PLANET FIREWORKS LIMITED
Overview
| Company Name | PLANET FIREWORKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04142957 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLANET FIREWORKS LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PLANET FIREWORKS LIMITED located?
| Registered Office Address | Unit 6 Haines Park Grant Avenue LS7 1QQ Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLANET FIREWORKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for PLANET FIREWORKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2017 | 7 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 17, 2017 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of Nigel John Claydon as a director on Jan 04, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel John Claydon as a secretary on Jan 04, 2017 | 1 pages | TM02 | ||||||||||
Registered office address changed from New Derwent House 69 - 73 Theobalds Road London WC1X 8TA England to Unit 6 Haines Park Grant Avenue Leeds LS7 1QQ on Jan 18, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to New Derwent House 69 - 73 Theobalds Road London WC1X 8TA on Jan 04, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Louise Marie Buttonn as a director on Jul 07, 2013 | 3 pages | AP01 | ||||||||||
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Appointment of Miss Louise Marie Button as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Button as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of PLANET FIREWORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTTON, Louise Marie | Director | Haines Park Grant Avenue LS7 1QQ Leeds Unit 6 | England | British | Company Director | 179896020001 | ||||
| CLAYDON, Nigel John | Secretary | Peartree Business Centre, Peartree Road Stanway CO3 0JN Colchester Unit 18 United Kingdom | British | Director | 74493950002 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BUTTON, Steven Gene | Director | Peartree Business Centre, Peartree Road Stanway CO3 0JN Colchester 18 United Kingdom | United Kingdom | British | Director | 14791990001 | ||||
| CLAYDON, Nigel John | Director | Peartree Business Centre, Peartree Road Stanway CO3 0JN Colchester Unit 18 United Kingdom | England | British | Director | 74493950002 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of PLANET FIREWORKS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Louise Marie Button | Jan 16, 2017 | Haines Park Grant Avenue LS7 1QQ Leeds Unit 6 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nigel John Claydon | Apr 06, 2016 | Peartree Business Centre, Peartree Road Stanway CO3 0JN Colchester Unit 18 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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