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Home > England & Wales Companies > PLANNING DESIGN DEVELOPMENT LIMITED
Company Information for

PLANNING DESIGN DEVELOPMENT LIMITED

THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FF,
Company Registration Number
02078037
Private Limited Company
Liquidation

Company Overview

About Planning Design Development Ltd
PLANNING DESIGN DEVELOPMENT LIMITED was founded on 1986-11-27 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Planning Design Development Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PLANNING DESIGN DEVELOPMENT LIMITED
 
Legal Registered Office
THE PINNACLE
160 MIDSUMMER BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1FF
Other companies in MK9
 
Filing Information
Company Number 02078037
Company ID Number 02078037
Date formed 1986-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB461077359  
Last Datalog update: 2023-10-08 08:36:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLANNING DESIGN DEVELOPMENT LIMITED
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Company Officers of PLANNING DESIGN DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM JOHN BRANDOM
 Company Secretary 2006-05-26
GRAHAM JOHN BRANDOM
 Director 2006-01-24
MICHAEL CHRISTOPHER CARTER
 Director 1991-06-25
ANDREW MICHAEL MARTIN
 Director 2004-05-10
STEVEN JOHN OWEN
 Director 2017-02-01
KEITH REVILL
 Director 1991-06-25
MICHAEL JOHN ROBERTS
 Director 1991-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ROBERT ELLIS
 Director 2001-06-01 2017-03-31
RICHARD JOHN ASHFORD SAINSBURY
 Director 2001-06-01 2008-06-11
MICHAEL JOHN ROBERTS
 Company Secretary 1991-06-25 2006-05-26
MICHAEL EDWARD DAWSON
 Director 2001-06-01 2006-05-26
ROBERT SARKODEE ADOO
 Director 2001-06-01 2005-04-29
JOHN ALBERT GRAVELL
 Director 1991-06-25 2003-06-02
IAIN ANDREW PATERSON SMITH
 Director 1991-06-25 1998-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM JOHN BRANDOM MOOR3 LIMITED Director 2013-10-13 CURRENT 2010-04-30 Dissolved 2016-01-26
GRAHAM JOHN BRANDOM RPGA HOLDINGS LIMITED Director 2005-05-28 CURRENT 2005-05-28 Active - Proposal to Strike off
MICHAEL CHRISTOPHER CARTER PDD SURVEYORS LIMITED Director 2001-11-06 CURRENT 2001-11-06 Dissolved 2018-01-16
MICHAEL CHRISTOPHER CARTER SILBURY HILL LIMITED Director 1991-08-10 CURRENT 1987-11-03 Active - Proposal to Strike off
ANDREW MICHAEL MARTIN RPGA HOLDINGS LIMITED Director 2005-05-28 CURRENT 2005-05-28 Active - Proposal to Strike off
KEITH REVILL PDD SURVEYORS LIMITED Director 2001-11-06 CURRENT 2001-11-06 Dissolved 2018-01-16
KEITH REVILL PDD ARCHITECTS LIMITED Director 1998-04-06 CURRENT 1998-04-06 Dissolved 2018-01-16
KEITH REVILL STRAYGATE LIMITED Director 1991-10-30 CURRENT 1990-10-30 Dissolved 2013-08-20
KEITH REVILL PDD DEVELOPMENT LIMITED Director 1991-08-20 CURRENT 1987-11-16 Active - Proposal to Strike off
KEITH REVILL SILBURY HILL LIMITED Director 1991-08-10 CURRENT 1987-11-03 Active - Proposal to Strike off
MICHAEL JOHN ROBERTS PDD ARCHITECTS LIMITED Director 1998-04-06 CURRENT 1998-04-06 Dissolved 2018-01-16

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.

DateDocument TypeDocument Description
2023-10-03Final Gazette dissolved via compulsory strike-off
2023-07-03Voluntary liquidation. Return of final meeting of creditors
2022-06-23LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-26
2021-05-17LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-26
2020-07-08LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-26
2019-07-08LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-26
2018-07-05LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/04/2018:LIQ. CASE NO.1
2018-07-05LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/04/2018:LIQ. CASE NO.1
2017-07-25NDISCNotice to Registrar of Companies of Notice of disclaimer
2017-05-15600Appointment of a voluntary liquidator
2017-05-15LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-05-15LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-05-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/17 FROM Chancery House 199 Silbury Boulevard Central Milton Keynes Milton Keynes MK9 1JN
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT ELLIS
2017-02-01AP01DIRECTOR APPOINTED MR STEVEN JOHN OWEN
2016-12-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 3700
2016-06-28AR0125/06/16 ANNUAL RETURN FULL LIST
2015-12-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 3700
2015-06-30AR0125/06/15 ANNUAL RETURN FULL LIST
2015-06-30CH01Director's details changed for Michael John Roberts on 2014-12-01
2014-12-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 3700
2014-06-30AR0125/06/14 ANNUAL RETURN FULL LIST
2013-11-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-27AR0125/06/13 ANNUAL RETURN FULL LIST
2012-11-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-26AR0125/06/12 ANNUAL RETURN FULL LIST
2011-11-15AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-09AR0125/06/11 ANNUAL RETURN FULL LIST
2011-06-27AR0125/06/10 ANNUAL RETURN FULL LIST
2010-10-26AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN BRANDON / 25/06/2010
2010-06-28CH03SECRETARY'S DETAILS CHNAGED FOR GRAHAM JOHN BRANDON on 2010-06-25
2009-11-26AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-30363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2008-11-06AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-15363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-07-11288bAPPOINTMENT TERMINATED DIRECTOR RICHARD SAINSBURY
2007-10-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-26363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-01-17AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-08-04169£ IC 3950/3700 14/07/06 £ SR 250@1=250
2006-07-10363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-06-06288bDIRECTOR RESIGNED
2006-06-06288bSECRETARY RESIGNED
2006-06-06288aNEW SECRETARY APPOINTED
2006-04-12395PARTICULARS OF MORTGAGE/CHARGE
2006-03-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-06288aNEW DIRECTOR APPOINTED
2006-01-16AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-14363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-05-10288bDIRECTOR RESIGNED
2004-12-23AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-02363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-05-26288aNEW DIRECTOR APPOINTED
2004-01-19AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-08363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-07-01288bDIRECTOR RESIGNED
2003-01-13AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-16363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2002-03-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-02-05AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-07-16288aNEW DIRECTOR APPOINTED
2001-07-16288aNEW DIRECTOR APPOINTED
2001-07-16363sRETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2001-07-16288aNEW DIRECTOR APPOINTED
2001-07-16288aNEW DIRECTOR APPOINTED
2001-06-13288aNEW DIRECTOR APPOINTED
2001-06-12288aNEW DIRECTOR APPOINTED
2001-06-12288aNEW DIRECTOR APPOINTED
2001-06-12288aNEW DIRECTOR APPOINTED
2001-01-08AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-10395PARTICULARS OF MORTGAGE/CHARGE
2000-07-03363sRETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
2000-03-10395PARTICULARS OF MORTGAGE/CHARGE
1999-12-07AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-08363(288)DIRECTOR RESIGNED
1999-07-08363sRETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
1998-09-28AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-16SRES09POS 250X£1SHRS 29/06/98
1998-07-15363sRETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
1998-07-15169£ IC 5300/5050 30/06/98 £ SR 250@1=250
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities



