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Company Information for

PLANFIRST LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
03703432
Private Limited Company
Liquidation

Company Overview

About Planfirst Ltd
PLANFIRST LIMITED was founded on 1999-01-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Planfirst Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PLANFIRST LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in NE1
 
Filing Information
Company Number 03703432
Company ID Number 03703432
Date formed 1999-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-09-30
Account next due 2017-06-30
Latest return 2015-09-30
Return next due 2016-10-14
Type of accounts DORMANT
Last Datalog update: 2018-03-11 10:36:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLANFIRST LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED
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Companies with same name PLANFIRST LIMITED
The following companies were found which have the same name as PLANFIRST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLANFIRST CAPITAL MANAGEMENT INC. 14 CUSHING DR ESSEX JCT VT 05495 Active Company formed on the 2013-05-06
PLANFIRST PLANNING & SCHEDULING INC. 67 LANGFORD CRES. KANATA Ontario K2K 2N6 Dissolved Company formed on the 2016-10-14
PLANFIRST PAYMENT SOLUTIONS INC Delaware Unknown
PLANFIRST BUSINESS ADVANCE, LLC 14100 58TH STREET NORTH CLEARWATER FL 33760 Inactive Company formed on the 2008-01-17
PLANFIRST PAYMENT SOLUTIONS, INC. 14100 58TH STREET NORTH CLEARWATER FL 33760 Inactive Company formed on the 2007-05-17
PLANFIRST INC. 20992 OLIVO WAY BOCA RATON FL 33433 Inactive Company formed on the 1987-02-16
PLANFIRST PAYMENT SOLUTIONS, INC. 400 CORNERSTONE DR #240 WILLISTON VT 05495 Withdrawn Company formed on the 2007-07-10
PLANFIRST FINANCIAL SOLUTIONS INC Georgia Unknown
PLANFIRST PAYMENT SOLUTIONS INC Georgia Unknown
PLANFIRST PAYMENT SOLUTIONS INCORPORATED Michigan UNKNOWN
PLANFIRST LLC Michigan UNKNOWN
PLANFIRST PAYMENT SOLUTIONS INC North Carolina Unknown
Planfirst Payment Solutions Inc Indiana Unknown
Planfirst Payment Solutions Inc Maryland Unknown
PLANFIRST PAYMENT SOLUTIONS INC Georgia Unknown
PLANFIRST FINANCIAL SOLUTIONS INC Georgia Unknown
PLANFIRST PAYMENT SOLUTIONS INC Tennessee Unknown
PLANFIRST PAYMENT SOLUTIONS INC RHode Island Unknown
PLANFIRST DEBT SOLUTIONS INC Arkansas Unknown
PLANFIRST, INC. 7021 KEWANEE AVE UNIT 4101 LUBBOCK TX 79424 Active Company formed on the 2019-01-01

Company Officers of PLANFIRST LIMITED

Current Directors
Officer Role Date Appointed
ADAM MCGHIN
Company Secretary 2016-03-04
RICHARD FLYNN
Director 2016-07-26
ADAM MCGHIN
Director 2016-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS PETER ON
Director 2015-12-31 2016-07-25
MICHAEL PATRICK WINDLE
Company Secretary 2008-12-18 2016-03-04
ANDREW ROLLAND CUNNINGHAM
Director 2006-01-31 2015-12-31
MARK GREENWOOD
Director 2010-12-07 2015-12-22
PETER QUENTIN PATRICK COUCH
Director 2010-12-07 2011-09-28
NICHOLAS MARK FLETCHER JOPLING
Director 2010-12-07 2011-09-28
NICHOLAS PETER ON
Director 2009-01-23 2011-09-28
RUPERT JEROME DICKINSON
Director 2006-01-31 2009-10-20
MICHAEL PATRICK WINDLE
Director 2006-11-29 2009-01-22
