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PLANET ENVELOPES LIMITED

PLANET ENVELOPES LIMITED

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

    • Overview

    Company NamePLANET ENVELOPES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04601033
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PLANET ENVELOPES LIMITED?

    • (2745) /

    Where is PLANET ENVELOPES LIMITED located?

    Registered Office Address
    BRIDGE BUSINESS RECOVERY
    3rd Floor, 39-45 Shaftesbury Avenue
    W1D 6LA London
    Undeliverable Registered Office AddressNo

    What were the previous names of PLANET ENVELOPES LIMITED?

    Previous Company Names
    Company NameFromUntil
    REGALBOND STATIONERY LIMITEDNov 26, 2002Nov 26, 2002

    What are the latest accounts for PLANET ENVELOPES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2005

    What are the latest filings for PLANET ENVELOPES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 10, 2011

    		6 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Liquidators' statement of receipts and payments to Oct 29, 2010

    		6 pages4.68

    Liquidators' statement of receipts and payments to Apr 29, 2010

    		6 pages4.68

    Liquidators' statement of receipts and payments to Oct 29, 2009

    		6 pages4.68

    Registered office address changed from 35 Ballards Lane London N3 1XW on Nov 05, 2009

    		1 pagesAD01

    Liquidators' statement of receipts and payments to Apr 29, 2009

    		6 pages4.68

    Liquidators' statement of receipts and payments to Oct 29, 2008

    		6 pages4.68

    Liquidators' statement of receipts and payments to Oct 29, 2008

    		6 pages4.68

    Statement of affairs

    		7 pages4.20

    legacy

    		1 pages287

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Sep 30, 2005

    		5 pagesAA

    Certificate of change of name

    Company name changed regalbond stationery LIMITED\certificate issued on 23/03/06
    		2 pagesCERTNM

    Total exemption small company accounts made up to Sep 30, 2004

    		5 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Sep 30, 2003

    		5 pagesAA

    legacy

    		1 pages287

    legacy

    		6 pages363s

    legacy

    		6 pages363s

    legacy

    		1 pages225

    legacy

    		1 pages287
    View All Filings

    Who are the officers of PLANET ENVELOPES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANKEL, Suzanne Michelle
    43 Beechpark Way
    WD17 3TY Watford
    Hertfordshire
    		Secretary
    43 Beechpark Way
    WD17 3TY Watford
    Hertfordshire
    		British72719760002
    FRANKEL, Stephen Jeremy
    43 Beechpark Way
    WD17 3TY Watford
    Hertfordshire
    		Director
    43 Beechpark Way
    WD17 3TY Watford
    Hertfordshire
    		United KingdomBritish53947990002
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    View Detailed Information on Officers and People with Significant Control

    Does PLANET ENVELOPES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 30, 2007Commencement of winding up
    Jun 21, 2011Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stewart Bennett
    Berg Kaprow Lewis Llp
    35 Ballards Lane
    N3 1XW London
    		practitioner
    Berg Kaprow Lewis Llp
    35 Ballards Lane
    N3 1XW London
    James Bradney
    Bkl Business Recovery Llp
    35 Ballards Lane
    N3 1XW London
    		practitioner
    Bkl Business Recovery Llp
    35 Ballards Lane
    N3 1XW London
    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.
    • license: CC0