Dissolved
Dissolved 2013-08-01
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Home > England & Wales Companies > PLANET ADVANTAGE LTD
Company Information for PLANET ADVANTAGE LTD
2 HARDMAN STREET, MANCHESTER, M3,
|
Company Registration Number
 03059566 Private Limited Company
Dissolved 2013-08-01 |
Company Overview
About Planet Advantage Ltd
PLANET ADVANTAGE LTD was founded on 1995-05-22 and had its registered office in 2 Hardman Street. The company was dissolved on the 2013-08-01 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PLANET ADVANTAGE LTD | ||
| Legal Registered Office | ||
| 2 HARDMAN STREET MANCHESTER | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03059566 | |
|---|---|---|
| Date formed | 1995-05-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2013-08-01 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-05-22 09:21:17 |
| Companies House |
|
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Company Officers of PLANET ADVANTAGE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID IAN QUARMBY |
||
JAMES STANLEY HENNESSEY |
||
PHILIP SCOWCROFT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CORPORATEBLUE COMPANY SECRETARIAL LIMITED |
Company Secretary | ||
PHILIP SCOWCROFT |
Company Secretary | ||
LYNDA SCOWCROFT |
Director | ||
ROBERT DRYDEN MORTON |
Director | ||
GARY BOWATER |
Company Secretary | ||
GARY BOWATER |
Director | ||
MALCOLM JEFFREY SAUL |
Company Secretary | ||
MALCOLM JEFFREY SAUL |
Director | ||
MIRIAM YOUNGER |
Nominated Secretary | ||
NORMAN YOUNGER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SHEEPBRIDGE RESOURCE PARK LIMITED | Company Secretary | 2007-03-28 | CURRENT | 2006-12-13 | Dissolved 2013-12-19 | |
| SCOTGEN (DUMFRIES) LIMITED | Company Secretary | 2006-05-12 | CURRENT | 1997-11-20 | Dissolved 2016-07-18 | |
| NATIONWIDE BUILDING & CIVILS LTD | Company Secretary | 2001-09-12 | CURRENT | 2001-09-12 | Active | |
| UK CAPITAL VENTURES HOLDINGS LIMITED | Company Secretary | 1999-04-12 | CURRENT | 1999-02-26 | Dissolved 2018-01-21 | |
| ASCOT ENVIRONMENTAL LIMITED | Company Secretary | 1999-04-12 | CURRENT | 1999-02-19 | Dissolved 2018-03-01 | |
| ASCOT HOMES (D’URTON) LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
| ASCOT (STRETFORD) LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
| HENMORT DEVELOPMENTS LIMITED | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active | |
| S.M.S.F.1 LTD | Director | 2016-02-17 | CURRENT | 2016-02-17 | Dissolved 2017-05-30 | |
| SCOTHOLD LTD | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
| UK VENTURING LIMITED | Director | 2012-05-15 | CURRENT | 2012-05-15 | Dissolved 2017-03-14 | |
| HELIOS NUMBER 1 LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Dissolved 2013-10-01 | |
| THAMES GATEWAY ENERGY LIMITED | Director | 2011-03-01 | CURRENT | 2009-03-06 | Dissolved 2013-12-17 | |
| BURTS WHARF RESOURCE PARK LIMITED | Director | 2010-04-12 | CURRENT | 2010-03-29 | Dissolved 2013-12-19 | |
| CITADEL RESOURCE PARK LIMITED | Director | 2010-04-12 | CURRENT | 2010-03-30 | Dissolved 2013-12-19 | |
| SCOTGEN (SOUTH LANARKSHIRE) LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Dissolved 2014-04-25 | |
| THAMES GATEWAY POWER LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-06 | Dissolved 2015-08-19 | |
| RAYNESWAY RESOURCE PARK LIMITED | Director | 2008-10-01 | CURRENT | 2006-12-13 | Dissolved 2013-12-19 | |
| AVONMOUTH RESOURCE PARK LIMITED | Director | 2008-10-01 | CURRENT | 2006-12-12 | Dissolved 2016-04-19 | |
| LANDBANK CAPITAL (HAPTON) LIMITED | Director | 2008-05-15 | CURRENT | 2008-05-15 | Active | |
| LANDBANK CAPITAL (WINCHAM) LIMITED | Director | 2008-05-15 | CURRENT | 2008-05-15 | Active | |
| LANDBANK CAPITAL LIMITED | Director | 2007-07-20 | CURRENT | 2006-10-05 | Active - Proposal to Strike off | |
