PLANET ACQUISITIONS HOLDINGS LIMITED

Overview

Company Name	PLANET ACQUISITIONS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05543603
Jurisdiction	England/Wales
Date of Creation	Aug 23, 2005
Date of Cessation	Jan 16, 2021

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 ACQUISITIONS HOLDINGS LIMITED?

(7415) /

Where is PLANET ACQUISITIONS HOLDINGS LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of PLANET ACQUISITIONS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 1284 LIMITED	Aug 23, 2005	Aug 23, 2005

What are the latest accounts for PLANET ACQUISITIONS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for PLANET ACQUISITIONS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 16, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 16, 2020

Return of final meeting in a creditors' voluntary winding up

43 pages

LIQ14

Jan 21, 2020

Removal of liquidator by court order

12 pages

LIQ10

Jan 09, 2020

Appointment of a voluntary liquidator

3 pages

600

Oct 11, 2019

Liquidators' statement of receipts and payments to Jul 30, 2018

24 pages

LIQ03

Oct 09, 2019

Liquidators' statement of receipts and payments to Jul 30, 2019

5 pages

LIQ03

Apr 30, 2019

Appointment of a voluntary liquidator

11 pages

600

Mar 22, 2019

Removal of liquidator by court order

9 pages

LIQ10

Oct 10, 2017

Liquidators' statement of receipts and payments to Jul 30, 2017

21 pages

LIQ03

Oct 05, 2016

Liquidators' statement of receipts and payments to Jul 30, 2016

20 pages

4.68

Oct 07, 2015

Liquidators' statement of receipts and payments to Jul 30, 2015

36 pages

4.68

Oct 03, 2014

Liquidators' statement of receipts and payments to Jul 30, 2014

36 pages

4.68

Oct 10, 2013

Liquidators' statement of receipts and payments to Jul 30, 2013

26 pages

4.68

Sep 19, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Aug 31, 2012

Appointment of a voluntary liquidator

600

Aug 09, 2012

Registered office address changed from * Fourth Floor Aldwych House 81 Aldwych London WC2B 4HN* on Aug 09, 2012

2 pages

AD01

Aug 09, 2012

Statement of affairs with form 4.19

6 pages

4.20

Aug 09, 2012

Appointment of a voluntary liquidator

1 pages

600

Dec 21, 2011

Previous accounting period shortened from Mar 31, 2011 to Mar 25, 2011

1 pages

AA01

Sep 27, 2011

Appointment of Mr Martyn Everett as a director

2 pages

AP01

Sep 20, 2011

Annual return made up to Aug 23, 2011 with full list of shareholders

12 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 20, 2011	Statement of capital on Sep 20, 2011 Capital: GBP 1,859,585.1	SH01

