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Company Information for

PINK PLANET GAMES EXCHANGE LIMITED

14 QUEEN SQUARE, BATH, BA1 2HN,

Company Registration Number

03727297

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Pink Planet Games Exchange Ltd

PINK PLANET GAMES EXCHANGE LIMITED was founded on 1999-03-05 and has its registered office in Bath. The organisation's status is listed as "In Administration
Administrative Receiver". Pink Planet Games Exchange Limited 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

Legal Registered Office
Company Name
PINK PLANET GAMES EXCHANGE LIMITED

14 QUEEN SQUARE BATH BA1 2HN Other companies in BA11

Filing Information

Company Number		03727297
Company ID Number		03727297
Date formed		1999-03-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		05/03/2016
Return next due		02/04/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB800507378~~

Last Datalog update:	2019-07-04 09:58:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PINK PLANET GAMES EXCHANGE LIMITED
The accountancy firm based at this address is LONDON & BATH LIMITED

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Companies with same name PINK PLANET GAMES EXCHANGE LIMITED

The following companies were found which have the same name as PINK PLANET GAMES EXCHANGE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PINK PLANET GAMES EXCHANGE LIMITED		Unknown

Company Officers of PINK PLANET GAMES EXCHANGE LIMITED

Current Directors

Officer	Role	Date Appointed
NATASHA GATTIKER	Company Secretary	2006-07-31
JASON ANTHONY GATTIKER	Director	1999-03-15
NATASHA GATTIKER	Director	2012-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN PEARL GATTIKER	Company Secretary	1999-03-15	2006-07-31
SUSAN PEARL GATTIKER	Director	1999-03-15	2006-07-31
BRISTOL LEGAL SERVICES LIMITED	Nominated Secretary	1999-03-05	1999-03-15
BOURSE NOMINEES LIMITED	Nominated Director	1999-03-05	1999-03-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NATASHA GATTIKER	DEVILS DEN LIMITED	Company Secretary	2006-07-31	CURRENT	2004-06-14	Active - Proposal to Strike off
JASON ANTHONY GATTIKER	PURPLE PLANET PROPERTIES LTD	Director	2012-10-23	CURRENT	2012-10-23	Active - Proposal to Strike off
JASON ANTHONY GATTIKER	GADGETS, GAMES & GIFTS LTD	Director	2010-05-06	CURRENT	2010-05-06	Active - Proposal to Strike off
JASON ANTHONY GATTIKER	DEVILS DEN LIMITED	Director	2004-06-14	CURRENT	2004-06-14	Active - Proposal to Strike off
JASON ANTHONY GATTIKER	PHANTOM MOON LTD	Director	2004-06-14	CURRENT	2004-06-14	Liquidation
NATASHA GATTIKER	PHANTOM MOON LTD	Director	2016-10-07	CURRENT	2004-06-14	Liquidation
NATASHA GATTIKER	PURPLE PLANET PROPERTIES LTD	Director	2012-10-23	CURRENT	2012-10-23	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2019-09-13	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-06-13	AM10	Administrator's progress report
2019-06-13	AM23	Liquidation. Administration move to dissolve company
2019-05-31	AM10	Administrator's progress report
2018-12-07	AM10	Administrator's progress report
2018-10-25	AM19	liquidation-in-administration-extension-of-period
2018-06-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037272970001
2018-06-07	AM10	Administrator's progress report
2017-12-21	AD01	REGISTERED OFFICE CHANGED ON 21/12/17 FROM 14 Queen Square Bath Avon BA1 2HN
2017-12-14	AM10	Administrator's progress report
2017-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/17 FROM Universal House 1-2 Queens Parade Place Bath BA1 2NN
2017-10-19	AM19	liquidation-in-administration-extension-of-period
2017-06-08	AM10	Administrator's progress report
2016-12-15	F2.18	Notice of deemed approval of proposals
2016-12-05	2.16B	Statement of affairs with form 2.14B
2016-11-18	2.17B	Statement of administrator's proposal
2016-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/16 FROM 4 Stony Street Frome Somerset BA11 1BU
2016-11-16	2.12B	Appointment of an administrator
2016-10-13	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29	LATEST SOC	29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29	AR01	05/03/16 ANNUAL RETURN FULL LIST
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16	LATEST SOC	16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16	AR01	05/03/15 ANNUAL RETURN FULL LIST
2014-12-19	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31	LATEST SOC	31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31	AR01	05/03/14 ANNUAL RETURN FULL LIST
2014-01-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037272970001
2013-11-18	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14	ANNOTATION	Clarification
2013-06-14	RP04	Second filing AP01 for Natasha Gattiker
2013-03-05	AR01	05/03/13 ANNUAL RETURN FULL LIST
2012-11-12	AP01	DIRECTOR APPOINTED MRS NATASHA GATTIKER
2012-11-01	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-04-16	AR01	05/03/12 FULL LIST
2011-11-22	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-13	AR01	05/03/11 FULL LIST
2010-12-16	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-19	AR01	05/03/10 FULL LIST
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON ANTHONY GATTIKER / 04/03/2010
2009-09-25	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-19	363a	RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-03-18	288c	SECRETARY'S CHANGE OF PARTICULARS / NATASHA BARNARD / 01/07/2008
2008-09-15	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-29	363a	RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-07-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-29	288b	SECRETARY RESIGNED
2007-03-29	288a	NEW SECRETARY APPOINTED
2007-03-29	363a	RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-08-09	88(2)R	AD 01/08/06--------- £ SI 90@1=90 £ IC 10/100
2006-07-31	288b	DIRECTOR RESIGNED
2006-07-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-27	363a	RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-11-02	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-25	363s	RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-08-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-08	88(2)R	AD 06/04/03--------- £ SI 8@1
2004-04-01	363s	RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-10-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-13	363s	RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2002-12-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-12	363s	RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2001-04-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-04	363s	RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2000-11-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-11-07	287	REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 22 MERCHANT STREET BRISTOL AVON BS1 3EP
2000-03-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-03-20	363s	RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
1999-04-08	288b	DIRECTOR RESIGNED
1999-04-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-08	288a	NEW DIRECTOR APPOINTED
1999-04-08	288b	SECRETARY RESIGNED
1999-04-08	287	REGISTERED OFFICE CHANGED ON 08/04/99 FROM: PEMBROKE HOUSE 7 BRUNSWICK COURT BRISTOL BS2 8PE
1999-03-19	CERTNM	COMPANY NAME CHANGED HUMPAGE LIMITED CERTIFICATE ISSUED ON 22/03/99
1999-03-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

