PLANET DEVELOPMENT (NI) LTD - company is dissolved. This is historic information.

Company Overview

About Planet Development (ni) Ltd

PLANET DEVELOPMENT (NI) LTD was founded on 2000-04-28 and had its registered office in Belfast. The company was dissolved on the 2017-03-06 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
PLANET DEVELOPMENT (NI) LTD

BELFAST ANTRIM BT1 6DH Other companies in BT1

Filing Information

Company Number		NI038441
Date formed		2000-04-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-08-31
Date Dissolved		2017-03-06
Type of accounts		SMALL

Last Datalog update:	2018-01-26 11:57:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PLANET DEVELOPMENT (NI) LTD

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Company Officers of PLANET DEVELOPMENT (NI) LTD

Current Directors

Officer	Role	Date Appointed
FIONA MARY HUGHES	Director	2000-06-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON GEORGE MURRAY-TWINN	Company Secretary	2000-04-28	2013-05-31
SIMON GEORGE MURRAY-TWINN	Director	2000-06-16	2013-05-31
ROBERT DESMOND PALMER	Director	2000-04-28	2000-06-16

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.

Date	Document Type	Document Description
2017-03-06	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-06	2.24B(NI)	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/11/2016
2016-12-06	2.35B(NI)	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2016-06-24	2.24B(NI)	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/05/2016
2015-12-21	2.24B(NI)	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/11/2015
2015-06-24	2.24B(NI)	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/05/2015
2014-12-30	2.24B(NI)	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/11/2014
2014-12-02	2.31B(NI)	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-06-24	2.24B(NI)	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/05/2014
2014-05-27	2.31B(NI)	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-12-30	2.24B(NI)	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/11/2013
2013-12-02	TM02	APPOINTMENT TERMINATED, SECRETARY SIMON MURRAY-TWINN
2013-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON MURRAY-TWINN
2013-07-29	2.17B(NI)	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/2013 FROM 6 THE HOMESTEAD DRUMBO ROAD LISBURN CO DOWN BT27 5WB
2013-06-05	2.12B(NI)	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-06-18	LATEST SOC	18/06/12 STATEMENT OF CAPITAL;GBP 10
2012-06-18	AR01	28/04/12 FULL LIST
2011-06-20	AR01	28/04/11 FULL LIST
2011-05-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2011-05-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2011-05-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2010-11-22	AR01	28/04/10 FULL LIST
2010-11-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE MURRAY-TWINN / 28/04/2010
2010-11-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARY HUGHES / 28/04/2010
2010-11-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / SIMON GEORGE MURRAY-TWINN / 28/04/2010
2009-05-28	371SR(NI)	28/04/09
2009-01-02	AC(NI)	31/08/07 ANNUAL ACCTS
2008-05-29	371S(NI)	28/04/08 ANNUAL RETURN SHUTTLE
2007-08-23	371SR(NI)	28/04/06
2007-08-22	371S(NI)	28/04/07 ANNUAL RETURN SHUTTLE
2007-08-16	295(NI)	CHANGE IN SIT REG ADD
2007-03-02	AC(NI)	31/08/06 ANNUAL ACCTS
2007-02-27	AC(NI)	31/08/05 ANNUAL ACCTS
2007-02-27	98-2(NI)	RETURN OF ALLOT OF SHARES
2007-02-27	98-3(NI)	PARS RE CON RE SHARES
2005-12-07	411A(NI)	MORTGAGE SATISFACTION
2005-11-23	411A(NI)	MORTGAGE SATISFACTION
2005-11-23	411A(NI)	MORTGAGE SATISFACTION
2005-11-23	411A(NI)	MORTGAGE SATISFACTION
2005-11-23	411A(NI)	MORTGAGE SATISFACTION
2005-11-23	411A(NI)	MORTGAGE SATISFACTION
2005-11-23	411A(NI)	MORTGAGE SATISFACTION
2005-08-23	402(NI)	PARS RE MORTAGE
2005-08-18	402(NI)	PARS RE MORTAGE
2005-08-18	402(NI)	PARS RE MORTAGE
2005-08-18	402(NI)	PARS RE MORTAGE
2005-08-18	402R(NI)	0000
2005-08-16	402R(NI)	0000
2005-08-12	402(NI)	PARS RE MORTAGE
2005-08-12	402(NI)	PARS RE MORTAGE
2005-08-12	402(NI)	PARS RE MORTAGE
2005-06-29	AC(NI)	31/08/04 ANNUAL ACCTS
2005-06-24	371S(NI)	28/04/05 ANNUAL RETURN SHUTTLE
2005-03-19	295(NI)	CHANGE IN SIT REG ADD
2004-07-08	AC(NI)	31/08/03 ANNUAL ACCTS
2004-07-02	402(NI)	PARS RE MORTAGE
2004-06-15	371S(NI)	28/04/04 ANNUAL RETURN SHUTTLE
2004-05-25	411A(NI)	MORTGAGE SATISFACTION
2004-05-05	402(NI)	PARS RE MORTAGE
2004-02-18	402(NI)	PARS RE MORTAGE
2003-10-13	411A(NI)	MORTGAGE SATISFACTION
2003-10-13	411A(NI)	MORTGAGE SATISFACTION
2003-07-11	371S(NI)	28/04/03 ANNUAL RETURN SHUTTLE
2003-07-02	AC(NI)	31/08/02 ANNUAL ACCTS
2003-06-17	402(NI)	PARS RE MORTAGE
2002-11-22	402(NI)	PARS RE MORTAGE
2002-10-25	402(NI)	PARS RE MORTAGE
2002-10-25	402(NI)	PARS RE MORTAGE
2002-05-08	371S(NI)	28/04/02 ANNUAL RETURN SHUTTLE
2002-03-12	AC(NI)	31/08/01 ANNUAL ACCTS
2002-03-01	402(NI)	PARS RE MORTAGE

