PLANNING DESIGN SOLUTIONS LIMITED

PLANNING DESIGN SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePLANNING DESIGN SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04224687
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PLANNING DESIGN SOLUTIONS LIMITED?

    • (9999) /

    Where is PLANNING DESIGN SOLUTIONS LIMITED located?

    Registered Office Address
    c/o C/O, BEGBIES TRAYNOR
    BEGBIES TRAYNOR
    1 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of PLANNING DESIGN SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    THYSSEN PROPERTIES LIMITEDMay 29, 2001May 29, 2001

    What are the latest accounts for PLANNING DESIGN SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2007

    What are the latest filings for PLANNING DESIGN SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Aug 04, 2011

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Feb 04, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 04, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 04, 2010

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 05, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages225

    Accounts made up to May 31, 2007

    1 pagesAA

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    legacy

    1 pages287

    legacy

    6 pages363s

    Certificate of change of name

    Company name changed thyssen properties LIMITED\certificate issued on 26/06/07
    2 pagesCERTNM

    Accounts made up to May 31, 2006

    1 pagesAA

    legacy

    6 pages363s

    legacy

    5 pages363a

    Who are the officers of PLANNING DESIGN SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLIVER, Alison Jane
    39 Derwent Road East
    L13 6QR Liverpool
    Merseyside
    Secretary
    39 Derwent Road East
    L13 6QR Liverpool
    Merseyside
    Other84913220003
    GRAHAM, Murray Russell
    24 Marlston Avenue
    CH4 8HF Chester
    Cheshire
    Director
    24 Marlston Avenue
    CH4 8HF Chester
    Cheshire
    United KingdomBritishCompany Director122868980001
    MARTIN, Marianne
    11 Trafford Drive
    WA15 6EJ Timperley
    Cheshire
    Secretary
    11 Trafford Drive
    WA15 6EJ Timperley
    Cheshire
    BritishProperty Developer76252330001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    MARTIN, Shane Andrew
    Kamina
    Warrington Road
    CW8 2LN Cuddington
    Northwich
    Director
    Kamina
    Warrington Road
    CW8 2LN Cuddington
    Northwich
    EnglandBritishCompany Director42583650003
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Does PLANNING DESIGN SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 23, 2011Dissolved on
    Feb 05, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lila Thomas
    1 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire
    practitioner
    1 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire
    David Robert Acland
    Begbies Traynor
    1 Winckley Court
    PR1 8BU Chapel Street
    Preston
    practitioner
    Begbies Traynor
    1 Winckley Court
    PR1 8BU Chapel Street
    Preston

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0