ANDREW JOHN SCRIVENER
Director 2007-07-23 2008-12-19
MARIE LOUISE GLANVILLE
Company Secretary 2006-07-17 2008-12-18
RICHARD JOHN EXLEY
Director 2006-11-29 2007-07-13
MICHAEL PATRICK WINDLE
Company Secretary 2006-01-31 2006-07-17
MARY WALLACE DAVIDSON
Company Secretary 1999-02-26 2006-01-31
JOHN THOMAS DAVIDSON
Director 1999-02-26 2006-01-31
WILLIAM DAVIDSON
Director 2005-06-01 2006-01-31
JL NOMINEES TWO LIMITED
Nominated Secretary 1999-01-28 1999-02-26
JL NOMINEES ONE LIMITED
Nominated Director 1999-01-28 1999-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD FLYNN GRAINGER EUROPE LIMITED Director 2016-10-24 CURRENT 2004-11-29 Active
RICHARD FLYNN LETPRESS LIMITED Director 2016-07-26 CURRENT 1993-11-29 Liquidation
ADAM MCGHIN GRAINGER TRIBE LIMITED Director 2018-05-25 CURRENT 2017-11-09 Active
ADAM MCGHIN GRAINGER K&C LETTINGS LIMITED Director 2018-05-10 CURRENT 2016-11-22 Liquidation
ADAM MCGHIN GRAINGER PEARL (SALFORD) LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
ADAM MCGHIN GRAINGER REIT 3 LIMITED Director 2017-04-05 CURRENT 2015-10-30 Active
ADAM MCGHIN GRAINGER REIT 2 LIMITED Director 2017-04-05 CURRENT 2015-10-30 Active
ADAM MCGHIN GRAINGER REIT 1 LIMITED Director 2017-04-04 CURRENT 2015-10-30 Active
ADAM MCGHIN GRAINGER EUROPE (NO. 3) LIMITED Director 2016-09-30 CURRENT 2005-06-07 Active
ADAM MCGHIN GRAINGER INVEST (NO.1 HOLDCO) LIMITED Director 2016-09-30 CURRENT 2011-03-08 Active
ADAM MCGHIN GRAINGER RURAL LIMITED Director 2016-09-30 CURRENT 2003-04-16 Liquidation
ADAM MCGHIN FRINCON HOLDINGS LIMITED Director 2016-09-30 CURRENT 1959-01-01 Liquidation
ADAM MCGHIN FRINCON HOLDINGS 1986 LIMITED Director 2016-09-30 CURRENT 1986-08-29 Active
ADAM MCGHIN BROMLEY PROPERTY INVESTMENTS LIMITED Director 2016-09-30 CURRENT 2000-09-06 Active
ADAM MCGHIN GRAINGER (HADSTON) LIMITED Director 2016-09-30 CURRENT 2000-09-11 Liquidation
ADAM MCGHIN GRAINGER REAL ESTATE LIMITED Director 2016-09-30 CURRENT 2001-02-28 Active
ADAM MCGHIN GRAINGER (CLAPHAM) LIMITED Director 2016-09-30 CURRENT 2001-05-16 Active
ADAM MCGHIN DERWENT NOMINEES (NO 2) LIMITED Director 2016-09-30 CURRENT 2003-01-08 Liquidation
ADAM MCGHIN GRAINGER RESIDENTIAL LIMITED Director 2016-09-30 CURRENT 2004-01-15 Active
ADAM MCGHIN GRAINGER SERVICED APARTMENTS LIMITED Director 2016-09-30 CURRENT 2004-06-25 Liquidation
ADAM MCGHIN GRAINGER UNITHOLDER NO 1 LIMITED Director 2016-09-30 CURRENT 2005-10-19 Active
ADAM MCGHIN GRAINGER HOMES (GATESHEAD) LIMITED Director 2016-09-30 CURRENT 2005-12-12 Active
ADAM MCGHIN GRAINGER DEVELOPMENTS LIMITED Director 2016-09-30 CURRENT 2007-01-23 Active
ADAM MCGHIN GRAINGER SEVEN SISTERS LIMITED Director 2016-09-30 CURRENT 2007-02-16 Active
ADAM MCGHIN GRAINGER EUROPE (NO. 4) LIMITED Director 2016-09-30 CURRENT 2007-08-24 Active
ADAM MCGHIN GRAINGER (ALDERSHOT) LIMITED Director 2016-09-30 CURRENT 2011-02-23 Active
ADAM MCGHIN GRAINGER OCCC LIMITED Director 2016-09-30 CURRENT 2011-03-09 Active
ADAM MCGHIN GRAINGER PEARL LIMITED Director 2016-09-30 CURRENT 2012-04-16 Active
ADAM MCGHIN GRAINGER BRADLEY LIMITED Director 2016-09-30 CURRENT 2012-12-10 Active
ADAM MCGHIN GRAINGER FINANCE (TRICOMM) LIMITED Director 2016-09-30 CURRENT 2013-03-19 Active
