Company Information for GO PLANET LIMITED
1a Franks Road, Bardon Hill, Coalville, LEICESTERSHIRE, LE67 1TT,
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Company Registration Number
01680582
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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GO PLANET LIMITED | ||
Legal Registered Office | ||
1a Franks Road Bardon Hill Coalville LEICESTERSHIRE LE67 1TT Other companies in LE65 | ||
Previous Names | ||
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Company Number | 01680582 | |
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Company ID Number | 01680582 | |
Date formed | 1982-11-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-06-30 | |
Account next due | 31/03/2025 | |
Latest return | 2023-12-31 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-23 07:22:55 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GO PLANET TOURS INDIA PRIVATE LIMITED | 1/108 FIRST FLOOR WHS TIMBER MARKET KIRTI NAGAR NEW DELHI Delhi 110015 | ACTIVE | Company formed on the 2014-07-21 | |
GO PLANET ENTERPRISES, L.L.C. | 205 WORTH AVENUE, SUITE 310 PALM BEACH FL 33480 | Inactive | Company formed on the 1999-02-08 |
Officer | Role | Date Appointed |
---|---|---|
COLIN VAUGHAN MCLEOD |
||
CAROLE ANN REED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTIAN JOHN O'CONNELL |
Company Secretary | ||
CHRISTIAN JOHN O'CONNELL |
Director | ||
JAMES DAVID WILSON |
Director | ||
ADRIAN GILES SILBER |
Company Secretary | ||
ADRIAN GILES SILBER |
Director | ||
KEITH ROBERT BROOKES |
Company Secretary | ||
KEITH ROBERT BROOKES |
Director | ||
PATRICK JAMES TIERNEY |
Director | ||
JENNIFER CAROL MORGAN |
Company Secretary | ||
JENNIFER CAROL MORGAN |
Director | ||
JOHN HENRY MORGAN |
Director | ||
PAUL SANKEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALPHA TOPCO 1 LIMITED | Director | 2017-11-30 | CURRENT | 2015-05-26 | Liquidation | |
GPFS 2024 REALISATIONS LIMITED | Director | 2017-11-30 | CURRENT | 1997-03-18 | In Administration | |
ALPHA HOLDCO 1 LIMITED | Director | 2017-11-30 | CURRENT | 2015-03-18 | Liquidation | |
R2 DEVELOPMENTS LTD | Director | 2017-04-25 | CURRENT | 2009-12-01 | Active | |
PHILOS CATERING LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
SV BUSINESS SERVICES LIMITED | Director | 2014-07-04 | CURRENT | 2009-10-29 | Active | |
TUCKWELLS AGGREGATES LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
ALPHA TOPCO 1 LIMITED | Director | 2017-11-30 | CURRENT | 2015-05-26 | Liquidation | |
ALPHA HOLDCO 1 LIMITED | Director | 2017-11-30 | CURRENT | 2015-03-18 | Liquidation | |
GPFS 2024 REALISATIONS LIMITED | Director | 2017-08-14 | CURRENT | 1997-03-18 | In Administration | |
GPL 2024 REALISATIONS LIMITED | Director | 2011-07-01 | CURRENT | 1995-11-03 | In Administration |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KATHERINE VICTORIA GREEN | ||
DIRECTOR APPOINTED MR PAUL JAMES DOVE | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR MARK ROBERT GALLIMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BENJAMIN GILMORE | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BENJAMIN GILMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KEVIN HALE | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
Company name changed shropshire road sweepers LIMITED\certificate issued on 15/12/21 | ||
CERTNM | Company name changed shropshire road sweepers LIMITED\certificate issued on 15/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/21 FROM Jarvis House 157 Sadler Road Lincoln LN6 3RS England | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE VICTORIA GREEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Jarvis House 157 Sadler Road Lincoln LN6 3RS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES BRUCE YOUNG | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN VAUGHAN MCLEOD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM KEVIN HALE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES BRUCE YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE ANN REED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR REG PSC | |
AD02 | SAIL ADDRESS CHANGED FROM: GO PLANT LIMITED LEICESTER ROAD IBSTOCK LE67 6HP ENGLAND | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
PSC07 | CESSATION OF ROBERT EDWARD CHARLES WILSON AS A PSC | |
PSC07 | CESSATION OF RICHARD WILLIAM HENRY WILSON AS A PSC | |
PSC07 | CESSATION OF JAMES DAVID WILSON AS A PSC | |
RES01 | ADOPT ARTICLES 27/07/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/17 FROM C/O Fishers Solicitors 4-8 Kilwardby Street Ashby De La Zouch Leicestershire LE65 2FU | |
AA01 | Current accounting period extended from 31/12/17 TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN O'CONNELL | |
