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PLANET BLUE DISTRIBUTORS LIMITED

PLANET BLUE DISTRIBUTORS LIMITED

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

    • Overview

    Company NamePLANET BLUE DISTRIBUTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04233431
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PLANET BLUE DISTRIBUTORS LIMITED?

    • (5233) /

    Where is PLANET BLUE DISTRIBUTORS LIMITED located?

    Registered Office Address
    14/16 Station Road West
    Oxted
    RH8 9EP Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of PLANET BLUE DISTRIBUTORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    OWN-INCOME LTDJun 13, 2001Jun 13, 2001

    What are the latest accounts for PLANET BLUE DISTRIBUTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for PLANET BLUE DISTRIBUTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jun 13, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2011

    Statement of capital on Jun 13, 2011

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2010

    		6 pagesAA

    Annual return made up to Jun 13, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Kim Cambridge on Jun 12, 2010

    		2 pagesCH01

    Director's details changed for Daniel Maung on Jun 12, 2010

    		2 pagesCH01

    Secretary's details changed for Kim Cambridge on Jun 12, 2010

    		1 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2009

    		8 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Jun 30, 2008

    		9 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Jun 30, 2007

    		8 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages287

    Total exemption full accounts made up to Jun 30, 2006

    		8 pagesAA

    legacy

    		2 pages363a

    Amended accounts made up to Jun 30, 2005

    		10 pagesAAMD

    Total exemption full accounts made up to Jun 30, 2005

    		8 pagesAA

    Total exemption full accounts made up to Jun 30, 2004

    		8 pagesAA

    legacy

    		2 pages363s

    legacy

    		5 pages395

    legacy

    		1 pages288a

    Certificate of change of name

    Company name changed own-income LTD\certificate issued on 11/08/04
    		2 pagesCERTNM

    Total exemption full accounts made up to Jun 30, 2003

    		6 pagesAA
    View All Filings

    Who are the officers of PLANET BLUE DISTRIBUTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMBRIDGE, Kim
    Longwood Road
    Stirling 5152
    23
    South Australia
    Australia
    		Secretary
    Longwood Road
    Stirling 5152
    23
    South Australia
    Australia
    		AustralianAccountant76500160002
    CAMBRIDGE, Kim
    6 Marryat Court
    Cromwell Avenue Hammersmith
    W6 9LB London
    		Director
    6 Marryat Court
    Cromwell Avenue Hammersmith
    W6 9LB London
    		AustraliaAustralianAccountant76500160003
    MAUNG, Daniel
    6 Marryat Court
    Cromwell Avenue
    W6 9LB London
    		Director
    6 Marryat Court
    Cromwell Avenue
    W6 9LB London
    		AustraliaAustralianConsultant87312480002
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Does PLANET BLUE DISTRIBUTORS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 14, 2005
    Delivered On Jan 19, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • City Invoice Finance Limited
    Transactions
    • Jan 19, 2005Registration of a charge (395)
    View Detailed Information on Charges

    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