ADAM MCGHIN ROTATION FINANCE LIMITED Director 2016-09-30 CURRENT 1986-01-14 Active
ADAM MCGHIN WEST WATERLOOVILLE DEVELOPMENTS LIMITED Director 2016-09-30 CURRENT 1995-04-19 Active
ADAM MCGHIN WARREN COURT LIMITED Director 2016-09-30 CURRENT 1995-10-02 Active
ADAM MCGHIN RESIDENTIAL TENANCIES LIMITED Director 2016-09-30 CURRENT 1995-11-09 Active
ADAM MCGHIN VICTORIA COURT (SOUTHPORT) LIMITED Director 2016-09-30 CURRENT 1995-11-23 Active
ADAM MCGHIN WANSBECK LODGE MANAGEMENT LIMITED Director 2016-09-30 CURRENT 2001-07-26 Liquidation
ADAM MCGHIN TRICOMM HOUSING (HOLDINGS) LIMITED Director 2016-09-30 CURRENT 2001-08-30 Active
ADAM MCGHIN PHA LIMITED Director 2016-09-30 CURRENT 2008-10-27 Active
ADAM MCGHIN FASIDE ESTATES LIMITED Director 2016-09-30 CURRENT 1937-04-13 Active
ADAM MCGHIN LANGWOOD PROPERTIES LIMITED Director 2016-09-30 CURRENT 1944-04-12 Liquidation
ADAM MCGHIN PARK ESTATES INVESTMENTS (LIVERPOOL) LIMITED Director 2016-09-30 CURRENT 1980-12-15 Liquidation
ADAM MCGHIN CHRISDELL LIMITED Director 2016-09-30 CURRENT 1973-12-11 Active
ADAM MCGHIN BPT (RESIDENTIAL INVESTMENTS) LIMITED Director 2016-09-30 CURRENT 1940-02-15 Active
ADAM MCGHIN ATLANTIC METROPOLITAN (U.K.) LIMITED Director 2016-09-30 CURRENT 1982-04-08 Active
ADAM MCGHIN GRAINGER HOUSING & DEVELOPMENTS LIMITED Director 2016-09-30 CURRENT 1986-05-12 Active
ADAM MCGHIN CITY NORTH PROPERTIES LIMITED Director 2016-09-30 CURRENT 1988-06-17 Active
ADAM MCGHIN N & D LONDON LIMITED Director 2016-09-30 CURRENT 1988-10-13 Active
ADAM MCGHIN PORTLAND HOUSE HOLDINGS LIMITED Director 2016-09-30 CURRENT 1989-09-08 Active
ADAM MCGHIN N & D PROPERTIES (MIDLANDS) LIMITED Director 2016-09-30 CURRENT 1993-05-21 Liquidation
ADAM MCGHIN CITY NORTH GROUP LIMITED Director 2016-09-30 CURRENT 1993-06-29 Active
ADAM MCGHIN CROSSCO (NO. 103) LIMITED Director 2016-09-30 CURRENT 1994-05-13 Active
ADAM MCGHIN BPT (ASSURED HOMES) LIMITED Director 2016-09-30 CURRENT 1994-07-29 Active
ADAM MCGHIN PARK ESTATES (LIVERPOOL) LIMITED Director 2016-09-30 CURRENT 1995-02-10 Liquidation
ADAM MCGHIN GRAINGER DEVELOPMENT MANAGEMENT LIMITED Director 2016-09-30 CURRENT 1996-01-16 Active
ADAM MCGHIN GRAINGER MAIDENHEAD LIMITED Director 2016-09-30 CURRENT 1999-02-08 Active
ADAM MCGHIN CITY NORTH 5 LIMITED Director 2016-09-30 CURRENT 1999-04-08 Active
ADAM MCGHIN GRAINGER PIMLICO LIMITED Director 2016-09-30 CURRENT 1999-06-07 Liquidation
ADAM MCGHIN GRAINGER NEWBURY LIMITED Director 2016-09-30 CURRENT 2000-01-11 Active
ADAM MCGHIN GRAINGER PROPERTY SERVICES LIMITED Director 2016-09-30 CURRENT 2000-01-11 Liquidation
ADAM MCGHIN GRAINGER PROPERTIES LIMITED Director 2016-09-30 CURRENT 2000-01-21 Active
ADAM MCGHIN INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED Director 2016-09-30 CURRENT 2000-09-27 Active
ADAM MCGHIN N & D LONDON INVESTMENTS Director 2016-09-30 CURRENT 2003-02-26 Active
ADAM MCGHIN HOME SGO PROPERTIES LIMITED Director 2016-09-30 CURRENT 2003-07-23 Liquidation
ADAM MCGHIN GRAINGER RESIDENTIAL MANAGEMENT LIMITED Director 2016-09-30 CURRENT 2003-11-24 Active
ADAM MCGHIN GRAINGER EMPLOYEES LIMITED Director 2016-09-30 CURRENT 2004-01-19 Active
ADAM MCGHIN GRAINGER LAND & REGENERATION LIMITED Director 2016-09-30 CURRENT 2004-09-29 Active