TM02 | Termination of appointment of Christian John O'connell on 2017-07-13 | |
AP01 | DIRECTOR APPOINTED MRS CAROLE ANN REED | |
AP01 | DIRECTOR APPOINTED MR COLIN VAUGHAN MCLEOD | |
PSC07 | CESSATION OF BEACON HILL GROUP 2010 LIMITED AS A PSC | |
PSC07 | CESSATION OF DAVID WILLIAM WILSON AS A PSC | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 9.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AP03 | SECRETARY APPOINTED MR CHRISTIAN JOHN O'CONNELL | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN JOHN O'CONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SILBER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN SILBER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 9.2 | |
AR01 | 31/12/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 9.2 | |
AR01 | 31/12/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 9.2 | |
AR01 | 29/05/14 FULL LIST | |
AR01 | 31/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AA01 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | |
AR01 | 29/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 29/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES DAVID WILSON | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 29/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BROOKES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH BROOKES | |
AP01 | DIRECTOR APPOINTED MR ADRIAN GILES SILBER | |
AP03 | SECRETARY APPOINTED MR ADRIAN GILES SILBER | |
AP03 | SECRETARY APPOINTED ADRIAN GILES SILBER | |
AP01 | DIRECTOR APPOINTED ADRIAN GILES SILBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BROOKES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH BROOKES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 29/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK TIERNEY | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 88 HAWCLIFFE ROAD MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7AH | |
287 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: GRANITE WAY MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7TZ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | AGREEMENT 25/11/04 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
287 | REGISTERED OFFICE CHANGED ON 08/11/99 FROM: ROADSWEEPER HOUSE STAFFORD PARK 13 TELFORD SHROPSHIRE TF3 3BB | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
SRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/10/99 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 GO PLANET LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Maintenance Of Grounds |
Solihull Metropolitan Borough Council | |
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Maintenance Of Grounds |
Solihull Metropolitan Borough Council | |
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Maintenance Of Grounds |
Solihull Metropolitan Borough Council | |
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Maintenance Of Grounds |
Solihull Metropolitan Borough Council | |
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Maintenance Of Grounds |
Solihull Metropolitan Borough Council | |
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Maintenance Of Grounds |
Solihull Metropolitan Borough Council | |
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Maintenance Of Grounds |
Solihull Metropolitan Borough Council | |
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Maintenance Of Grounds |
Solihull Metropolitan Borough Council | |
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Maintenance Of Grounds |
Solihull Metropolitan Borough Council | |
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Maintenance Of Grounds |
Solihull Metropolitan Borough Council | |
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Maintenance Of Grounds |
Solihull Metropolitan Borough Council | |
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Maintenance Of Grounds |
Solihull Metropolitan Borough Council | |
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Maintenance Of Grounds |
Solihull Metropolitan Borough Council | |
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Maintenance Of Grounds |
Solihull Metropolitan Borough Council | |
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Maintenance Of Grounds |
Solihull Metropolitan Borough Council | |
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Maintenance Of Grounds |
Solihull Metropolitan Borough Council | |
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Maintenance Of Grounds |
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.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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Telford Council | Workshop & Premises | Workshop & Premises, Stafford Park 13, Telford, Shropshire, TF3 3BB | 47,000 | 1990-03-14 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |