PLANET HOLLYWOOD (UK) LIMITED
Overview
| Company Name | PLANET HOLLYWOOD (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05011535 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PLANET HOLLYWOOD (UK) LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is PLANET HOLLYWOOD (UK) LIMITED located?
| Registered Office Address | Ground Floor Portland House NE1 8AL New Bridge Street West Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLANET HOLLYWOOD (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| POST 20 LIMITED | Mar 27, 2020 | Mar 27, 2020 |
| PLANET HOLLYWOOD (UK) LIMITED | Jan 09, 2004 | Jan 09, 2004 |
What are the latest accounts for PLANET HOLLYWOOD (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 29, 2019 |
What are the latest filings for PLANET HOLLYWOOD (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Registered office address changed from C/O Begbies Traynor (Central) Llp 4th Floor, Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on Apr 03, 2023 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Oct 26, 2022 | 21 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 12 pages | 600 | ||||||||||
Removal of liquidator by court order | 11 pages | LIQ10 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 4th Floor, Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on Nov 05, 2021 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Accounts for a small company made up to Dec 29, 2019 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Dec 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 30, 2018 | 9 pages | AA | ||||||||||
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Jun 19, 2019 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Jan 11, 2004
| 2 pages | SH01 | ||||||||||
Confirmation statement made on Jan 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 25, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of PLANET HOLLYWOOD (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GARLAND, Alexander Christopher White | Director | c/o Planet Hollywood Haymarket SW1Y 4QX London 57-60 | England | British | 123594400002 | |||||||||
| BOND STREET REGISTRARS LIMITED | Secretary | Floor 89 New Bond Street W1S 1DA London 5th England |
| 174716140001 | ||||||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||||||
| PORTLAND REGISTRARS LIMITED | Secretary | New Bond Street W1S 1DA London 89 United Kingdom |
| 1361880004 | ||||||||||
| WINTER, Sarah Joy | Director | 16 Anglers Reach Grove Road KT6 4EU Surbiton Surrey | United Kingdom | British | 99111550001 | |||||||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | Mellier House 26a Albemarle Street W1S 4HY London | 900024540001 |
What are the latest statements on persons with significant control for PLANET HOLLYWOOD (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does PLANET HOLLYWOOD (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Feb 04, 2009 Delivered On Feb 09, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of the company's interest in the account and the deposit balance in the name of the company with lloyds tsb bank PLC. | ||||
Persons Entitled
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Transactions
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Does PLANET HOLLYWOOD (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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