ADAM MCGHIN GRAINGER EUROPE LIMITED Director 2016-09-30 CURRENT 2004-11-29 Active
ADAM MCGHIN GRAINGER (OCTAVIA HILL) LIMITED Director 2016-09-30 CURRENT 2005-12-14 Active
ADAM MCGHIN H I TRICOMM HOLDINGS LIMITED Director 2016-09-30 CURRENT 2006-02-06 Active
ADAM MCGHIN GRAINGER PRS LIMITED Director 2016-09-30 CURRENT 2006-04-21 Active
ADAM MCGHIN GREIT LIMITED Director 2016-09-30 CURRENT 2006-04-20 Active
ADAM MCGHIN DERWENT DEVELOPMENTS (CURZON) LIMITED Director 2016-09-30 CURRENT 2006-07-26 Active
ADAM MCGHIN GRAINGER SOUTHWARK LIMITED Director 2016-09-30 CURRENT 2011-03-10 Active
ADAM MCGHIN GRAINGER RAMP LIMITED Director 2016-09-30 CURRENT 2011-03-11 Active
ADAM MCGHIN GRAINGER ENFRANCHISEMENT NO. 1 (2012) LIMITED Director 2016-09-30 CURRENT 2012-03-12 Active
ADAM MCGHIN CONNECTED LIVING LONDON LTD Director 2016-09-30 CURRENT 2012-03-12 Active
ADAM MCGHIN GRAINGER ENFRANCHISEMENT NO. 2 (2012) LIMITED Director 2016-09-30 CURRENT 2012-03-12 Active
ADAM MCGHIN GRAINGER KENSINGTON & CHELSEA LIMITED Director 2016-09-30 CURRENT 2012-07-20 Active
ADAM MCGHIN THE BRADFORD PROPERTY TRUST LIMITED Director 2016-09-30 CURRENT 1989-05-19 Active
ADAM MCGHIN NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED Director 2016-09-30 CURRENT 1922-06-28 Active
ADAM MCGHIN SUBURBAN HOMES LIMITED Director 2016-09-30 CURRENT 1963-09-02 Active
ADAM MCGHIN OWNERS OF THE MIDDLESBROUGH ESTATE LIMITED(THE) Director 2016-09-30 CURRENT 1886-07-14 Liquidation
ADAM MCGHIN MARGRAVE ESTATES LIMITED Director 2016-09-30 CURRENT 1937-10-14 Active
ADAM MCGHIN HARBORNE TENANTS LIMITED Director 2016-09-30 CURRENT 1940-07-08 Active
ADAM MCGHIN GLOBE BROTHERS ESTATES LIMITED Director 2016-09-30 CURRENT 1929-10-15 Active
ADAM MCGHIN GIP LIMITED Director 2016-09-30 CURRENT 1966-07-27 Active
ADAM MCGHIN RESIDENTIAL LEASES LIMITED Director 2016-09-30 CURRENT 1983-01-07 Active
ADAM MCGHIN PARK DEVELOPMENTS (LIVERPOOL) LIMITED Director 2016-09-30 CURRENT 1985-02-14 Liquidation
ADAM MCGHIN DERWENT DEVELOPMENTS LIMITED Director 2016-09-30 CURRENT 1985-03-26 Active
ADAM MCGHIN GRAINGER (LONDON) LIMITED Director 2016-09-30 CURRENT 1985-04-29 Active
ADAM MCGHIN BROMLEY NO 1 LIMITED Director 2016-09-30 CURRENT 1891-07-03 Liquidation
ADAM MCGHIN BPT LIMITED Director 2016-09-30 CURRENT 1928-03-30 Active
ADAM MCGHIN BPT (BRADFORD PROPERTY TRUST) LIMITED Director 2016-09-30 CURRENT 1930-12-23 Active
ADAM MCGHIN GRAINGER FINANCE COMPANY LIMITED Director 2016-09-30 CURRENT 1999-06-30 Active
ADAM MCGHIN GRAINGER HOMES LIMITED Director 2016-09-30 CURRENT 2000-12-14 Active
ADAM MCGHIN BROMLEY PROPERTY HOLDINGS LIMITED Director 2016-09-30 CURRENT 2000-12-29 Active
ADAM MCGHIN BROMLEY NO.1 HOLDINGS LIMITED Director 2016-09-30 CURRENT 2001-02-22 Liquidation
ADAM MCGHIN TRICOMM HOUSING LIMITED Director 2016-09-30 CURRENT 2001-08-30 Active
ADAM MCGHIN GRAINGER ASSET MANAGEMENT LIMITED Director 2016-09-30 CURRENT 2002-04-15 Active
ADAM MCGHIN GRAINGER (HORNSEY) LIMITED Director 2016-09-30 CURRENT 2003-06-25 Active
ADAM MCGHIN GRAINGER PEARL HOLDINGS LIMITED Director 2016-09-30 CURRENT 2012-04-16 Active
ADAM MCGHIN GRAINGER (PEACHEY) LIMITED Director 2016-08-23 CURRENT 1999-03-31 Active
