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Company Information for

PLANNING DIRECT LIMITED

FGS MCCLURE WATTERS, NUMBER ONE, LANYON QUAY, BELFAST, BT1 3LG,
Company Registration Number
NI042881
Private Limited Company
Liquidation

Company Overview

About Planning Direct Ltd
PLANNING DIRECT LIMITED was founded on 2002-03-29 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Planning Direct Limited is a Private Limited Company registered in NORTHERN IRELAND 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
PLANNING DIRECT LIMITED
 
Legal Registered Office
FGS MCCLURE WATTERS
NUMBER ONE
LANYON QUAY
BELFAST
BT1 3LG
Other companies in BT1
 
Filing Information
Company Number NI042881
Company ID Number NI042881
Date formed 2002-03-29
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2010
Account next due 30/04/2012
Latest return 29/03/2011
Return next due 26/04/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 23:49:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLANNING DIRECT LIMITED
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Companies with same name PLANNING DIRECT LIMITED
The following companies were found which have the same name as PLANNING DIRECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLANNING DIRECT (WA) PTY LTD WA 6230 Active Company formed on the 2008-03-06
PLANNING DIRECTION PTY LTD NSW 2118 Active Company formed on the 1996-06-06

Company Officers of PLANNING DIRECT LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL WEIR
Company Secretary 2010-03-01
ROBERT EDMUND REGINALD KANE
Director 2002-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON CABREY
Company Secretary 2002-03-29 2010-03-01
SAMUEL ROBERT WEIR
Director 2002-04-29 2003-08-01
MALCOLM JOSEPH HARRISON
Director 2002-03-29 2002-04-29
DOROTHY MAY KANE
Director 2002-03-29 2002-04-29

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
2014-09-23COCOMPCompulsory winding up order
2013-01-02LATEST SOC02/01/13 STATEMENT OF CAPITAL;GBP 2
2013-01-02AR0129/03/11 ANNUAL RETURN FULL LIST
2011-11-01DISS40Compulsory strike-off action has been discontinued
2011-10-31AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-20DISS16(SOAS)Compulsory strike-off action has been suspended
2011-07-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-08-04DISS40Compulsory strike-off action has been discontinued
2010-08-03AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-06-21SH0110/06/10 STATEMENT OF CAPITAL GBP 2
2010-04-26ANNOTATIONOther
2010-04-14AP03Appointment of Samuel Weir as company secretary
2010-04-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHARON CABREY
2010-03-31AR0129/03/10 ANNUAL RETURN FULL LIST
2010-03-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHARON CABREY
2010-03-31CH01Director's details changed for Robert Edmund Reginald Kane on 2009-10-01
2010-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/10 FROM C/0 Pgs Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG
2009-12-13AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-20371S(NI)29/03/09 annual return shuttle
2008-06-06AC(NI)31/07/07 annual accts
2008-05-06371S(NI)29/03/07 ANNUAL RETURN SHUTTLE
2008-05-06371S(NI)29/03/08 ANNUAL RETURN SHUTTLE
2007-06-04AC(NI)31/07/06 annual accts
2006-05-06371S(NI)29/03/06 annual return shuttle
2006-04-28AC(NI)31/07/05 annual accts
2005-06-10AC(NI)31/07/04 annual accts
2005-06-07371S(NI)29/03/05 ANNUAL RETURN SHUTTLE
2004-12-08295(NI)CHANGE IN SIT REG ADD
2004-09-22296(NI)CHANGE OF DIRS/SEC
2004-07-02371S(NI)29/03/04 ANNUAL RETURN SHUTTLE
2004-02-25296(NI)CHANGE OF DIRS/SEC
2004-02-12AC(NI)31/07/03 ANNUAL ACCTS
2004-02-12296(NI)CHANGE OF DIRS/SEC
2003-06-14233(NI)CHANGE OF ARD
2003-04-16371S(NI)29/03/03 ANNUAL RETURN SHUTTLE
2002-05-13UDM+A(NI)UPDATED MEM AND ARTS
2002-05-13295(NI)CHANGE IN SIT REG ADD
2002-05-13296(NI)CHANGE OF DIRS/SEC
2002-05-13296(NI)CHANGE OF DIRS/SEC
2002-05-13296(NI)CHANGE OF DIRS/SEC
2002-05-13RES(NI)SPECIAL/EXTRA RESOLUTION
2002-05-02CNRES(NI)RESOLUTION TO CHANGE NAME
2002-03-29G23(NI)DECLN COMPLNCE REG NEW CO
2002-03-29MEM(NI)MEMORANDUM
2002-03-29G21(NI)PARS RE DIRS/SIT REG OFF
2002-03-29ARTS(NI)ARTICLES
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to PLANNING DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2014-09-26
Proposal to Strike Off2011-07-29
Proposal to Strike Off2010-07-30
Fines / Sanctions
No fines or sanctions have been issued against PLANNING DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLANNING DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges7.2698
MortgagesNumMortOutstanding4.7499
MortgagesNumMortPartSatisfied0.017
MortgagesNumMortSatisfied2.5199

This shows the max and average number of mortgages for companies with the same SIC code of 7011 - Development & sell real estate

Intangible Assets
Patents
We have not found any records of PLANNING DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLANNING DIRECT LIMITED
Trademarks
We have not found any records of PLANNING DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLANNING DIRECT 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 (7011 - Development & sell real estate) as PLANNING DIRECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PLANNING DIRECT 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 TypeProposal to Strike Off
Defending partyPLANNING DIRECT LIMITEDEvent Date2011-07-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyPLANNING DIRECT LIMITEDEvent Date2010-07-30
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyEvent Date
In the High Court of Justice Northern IrelandNo 78746 of 2014 In the Matter of (Company Number NI042881) And in the Matter of THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 A petition to wind up the above-named company of Number One Lanyon Quay, Belfast, County Antrim, BT1 3LG presented on 5 August 2014 by the Commissioners of Her Majestys Revenue & Customs of 100 Parliament Street, London, SW1A 2BQ claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JE, On Thursday Date 18 September 2014 Time 1000 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioners or their solicitor in accordance with Rule 4.016 by 16.00 hours on 17 September 2014. J H Conn Crown Solicitor for Northern Ireland Crown Solicitors Office Royal Courts of Justice Chichester Street Belfast BT1 3JY 4 September 2014.
 
Initiating party Event TypeWinding-Up Orders
Defending partyPLANNING DIRECT LIMITEDEvent Date
By Order dated 18 September 2014, the above-named company (registered office at C/O FGS McClure Watters, Number One, Lanyon Quay, Belfast, BT1 3LG) was ordered to be wound up by the High Court of Justice in Northern Ireland. Commencement of winding up, 5 August 2014 Official Receiver :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLANNING DIRECT 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 PLANNING DIRECT 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.
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