PLANNING DESIGN DEVELOPMENT LIMITED

Address

PLANNING DESIGN DEVELOPMENT LIMITED
CHANCERY HOUSE
199 SILBURY BOULEVARD
CENTRAL MILTON KEYNES
MILTON KEYNES
MK9 1JN
Classification:

Architectural activities

Quantity surveying activities

Legal Information

Company Registration No.:
02078037
Incorporation Date:
27 Nov 1986 (30 Years old)
Financial Year End:
31 Mar
Capital:
£3,700.00 on 30 Jun 2015
For period ending:
31 Mar 2014
Filed on:
8 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Jun 2015
Filed on:
30 Jun 2015
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Map


Notices published in the Gazette

8 May 2017

PLANNING DESIGN DEVELOPMENT LIMITED (Company Number 02078037) Trading Name: PDD, PDD Architects and PDD Surveyors Registered office: The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF Principal trading address: The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF Notice is hereby given that the following resolutions were passed on 27 April 2017 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Rebecca Jane Dacre (IP No. 009572) and Simon David Chandler (IP No. 008822) both of Mazars LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding up." Further details contact: The Joint Liquidators, Tel: 01908 257 146. Alternative contact: Sarah Curley. Graham Brandom, Director 2 May 2017 Ag IF20102

8 May 2017

Name of Company: PLANNING DESIGN DEVELOPMENT LIMITED Company Number: 02078037 Trading Name: PDD, PDD Architects and PDD Surveyors Nature of Business: Architectural services Registered office: The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF Principal trading address: Chancery House, 199 Silbury Boulevard, Milton Keynes, MK9 1JN Type of Liquidation: Creditors Date of Appointment: 27 April 2017 Liquidator's name and address: Rebecca Jane Dacre (IP No. 009572) and Simon David Chandler (IP No. 008822) both of Mazars LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF Further details contact: The Joint Liquidators, Tel: 01908 257 146. Alternative contact: Sarah Curley. By whom Appointed: Members and Creditors Ag IF20102

Recently Filed Documents - 123 available


Directors and Secretaries

Graham Brandom
26 May 2006 ⇒ Present ( 11 Years ) Company Secretary
24 Jan 2006 ⇒ Present ( 11 Years ) Director
Michael Carter
before 25 Jun 1991 ⇒ Present ( 26 Years ) Director
Peter Ellis
1 Jun 2001 ⇒ Present ( 16 Years ) Director
Andrew Martin
10 May 2004 ⇒ Present ( 13 Years ) Director
Keith Revill
before 25 Jun 1991 ⇒ Present ( 26 Years ) Director
Michael Roberts
before 25 Jun 1991 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

THE BANK OF NOVA SCOTIA
RENT DEPOSIT DEED - OUTSTANDING on 12 Apr 2006
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 10 Aug 2000
THE BANK OF NOVA SCOTIA
RENT DEPOSIT DEED - OUTSTANDING on 10 Mar 2000
TSB BANK PLC
MORTGAGE - OUTSTANDING on 19 Oct 1991
TSB BANK PLC
LEGAL CHARGE - OUTSTANDING on 19 Oct 1991
SKANDINAVIRKA ENSKILDA BANKEN
MORTGAGE - OUTSTANDING on 21 Mar 1990
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE - OUTSTANDING on 24 Apr 1989

Previous Addresses

22 BRUTON PLACE
BERKELEY SQUARE
LONDON
W1X 7AA
Changed 23 Feb 1996

667 SILBURY BOULEVARD
CENTRAL MILTON KEYNES
MILTON KEYNES
MK9 3JN
Changed 2 Jun 1993

112 CITY ROAD
LONDON
EC1V 2NE
Changed 29 Jun 1987


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 8 Dec 2014 9
31 Mar 2013 18 Nov 2013 8
31 Mar 2012 19 Nov 2012 8
31 Mar 2011 15 Nov 2011 8
31 Mar 2010 26 Oct 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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