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Company Information for

DMG PLANNING LIMITED

C/O AABRS LIMITED LABS ATRIUM, CHALK FARM ROAD, CAMDEN, LONDON, NW1 8AH,
Company Registration Number
08088973
Private Limited Company
Liquidation

Company Overview

About Dmg Planning Ltd
DMG PLANNING LIMITED was founded on 2012-05-30 and has its registered office in Camden. The organisation's status is listed as "Liquidation". Dmg Planning Limited is a Private Limited Company registered in 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
DMG PLANNING LIMITED
 
Legal Registered Office
C/O AABRS LIMITED LABS ATRIUM
CHALK FARM ROAD
CAMDEN
LONDON
NW1 8AH
Other companies in NE1
 
Filing Information
Company Number 08088973
Company ID Number 08088973
Date formed 2012-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2015
Account next due 28/02/2017
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-01-07 16:07:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DMG PLANNING LIMITED
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Companies with same name DMG PLANNING LIMITED
The following companies were found which have the same name as DMG PLANNING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DMG PLANNING CORP. 351 park ave. Westchester RYE NY 10580 Active Company formed on the 2015-12-17
DMG PLANNING LIMITED Unknown

Company Officers of DMG PLANNING LIMITED

Current Directors
Officer Role Date Appointed
DAVID GIBSON
Director 2012-05-30

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
2021-12-14Voluntary liquidation. Return of final meeting of creditors
2021-12-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/21 FROM Langley House Park Road East Finchley London N2 8EY
2021-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/21 FROM Langley House Park Road East Finchley London N2 8EY
2021-01-12LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-29
2020-01-30LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-29
2020-01-30LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-29
2019-01-16LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-29
2019-01-16LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-29
2018-02-01LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-29
2016-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/16 FROM Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY
2016-12-16600Appointment of a voluntary liquidator
2016-12-164.20Volunatary liquidation statement of affairs with form 4.19
2016-12-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-11-30
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22AR0130/05/16 ANNUAL RETURN FULL LIST
2016-04-01AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15DISS40Compulsory strike-off action has been discontinued
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-14AR0130/05/15 ANNUAL RETURN FULL LIST
2015-11-14DISS16(SOAS)Compulsory strike-off action has been suspended
2015-09-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22DISS40Compulsory strike-off action has been discontinued
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-21AR0130/05/14 ANNUAL RETURN FULL LIST
2014-07-17DISS16(SOAS)Compulsory strike-off action has been suspended
2014-06-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-06-25AR0130/05/13 ANNUAL RETURN FULL LIST
2013-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/13 FROM 18 Hurn Walk Thornaby Stockton on Tees Durham TS17 9DU England
2012-05-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-05-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71112 - Urban planning and landscape architectural activities




Licences & Regulatory approval
We could not find any licences issued to DMG PLANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2020-01-28
Appointment of Liquidators2016-12-07
Resolutions for Winding-up2016-12-07
Meetings of Creditors2016-11-14
Petitions to Wind Up (Companies)2016-10-26
Proposal to Strike Off2014-06-03
Fines / Sanctions
No fines or sanctions have been issued against DMG PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DMG PLANNING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.187
MortgagesNumMortOutstanding0.147
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.043

This shows the max and average number of mortgages for companies with the same SIC code of 71112 - Urban planning and landscape architectural activities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DMG PLANNING LIMITED

Intangible Assets
Patents
We have not found any records of DMG PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DMG PLANNING LIMITED
Trademarks
We have not found any records of DMG PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DMG PLANNING 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 (71112 - Urban planning and landscape architectural activities) as DMG PLANNING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DMG PLANNING 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 TypeAppointment of Liquidators
Defending partyDMG PLANNING LIMITEDEvent Date2016-11-30
Alan Simon , of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY . : For further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Natalie Rose.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDMG PLANNING LIMITEDEvent Date2016-11-30
At a General Meeting of the Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 30 November 2016 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Alan Simon , of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY , (IP No. 8635) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Natalie Rose. David Michael Gibson , Director :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyDMG PLANNING LIMITEDEvent Date2016-11-30
Final Date for Proving: 20 February 2020. The liquidator intends to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first and final dividend. Liquidator's Name and Address: Alan Simon (IP No. 008635) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Telephone: 020 8444 2000. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyDMG PLANNING LIMITEDEvent Date2016-11-09
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 Langley House, Park Road, East Finchley, London N2 8EY on 30 November 2016 at 3.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of AABRS Limited , Langley House, Park Road, London N2 8EY , by no later than 12 noon on the business day preceding the date of the Meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. AABRS Limited, Langley House, Park Road, London N2 8EY will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further details contact: Alan Simon (IP No. 8635), Tel: 020 8444 2000.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyDMG PLANNING LIMITEDEvent Date2016-09-16
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 5804 A Petition to wind up the above-named Company, Registration Number 08088973, of ,Rotterdam House, 116 Quayside, Newcastle Upon Tyne, Tyne and Wear, NE1 3DY, presented on 16 September 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 7 November 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 to their Solicitor in accordance with Rule 4.16 by 1600 hours on 4 November 2016 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyDMG PLANNING LIMITEDEvent Date2014-06-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DMG PLANNING 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 DMG PLANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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