We could not find any licences issued to PINK PLANET GAMES EXCHANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Dividends	2018-10-02
Appointment of Administrators	2016-11-07

Fines / Sanctions

No fines or sanctions have been issued against PINK PLANET GAMES EXCHANGE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-01-02	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 175,369
Provisions For Liabilities Charges	2012-04-01	£ 1,930

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

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 PINK PLANET GAMES EXCHANGE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 65,352
Current Assets	2012-04-01	£ 221,302
Debtors	2012-04-01	£ 40,830
Fixed Assets	2012-04-01	£ 31,376
Stocks Inventory	2012-04-01	£ 115,120
Tangible Fixed Assets	2012-04-01	£ 27,406

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PINK PLANET GAMES EXCHANGE LIMITED registering or being granted any patents

Domain Names

PINK PLANET GAMES EXCHANGE LIMITED owns 2 domain names.

cashandexchangecentrelimited.co.uk cashandexchangeplanetlimited.co.uk

Trademarks

We have not found any records of PINK PLANET GAMES EXCHANGE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PINK PLANET GAMES EXCHANGE LIMITED. 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 (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as PINK PLANET GAMES EXCHANGE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PINK PLANET GAMES EXCHANGE 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 Type	Appointment of Administrators
Defending party	PINK PLANET GAMES EXCHANGE LIMITED	Event Date	2016-11-02
Neil Frank Vinnicombe (IP Number: 009519 ) and Simon Robert Haskew (IP Number: 008988 ), both of Begbies Traynor (Central) LLP of Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN were appointed as Joint Administrators of the Company on 28 October 2016. The nature of the business of the Company is Retail - General Retailers. Any person who requires further information may contact the Joint Administrator by telephone on 01225 316040. Alternatively enquiries can be made to Dan James by e-mail at dan.james@begbies-traynor.com or by telephone on 01225 316040 .

Initiating party		Event Type	Notice of Dividends
Defending party	PINK PLANET GAMES EXCHANGE LIMITED	Event Date	2016-10-28
In the High Court of Justice (Chancery Division) Bristol District Registry case number 278 Office Holder Details: Neil Frank Vinnicombe (IP Number: 009519 ) and Simon Robert Haskew (IP Number: 008988 ), both of Begbies Traynor (Central) LLP , St James Court, St James Parade, Bristol BS1 3LH , were both appointed as Joint Administrators on 28 October 2016 . The Joint Administrators intend to declare and distribute a dividend to preferential creditors of the Company. It is their intention to make a distribution within two months from the last date for proving which is 22 October 2018. The dividend will be the first and final dividend being declared. The Creditors of the Company, unless they have already done so, are required on or before 22 October 2018 ("the last date for proving") to deliver their proofs of debt to the Joint Administrators, whose contact details are below. Contact details: Proof of debts must be delivered to the Joint Administrators and can be sent by post to Begbies Traynor (Central) LLP , St James Court, St James Parade, Bristol BS1 3LH or alternatively by email to kelly.johnson@begbies-traynor.com . Alternatively enquiries can be made to Kelly Johnson by telephone on 0117 937 7130 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PINK PLANET GAMES EXCHANGE 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 PINK PLANET GAMES EXCHANGE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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