| CYCLAMAX HOLDINGS LIMITED | Director | 2007-03-03 | CURRENT | 2006-12-12 | Dissolved 2016-04-19 | |
| HURSTWOOD LANDBANK (SANDBACH 3) LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
| HURSTWOOD LANDBANK (SANDBACH 2) LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
| HURSTWOOD LANDBANK (SANDBACH 1) LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
| HURSTWOOD LANDBANK LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Active - Proposal to Strike off | |
| SCOTGEN (DUMFRIES) LIMITED | Director | 2006-05-12 | CURRENT | 1997-11-20 | Dissolved 2016-07-18 | |
| PROPERTY CAPITAL PLC | Director | 2006-04-07 | CURRENT | 2006-03-15 | Active | |
| NATIONWIDE BUILDING & CIVILS LTD | Director | 2001-09-12 | CURRENT | 2001-09-12 | Active | |
| UK CAPITAL VENTURES HOLDINGS LIMITED | Director | 1999-03-11 | CURRENT | 1999-02-26 | Dissolved 2018-01-21 | |
| ASCOT ENVIRONMENTAL LIMITED | Director | 1999-03-11 | CURRENT | 1999-02-19 | Dissolved 2018-03-01 | |
| REFGAS LIMITED | Director | 2014-09-25 | CURRENT | 2007-02-12 | Active | |
| LIFEWIRE LIMITED | Director | 2014-09-22 | CURRENT | 2014-09-22 | Active | |
| TIGRE ENERGY LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/11/2012 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR UNITED KINGDOM | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| LATEST SOC | 01/06/11 STATEMENT OF CAPITAL;GBP 20880 | |
| AR01 | 22/05/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR | |
| AR01 | 22/05/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENNESSEY / 25/06/2008 | |
| 363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: ASCOT HOUSE 51 WATER STREET RADCLIFFE MANCHESTER M26 3DE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/08/06 | |
| 363s | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 11/01/06--------- £ SI 2@1=2 £ IC 20878/20880 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: TOWER HOUSE 269 WALMERSLEY ROAD BURY LANCASHIRE BL9 6NX | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 06/01/06--------- £ SI 1@1=1 £ IC 20877/20878 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 88(2)R | AD 05/12/02--------- £ SI 1@1=1 £ IC 25319/25320 | |
| RES04 | £ NC 20000/21944 01/09/ | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 122 | CONVE 24/04/77 | |
| 123 | NC INC ALREADY ADJUSTED 01/09/00 | |
| 123 | NC INC ALREADY ADJUSTED 28/02/01 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | £ NC 21944/25320 28/02/ | |
| RES13 | CONV SHARES & SHARES 24/04/97 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/06/01 FROM: MINERVA HOUSE 5 CHORLEY NEW ROAD BOLTON GT MANCHESTER BL1 4QR | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
9305 - Other service activities n.e.c. Licences & Regulatory approval
We could not find any licences issued to PLANET ADVANTAGE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PLANET ADVANTAGE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | 3I GROUP PLC | |
| DEBENTURE | Satisfied | 3I GROUP PLC | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Intangible Assets
Patents
We have not found any records of PLANET ADVANTAGE LTD registering or being granted any patents Domain Names
We do not have the domain name information for PLANET ADVANTAGE LTD
Income
Government Income
We have not found government income sources for PLANET ADVANTAGE 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 (9305 - Other service activities n.e.c.) as PLANET ADVANTAGE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PLANET ADVANTAGE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLANET ADVANTAGE 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 PLANET ADVANTAGE 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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