2016

Tenure

2 Yrs 7 Mths

Date Joined

30/09/2016

Tenure

2 Yrs 7 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive OPUN PLAN LTD.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed OPUN PLAN LTD.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

OPUN PLAN LTD currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

28/01/1999

Date Resigned

30/09/2016

Tenure

17 Yrs 8 Mths

Type

Director

Date Joined

04/08/2014

Date Resigned

30/09/2016

Tenure

2 Yrs 1 Mth

Type

Director

Date Joined

04/08/2014

Date Resigned

30/09/2016

Tenure

2 Yrs 1 Mth

Type

Secretary

Date Joined

28/01/1999

Date Resigned

30/09/2016

Tenure

17 Yrs 8 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of OPUN PLAN LTD are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with OPUN PLAN LTD.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with OPUN PLAN LTD.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.