Sep 06, 2011

Termination of appointment of Christopher Williams as a director

1 pages

TM01

Sep 06, 2011

Termination of appointment of Thomas Salmon as a director

1 pages

TM01

Sep 06, 2011

Termination of appointment of William Astor as a director

1 pages

TM01

Sep 06, 2011

Termination of appointment of Waheed Alli as a director

1 pages

TM01

View All Filings

Who are the officers of PLANET ACQUISITIONS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWNING, Terry William 52 Streathbourne Road SW17 8QX London	Jan 29, 2007		Director	52 Streathbourne Road SW17 8QX London	England	British	1965-6	109287950001
DURKAN, Mary Margaret 8 Arundel Gardens Winchmore Hill N21 3AE London	Feb 16, 2009		Director	8 Arundel Gardens Winchmore Hill N21 3AE London	England	British	1960-2	42948540002
EVERETT, Martyn John 1 Little New Street EC4A 3TR London Hill House	Sep 15, 2011		Director	1 Little New Street EC4A 3TR London Hill House	England	British	1958-2	30098070003
STRONG, Hilary c/o Fao: Chorion, 4th Floor Aldwych House Aldwych WC2B 4HN London 81 United Kingdom	Sep 16, 2010		Director	c/o Fao: Chorion, 4th Floor Aldwych House Aldwych WC2B 4HN London 81 United Kingdom	United Kingdom	British	1965-9	71947270002
MURPHY, Susan Margaret Windwhistle Pinner Hill HA5 3XY Pinner Middlesex	Feb 20, 2006	Jan 26, 2007	Secretary	Windwhistle Pinner Hill HA5 3XY Pinner Middlesex		British		49990470002
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Aug 23, 2005	Feb 20, 2006	Secretary	10 Snow Hill EC1A 2AL London				38590450001
ALLI, Waheed, Lord Apartment 41-42 Harlequin Court 20 Tavistock Street WC2E 7NZ London	Feb 20, 2006	Aug 24, 2011	Director	Apartment 41-42 Harlequin Court 20 Tavistock Street WC2E 7NZ London	United Kingdom	British	1964-11	78970290002
ASTOR, William Waldorf, Viscount Ginge Manor Ginge OX12 8QT Wanton Oxfordshire	Feb 22, 2006	Aug 24, 2011	Director	Ginge Manor Ginge OX12 8QT Wanton Oxfordshire	United Kingdom	British	1951-12	81094350001
ECHAVE, Inaki 81 Consort Rise 203 Buckingham Palace Road SW1W 9TB London	May 23, 2006	Sep 27, 2006	Director	81 Consort Rise 203 Buckingham Palace Road SW1W 9TB London		Spanish	1972-4	113208710001
MURPHY, Susan Margaret Windwhistle Pinner Hill HA5 3XY Pinner Middlesex	Feb 20, 2006	Jan 26, 2007	Director	Windwhistle Pinner Hill HA5 3XY Pinner Middlesex	United Kingdom	British	1956-12	49990470002
SALMON, Thomas Guy Maunder 138 Hydethorpe Road SW12 0JD London	Oct 12, 2006	Aug 02, 2011	Director	138 Hydethorpe Road SW12 0JD London	United Kingdom	British	1976-1	116526460001
TURNER, Jane Elizabeth Flat 4 133 Sutherland Avenue Maida Vale W9 2QJ London	Nov 01, 2006	Dec 01, 2008	Director	Flat 4 133 Sutherland Avenue Maida Vale W9 2QJ London	England	British	1960-4	123756290001
WILLIAMS, Christopher John Elmdene Church Lane HA5 3AD Pinner Middlesex	May 23, 2006	Aug 02, 2011	Director	Elmdene Church Lane HA5 3AD Pinner Middlesex	United Kingdom	British	1965-8	108196420003
WILLIAMS, Nicholas James 13 St Katherine's Way E1W 1LP London	Feb 20, 2006	Jul 27, 2007	Director	13 St Katherine's Way E1W 1LP London		British	1951-6	70374720003
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Aug 23, 2005	Feb 20, 2006	Director	10 Snow Hill EC1A 2AL London				47670880001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Aug 23, 2005	Feb 20, 2006	Director	10 Snow Hill EC1A 2AL London				38590450001

View Detailed Information on Officers and People with Significant Control

Does PLANET ACQUISITIONS HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Second supplemental debenture	Created On May 07, 2010 Delivered On May 14, 2010	Outstanding	Amount secured All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, machinery see image for full details.
	Persons Entitled Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries (The "Security Agent")
	Transactions May 14, 2010Registration of a charge (MG01)
Supplemental debenture	Created On Oct 10, 2008 Delivered On Oct 24, 2008	Outstanding	Amount secured All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Ge Leveraged Loans Limited (The "Security Trustee")
	Transactions Oct 24, 2008Registration of a charge (395)
Debenture	Created On Sep 04, 2006 Delivered On Sep 20, 2006	Outstanding	Amount secured All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 G E Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries(Security Agent)
	Transactions Sep 20, 2006Registration of a charge (395)
Debenture	Created On Feb 23, 2006 Delivered On Mar 08, 2006	Outstanding	Amount secured All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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.
	Persons Entitled Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries (The'security Agent')
	Transactions Mar 08, 2006Registration of a charge (395)

View Detailed Information on Charges

Does PLANET ACQUISITIONS HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 31, 2012	Commencement of winding up
Jan 16, 2021	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew James Cowlishaw Four Brindley Place B1 2HZ Birmingham	practitioner	Four Brindley Place B1 2HZ Birmingham	Nov 15, 2019
Philip Stephen Bowers 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Aug 02, 2018	Nov 15, 2019
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Jul 31, 2012
Neville Barry Khan 66 Shoe Lane EC4A 3BQ London	practitioner	66 Shoe Lane EC4A 3BQ London	Jul 31, 2012	Aug 02, 2018

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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