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to PLANET DEVELOPMENT (NI) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators

2013-06-07

Fines / Sanctions

No fines or sanctions have been issued against PLANET DEVELOPMENT (NI) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	21
Mortgages/Charges outstanding	11
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OR CHARGE	2005-08-23	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE	2005-08-18	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE	2005-08-18	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE	2005-08-18	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE	2005-08-18	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE	2005-08-16	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE	2005-08-12	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE	2005-08-12	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE	2005-08-12	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE	2004-06-22	Satisfied	NORTHERN BANK LTD
MORTGAGE OR CHARGE	2004-04-27	Satisfied	NORTHERN BANK LTD
MORTGAGE OR CHARGE	2004-02-13	Satisfied	NORTHERN BANK LTD
MORTGAGE OR CHARGE	2003-06-04	Satisfied	NORTHERN BANK LTD
MORTGAGE OR CHARGE	2002-11-15	Satisfied	NORTHERN BANK LTD
MORTGAGE OR CHARGE	2002-10-23	Satisfied	NORTHERN BANK LTD
MORTGAGE OR CHARGE	2002-10-23	Satisfied	NORTHERN BANK LTD
MORTGAGE OR CHARGE	2002-02-15	Satisfied	ULSTER BANK LIMITED
MORTGAGE OR CHARGE	2002-02-15	Satisfied	ULSTER BANK LIMITED
MORTGAGE OR CHARGE	2001-08-30	Outstanding	ULSTER BANK LIMITED
MORTGAGE OR CHARGE	2001-08-30	Outstanding	ULSTER BANK LIMITED
MORTGAGE OR CHARGE	2000-06-22	Satisfied	ULSTER BANK LIMITED

Filed Financial Reports

Annual Accounts
2010-08-31

Annual Accounts
2009-08-31

Annual Accounts
2008-08-31

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 PLANET DEVELOPMENT (NI) LTD

Intangible Assets

Patents

We have not found any records of PLANET DEVELOPMENT (NI) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PLANET DEVELOPMENT (NI) LTD

Trademarks

We have not found any records of PLANET DEVELOPMENT (NI) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PLANET DEVELOPMENT (NI) LTD. 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 (68209 - Other letting and operating of own or leased real estate) as PLANET DEVELOPMENT (NI) LTD are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where PLANET DEVELOPMENT (NI) LTD 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	Appointment of Administrators
Defending party	PLANET DEVELOPMENT (NI) LTD	Event Date
In the High Court of Justice in Northern Ireland Chancery Division (Company Insolvency) No 12083 of 2013 In the Matter of (Company Number NI038441) Nature of Business: Letting of own property. Registered Office of Company: 6 The Homestead, Drumbo Road, Lisburn BT27 5WB. Date of Appointment: 31 May 2013. Joint Administrators' Names and Addresses: John Hansen, KPMG, Stokes House, 17-25College Square East, Belfast BT1 6DH and Stuart Irwin, KPMG, Stokes House, 17-25 CollegeSquare East, Belfast BT1 6DH. Joint Administrators (IP No’s GBNI040 and GBNI9656).

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PLANET DEVELOPMENT (NI) LTD 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 PLANET DEVELOPMENT (NI) LTD 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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