Company Information for BACK TO THE PLANET LIMITED
141 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2QB,
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Company Registration Number
06228688
Private Limited Company
Liquidation |
Company Name | |
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BACK TO THE PLANET LIMITED | |
Legal Registered Office | |
141 WHITELADIES ROAD CLIFTON BRISTOL BS8 2QB Other companies in BS8 | |
Company Number | 06228688 | |
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Company ID Number | 06228688 | |
Date formed | 2007-04-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2014 | |
Account next due | 31/05/2016 | |
Latest return | 27/04/2015 | |
Return next due | 25/05/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-04 07:32:50 |
Companies House |
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Officer | Role | Date Appointed |
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EMILY ELLIS |
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TONY WILLIAM EDMONDS |
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ALAN DAVID PLEASS |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW LEE DEGG |
Director |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
4.68 | Liquidators' statement of receipts and payments to 2016-10-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/16 FROM Pembroke House, 15 Pembroke Road Clifton Bristol BS8 3BA | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/15 FROM 91/93 Alma Road Clifton Bristol BS8 2DP | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR EMILY ELLIS on 2014-04-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DEGG | |
AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID PLEASS / 26/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY WILLIAM EDMONDS / 26/04/2013 | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Tony Edmonds on 2010-09-15 | |
CH01 | Director's details changed for Mr Andy Degg on 2010-09-15 | |
AP01 | DIRECTOR APPOINTED MR ANDY DEGG | |
AP01 | DIRECTOR APPOINTED MR TONY EDMONDS | |
SH01 | 14/09/10 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 27/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID PLEASS / 27/04/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/04/2008 TO 31/08/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-10-23 |
Resolutions for Winding-up | 2015-10-23 |
Meetings of Creditors | 2015-10-14 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | ALLIANCE TRUST PENSIONS LIMITED | |
RENT DEPOSIT DEED | Outstanding | ALLIANCE TRUST PENSIONS LIMITED |
Creditors Due After One Year | 2013-08-31 | £ 46,352 |
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Creditors Due Within One Year | 2013-08-31 | £ 59,185 |
Creditors Due Within One Year | 2012-08-31 | £ 44,814 |
Creditors Due Within One Year | 2012-08-31 | £ 44,814 |
Creditors Due Within One Year | 2011-08-31 | £ 30,570 |
Creditors and other liabilities
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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 BACK TO THE PLANET LIMITED
Called Up Share Capital | 2013-08-31 | £ 1,000 |
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Called Up Share Capital | 2012-08-31 | £ 1,000 |
Called Up Share Capital | 2012-08-31 | £ 1,000 |
Called Up Share Capital | 2011-08-31 | £ 1,000 |
Cash Bank In Hand | 2013-08-31 | £ 12,175 |
Cash Bank In Hand | 2012-08-31 | £ 1,315 |
Cash Bank In Hand | 2012-08-31 | £ 1,315 |
Cash Bank In Hand | 2011-08-31 | £ 14,786 |
Current Assets | 2013-08-31 | £ 56,377 |
Current Assets | 2012-08-31 | £ 43,294 |
Current Assets | 2012-08-31 | £ 43,294 |
Current Assets | 2011-08-31 | £ 34,371 |
Debtors | 2013-08-31 | £ 8,457 |
Debtors | 2012-08-31 | £ 16,729 |
Debtors | 2012-08-31 | £ 16,729 |
Debtors | 2011-08-31 | £ 14,635 |
Shareholder Funds | 2012-08-31 | £ 18,619 |
Shareholder Funds | 2012-08-31 | £ 18,619 |
Shareholder Funds | 2011-08-31 | £ 11,092 |
Stocks Inventory | 2013-08-31 | £ 35,745 |
Stocks Inventory | 2012-08-31 | £ 25,250 |
Stocks Inventory | 2012-08-31 | £ 25,250 |
Stocks Inventory | 2011-08-31 | £ 4,950 |
Tangible Fixed Assets | 2013-08-31 | £ 17,685 |
Tangible Fixed Assets | 2012-08-31 | £ 20,139 |
Tangible Fixed Assets | 2012-08-31 | £ 20,139 |
Tangible Fixed Assets | 2011-08-31 | £ 7,291 |
Debtors and other cash assets
BACK TO THE PLANET LIMITED owns 1 domain names.
captaincarbon.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Devon County Council | |
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Devon County Council | |
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Devon County Council | |
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Devon County Council | |
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Devon County Council | |
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Devon County Council | |
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Devon County Council | |
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Devon County Council | |
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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.
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | BACK TO THE PLANET LIMITED | Event Date | 2015-10-21 |
Graham Lindsay Down of Burton Sweet Corporate Recovery , Pembroke House, 15 Pembroke Road, Clifton, Bristol BS8 3BA : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BACK TO THE PLANET LIMITED | Event Date | 2015-10-21 |
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 that the following resolutions were passed by the members of the above-named Company on 21 October 2015 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Graham Lindsay Down be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on the appointment of Graham Lindsay Down as Liquidator was confirmed. Graham Lindsay Down (IP number 6600 ) of Burton Sweet Corporate Recovery , Pembroke House, 15 Pembroke Road, Clifton, Bristol BS8 3BA was appointed Liquidator of the Company on 21 October 2015. Further information about this case is available from Michelle Breslin at the offices of Burton Sweet at enquiries@bscorprecovery.co.uk. Alan Pleass , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BACK TO THE PLANET | Event Date | |
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Pembroke House, 15 Pembroke Road, Clifton, Bristol BS8 3BA on 21 October 2015 at 10.45 am for the purposes mentioned in sections 99 to 101 of the said Act. Graham Lindsay Down (IP number: 6600 ) of Burton Sweet Corporate Recovery , Pembroke House, 15 Pembroke Road, Clifton, Bristol BS8 3BA is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Michelle Breslin at the offices of Burton Sweet at enquiries@bscorprecovery.co.uk. A D Pleass , Director : | |||
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. |