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PLANET DEVELOPMENT (NI) LTD

Learn more about PLANET DEVELOPMENT (NI) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG STOKES HOUSE, 17-25 COLLEGE SQUARE EAST, BELFAST, ANTRIM, BT1 6DH

PLANET DEVELOPMENT (NI) LTD on the map

Company type: Private Limited Company
Company number: NI038441
Company status: In Administration
country of origin: United Kingdom
incorporation date: 2000.04.28
last member list: 2012.04.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company PLANET DEVELOPMENT (NI) LTD is a Private Limited Company, registration number NI038441, established in United Kingdom on the 28. April 2000. The company has been in business for 14 years and 2 months. The company is based on KPMG STOKES HOUSE, 17-25 COLLEGE SQUARE EAST, BELFAST, ANTRIM, BT1 6DH. Business of the company PLANET DEVELOPMENT (NI) LTD by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/11/2013" from the 2013.12.30. The latest accounts are filed up to 2010.08.31. The latest annual return was filed up to 2012.04.28. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2014.07.26. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2012.05.31
overdue: OVERDUE
last made update: 2010.08.31
account category: SMALL
documents available: 1

Returns:

next due date: 2013.05.26
overdue: OVERDUE
last made update: 2012.04.28
documents available: 1

Mortgages:

ULSTER BANK LIMITED
MORTGAGE OR CHARGE - Outstanding on 2001.08.30
ULSTER BANK LIMITED
MORTGAGE OR CHARGE - Outstanding on 2001.08.30
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE - Outstanding on 2005.08.12
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE - Outstanding on 2005.08.12
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE - Outstanding on 2005.08.12
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE - Outstanding on 2005.08.16
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE - Outstanding on 2005.08.18
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE - Outstanding on 2005.08.18
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE - Outstanding on 2005.08.18
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE - Outstanding on 2005.08.18
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE - Outstanding on 2005.08.23

