PLANET SYSTEMS LIMITED

Overview

Company Name	PLANET SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03782739
Jurisdiction	England/Wales
Date of Creation	Jun 04, 1999
Date of Cessation	Apr 18, 2011

Summary

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

What is the purpose of PLANET SYSTEMS LIMITED?

(7487) /

Where is PLANET SYSTEMS LIMITED located?

Registered Office Address	Great Central House Great Central Avenue HA4 6TS South Ruislip
Undeliverable Registered Office Address	No

What are the latest accounts for PLANET SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What are the latest filings for PLANET SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Apr 18, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 18, 2011

Liquidators' statement of receipts and payments to Dec 06, 2010

5 pages

4.68

Jan 18, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jun 23, 2010

Liquidators' statement of receipts and payments to Jun 13, 2010

5 pages

4.68

May 24, 2010

Liquidators' statement of receipts and payments to Dec 13, 2009

5 pages

4.68

Jun 29, 2009

Liquidators' statement of receipts and payments to Jun 13, 2009

5 pages

4.68

Dec 18, 2008

Liquidators' statement of receipts and payments to Dec 13, 2008

5 pages

4.68

Jun 20, 2008

Liquidators' statement of receipts and payments to Dec 13, 2008

5 pages

4.68

Jan 03, 2008

Liquidators' statement of receipts and payments

5 pages

4.68

Jun 25, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Dec 22, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Jun 22, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 06, 2006

Total exemption full accounts made up to Dec 31, 2003

12 pages

Dec 23, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Dec 23, 2004

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Dec 23, 2004

Appointment of a voluntary liquidator

1 pages

600

Dec 21, 2004

Statement of affairs

8 pages

4.20

Nov 23, 2004

legacy

1 pages

287

May 27, 2004

legacy

7 pages

363s

Mar 19, 2004

Total exemption full accounts made up to Dec 31, 2002

12 pages

Jan 08, 2004

legacy

8 pages

363s

Dec 04, 2003

legacy

2 pages

288a

Sep 03, 2003

legacy

1 pages

288b

Oct 25, 2002

Total exemption full accounts made up to Dec 31, 2001

12 pages

Jul 09, 2002

legacy

7 pages

363s

View All Filings

Who are the officers of PLANET SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASEY, Colin Charles Rosebank Aldermaston Road, Pamber End RG26 5QN Tadley Hampshire	Aug 11, 2003		Secretary	Rosebank Aldermaston Road, Pamber End RG26 5QN Tadley Hampshire		British		64537390001
BOWNES, Colin Fred 8 Denison Court Wavenden MK7 7JG Milton Keynes Buckinghamshire	Jul 01, 1999		Director	8 Denison Court Wavenden MK7 7JG Milton Keynes Buckinghamshire	England	British	1956-7	44284830002
CASEY, Colin Charles Rosebank Aldermaston Road, Pamber End RG26 5QN Tadley Hampshire	Jun 04, 1999		Director	Rosebank Aldermaston Road, Pamber End RG26 5QN Tadley Hampshire	England	British	1962-9	64537390001
CASEY, Sheila Irene Rosebank Aldermaston Road, Pamber End RG26 5QN Tadley Hampshire	Jun 04, 1999	Jul 01, 1999	Secretary	Rosebank Aldermaston Road, Pamber End RG26 5QN Tadley Hampshire		British		64537330001
MCQUILLAN, William Frederick 13 Hardwick Road Hildenborough TN11 9LA Tonbridge Kent	Jul 01, 1999	Aug 11, 2003	Secretary	13 Hardwick Road Hildenborough TN11 9LA Tonbridge Kent		British		65310640001
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Jun 04, 1999	Jun 04, 1999	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff				900017290001
MCQUILLAN, William Frederick 13 Hardwick Road Hildenborough TN11 9LA Tonbridge Kent	Jul 01, 1999	Aug 11, 2003	Director	13 Hardwick Road Hildenborough TN11 9LA Tonbridge Kent	United Kingdom	British	1937-2	65310640001
CFL DIRECTORS LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Jun 04, 1999	Jun 04, 1999	Nominee Director	82 Whitchurch Road CF14 3LX Cardiff				900017280001

View Detailed Information on Officers and People with Significant Control

Does PLANET SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 18, 2011	Dissolved on
Dec 14, 2004	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Solomon Cohen Pitman Cohen Recoveries Llp Great Central House HA4 6TS Great Central Avenue South Ruislip Middlesex	practitioner	Pitman Cohen Recoveries Llp Great Central House HA4 6TS Great Central Avenue South Ruislip Middlesex	Dec 14, 2004

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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