Liquidation
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Company Information for 1 PLANET SOLAR LTD
11 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, CLIFTON MOOR, YORK, YO30 4XG,
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Company Registration Number
 07409775 Private Limited Company
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Company Overview
About 1 Planet Solar Ltd
1 PLANET SOLAR LTD was founded on 2010-10-18 and has its registered office in Clifton Moor. The organisation's status is listed as "Liquidation". 1 Planet Solar Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| 1 PLANET SOLAR LTD | |
| Legal Registered Office | |
| 11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK CLIFTON MOOR YORK YO30 4XG Other companies in DL1 | |
Filing Information
| Company Number | 07409775 | |
|---|---|---|
| Company ID Number | 07409775 | |
| Date formed | 2010-10-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2014 | |
| Account next due | 31/03/2016 | |
| Latest return | 18/10/2015 | |
| Return next due | 15/11/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 11:52:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 PLANET SOLAR LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALAN M SIDEBOTTOM BECKINGTONS LIMITED BOOKKEEPING SERVICES LIMITED BOTTING & CO LIMITED DEBBIE HANSELL ACCOUNTANCY LIMITED EXDPCO LTD HANCOLE LTD J RUSSELL TURNER JEREMY OLIVER PCLG LTD Q&K AUDITORS LTD RICHARD G FELTHAM STEPHEN MAYLED & ASSOCIATES LIMITED NORTHERN TONIC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALAN M SIDEBOTTOM BECKINGTONS LIMITED BOOKKEEPING SERVICES LIMITED BOTTING & CO LIMITED DEBBIE HANSELL ACCOUNTANCY LIMITED EXDPCO LTD HANCOLE LTD J RUSSELL TURNER JEREMY OLIVER PCLG LTD Q&K AUDITORS LTD RICHARD G FELTHAM STEPHEN MAYLED & ASSOCIATES LIMITED NORTHERN TONIC LIMITED
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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.
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to 1 PLANET SOLAR LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-03-04 |
| Resolutions for Winding-up | 2016-03-04 |
| Meetings of Creditors | 2016-02-12 |
Fines / Sanctions
No fines or sanctions have been issued against 1 PLANET SOLAR LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1 PLANET SOLAR LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.31 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
Creditors
| Creditors Due After One Year | 2012-07-01 | £ 25,547 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-01 | £ 40,675 |
Creditors and other liabilities
Filed Financial Reports
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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 1 PLANET SOLAR LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-07-01 | £ 30,758 |
| Current Assets | 2012-07-01 | £ 104,538 |
| Debtors | 2012-07-01 | £ 47,580 |
| Fixed Assets | 2012-07-01 | £ 12,184 |
| Shareholder Funds | 2012-07-01 | £ 50,500 |
| Stocks Inventory | 2012-07-01 | £ 26,200 |
| Tangible Fixed Assets | 2012-07-01 | £ 12,184 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 1 PLANET SOLAR LTD registering or being granted any patents Domain Names
We do not have the domain name information for 1 PLANET SOLAR LTD
Income
Government Income
We have not found government income sources for 1 PLANET SOLAR 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 (43999 - Other specialised construction activities n.e.c.) as 1 PLANET SOLAR LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where 1 PLANET SOLAR 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 Liquidators | |
|---|---|---|---|
| Defending party | 1 PLANET SOLAR LIMITED | Event Date | 2016-02-26 |
| David Adam Broadbent Begbies Traynor (Central) LLP , The Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG and Rob Sadler , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | 1 PLANET SOLAR LIMITED | Event Date | 2016-02-26 |
| At a General Meeting of the members of the above named company, duly convened and held at The Hartlepool Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG on 26 February 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That David Adam Broadbent and Rob Sadler of Begbies Traynor (Central) LLP , The Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. David Adam Broadbent (IP Number: 009458 ) and Rob Sadler (IP Number: 009172 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01429 528505 . Alternatively enquiries can be made to Jonathan Todd by e-mail at jonathan.todd@begbies-traynor.com or by telephone on 01429 528505. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | 1 PLANET SOLAR LIMITED | Event Date | 2016-02-04 |
| Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at Hub One, The Hartlepool Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG on 26 February 2016 at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , Hub One, The Hartlepool Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG not later than 12 noon on 25 February 2016 . Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Jonathan Todd of Begbies Traynor (Central) LLP by e-mail at jonathan.todd@begbies-traynor.com or by telephone on 01429 528 505 . By Order of the Board | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 PLANET SOLAR 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 1 PLANET SOLAR LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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