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Company Information for

PLANLOGIC HOLDINGS LIMITED

BRIGHTON, EAST SUSSEX, BN1 2RT,
Company Registration Number
07106530
Private Limited Company
Dissolved

Dissolved 2018-06-22

Company Overview

About Planlogic Holdings Ltd
PLANLOGIC HOLDINGS LIMITED was founded on 2009-12-16 and had its registered office in Brighton. The company was dissolved on the 2018-06-22 and is no longer trading or active.

Key Data
Company Name
PLANLOGIC HOLDINGS LIMITED
 
Legal Registered Office
BRIGHTON
EAST SUSSEX
BN1 2RT
Other companies in LS27
 
Filing Information
Company Number 07106530
Date formed 2009-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2018-06-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-24 22:21:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLANLOGIC HOLDINGS LIMITED

Company Officers of PLANLOGIC HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL MATTHEW POYNTING
Director 2009-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL MATTHEW POYNTING PLANLOGIC SOFTWARE LIMITED Director 2015-04-22 CURRENT 2015-02-27 Active
DANIEL MATTHEW POYNTING 9 ST MICHAELS PLACE RESIDENTS ASSOCIATION LIMITED Director 2012-09-05 CURRENT 1990-04-12 Active
DANIEL MATTHEW POYNTING PLANLOGIC SOLUTIONS LIMITED Director 2009-07-06 CURRENT 2009-07-06 Dissolved 2018-06-22
DANIEL MATTHEW POYNTING CONNECTLOGIC LIMITED Director 2003-11-25 CURRENT 2003-11-25 Active
DANIEL MATTHEW POYNTING PLANLOGIC CODEBASE LIMITED Director 2000-02-01 CURRENT 1994-08-30 Liquidation

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
2018-06-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-22LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2017
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2016 FROM MAZARS HOUSE GELDERD ROAD GILDERSOME LEEDS WEST YORKSHIRE LS27 7JN
2016-04-054.70DECLARATION OF SOLVENCY
2016-04-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-05LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-054.70DECLARATION OF SOLVENCY
2016-04-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-05LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08AR0108/03/16 FULL LIST
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08AR0129/11/15 FULL LIST
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0129/11/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-04AR0129/11/13 FULL LIST
2013-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-29AR0129/11/12 FULL LIST
2012-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-21AR0116/12/11 FULL LIST
2011-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-04AR0116/12/10 FULL LIST
2010-01-16SH0130/12/09 STATEMENT OF CAPITAL GBP 100
2009-12-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-12-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PLANLOGIC HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-03-30
Resolutions for Winding-up2016-03-30
Appointment of Liquidators2016-03-30
Fines / Sanctions
No fines or sanctions have been issued against PLANLOGIC HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLANLOGIC HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 PLANLOGIC HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of PLANLOGIC HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLANLOGIC HOLDINGS LIMITED
Trademarks
We have not found any records of PLANLOGIC HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLANLOGIC HOLDINGS 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 (74990 - Non-trading company) as PLANLOGIC HOLDINGS LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where PLANLOGIC HOLDINGS 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 partyPLANLOGIC HOLDINGS LIMITEDEvent Date2016-03-14
Notice is hereby given that the creditors of the above named company, over which I was appointed Joint Liquidator on 14 March 2016 are required, on or before 15 April 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Colin Ian Vickers of FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims 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. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Date of Appointment: 14 March 2016 Office Holder details: Colin Ian Vickers , (IP No. 008953) and Christopher David Stevens , (IP No. 008770) both of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT . Further details contact: The Joint Liquidators, Email: cp.brighton@frpadvisory.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPLANLOGIC HOLDINGS LIMITEDEvent Date2016-03-14
At a General Meeting of the above named company duly convened and held at Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT, on 14 March 2016 , at 9.50 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Colin Ian Vickers , (IP No. 008953) and Christopher David Stevens , (IP No. 008770) both of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT be and are hereby appointed Joint Liquidators for the purposes of the voluntary winding up.” Further details contact: The Joint Liquidators, Email: cp.brighton@frpadvisory.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPLANLOGIC HOLDINGS LIMITEDEvent Date2016-03-14
Colin Ian Vickers , (IP No. 008953) and Christopher David Stevens , (IP No. 008770) both of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT . : Further details contact: The Joint Liquidators, Email: cp.brighton@frpadvisory.com
 
Initiating party Event TypeMeetings of Creditors
Defending partyEvent Date2002-05-27
EUROPEAN CASH 1 LIMITEDNotice is hereby given that a Meeting of the unsecured Creditors of the above-named Company will be held, pursuant to section 48(2) of the Insolvency Act 1986, at KPMG, 8 Salisbury Square, London EC4Y 8BB, on 6 June 2002, at 3.30 pm, for the purpose of receiving the report of the Joint Administrative Receivers and, if thought fit, appointing a Creditors’ Committee. A Creditor will be entitled to vote only if a written statement of claim is submitted to me at KPMG, 8 Salisbury Square, London EC4Y 8BB, by 12.00 noon on 5 June 2002, and if the claim is admitted for voting purposes. Any proxies that are intended to be used must be submitted to me before the Meeting. A Creditor whose claim is wholly secured is not entitled to attend or be represented at the Meeting. R Heis, Joint Administrative Receiver 22 May 2002.(142)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLANLOGIC HOLDINGS 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 PLANLOGIC HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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