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Home > England & Wales Companies > RRC PLANNING SERVICES LIMITED
Company Information for

RRC PLANNING SERVICES LIMITED

1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
Company Registration Number
08062978
Private Limited Company
Liquidation

Company Overview

About Rrc Planning Services Ltd
RRC PLANNING SERVICES LIMITED was founded on 2012-05-09 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Rrc Planning Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RRC PLANNING SERVICES LIMITED
 
Legal Registered Office
1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
MK5 8PJ
Other companies in GU23
 
Filing Information
Company Number 08062978
Company ID Number 08062978
Date formed 2012-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 30/09/2017
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts FULL
Last Datalog update: 2018-10-04 11:39:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RRC PLANNING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE TICK LIMITED   DORMCO CANDCO LIMITED   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   DORMCO SICA LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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Companies with same name RRC PLANNING SERVICES LIMITED
The following companies were found which have the same name as RRC PLANNING SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RRC PLANNING SERVICES LIMITED Unknown

Company Officers of RRC PLANNING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SMITH PEARMAN COMPANY SECRETARIES LTD
 Company Secretary 2012-11-22
CAROL ANNE EDWORTHY
 Director 2012-11-01
STEPHEN WILLIAM NORTON
 Director 2012-05-09
RICHARD GWYNNE SMITH
 Director 2012-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
OLSWANG COSEC LIMITED
 Company Secretary 2012-05-09 2012-11-22
SIMON LEE
 Director 2012-05-09 2012-11-01
JOHN KEITH LESLIE WHITE
 Director 2012-05-09 2012-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GWYNNE SMITH KERSFIELD LIMITED Director 2016-01-07 CURRENT 2016-01-07 Liquidation
RICHARD GWYNNE SMITH KERSFIELD DEVELOPMENTS (CANYNGE ROAD) LTD Director 2014-05-25 CURRENT 2014-05-22 Dissolved 2015-01-13
RICHARD GWYNNE SMITH KERSFIELD DEVELOPMENTS (SHEET STREET) LIMITED Director 2014-01-30 CURRENT 2014-01-29 Active - Proposal to Strike off
RICHARD GWYNNE SMITH KERSFIELD DEVELOPMENTS (WOKINGHAM) LIMITED Director 2013-04-04 CURRENT 2012-08-03 Dissolved 2018-04-26
RICHARD GWYNNE SMITH KERSFIELD DEVELOPMENTS (ST JOHNS) LIMITED Director 2013-04-04 CURRENT 2013-01-10 Dissolved 2018-04-08
RICHARD GWYNNE SMITH EATON KERSFIELD (LITFIELD PLACE) LIMITED Director 2013-04-04 CURRENT 2013-01-21 Liquidation
RICHARD GWYNNE SMITH SIGMA HOMES LIMITED Director 2012-09-10 CURRENT 2012-04-16 Active
RICHARD GWYNNE SMITH EATON INVESTMENT MANAGEMENT LTD Director 2007-05-02 CURRENT 2007-05-02 Active
RICHARD GWYNNE SMITH INFO-LINC LIMITED Director 2002-06-18 CURRENT 1999-06-17 Dissolved 2017-05-23
RICHARD GWYNNE SMITH LTC RESIDENTIAL LIMITED Director 1997-12-29 CURRENT 1990-08-24 Dissolved 2017-01-17
RICHARD GWYNNE SMITH EATON INVESTMENTS LIMITED Director 1997-07-29 CURRENT 1996-03-13 Active
RICHARD GWYNNE SMITH SIXTH HUNTER PROPERTIES LIMITED Director 1993-09-09 CURRENT 1993-08-26 Dissolved 2017-05-09
RICHARD GWYNNE SMITH FIFTH HUNTER PROPERTIES LIMITED Director 1993-09-09 CURRENT 1993-08-26 Dissolved 2017-05-09
RICHARD GWYNNE SMITH THIRD HUNTER PROPERTIES LIMITED Director 1993-02-01 CURRENT 1993-01-13 Dissolved 2017-05-09
RICHARD GWYNNE SMITH FOURTH HUNTER PROPERTIES LIMITED Director 1993-02-01 CURRENT 1993-01-13 Dissolved 2017-05-09
RICHARD GWYNNE SMITH SECOND HUNTER PROPERTIES LIMITED Director 1992-01-31 CURRENT 1991-12-12 Dissolved 2017-05-09
RICHARD GWYNNE SMITH FIRST HUNTER PROPERTIES LIMITED Director 1992-01-31 CURRENT 1991-12-12 Dissolved 2017-05-09
RICHARD GWYNNE SMITH LTC HOLDINGS LIMITED Director 1991-12-21 CURRENT 1990-12-21 Active