ADAM MCGHIN LETPRESS LIMITED Director 2016-07-26 CURRENT 1993-11-29 Liquidation
ADAM MCGHIN KINGS DOCK MILL (LIVERPOOL) MANAGEMENT COMPANY LIMITED Director 2016-03-31 CURRENT 2010-05-25 Active
ADAM MCGHIN GRAINGER EUROPE (NO. 2) LIMITED Director 2012-11-26 CURRENT 2005-07-27 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
2018-03-20GAZ2Final Gazette dissolved via compulsory strike-off
2017-12-20LIQ13Voluntary liquidation. Notice of members return of final meeting
2017-03-07LIQ MISCInsolvency:secretary of state's release of liquidator
2017-02-064.68 Liquidators' statement of receipts and payments to 2016-11-30
2016-10-27LIQ MISC OCCourt order insolvency:c/o replacement of liquidator
2016-10-274.40Notice of ceasing to act as a voluntary liquidator
2016-10-27600Appointment of a voluntary liquidator
2016-07-28AP01DIRECTOR APPOINTED RICHARD FLYNN
2016-07-27AP01DIRECTOR APPOINTED ADAM MCGHIN
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER ON
2016-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-03-24TM02Termination of appointment of Michael Patrick Windle on 2016-03-04
2016-03-18AP03Appointment of Adam Mcghin as company secretary on 2016-03-04
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROLLAND CUNNINGHAM
2016-01-26AP01DIRECTOR APPOINTED NICHOLAS PETER ON
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/15 FROM Citygate St James Boulevard Newcastle upon Tyne Tyne & Wear NE1 4JE
2015-12-16600Appointment of a voluntary liquidator
2015-12-16LRESSPResolutions passed:
  • Special resolution to wind up on 2015-12-01
  • Special resolution to wind up on 2015-12-01
2015-12-164.70Declaration of solvency
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-26AR0130/09/15 ANNUAL RETURN FULL LIST
2014-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-23AR0130/09/14 ANNUAL RETURN FULL LIST
2014-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-23AR0130/09/13 ANNUAL RETURN FULL LIST
2013-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-09AR0130/09/12 FULL LIST
2012-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 13/08/2012
2012-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012
2012-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-13AR0130/09/11 FULL LIST
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ON
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOPLING
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER COUCH
2011-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011
2010-12-29AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-12-23AP01DIRECTOR APPOINTED MARK GREENWOOD
2010-12-16AP01DIRECTOR APPOINTED NICHOLAS MARK FLETCHER JOPLING
2010-12-16AP01DIRECTOR APPOINTED PETER QUENTIN PATRICK COUCH
2010-11-11AR0130/09/10 FULL LIST
2010-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 16/09/2010
2010-04-15AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-10-29TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON
2009-10-27AR0130/09/09 FULL LIST
2009-04-30AA30/09/08 TOTAL EXEMPTION FULL
2009-01-30288aDIRECTOR APPOINTED NICK ON
2009-01-22288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL WINDLE
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR ANDREW SCRIVENER
2008-12-22288bAPPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE
