PLANET FASHIONS LIMITED

Overview

Company Name	PLANET FASHIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01404782
Jurisdiction	England/Wales
Date of Creation	Dec 11, 1978
Date of Cessation	Feb 08, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PLANET FASHIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PLANET FASHIONS LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What are the latest accounts for PLANET FASHIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 25, 2014

What are the latest filings for PLANET FASHIONS LIMITED?

Filings

Date

Description

Document

Type

Feb 08, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 08, 2016

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Feb 04, 2016

Insolvency court order

Court order INSOLVENCY:replacement liquidators

17 pages

LIQ MISC OC

Jan 21, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jan 21, 2016

Appointment of a voluntary liquidator

1 pages

600

Nov 13, 2015

Register(s) moved to registered inspection location 1 More London Place London SE1 2AF

2 pages

AD03

Nov 13, 2015

Register inspection address has been changed to 1 More London Place London SE1 2AF

2 pages

AD02

Nov 13, 2015

Registered office address changed from 46 Colebrooke Row London N1 8AF to 1 More London Place London SE1 2AF on Nov 13, 2015

2 pages

AD01

Nov 12, 2015

Appointment of a voluntary liquidator

1 pages

600

Nov 12, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 29, 2015	LRESSP

Nov 12, 2015

Declaration of solvency

3 pages

4.70

Apr 25, 2015

Termination of appointment of Teresa Tideman as a director on Apr 23, 2015

1 pages

TM01

Apr 25, 2015

Appointment of Mr Tim Davies as a director on Apr 23, 2015

2 pages

AP01

Apr 25, 2015

Appointment of Mr Shaun Simon Wills as a director on Apr 23, 2015

2 pages

AP01

Apr 24, 2015

Termination of appointment of Joanne Clare Bennett as a director on Apr 23, 2015

1 pages

TM01

Nov 10, 2014

Accounts for a dormant company made up to Jan 25, 2014

4 pages

Oct 24, 2014

Annual return made up to Oct 19, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 24, 2014	Statement of capital on Oct 24, 2014 Capital: GBP 1,000	SH01

Feb 03, 2014

Appointment of Joanne Clare Bennett as a director

2 pages

AP01

Jan 31, 2014

Termination of appointment of Ian Johnson as a director

1 pages

TM01

Nov 14, 2013

Annual return made up to Oct 19, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 14, 2013	Statement of capital on Nov 14, 2013 Capital: GBP 1,000	SH01

