Liquidation
Company Information for PLANET ACQUISITIONS LIMITED
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
PLANET ACQUISITIONS LIMITED | ||
Legal Registered Office | ||
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Other companies in EC4A | ||
Previous Names | ||
|
Company Number | 05544464 | |
---|---|---|
Company ID Number | 05544464 | |
Date formed | 2005-08-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2010 | |
Account next due | 21/03/2012 | |
Latest return | 24/08/2011 | |
Return next due | 21/09/2012 | |
Type of accounts | FULL |
Last Datalog update: | 2018-08-04 05:32:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PLANET ACQUISITIONS HOLDCO 1 LIMITED | HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | Liquidation | Company formed on the 2006-07-13 | |
PLANET ACQUISITIONS HOLDCO 2 LIMITED | HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | Liquidation | Company formed on the 2006-07-13 | |
PLANET ACQUISITIONS HOLDINGS LIMITED | HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | Liquidation | Company formed on the 2005-08-23 |
Officer | Role | Date Appointed |
---|---|---|
TERRY WILLIAM DOWNING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WAHEED ALLI |
Director | ||
WILLIAM WALDORF ASTOR |
Director | ||
JANE ELIZABETH TURNER |
Director | ||
NICHOLAS JAMES WILLIAMS |
Director | ||
SUSAN MARGARET MURPHY |
Company Secretary | ||
SUSAN MARGARET MURPHY |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NGC EUROPE LIMITED | Director | 2018-01-08 | CURRENT | 2010-02-24 | Liquidation | |
NGC UK HOLDINGS COMPANY LIMITED | Director | 2018-01-08 | CURRENT | 2007-12-10 | Liquidation | |
NGC OVERSEAS HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 1998-04-28 | Liquidation | |
DISNEY NETWORKS GROUP (UK) LIMITED | Director | 2018-01-08 | CURRENT | 2002-06-24 | Liquidation | |
TD CONSULTING SERVICES LTD | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active - Proposal to Strike off | |
TAXI PRODUCTIONS LIMITED | Director | 2007-01-29 | CURRENT | 2003-06-10 | Dissolved 2016-05-22 | |
BLACK CAB PRODUCTIONS LIMITED | Director | 2007-01-29 | CURRENT | 2004-09-30 | Dissolved 2016-05-23 | |
ST CLARE'S PRODUCTIONS LIMITED | Director | 2007-01-29 | CURRENT | 2004-09-30 | Dissolved 2016-05-23 | |
CHORION RIGHTS LIMITED | Director | 2007-01-29 | CURRENT | 1950-03-31 | Liquidation | |
CHORION MUSIC LIMITED | Director | 2007-01-29 | CURRENT | 2002-09-26 | Liquidation | |
LIONTRACK LIMITED | Director | 2007-01-29 | CURRENT | 2002-01-16 | Liquidation | |
PLANET ACQUISITIONS HOLDCO 2 LIMITED | Director | 2007-01-29 | CURRENT | 2006-07-13 | Liquidation | |
SILVER LINING PRODUCTIONS LIMITED | Director | 2007-01-29 | CURRENT | 1996-10-18 | Liquidation | |
PLANET ACQUISITIONS HOLDINGS LIMITED | Director | 2007-01-29 | CURRENT | 2005-08-23 | Liquidation | |
CHORION PACIFIC LIMITED | Director | 2007-01-29 | CURRENT | 1997-06-05 | Liquidation | |
CHORION (IP) LIMITED | Director | 2007-01-29 | CURRENT | 1998-04-22 | Liquidation | |
CHORION TRUSTEE LIMITED | Director | 2007-01-29 | CURRENT | 2005-02-14 | Liquidation | |
PLANET ACQUISITIONS HOLDCO 1 LIMITED | Director | 2007-01-29 | CURRENT | 2006-07-13 | Liquidation | |
CHORION LIMITED | Director | 2007-01-29 | CURRENT | 2002-02-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-07-30 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-30 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-07-30 | |
4.68 | Liquidators' statement of receipts and payments to 2016-07-30 | |
4.68 | Liquidators' statement of receipts and payments to 2015-07-30 | |
4.68 | Liquidators' statement of receipts and payments to 2014-07-30 | |
4.68 | Liquidators' statement of receipts and payments to 2013-07-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/12 FROM Fourth Floor Aldwych House 81 Aldwych London WC2B 4HN | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AA01 | Previous accounting period shortened from 31/03/11 TO 25/03/11 | |
LATEST SOC | 15/09/11 STATEMENT OF CAPITAL;GBP 1294263 | |
AR01 | 24/08/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAHEED ALLI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 24/08/10 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | Return made up to 24/08/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JANE TURNER | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
287 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 10 SNOW HILL LONDON EC1A 2AL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 23/05/06--------- £ SI 1294261@1=1294261 £ IC 2/1294263 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 1000/2300000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED DE FACTO 1285 LIMITED CERTIFICATE ISSUED ON 10/02/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2020-08-03 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECOND SUPPLEMENTAL DEBENTURE | Outstanding | GE LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES (THE "SECURITY AGENT") | |
SUPPLEMENTAL DEBENTURE | Outstanding | GE LEVERAGED LOANS LIMITED (THE "SECURITY TRUSTEE") | |
DEBENTURE | Outstanding | G E LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES(SECURITY AGENT) | |
DEBENTURE | Outstanding | GE LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES (THE'SECURITY AGENT') |
The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as PLANET ACQUISITIONS LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | PLANET ACQUISITIONS LIMITED | Event Date | 2020-08-03 |
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. |