2008-12-19288aSECRETARY APPOINTED MICHAEL PATRICK WINDLE
2008-11-03288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 03/10/2008
2008-10-13363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-07-31AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-05-01AAFULL ACCOUNTS MADE UP TO 30/09/06
2008-04-22288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 22/04/2008
2008-01-30363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-11-19363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-11-02288cDIRECTOR'S PARTICULARS CHANGED
2007-10-31288cDIRECTOR'S PARTICULARS CHANGED
2007-10-10363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-23288bDIRECTOR RESIGNED
2006-12-13288aNEW DIRECTOR APPOINTED
2006-12-10288aNEW DIRECTOR APPOINTED
2006-08-01288aNEW SECRETARY APPOINTED
2006-08-01288bSECRETARY RESIGNED
2006-03-06288aNEW DIRECTOR APPOINTED
2006-03-06288bDIRECTOR RESIGNED
2006-03-06288aNEW SECRETARY APPOINTED
2006-03-06288aNEW DIRECTOR APPOINTED
2006-03-06225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
2006-03-06288bSECRETARY RESIGNED
2006-03-06288bDIRECTOR RESIGNED
2006-03-06287REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 2 THE PADDOCK BENTHALL BEADNELL CHATHILL NORTHUMBERLAND NE67 5BQ
2006-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-17363sRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-03288aNEW DIRECTOR APPOINTED
2005-06-09363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2005-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-02-14363(287)REGISTERED OFFICE CHANGED ON 14/02/04
2004-02-14363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-06-24363(287)REGISTERED OFFICE CHANGED ON 24/06/03
2003-06-24363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to PLANFIRST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLANFIRST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1999-03-30 Satisfied JOHN THOMAS DAVIDSON
Intangible Assets
Patents
We have not found any records of PLANFIRST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLANFIRST LIMITED
Trademarks
We have not found any records of PLANFIRST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLANFIRST 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.

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KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where PLANFIRST 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 Type
Defending partyPLANFIRST LIMITEDEvent Date2015-12-08
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 22 January 2016 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 22 January 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators' hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. Office Holder details: John David Thomas Milsom , (IP No. 9241) and Allan Watson Graham , (IP No. 8719) both of KPMG Restructuring , 15 Canada Square, London, E14 5GL . Further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk, Tel: +44 (0) 20 7311 8229.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLANFIRST 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 PLANFIRST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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