PLANET FOOTBALL.COM LIMITED

Overview

Company Name	PLANET FOOTBALL.COM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03582337
Jurisdiction	England/Wales
Date of Creation	Jun 11, 1998
Date of Cessation	Mar 31, 2013

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 FOOTBALL.COM LIMITED?

(7487) /

Where is PLANET FOOTBALL.COM LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
PLANET FOOTBALL MEDIA LIMITED	Jun 11, 1998	Jun 11, 1998

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

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

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

Filings

Date

Description

Document

Type

Mar 31, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 31, 2012

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Aug 24, 2012

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

6 pages

4.68

Jul 11, 2011

Declaration of solvency

3 pages

4.70

Jul 11, 2011

Appointment of a voluntary liquidator

2 pages

600

Jul 11, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 23, 2011	LRESSP

Jul 11, 2011

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

2 pages

AD01

Jun 30, 2011

Appointment of David Joseph Gormley as a director

2 pages

AP01

Jun 30, 2011

Appointment of Christopher Jon Taylor as a director

2 pages

AP01

Jun 29, 2011

Termination of appointment of Andrew Griffith as a director

1 pages

TM01

Jun 29, 2011

Termination of appointment of David Darroch as a director

1 pages

TM01

Jun 27, 2011

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 27, 2011	Statement of capital on Jun 27, 2011 Capital: GBP 2	SH01

Apr 13, 2011

legacy

1 pages

SH20

Apr 13, 2011

Statement of capital on Apr 13, 2011

Capital: GBP 2

4 pages

SH19

Apr 13, 2011

legacy

2 pages

CAP-SS

Apr 13, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 13, 2011

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

Capital: GBP 13,560,002

4 pages

SH01

Apr 13, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Remove reference to max amount of shares that can be allotted 12/04/2011	RES13
capital		Resolution of allotment of securities	RES10

Dec 06, 2010

Full accounts made up to Jun 30, 2010

20 pages

Jun 22, 2010

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

5 pages

AR01

Jan 19, 2010

Full accounts made up to Jun 30, 2009

21 pages

Jun 04, 2009

legacy

3 pages

363a

Jan 05, 2009

Full accounts made up to Jun 30, 2008

22 pages

Jun 20, 2008

legacy

3 pages

363a

Jun 18, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of PLANET FOOTBALL.COM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GORMLEY, David Joseph Grant Way TW7 5QD Isleworth Middlesex	Sep 29, 2000		Secretary	Grant Way TW7 5QD Isleworth Middlesex		British			150780210001
GORMLEY, David Joseph Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex United Kingdom	Jun 23, 2011		Director	Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex United Kingdom	United Kingdom	British	1963-1	Company Secretary	150780210001
TAYLOR, Christopher Jon Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex United Kingdom	Jun 23, 2011		Director	Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex United Kingdom	England	British	1971-2	Company Secretary	135143490001
MYERS, Nigel 23 Hawkstone Close Billingham TS22 5RF Stockton On Tees Cleveland	Dec 31, 1999	Sep 15, 2000	Secretary	23 Hawkstone Close Billingham TS22 5RF Stockton On Tees Cleveland		British		Finance Director	72907910001
SARGENT, Rodger David 11 Modder Place Putney SW15 1PA London	May 25, 1999	Dec 31, 1999	Secretary	11 Modder Place Putney SW15 1PA London		British		Director	56891450001
WILKINSON, Joanne Patricia Sycamore Cottage Barrowby Lane Kirby Overblow HG3 Harrogate North Yorkshire	Jun 12, 1998	May 25, 1999	Secretary	Sycamore Cottage Barrowby Lane Kirby Overblow HG3 Harrogate North Yorkshire		British			5573050001
WOOD, Mark Andrew Kenneth 52 Leeds Road YO8 4JQ Selby North Yorkshire	Sep 15, 2000	Sep 29, 2000	Secretary	52 Leeds Road YO8 4JQ Selby North Yorkshire		British			113494040001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jun 11, 1998	Jun 12, 1998	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
AKERS, Chris 22a Launceston Place W8 5RL London	May 25, 1999	Sep 17, 2001	Director	22a Launceston Place W8 5RL London		British	1964-12	Company Director	77057180001
DARROCH, David Jeremy British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex	Aug 31, 2004	Jun 23, 2011	Director	British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex	England	British	1962-7	Chief Executive Officer	184936660001
FENN, Jeremy Mark 4 Stone Rings Grange HG2 9HU Harrogate North Yorkshire	Dec 31, 1999	Jan 09, 2004	Director	4 Stone Rings Grange HG2 9HU Harrogate North Yorkshire	England	British	1963-1	Company Director	69458580005
GREEN, Simon Anthony 18 Grove Park Terrace Chiswick W4 3QG London	Jul 25, 2002	Jan 09, 2004	Director	18 Grove Park Terrace Chiswick W4 3QG London		British	1964-11	Director	74122010002
GRIFFITH, Andrew John British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex	May 27, 2008	Jun 23, 2011	Director	British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex	United Kingdom	British	1971-2	Chief Financial Officer	129926510001
JAMES, Richard Mark Nether End House Barnsley Road HD8 8YG Denby Dale West Yorkshire	Nov 01, 1999	Sep 15, 2000	Director	Nether End House Barnsley Road HD8 8YG Denby Dale West Yorkshire	United Kingdom	British	1960-9	Company Director	77966860001
MURDOCH, James Rupert British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex	Jan 09, 2004	May 27, 2008	Director	British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex		British	1972-12	Chief Executive	98054190002
MYERS, Nigel 23 Hawkstone Close Billingham TS22 5RF Stockton On Tees Cleveland	Dec 31, 1999	Sep 15, 2000	Director	23 Hawkstone Close Billingham TS22 5RF Stockton On Tees Cleveland		British	1966-3	Finance Director	72907910001
SARGENT, Rodger David 11 Modder Place Putney SW15 1PA London	May 25, 1999	Dec 31, 1999	Director	11 Modder Place Putney SW15 1PA London		British	1971-12	Director	56891450001
STEWART, Martin David 123 Buckingham Palace Road SW1W 9SL London	Jan 09, 2004	Aug 04, 2004	Director	123 Buckingham Palace Road SW1W 9SL London		British	1963-10	Chartered Accountant	49920470007
WILKINSON, Peter Robert Sycamore Cottage Barrowby Lane Kirkby Overblow HG3 1HD Harrogate North Yorkshire	Jun 12, 1998	Jul 25, 2002	Director	Sycamore Cottage Barrowby Lane Kirkby Overblow HG3 1HD Harrogate North Yorkshire	United Kingdom	British	1954-5	Company Director	4373790001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jun 11, 1998	Jun 12, 1998	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Does PLANET FOOTBALL.COM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)

View Detailed Information on Charges

Does PLANET FOOTBALL.COM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 31, 2013	Dissolved on
Jun 23, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Jun 23, 2011
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Jun 23, 2011

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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