Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > 1 PLANET SOLAR LTD
Company Information for

1 PLANET SOLAR LTD

11 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, CLIFTON MOOR, YORK, YO30 4XG,
Company Registration Number
07409775
Private Limited Company
Liquidation

Company Overview

About 1 Planet Solar Ltd
1 PLANET SOLAR LTD was founded on 2010-10-18 and has its registered office in Clifton Moor. The organisation's status is listed as "Liquidation". 1 Planet Solar Ltd 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
1 PLANET SOLAR LTD
 
Legal Registered Office
11 CLIFTON MOOR BUSINESS VILLAGE
JAMES NICOLSON LINK
CLIFTON MOOR
YORK
YO30 4XG
Other companies in DL1
 
Filing Information
Company Number 07409775
Company ID Number 07409775
Date formed 2010-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2014
Account next due 31/03/2016
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-08 00:27:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 PLANET SOLAR LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BECKINGTONS LIMITED   BOOKKEEPING SERVICES LIMITED   BOTTING & CO LIMITED   DEBBIE HANSELL ACCOUNTANCY LIMITED   EXDPCO LTD   HANCOLE LTD   STEPHEN MAYLED & ASSOCIATES LIMITED   TMC ACCOUNTANCY LIMITED

Company Officers of 1 PLANET SOLAR LTD

Current Directors
Officer Role Date Appointed
EMMA BORLEY
Director 2010-10-18
MARC ANTHONY JAMES BORLEY
Director 2013-06-01

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
2018-07-27LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009172
2018-07-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-23LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/02/2018:LIQ. CASE NO.1
2017-05-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2017
2016-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2016 FROM FOUNTAINS HEAD COURT HIGH ETHERLEY BISHOP AUCKLAND COUNTY DURHAM DL14 0LZ
2016-03-104.20STATEMENT OF AFFAIRS/4.19
2016-03-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA BORLEY / 15/02/2016
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-09AR0118/10/15 FULL LIST
2015-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2015 FROM 2 PEEL COURT ST. CUTHBERTS WAY DARLINGTON COUNTY DURHAM DL1 1GB
2015-03-30AA30/06/14 TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-12AR0118/10/14 FULL LIST
2014-03-18AA30/06/13 TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-02AR0118/10/13 FULL LIST
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2013 FROM
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2013 FROM KENSINGTON HOUSE 3 KENSINGTON BISHOP AUCKLAND CO DURHAM DL14 6HX ENGLAND
2013-10-29AP01DIRECTOR APPOINTED MR MARC ANTHONY JAMES BORLEY
2013-04-03AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-24AR0118/10/12 FULL LIST
2012-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-01-06AR0118/10/11 FULL LIST
2011-11-04AA01PREVSHO FROM 31/10/2011 TO 30/06/2011
2010-10-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-10-18NEWINCCERTIFICATE OF INCORPORATION
2010-10-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 1 PLANET SOLAR LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2016-03-04
Resolutions for Winding-up2016-03-04
Meetings of Creditors2016-02-12
Fines / Sanctions
No fines or sanctions have been issued against 1 PLANET SOLAR LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 PLANET SOLAR LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.317
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due After One Year 2012-07-01 £ 25,547
Creditors Due Within One Year 2012-07-01 £ 40,675

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

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 1 PLANET SOLAR LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 30,758
Current Assets 2012-07-01 £ 104,538
Debtors 2012-07-01 £ 47,580
Fixed Assets 2012-07-01 £ 12,184
Shareholder Funds 2012-07-01 £ 50,500
Stocks Inventory 2012-07-01 £ 26,200
Tangible Fixed Assets 2012-07-01 £ 12,184

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 PLANET SOLAR LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1 PLANET SOLAR LTD
Trademarks
We have not found any records of 1 PLANET SOLAR LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 PLANET SOLAR LTD. 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 (43999 - Other specialised construction activities n.e.c.) as 1 PLANET SOLAR LTD are:

M & J SERVICES LTD £ 1,678,680
WILLIAMS ROOFING CONTRACTORS LIMITED £ 1,093,987
KINGSLEY ROOFING LIMITED £ 676,564
MALONE ROOFING (NEWBURY) LIMITED £ 537,590
CENTRAL ROOFING AND BUILDING SERVICES LIMITED £ 405,530
WARNER CONTRACTING LIMITED £ 386,443
ACCURATE ROOFING LTD. £ 252,272
M & J GROUP (CONSTRUCTION & ROOFING) LTD £ 180,580
A R MORRIS ROOFING & CONSTRUCTION LTD £ 138,458
BRIGGS AMASCO LIMITED £ 134,304
Outgoings
Business Rates/Property Tax
No properties were found where 1 PLANET SOLAR LTD 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 TypeAppointment of Liquidators
Defending party1 PLANET SOLAR LIMITEDEvent Date2016-02-26
David Adam Broadbent Begbies Traynor (Central) LLP , The Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG and Rob Sadler , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG :
 
Initiating party Event TypeResolutions for Winding-up
Defending party1 PLANET SOLAR LIMITEDEvent Date2016-02-26
At a General Meeting of the members of the above named company, duly convened and held at The Hartlepool Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG on 26 February 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That David Adam Broadbent and Rob Sadler of Begbies Traynor (Central) LLP , The Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. David Adam Broadbent (IP Number: 009458 ) and Rob Sadler (IP Number: 009172 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01429 528505 . Alternatively enquiries can be made to Jonathan Todd by e-mail at jonathan.todd@begbies-traynor.com or by telephone on 01429 528505.
 
Initiating party Event TypeMeetings of Creditors
Defending party1 PLANET SOLAR LIMITEDEvent Date2016-02-04
Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at Hub One, The Hartlepool Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG on 26 February 2016 at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , Hub One, The Hartlepool Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG not later than 12 noon on 25 February 2016 . Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Jonathan Todd of Begbies Traynor (Central) LLP by e-mail at jonathan.todd@begbies-traynor.com or by telephone on 01429 528 505 . By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 PLANET SOLAR LTD 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 1 PLANET SOLAR LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode YO30 4XG

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1