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Company Information for

EMERALD PLANNING LIMITED

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
06927168
Private Limited Company
Liquidation

Company Overview

About Emerald Planning Ltd
EMERALD PLANNING LIMITED was founded on 2009-06-08 and has its registered office in 30-34 New Bridge Street. The organisation's status is listed as "Liquidation". Emerald Planning Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EMERALD PLANNING LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in N1
 
Filing Information
Company Number 06927168
Company ID Number 06927168
Date formed 2009-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-03-31
Account next due 2015-12-31
Latest return 2014-06-08
Return next due 2017-06-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-13 03:50:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMERALD PLANNING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED
Companies with same name EMERALD PLANNING LIMITED
The following companies were found which have the same name as EMERALD PLANNING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMERALD PLANNING SERVICES, INC. 160 NORTH STATE ROAD WESTCHESTER BRIARCLIFF MANOR NEW YORK 10510 Active Company formed on the 1993-07-30
EMERALD PLANNING GROUP, INC. 2843 EXECUTIVE PARK DRIVE WESTON FL 33331 Active Company formed on the 1995-05-22
EMERALD PLANNING LIMITED 32 THE CRESCENT CASTLEOAKS DUBLIN RD CARLOW R93D8P7 Dissolved Company formed on the 2007-11-22

Company Officers of EMERALD PLANNING LIMITED

Current Directors
Officer Role Date Appointed
IAN HALL
Company Secretary 2009-06-08
PAUL O'NEILL
Director 2009-06-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-29LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-02-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/12/2017:LIQ. CASE NO.1
2018-02-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/12/2017:LIQ. CASE NO.1
2017-03-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2016
2016-03-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2015
2015-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2015 FROM 4 UNDERWOOD ROW LONDON N1 7LQ
2015-01-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-08LRESSPSPECIAL RESOLUTION TO WIND UP
2015-01-084.70DECLARATION OF SOLVENCY
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-25AR0108/06/14 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL O'NEILL / 01/05/2013
2013-06-12AR0108/06/13 FULL LIST
2013-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL O'NEILL / 01/05/2013
2013-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 30 UNDERWOOD ST LONDON N1 7TQ UNITED KINGDOM
2012-10-15AA31/03/12 TOTAL EXEMPTION FULL
2012-07-18AR0108/06/12 FULL LIST
2011-11-16AA31/03/11 TOTAL EXEMPTION FULL
2011-06-20AR0108/06/11 FULL LIST
2010-12-01AA31/03/10 TOTAL EXEMPTION FULL
2010-08-25AA01PREVSHO FROM 30/06/2010 TO 31/03/2010
2010-08-16AR0106/07/10 FULL LIST
2009-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71112 - Urban planning and landscape architectural activities




Licences & Regulatory approval
We could not find any licences issued to EMERALD PLANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-12-30
Notices to Creditors2014-12-30
Appointment of Liquidators2014-12-30
Fines / Sanctions
No fines or sanctions have been issued against EMERALD PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMERALD PLANNING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.187
MortgagesNumMortOutstanding0.147
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.043

This shows the max and average number of mortgages for companies with the same SIC code of 71112 - Urban planning and landscape architectural activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMERALD PLANNING LIMITED

Intangible Assets
Patents
We have not found any records of EMERALD PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMERALD PLANNING LIMITED
Trademarks
We have not found any records of EMERALD PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMERALD PLANNING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71112 - Urban planning and landscape architectural activities) as EMERALD PLANNING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EMERALD PLANNING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyEMERALD PLANNING LIMITEDEvent Date2014-12-23
Notice is hereby given that Creditors of the Company are required, on or before 30 January 2015, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of appointment: 22 December 2014. Office Holder details: Georgina Marie Eason and Michael Colin John Sanders (IP Nos 9688 and 8698) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ. For further details contact: Rona Bharania, E-mail: rona.bharania@mhllp.co.uk, Tel: 0207 429 3494.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEMERALD PLANNING LIMITEDEvent Date2014-12-22
Notice is hereby given that the following resolutions were passed on 22 December 2014 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that the winding up proceed as a Members Voluntary Liquidation and that for the purpose of the winding up of the Company, Georgina Marie Eason and Michael Colin John Sanders , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, (IP Nos 9688 and 8698) be and are hereby appointed Liquidators of the Company. For further details contact: Rona Bharania, E-mail: rona.bharania@mhllp.co.uk, Tel: 0207 429 3494.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEMERALD PLANNING LIMITEDEvent Date2014-12-22
Georgina Marie Eason and Michael Colin John Sanders , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ : For further details contact: Rona Bharania, E-mail: rona.bharania@mhllp.co.uk, Tel: 0207 429 3494.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMERALD PLANNING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMERALD PLANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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