PLANET FOOTBALL.COM LIMITED

PLANET FOOTBALL.COM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePLANET FOOTBALL.COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03582337
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PLANET FOOTBALL.COM LIMITED?

    • (7487) /

    Where is PLANET FOOTBALL.COM LIMITED located?

    Registered Office Address
    8 Salisbury Square
    EC4Y 8BB London
    Undeliverable Registered Office AddressNo

    What were the previous names of PLANET FOOTBALL.COM LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLANET FOOTBALL MEDIA LIMITEDJun 11, 1998Jun 11, 1998

    What are the latest accounts for PLANET FOOTBALL.COM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for PLANET FOOTBALL.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Liquidators' statement of receipts and payments to Jun 22, 2012

    6 pages4.68

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 23, 2011

    LRESSP

    Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on Jul 11, 2011

    2 pagesAD01

    Appointment of David Joseph Gormley as a director

    2 pagesAP01

    Appointment of Christopher Jon Taylor as a director

    2 pagesAP01

    Termination of appointment of Andrew Griffith as a director

    1 pagesTM01

    Termination of appointment of David Darroch as a director

    1 pagesTM01

    Annual return made up to May 30, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2011

    Statement of capital on Jun 27, 2011

    • Capital: GBP 2
    SH01

    legacy

    1 pagesSH20

    Statement of capital on Apr 13, 2011

    • Capital: GBP 2
    4 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Apr 12, 2011

    • Capital: GBP 13,560,002
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Remove reference to max amount of shares that can be allotted 12/04/2011
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Full accounts made up to Jun 30, 2010

    20 pagesAA

    Annual return made up to May 30, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Jun 30, 2009

    21 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Jun 30, 2008

    22 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    Who are the officers of PLANET FOOTBALL.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORMLEY, David Joseph
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    Secretary
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    British150780210001
    GORMLEY, David Joseph
    Grant Way
    TW7 5QD Isleworth
    British Sky Broadcasting Group Plc
    Middlesex
    United Kingdom
    Director
    Grant Way
    TW7 5QD Isleworth
    British Sky Broadcasting Group Plc
    Middlesex
    United Kingdom
    United KingdomBritishCompany Secretary150780210001
    TAYLOR, Christopher Jon
    Grant Way
    TW7 5QD Isleworth
    British Sky Broadcasting Group Plc
    Middlesex
    United Kingdom
    Director
    Grant Way
    TW7 5QD Isleworth
    British Sky Broadcasting Group Plc
    Middlesex
    United Kingdom
    EnglandBritishCompany Secretary135143490001
    MYERS, Nigel
    23 Hawkstone Close
    Billingham
    TS22 5RF Stockton On Tees
    Cleveland
    Secretary
    23 Hawkstone Close
    Billingham
    TS22 5RF Stockton On Tees
    Cleveland
    BritishFinance Director72907910001
    SARGENT, Rodger David
    11 Modder Place
    Putney
    SW15 1PA London
    Secretary
    11 Modder Place
    Putney
    SW15 1PA London
    BritishDirector56891450001
    WILKINSON, Joanne Patricia
    Sycamore Cottage
    Barrowby Lane Kirby Overblow
    HG3 Harrogate
    North Yorkshire
    Secretary
    Sycamore Cottage
    Barrowby Lane Kirby Overblow
    HG3 Harrogate
    North Yorkshire
    British5573050001
    WOOD, Mark Andrew Kenneth
    52 Leeds Road
    YO8 4JQ Selby
    North Yorkshire
    Secretary
    52 Leeds Road
    YO8 4JQ Selby
    North Yorkshire
    British113494040001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    AKERS, Chris
    22a Launceston Place
    W8 5RL London
    Director
    22a Launceston Place
    W8 5RL London
    BritishCompany Director77057180001
    DARROCH, David Jeremy
    British Sky Broadcasting Group Plc
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    Director
    British Sky Broadcasting Group Plc
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    EnglandBritishChief Executive Officer184936660001
    FENN, Jeremy Mark
    4 Stone Rings Grange
    HG2 9HU Harrogate
    North Yorkshire
    Director
    4 Stone Rings Grange
    HG2 9HU Harrogate
    North Yorkshire
    EnglandBritishCompany Director69458580005
    GREEN, Simon Anthony
    18 Grove Park Terrace
    Chiswick
    W4 3QG London
    Director
    18 Grove Park Terrace
    Chiswick
    W4 3QG London
    BritishDirector74122010002
    GRIFFITH, Andrew John
    British Sky Broadcasting Group Plc
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    Director
    British Sky Broadcasting Group Plc
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    United KingdomBritishChief Financial Officer129926510001
    JAMES, Richard Mark
    Nether End House
    Barnsley Road
    HD8 8YG Denby Dale
    West Yorkshire
    Director
    Nether End House
    Barnsley Road
    HD8 8YG Denby Dale
    West Yorkshire
    United KingdomBritishCompany Director77966860001
    MURDOCH, James Rupert
    British Sky Broadcasting Group Plc
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    Director
    British Sky Broadcasting Group Plc
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    BritishChief Executive98054190002
    MYERS, Nigel
    23 Hawkstone Close
    Billingham
    TS22 5RF Stockton On Tees
    Cleveland
    Director
    23 Hawkstone Close
    Billingham
    TS22 5RF Stockton On Tees
    Cleveland
    BritishFinance Director72907910001
    SARGENT, Rodger David
    11 Modder Place
    Putney
    SW15 1PA London
    Director
    11 Modder Place
    Putney
    SW15 1PA London
    BritishDirector56891450001
    STEWART, Martin David
    123 Buckingham Palace Road
    SW1W 9SL London
    Director
    123 Buckingham Palace Road
    SW1W 9SL London
    BritishChartered Accountant49920470007
    WILKINSON, Peter Robert
    Sycamore Cottage Barrowby Lane
    Kirkby Overblow
    HG3 1HD Harrogate
    North Yorkshire
    Director
    Sycamore Cottage Barrowby Lane
    Kirkby Overblow
    HG3 1HD Harrogate
    North Yorkshire
    United KingdomBritishCompany Director4373790001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Does PLANET FOOTBALL.COM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Jun 20, 2000
    Delivered On Jun 24, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Jun 24, 2000Registration of a charge (395)
    • Aug 03, 2001Statement of satisfaction of a charge in full or part (403a)

    Does PLANET FOOTBALL.COM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2013Dissolved on
    Jun 23, 2011Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John David Thomas Milsom
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    8 Salisbury Square
    EC4Y 8BB London
    Jeremy Simon Spratt
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    8 Salisbury Square
    EC4Y 8BB London

    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.
    • license: CC0