Oct 29, 2013

Accounts for a dormant company made up to Jan 26, 2013

4 pages

Sep 17, 2013

Appointment of Mrs Amanda Claire Fogg as a secretary

1 pages

AP03

Sep 16, 2013

Termination of appointment of Philip Watt as a secretary

1 pages

TM02

May 16, 2013

Appointment of Ms Teresa Tideman as a director

2 pages

AP01

May 16, 2013

Termination of appointment of Sarah Morris as a director

1 pages

TM01

View All Filings

Who are the officers of PLANET FASHIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOGG, Amanda Claire More London Place SE1 2AF London 1	Sep 04, 2013		Secretary	More London Place SE1 2AF London 1					181382550001
DAVIES, Tim Morgan More London Place SE1 2AF London 1	Apr 23, 2015		Director	More London Place SE1 2AF London 1	United Kingdom	British	1971-9	Retail Director	197113400001
WILLS, Shaun Simon More London Place SE1 2AF London 1	Apr 23, 2015		Director	More London Place SE1 2AF London 1	England	British	1972-2	Chief Financial Officer	185717270001
ALSOP, Patricia Mary 32 Nicosia Road SW18 3RN London	Sep 30, 2001	Mar 25, 2003	Secretary	32 Nicosia Road SW18 3RN London		British		Solicitor	501920002
BRYAN, Paul Anthony Edward Peter 37 Chantry Avenue Hartley DA3 8DD Longfield Kent	Mar 25, 2003	Dec 31, 2004	Secretary	37 Chantry Avenue Hartley DA3 8DD Longfield Kent		British		Company Secretary	25267050001
CASH, Daphne Valerie 9 Marquis Close AL5 5QZ Harpenden Hertfordshire	Sep 19, 2006	Aug 29, 2008	Secretary	9 Marquis Close AL5 5QZ Harpenden Hertfordshire		British		Chartered Secretary	59646330005
CROW, Robert Hartley Peel House The Glebe Naphill HP14 4QE High Wycombe Buckinghamshire		Sep 30, 2001	Secretary	Peel House The Glebe Naphill HP14 4QE High Wycombe Buckinghamshire		British			2535510001
HEARD, Nicholas James 46 Colebrooke Row London N1 8AF	Aug 29, 2008	Dec 31, 2010	Secretary	46 Colebrooke Row London N1 8AF		British		Company Secretary	132971860002
JOHNSON, Ian Paul Tugwood Kings Lane SL6 9TZ Cookham Dean Berkshire	Dec 31, 2004	Sep 19, 2006	Secretary	Tugwood Kings Lane SL6 9TZ Cookham Dean Berkshire		British			76187110001
WARBURTON, Jenny 46 Colebrooke Row London N1 8AF	Jan 01, 2011	Oct 14, 2011	Secretary	46 Colebrooke Row London N1 8AF					156857550001
WATT, Philip Graham 46 Colebrooke Row London N1 8AF	Oct 15, 2011	Sep 03, 2013	Secretary	46 Colebrooke Row London N1 8AF					164016970001
ALLEN, Paul Christopher 46 Colebrooke Row London N1 8AF	Jan 10, 2003	Dec 31, 2012	Director	46 Colebrooke Row London N1 8AF	United Kingdom	Irish	1964-5	Executive Director	185112730001
ALSOP, Patricia Mary 32 Nicosia Road SW18 3RN London	Sep 30, 2001	Mar 25, 2003	Director	32 Nicosia Road SW18 3RN London		British	1956-4	Solicitor	501920002
BENNETT, Joanne Clare 46 Colebrooke Row London N1 8AF	Feb 01, 2014	Apr 23, 2015	Director	46 Colebrooke Row London N1 8AF	England	British	1976-9	Chief Finance Officer	184759270001
BRYAN, Paul Anthony Edward Peter 37 Chantry Avenue Hartley DA3 8DD Longfield Kent	Mar 25, 2003	Dec 31, 2004	Director	37 Chantry Avenue Hartley DA3 8DD Longfield Kent		British	1950-4	Company Secretary	25267050001
CASH, Daphne Valerie 9 Marquis Close AL5 5QZ Harpenden Hertfordshire	Sep 19, 2006	Aug 29, 2008	Director	9 Marquis Close AL5 5QZ Harpenden Hertfordshire		British	1959-8	Chartered Secretary	59646330005
CROW, Robert Hartley Peel House The Glebe Naphill HP14 4QE High Wycombe Buckinghamshire		Sep 30, 2001	Director	Peel House The Glebe Naphill HP14 4QE High Wycombe Buckinghamshire	United Kingdom	British	1946-9	Director/Chartered Accountant	2535510001
FAULKNER, Brian Samuel 2 The Bridges Peebles EH45 8BP Edinburgh	Nov 04, 1993	Sep 30, 1994	Director	2 The Bridges Peebles EH45 8BP Edinburgh		British	1946-1	Director	37091920001
HENDERSON, Ruth Margaret Rookery Nook Violet Way WD3 4JP Loudwater Hertfordshire	Sep 30, 1994	Jan 14, 2003	Director	Rookery Nook Violet Way WD3 4JP Loudwater Hertfordshire		British	1948-8	Director	11654000002
JOHNSON, Ian Paul 46 Colebrooke Row London N1 8AF	Feb 23, 2004	Jan 31, 2014	Director	46 Colebrooke Row London N1 8AF	United Kingdom	British	1960-5	Finance Director	76187110001
MCGOURTY, Iain Thomas 264 Munster Road Fulham SW6 6BD London		Jan 31, 1994	Director	264 Munster Road Fulham SW6 6BD London		Scottish	1947-4	Director	21504240002
MORRIS, Sarah 46 Colebrooke Row London N1 8AF	Jan 01, 2013	Apr 22, 2013	Director	46 Colebrooke Row London N1 8AF	England	British	1964-10	Director	174804590001
REID, William Baykers Lamb Lane Sible Hedingham CO9 3RS Halstead Essex	Jan 10, 2003	Apr 03, 2003	Director	Baykers Lamb Lane Sible Hedingham CO9 3RS Halstead Essex		British	1937-11	Executive Chairman	23538370001
SEABROOK, Michael Edward 8 High Grove BR1 2WH Bromley Kent	Nov 05, 2001	Apr 30, 2003	Director	8 High Grove BR1 2WH Bromley Kent	England	British	1962-3	Director	57568660003
TIDEMAN, Teresa Mary 46 Colebrooke Row London N1 8AF	Apr 23, 2013	Apr 23, 2015	Director	46 Colebrooke Row London N1 8AF	England	British	1960-2	Company Director	150161210001

View Detailed Information on Officers and People with Significant Control

Does PLANET FASHIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On Sep 30, 2002 Delivered On Oct 04, 2002	Satisfied	Amount secured All monies due or to become due from the company to the lenders under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC as Security Trustee for and on Behalf of Hsbc Bank PLC and Barclays Bank PLC
	Transactions Oct 04, 2002Registration of a charge (395) May 27, 2011Statement of satisfaction of a charge in full or part (MG02)
Composite guarantee & debenture	Created On Apr 26, 1988 Delivered On May 11, 1988	Satisfied	Amount secured All monies due or to become due form the company and/or all or any of the other companies named therein to the chargee under the facility agreement and this composite guarantee & debenture.
	Short particulars (Please refer to form M395 and continuation sheet thereto for full details ref - M44). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Henry Onsbacher & Co LTD
	Transactions May 11, 1988Registration of a charge Jan 23, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 29, 1982 Delivered On Jul 08, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 08, 1982Registration of a charge Jan 23, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 12, 1979 Delivered On Mar 22, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 22, 1979Registration of a charge Jan 23, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PLANET FASHIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 29, 2015	Commencement of winding up
Feb 08, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Angela Swarbrick Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Dec 18, 2015
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Oct 29, 2015
Russell Payne 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Oct 29, 2015	Dec 18, 2015

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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