Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PLANET DESIGN AND BUILD LIMITED
Company Information for

PLANET DESIGN AND BUILD LIMITED

9-10 SCIROCCO CLOSE, MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6AP,
Company Registration Number
08223191
Private Limited Company
Liquidation

Company Overview

About Planet Design And Build Ltd
PLANET DESIGN AND BUILD LIMITED was founded on 2012-09-20 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Planet Design And Build 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
PLANET DESIGN AND BUILD LIMITED
 
Legal Registered Office
9-10 SCIROCCO CLOSE
MOULTON PARK
NORTHAMPTON
NORTHAMPTONSHIRE
NN3 6AP
Other companies in NN15
 
Previous Names
ESSIEM LIMITED01/05/2013
Filing Information
Company Number 08223191
Company ID Number 08223191
Date formed 2012-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB155027429  
Last Datalog update: 2018-08-04 06:32:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLANET DESIGN AND BUILD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CALCULUS CONSULTANTS LIMITED   FINALPLACE LIMITED   PARKINSON YORKE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively 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 us, you will help us.

Company Officers of PLANET DESIGN AND BUILD LIMITED

Current Directors
Officer Role Date Appointed
ROGER MCINTYRE
Company Secretary 2012-09-20
ROGER STEWART MCINTYRE
Director 2012-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
SERGIO ROSELLA
Director 2012-09-20 2016-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER STEWART MCINTYRE FEA CONSTRUCTION LIMITED Director 2016-10-11 CURRENT 2014-05-16 Active - Proposal to Strike off
ROGER STEWART MCINTYRE MASTER WISHMAKERS OF ENGLAND LIMITED Director 2016-07-05 CURRENT 2013-11-05 Active - Proposal to Strike off
ROGER STEWART MCINTYRE THE GUILD OF MASTER WISHMAKERS LIMITED Director 2011-07-27 CURRENT 2011-07-27 Active - Proposal to Strike off
ROGER STEWART MCINTYRE THE MASTER WISHMAKERS LIMITED Director 2011-07-14 CURRENT 2011-03-29 Liquidation
ROGER STEWART MCINTYRE SCM CONSTRUCTION LIMITED Director 2008-11-24 CURRENT 2008-11-24 Dissolved 2014-05-06
ROGER STEWART MCINTYRE SCM UK LIMITED Director 2005-05-23 CURRENT 2005-05-23 Dissolved 2015-03-31
ROGER STEWART MCINTYRE SCM STILE LIMITED Director 2004-01-27 CURRENT 1998-05-14 Dissolved 2013-09-10
ROGER STEWART MCINTYRE STERLING CONSTRUCTION MANAGEMENT LIMITED Director 2000-04-21 CURRENT 2000-04-20 Dissolved 2014-04-22

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
2018-06-06LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/04/2018:LIQ. CASE NO.1
2017-06-14NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-05-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-30LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-05-30LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2017 FROM HEADLANDS HOUSE 1 KINGS COURT KETTERING PARKWAY KETTERING NN15 6WJ
2017-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2017 FROM HEADLANDS HOUSE 1 KINGS COURT KETTERING PARKWAY KETTERING NN15 6WJ
2017-05-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR SERGIO ROSELLA
2016-06-02AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-02AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06AR0120/09/15 FULL LIST
2014-10-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-26AR0120/09/14 FULL LIST
2014-01-02AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-24AR0120/09/13 FULL LIST
2013-05-01RES15CHANGE OF NAME 01/05/2013
2013-05-01CERTNMCOMPANY NAME CHANGED ESSIEM LIMITED CERTIFICATE ISSUED ON 01/05/13
2012-09-28AA01CURRSHO FROM 30/09/2013 TO 31/03/2013
2012-09-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to PLANET DESIGN AND BUILD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Resolution2017-04-26
Appointmen2017-04-26
Deemed Con2017-04-12
Meetings of Creditors2017-03-01
Fines / Sanctions
No fines or sanctions have been issued against PLANET DESIGN AND BUILD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLANET DESIGN AND BUILD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Intangible Assets
Patents
We have not found any records of PLANET DESIGN AND BUILD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLANET DESIGN AND BUILD LIMITED
Trademarks
We have not found any records of PLANET DESIGN AND BUILD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLANET DESIGN AND BUILD 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 (41202 - Construction of domestic buildings) as PLANET DESIGN AND BUILD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PLANET DESIGN AND BUILD 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 TypeResolution
Defending partyPLANET DESIGN AND BUILD LTDEvent Date2017-04-26
 
Initiating party Event TypeAppointmen
Defending partyPLANET DESIGN AND BUILD LTDEvent Date2017-04-26
Company Number: 08223191 Name of Company: PLANET DESIGN AND BUILD LTD Trading Name: SCM Nature of Business: Construction of domestic buildings Type of Liquidation: Creditors' Voluntary Liquidation Reg…
 
Initiating party Event TypeDeemed Consent
Defending partyPLANET DESIGN AND BUILD LTDEvent Date2017-04-12
Notice is hereby given that a decision is to be sought from the creditors of the above-named company by way of a deemed consent procedure for the appointment of Gavin Bates and Gary Pettit of PBC Business Recovery & Insolvency Ltd as joint liquidators of the Company. To object to this decision, creditors must deliver a duly completed notice of objection to PBC Business Recovery & Insolvency Ltd, 9-10 Scirocco Close, Moulton park, Northampton, NN3 6AP or vote@pbcbusinessrecovery.co.uk by no later than 23.59 hours on 20 April 2017 the Decision Date, together with proof of their debt, without which objections will be invalid. Unless 10% of the creditors who would be entitled to vote at a qualifying decision procedure object to this decision, then it will be automatically approved on 20 April 2017, the Decision Date. Gavin Bates (IP No. 8983) and Gary Pettit (IP No. 9066) both of PBC Business Recovery & Insolvency Ltd, are qualified to act as insolvency practitioners in relation to the company and will, during the period before the decision date, furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Creditors can contact PBC Business Recovery & Insolvency Ltd on 01604 212150 on 01604 212150 or by email at nicoleanderson@pbcbusinessrecovery.co.uk Roger McIntyre , Director : 11 April 2017
 
Initiating party Event TypeMeetings of Creditors
Defending partyPLANET DESIGN AND BUILD LTDEvent Date2017-03-01
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above-named company will be held at PBC Business Recovery and Insolvency Limited, 9/10, Scirocco Close, Moulton Park, Northampton, NN3 6AP on 21 March 2017 at 2.15 p.m. for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of PBC Business Recovery and Insolvency Limited, 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP not later than 12 noon on the business day prior to the meeting. The meeting may receive information, or be called upon to approve, the costs of preparing the statement of affairs and convening meetings. A list of the names and addresses of the company's creditors will be available for inspection free of charge at the offices of PBC Business Recovery and Insolvency Limited, 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm. For further information contact Nicoie Anderson, telephone (01604) 212150 or email to nicoleanderson@pbcbusinessrecovery.co.uk Roger McIntyre :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLANET DESIGN AND BUILD 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 PLANET DESIGN AND BUILD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively 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 us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.