Licences & Regulatory approval
We could not find any licences issued to PLANNING DESIGN DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-03-16
Appointmen2017-05-05
Resolution2017-05-05
Fines / Sanctions
No fines or sanctions have been issued against PLANNING DESIGN DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-04-12 Outstanding THE BANK OF NOVA SCOTIA
DEBENTURE 2000-08-10 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2000-03-10 Outstanding THE BANK OF NOVA SCOTIA
MORTGAGE 1991-10-19 Outstanding TSB BANK PLC
LEGAL CHARGE 1991-10-19 Outstanding TSB BANK PLC
MORTGAGE 1990-03-21 Outstanding SKANDINAVIRKA ENSKILDA BANKEN
LEGAL CHARGE 1989-09-18 Satisfied BARCLAYS BANK PLC
CHARGE OVER CREDIT BALANCE 1989-04-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of PLANNING DESIGN DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLANNING DESIGN DEVELOPMENT LIMITED
Trademarks
We have not found any records of PLANNING DESIGN DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PLANNING DESIGN DEVELOPMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Buckinghamshire County Council 2016-3 GBP £13,400 Construction - Consultants Fees
Buckinghamshire County Council 2016-2 GBP £59,892 Construction - Consultants Fees
Buckinghamshire County Council 2016-1 GBP £9,210 Construction - Consultants Fees
Buckinghamshire County Council 2015-12 GBP £31,559 Construction - Consultants Fees
Buckinghamshire County Council 2015-11 GBP £22,176 Construction - Consultants Fees
Buckinghamshire County Council 2015-10 GBP £8,645 Construction - Consultants Fees
Buckinghamshire County Council 2015-9 GBP £30,134 Construction - Consultants Fees
Buckinghamshire County Council 2015-8 GBP £33,473 Construction - Consultants Fees
Buckinghamshire County Council 2015-7 GBP £14,435 Construction - Consultants Fees
Buckinghamshire County Council 2015-4 GBP £51,672 Construction - Consultants Fees
Buckinghamshire County Council 2015-3 GBP £19,579 Construction - Consultants Fees
Buckinghamshire County Council 2015-2 GBP £49,312 Construction - Consultants Fees
Buckinghamshire County Council 2014-12 GBP £14,075 Construction - Consultants Fees
Buckinghamshire County Council 2014-11 GBP £32,492 Construction - Consultants Fees
Buckinghamshire County Council 2014-10 GBP £26,101 Construction - Consultants Fees
Buckinghamshire County Council 2014-8 GBP £27,409
Buckinghamshire County Council 2014-7 GBP £39,821
Buckinghamshire County Council 2014-6 GBP £28,343
Buckinghamshire County Council 2014-5 GBP £13,660
Buckinghamshire County Council 2014-4 GBP £71,674
Buckinghamshire County Council 2014-3 GBP £151,358
Buckinghamshire County Council 2014-2 GBP £87,658 Construction - Building Work
Buckinghamshire County Council 2014-1 GBP £164,146
Buckinghamshire County Council 2013-12 GBP £139,037
Buckinghamshire County Council 2013-11 GBP £125,892
Buckinghamshire County Council 2013-10 GBP £67,086
Buckinghamshire County Council 2013-9 GBP £44,809
Buckinghamshire County Council 2013-8 GBP £51,391
Buckinghamshire County Council 2013-7 GBP £42,447
Buckinghamshire County Council 2013-6 GBP £79,945
Buckinghamshire County Council 2013-5 GBP £70,964
Buckinghamshire County Council 2013-4 GBP £67,295
Buckinghamshire County Council 2013-3 GBP £43,519

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PLANNING DESIGN DEVELOPMENT 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 TypeNotice of
Defending partyPLANNING DESIGN DEVELOPMENT LIMITEDEvent Date2018-03-16
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPLANNING DESIGN DEVELOPMENT LIMITEDEvent Date2017-04-27
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. Ag IF20102
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPLANNING DESIGN DEVELOPMENT LIMITEDEvent Date2017-04-27
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. Ag IF20102
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLANNING DESIGN DEVELOPMENT 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 PLANNING DESIGN DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK9 1FF