Liquidation
Company Information for PLANET DESIGN AND BUILD LIMITED
9-10 SCIROCCO CLOSE, MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6AP,
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Company Registration Number
08223191
Private Limited Company
Liquidation |
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 | ||
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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 |
Last Datalog update: | 2018-08-04 06:32:21 |
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Officer | Role | Date Appointed |
---|---|---|
ROGER MCINTYRE |
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ROGER STEWART MCINTYRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SERGIO ROSELLA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FEA CONSTRUCTION LIMITED | Director | 2016-10-11 | CURRENT | 2014-05-16 | Active - Proposal to Strike off | |
MASTER WISHMAKERS OF ENGLAND LIMITED | Director | 2016-07-05 | CURRENT | 2013-11-05 | Active - Proposal to Strike off | |
THE GUILD OF MASTER WISHMAKERS LIMITED | Director | 2011-07-27 | CURRENT | 2011-07-27 | Active - Proposal to Strike off | |
THE MASTER WISHMAKERS LIMITED | Director | 2011-07-14 | CURRENT | 2011-03-29 | Liquidation | |
SCM CONSTRUCTION LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-24 | Dissolved 2014-05-06 | |
SCM UK LIMITED | Director | 2005-05-23 | CURRENT | 2005-05-23 | Dissolved 2015-03-31 | |
SCM STILE LIMITED | Director | 2004-01-27 | CURRENT | 1998-05-14 | Dissolved 2013-09-10 | |
STERLING CONSTRUCTION MANAGEMENT LIMITED | Director | 2000-04-21 | CURRENT | 2000-04-20 | Dissolved 2014-04-22 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/04/2018:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM HEADLANDS HOUSE 1 KINGS COURT KETTERING PARKWAY KETTERING NN15 6WJ | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM HEADLANDS HOUSE 1 KINGS COURT KETTERING PARKWAY KETTERING NN15 6WJ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERGIO ROSELLA | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/09/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/09/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/09/13 FULL LIST | |
RES15 | CHANGE OF NAME 01/05/2013 | |
CERTNM | COMPANY NAME CHANGED ESSIEM LIMITED CERTIFICATE ISSUED ON 01/05/13 | |
AA01 | CURRSHO FROM 30/09/2013 TO 31/03/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2017-04-26 |
Appointmen | 2017-04-26 |
Deemed Con | 2017-04-12 |
Meetings of Creditors | 2017-03-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as PLANET DESIGN AND BUILD LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | PLANET DESIGN AND BUILD LTD | Event Date | 2017-04-26 |
Initiating party | Event Type | Appointmen | |
Defending party | PLANET DESIGN AND BUILD LTD | Event Date | 2017-04-26 |
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 Type | Deemed Consent | |
Defending party | PLANET DESIGN AND BUILD LTD | Event Date | 2017-04-12 |
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 Type | Meetings of Creditors | |
Defending party | PLANET DESIGN AND BUILD LTD | Event Date | 2017-03-01 |
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 : | |||
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. |