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/11/2013
Form type: 2.24B(NI)
Date: 2013.12.30
£2.19
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APPOINTMENT TERMINATED, SECRETARY SIMON MURRAY-TWINN
Form type: TM02
Date: 2013.12.02
£2.19
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APPOINTMENT TERMINATED, DIRECTOR SIMON MURRAY-TWINN
Form type: TM01
Date: 2013.12.02
£2.19
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B(NI)
Date: 2013.07.29
£2.19
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REGISTERED OFFICE CHANGED ON 20/06/2013 FROM, 6 THE HOMESTEAD, DRUMBO ROAD, LISBURN, CO DOWN, BT27 5WB
Form type: AD01
Date: 2013.06.20
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B(NI)
Date: 2013.06.05
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28/04/12 FULL LIST
Form type: AR01
Date: 2012.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.18
Form type: LATEST SOC
Document description: 18/06/12 STATEMENT OF CAPITAL;GBP 10
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2011.05.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2011.05.11
£2.19
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.11.22
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE MURRAY-TWINN / 28/04/2010
Form type: CH01
Date: 2010.11.22
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARY HUGHES / 28/04/2010
Form type: CH01
Date: 2010.11.22
£2.19
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SECRETARY'S CHANGE OF PARTICULARS / SIMON GEORGE MURRAY-TWINN / 28/04/2010
Form type: CH03
Date: 2010.11.22
£2.19
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28/04/09
Form type: 371SR(NI)
Date: 2009.05.28
£2.19
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31/08/07 ANNUAL ACCTS
Form type: AC(NI)
Date: 2009.01.02
£2.19
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28/04/08 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2008.05.29
£2.19
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28/04/06
Form type: 371SR(NI)
Date: 2007.08.23
£2.19
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28/04/07 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2007.08.22
£2.19
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CHANGE IN SIT REG ADD
Form type: 295(NI)
Date: 2007.08.16
£2.19
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31/08/06 ANNUAL ACCTS
Form type: AC(NI)
Date: 2007.03.02
£2.19
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RETURN OF ALLOT OF SHARES
Form type: 98-2(NI)
Date: 2007.02.27
£2.19
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31/08/05 ANNUAL ACCTS
Form type: AC(NI)
Date: 2007.02.27
£2.19
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PARS RE CON RE SHARES
Form type: 98-3(NI)
Date: 2007.02.27
£2.19
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MORTGAGE SATISFACTION
Form type: 411A(NI)
Date: 2005.12.07
£2.19
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MORTGAGE SATISFACTION
Form type: 411A(NI)
Date: 2005.11.23
£2.19
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MORTGAGE SATISFACTION
Form type: 411A(NI)
Date: 2005.11.23
£2.19
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MORTGAGE SATISFACTION
Form type: 411A(NI)
Date: 2005.11.23
£2.19
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MORTGAGE SATISFACTION
Form type: 411A(NI)
Date: 2005.11.23
£2.19
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MORTGAGE SATISFACTION
Form type: 411A(NI)
Date: 2005.11.23
£2.19
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MORTGAGE SATISFACTION
Form type: 411A(NI)
Date: 2005.11.23
£2.19
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PARS RE MORTAGE
Form type: 402(NI)
Date: 2005.08.23
£2.19
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PARS RE MORTAGE
Form type: 402(NI)
Date: 2005.08.18
£2.19
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PARS RE MORTAGE
Form type: 402(NI)
Date: 2005.08.18
£2.19
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PARS RE MORTAGE
Form type: 402(NI)
Date: 2005.08.18
£2.19
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0000
Form type: 402R(NI)
Date: 2005.08.18
£2.19
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0000
Form type: 402R(NI)
Date: 2005.08.16
£2.19
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PARS RE MORTAGE
Form type: 402(NI)
Date: 2005.08.12
£2.19
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PARS RE MORTAGE
Form type: 402(NI)
Date: 2005.08.12
£2.19
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PARS RE MORTAGE
Form type: 402(NI)
Date: 2005.08.12
£2.19
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31/08/04 ANNUAL ACCTS
Form type: AC(NI)
Date: 2005.06.29
£2.19
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28/04/05 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2005.06.24
£2.19
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CHANGE IN SIT REG ADD
Form type: 295(NI)
Date: 2005.03.19
£2.19
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31/08/03 ANNUAL ACCTS
Form type: AC(NI)
Date: 2004.07.08
£2.19
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PARS RE MORTAGE
Form type: 402(NI)
Date: 2004.07.02
£2.19
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28/04/04 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2004.06.15
£2.19
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MORTGAGE SATISFACTION
Form type: 411A(NI)
Date: 2004.05.25
£2.19
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PARS RE MORTAGE
Form type: 402(NI)
Date: 2004.05.05
£2.19
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PARS RE MORTAGE
Form type: 402(NI)
Date: 2004.02.18
Order cannot be placed (digitalisation not planned)
MORTGAGE SATISFACTION
Form type: 411A(NI)
Date: 2003.10.13
£2.19
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28/04/03 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2003.07.11
£2.19
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31/08/02 ANNUAL ACCTS
Form type: AC(NI)
Date: 2003.07.02
£2.19
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PARS RE MORTAGE
Form type: 402(NI)
Date: 2003.06.17
£2.19
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PARS RE MORTAGE
Form type: 402(NI)
Date: 2002.11.22
£2.19
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PARS RE MORTAGE
Form type: 402(NI)
Date: 2002.10.25
£2.19
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PARS RE MORTAGE
Form type: 402(NI)
Date: 2002.10.25
£2.19
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28/04/02 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2002.05.08
£2.19
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31/08/01 ANNUAL ACCTS
Form type: AC(NI)
Date: 2002.03.12
£2.19
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PARS RE MORTAGE
Form type: 402(NI)
Date: 2002.03.01

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Company directors and board members:

FIONA MARY HUGHES (dissolve)
Director, PROPERTY DEVELOPER, 2000.06.16
222 UPPER MALONE ROAD , BELFAST
BT17 9JZ
SIMON GEORGE MURRAY-TWINN (dissolve)
Secretary, 2000.04.28 - 2013.05.31
222 UPPER MALONE ROAD , BELFAST
BT17 9JZ
SIMON GEORGE MURRAY-TWINN (dissolve)
Director, PROPERTY DEVELOPER, 2000.06.16 - 2013.05.31
222 UPPER MALONE ROAD , BELFAST
BT17 9JZ
ROBERT DESMOND PALMER (dissolve)
Director, 2000.04.28 - 2000.06.16
31 KILMAINE ROAD BANGOR , CO DOWN
BT18 9PB

Companies near to PLANET DEVELOPMENT (NI) LTD

Information about the Private Limited Company PLANET DEVELOPMENT (NI) LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data