PLANET FOOTBALL.COM LIMITED
Overview
Company Name | PLANET FOOTBALL.COM LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03582337 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What were the previous names of PLANET FOOTBALL.COM LIMITED?
Company Name | From | Until |
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PLANET FOOTBALL MEDIA LIMITED | Jun 11, 1998 | Jun 11, 1998 |
What are the latest accounts for PLANET FOOTBALL.COM LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for PLANET FOOTBALL.COM LIMITED?
Date | Description | Document | Type | |||||||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 22, 2012 | 6 pages | 4.68 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on Jul 11, 2011 | 2 pages | AD01 | ||||||||||||||
Appointment of David Joseph Gormley as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Christopher Jon Taylor as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Griffith as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Darroch as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to May 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Apr 13, 2011
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Apr 12, 2011
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Jun 30, 2010 | 20 pages | AA | ||||||||||||||
Annual return made up to May 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Jun 30, 2009 | 21 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Full accounts made up to Jun 30, 2008 | 22 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
Who are the officers of PLANET FOOTBALL.COM LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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GORMLEY, David Joseph | Secretary | Grant Way TW7 5QD Isleworth Middlesex | British | 150780210001 | ||||||
GORMLEY, David Joseph | Director | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex United Kingdom | United Kingdom | British | Company Secretary | 150780210001 | ||||
TAYLOR, Christopher Jon | Director | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex United Kingdom | England | British | Company Secretary | 135143490001 | ||||
MYERS, Nigel | Secretary | 23 Hawkstone Close Billingham TS22 5RF Stockton On Tees Cleveland | British | Finance Director | 72907910001 | |||||
SARGENT, Rodger David | Secretary | 11 Modder Place Putney SW15 1PA London | British | Director | 56891450001 | |||||
WILKINSON, Joanne Patricia | Secretary | Sycamore Cottage Barrowby Lane Kirby Overblow HG3 Harrogate North Yorkshire | British | 5573050001 | ||||||
WOOD, Mark Andrew Kenneth | Secretary | 52 Leeds Road YO8 4JQ Selby North Yorkshire | British | 113494040001 | ||||||
YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
AKERS, Chris | Director | 22a Launceston Place W8 5RL London | British | Company Director | 77057180001 | |||||
DARROCH, David Jeremy | Director | British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex | England | British | Chief Executive Officer | 184936660001 | ||||
FENN, Jeremy Mark | Director | 4 Stone Rings Grange HG2 9HU Harrogate North Yorkshire | England | British | Company Director | 69458580005 | ||||
GREEN, Simon Anthony | Director | 18 Grove Park Terrace Chiswick W4 3QG London | British | Director | 74122010002 | |||||
GRIFFITH, Andrew John | Director | British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex | United Kingdom | British | Chief Financial Officer | 129926510001 | ||||
JAMES, Richard Mark | Director | Nether End House Barnsley Road HD8 8YG Denby Dale West Yorkshire | United Kingdom | British | Company Director | 77966860001 | ||||
MURDOCH, James Rupert | Director | British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex | British | Chief Executive | 98054190002 | |||||
MYERS, Nigel | Director | 23 Hawkstone Close Billingham TS22 5RF Stockton On Tees Cleveland | British | Finance Director | 72907910001 | |||||
SARGENT, Rodger David | Director | 11 Modder Place Putney SW15 1PA London | British | Director | 56891450001 | |||||
STEWART, Martin David | Director | 123 Buckingham Palace Road SW1W 9SL London | British | Chartered Accountant | 49920470007 | |||||
WILKINSON, Peter Robert | Director | Sycamore Cottage Barrowby Lane Kirkby Overblow HG3 1HD Harrogate North Yorkshire | United Kingdom | British | Company Director | 4373790001 | ||||
YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does PLANET FOOTBALL.COM LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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Does PLANET FOOTBALL.COM LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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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