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Company Information for

PLANETVISION LIMITED

DEVON, UNITED KINGDOM, PL4,
Company Registration Number
04680685
Private Limited Company
Dissolved

Dissolved 2014-06-17

Company Overview

About Planetvision Ltd
PLANETVISION LIMITED was founded on 2003-02-27 and had its registered office in Devon. The company was dissolved on the 2014-06-17 and is no longer trading or active.

Key Data
Company Name
PLANETVISION LIMITED
 
Legal Registered Office
DEVON
UNITED KINGDOM
 
Filing Information
Company Number 04680685
Date formed 2003-02-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-02-28
Date Dissolved 2014-06-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-28 23:29:46
Primary Source:Companies House
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Companies with same name PLANETVISION LIMITED
The following companies were found which have the same name as PLANETVISION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLANETVISION INCORPORATED Michigan UNKNOWN

Company Officers of PLANETVISION LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER ANDREW SPEED
Director 2003-02-27
GRAHAM ERIC WOOD
Director 2003-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
BERNICE ELIZABETH CONSTANTINE
Company Secretary 2003-02-27 2012-12-12
DAVID GLYN POWELL
Director 2003-02-27 2012-12-12
JONATHAN HUW STACEY
Director 2003-02-27 2012-12-12
GLYN ROBERT DANIEL TALLING
Director 2003-02-27 2012-12-12
SCOTT WILLIAM DANIEL TALLING
Director 2003-02-27 2012-12-12
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 2003-02-27 2003-02-27
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 2003-02-27 2003-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ANDREW SPEED ACORN LAND AND NEW HOMES LTD Director 2016-03-24 CURRENT 2016-03-24 Active
CHRISTOPHER ANDREW SPEED HILL LANE PROPERTIES LTD Director 2012-03-31 CURRENT 2010-11-18 Active
CHRISTOPHER ANDREW SPEED PROJECT MANAGEMENT SOUTH WEST LIMITED Director 2011-12-08 CURRENT 2010-08-02 Active
CHRISTOPHER ANDREW SPEED HILL LANE LIMITED Director 2011-10-17 CURRENT 2009-03-21 Dissolved 2014-06-10
CHRISTOPHER ANDREW SPEED TRELIDDON HOMES LIMITED Director 2009-09-14 CURRENT 2009-06-18 Dissolved 2015-03-17
CHRISTOPHER ANDREW SPEED S CAPE PENZANCE LIMITED Director 2008-11-06 CURRENT 2006-09-13 Dissolved 2015-02-17
CHRISTOPHER ANDREW SPEED GROVE PARK LISKEARD LIMITED Director 2008-11-06 CURRENT 2006-09-13 Dissolved 2015-02-17
CHRISTOPHER ANDREW SPEED NORTHBEACH SECURITIES LTD Director 2006-09-11 CURRENT 2006-09-11 Dissolved 2013-12-10
CHRISTOPHER ANDREW SPEED NORTHBEACH LTD Director 2006-02-17 CURRENT 2006-02-17 Liquidation
CHRISTOPHER ANDREW SPEED CANRO HOLDINGS LIMITED Director 1998-11-23 CURRENT 1998-11-23 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
2014-06-17GAZ2STRUCK OFF AND DISSOLVED
2014-03-04GAZ1FIRST GAZETTE
2013-05-29LATEST SOC29/05/13 STATEMENT OF CAPITAL;GBP 105
2013-05-29AR0127/02/13 FULL LIST
2012-12-19TM02APPOINTMENT TERMINATED, SECRETARY BERNICE CONSTANTINE
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT TALLING
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR GLYN TALLING
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN STACEY
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID POWELL
2012-11-27AA28/02/12 TOTAL EXEMPTION SMALL
2012-03-15AR0127/02/12 FULL LIST
2012-03-15AD02SAIL ADDRESS CREATED
2011-12-22AA28/02/11 TOTAL EXEMPTION SMALL
2011-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2011 FROM GATEWOOD FORD ROAD WEMBURY PLYMOUTH DEVON PL9 0DZ
2011-04-18AR0127/02/11 FULL LIST
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-19AR0127/02/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLYN POWELL / 27/02/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ERIC WOOD / 27/02/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WILLIAM DANIEL TALLING / 27/02/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HUW STACEY / 27/01/2010
2010-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 5 VENN GARDENS HARTLEY PLYMOUTH DEVON PL3 5PW
2010-02-16CH03SECRETARY'S CHANGE OF PARTICULARS / BERNICE ELIZABETH CONSTANTINE / 16/02/2010
2009-12-30AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-03-05AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-06363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-23363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-30363sRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-07363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-10-18395PARTICULARS OF MORTGAGE/CHARGE
2004-04-16363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2004-01-02395PARTICULARS OF MORTGAGE/CHARGE
2003-12-22395PARTICULARS OF MORTGAGE/CHARGE
2003-12-0988(2)RAD 07/11/03--------- £ SI 104@1=104 £ IC 1/105
2003-10-06288aNEW DIRECTOR APPOINTED
2003-09-12288aNEW DIRECTOR APPOINTED
2003-09-12288bSECRETARY RESIGNED
2003-09-12288aNEW DIRECTOR APPOINTED
2003-09-12288aNEW DIRECTOR APPOINTED
2003-09-12288aNEW SECRETARY APPOINTED
2003-09-12288aNEW DIRECTOR APPOINTED
2003-09-12288aNEW DIRECTOR APPOINTED
2003-09-12287REGISTERED OFFICE CHANGED ON 12/09/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2003-09-12288bDIRECTOR RESIGNED
2003-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PLANETVISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-03-04
Fines / Sanctions
No fines or sanctions have been issued against PLANETVISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-10-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-01-02 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-12-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of PLANETVISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLANETVISION LIMITED
Trademarks
We have not found any records of PLANETVISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLANETVISION 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 (41100 - Development of building projects) as PLANETVISION LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
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
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
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 PLANETVISION 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 partyPLANETVISION LIMITEDEvent Date2014-03-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLANETVISION 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 PLANETVISION 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?
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