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
2017-08-24AD02SAIL ADDRESS CREATED
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2017 FROM C/O SMITH PEARMAN HURST HOUSE HIGH STREET RIPLEY SURREY GU23 6AZ
2017-07-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-28LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-28LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-28LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-28LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 3552887
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-05-26RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2017-05-26CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2017-05-26MARREREGISTRATION MEMORANDUM AND ARTICLES
2017-05-26RES02REREG PLC TO PRI; RES02 PASS DATE:05/05/2017
2017-05-26RES02REREG PLC TO PRI; RES02 PASS DATE:05/05/2017
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 3552887
2016-05-13AR0109/05/16 FULL LIST
2016-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM NORTON / 27/08/2015
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 3552887
2015-06-01AR0109/05/15 FULL LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANNE EDWORTHY / 11/08/2014
2014-07-14AR0109/05/14 FULL LIST
2014-07-11SH0126/11/13 STATEMENT OF CAPITAL GBP 3552887
2013-12-17SH0117/05/13 STATEMENT OF CAPITAL GBP 2042381
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM NORTON / 03/06/2013
2013-05-29AR0109/05/13 FULL LIST
2012-12-31AP04CORPORATE SECRETARY APPOINTED SMITH PEARMAN COMPANY SECRETARIES LTD
2012-12-31TM02APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2012-11-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-11-20SH0101/11/12 STATEMENT OF CAPITAL GBP 51244
2012-11-19AP01DIRECTOR APPOINTED CAROL ANNE EDWORTHY
2012-11-19AP01DIRECTOR APPOINTED MR RICHARD GWYNNE SMITH
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LEE
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE
2012-11-19AA01CURRSHO FROM 31/05/2013 TO 31/03/2013
2012-11-19RES01ADOPT ARTICLES 01/11/2012
2012-11-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RRC PLANNING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-07-28
Resolution2017-07-28
Appointmen2017-07-28
Fines / Sanctions
No fines or sanctions have been issued against RRC PLANNING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RRC PLANNING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of RRC PLANNING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RRC PLANNING SERVICES LIMITED
Trademarks
We have not found any records of RRC PLANNING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RRC PLANNING SERVICES 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 (82990 - Other business support service activities n.e.c.) as RRC PLANNING SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where RRC PLANNING SERVICES 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 TypeNotices to Creditors
Defending partyRRC PLANNING SERVICES LIMITEDEvent Date2017-07-17
We, Colin David Wilson (IP No. 9478 ) and Joanne Kim Rolls (IP No. 8867 ) both of Opus Restructuring LLP , 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ give notice that we were appointed Joint Liquidators of the above named Company on 17 July 2017 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 22 August 2017 to prove their debts by sending to the undersigned, Joanne Kim Rolls of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary of other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Further details contact: Sam Knight, Tel: 01908 087220 or email: sam.knight@opusllp.com. Ag KF41650
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRRC PLANNING SERVICES LIMITEDEvent Date2017-07-17
The following written resolutions were passed by the members of the Company on 17 July 2017 as special and ordinary resolutions: "That the Company be wound up voluntarily and that Colin David Wilson (IP No. 9478 ) and Joanne Kim Rolls (IP No. 8867 ) both of Opus Restructuring LLP , 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and they are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up." Further details contact: Sam Knight, Tel: 01908 087220 or email: sam.knight@opusllp.com. Ag KF41650
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRRC PLANNING SERVICES LIMITEDEvent Date2017-07-17
Colin David Wilson (IP No. 9478 ) and Joanne Kim Rolls (IP No. 8867 ) both of Opus Restructuring LLP , 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ : Ag KF41650
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RRC PLANNING SERVICES 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 RRC PLANNING SERVICES 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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