NEW PLANET INVESTMENTS LIMITED
Overview
| Company Name | NEW PLANET INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05546516 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW PLANET INVESTMENTS LIMITED?
- (7487) /
Where is NEW PLANET INVESTMENTS LIMITED located?
| Registered Office Address | 2nd Floor Suite 30 Clarendon Road WD17 1JJ Watford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW PLANET INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HC2IPO LIMITED | Aug 25, 2005 | Aug 25, 2005 |
What are the latest accounts for NEW PLANET INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for NEW PLANET INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Annual return made up to Aug 25, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2010 | 18 pages | AA | ||||||||||||||
Termination of appointment of Michael Cottman as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 17 pages | AA | ||||||||||||||
legacy | 5 pages | MG01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Aug 25, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Appointment of Mr Mark Ronald Edmonds as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Melanie Haime as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Timothy Edward Baldwin as a director | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 6 pages | 363a | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
legacy | 2 pages | 123 | ||||||||||||||
legacy | 2 pages | 122 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of NEW PLANET INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALDWIN, Timothy Edward | Director | 30 Clarendon Road WD17 1JJ Watford 2nd Floor Suite Hertfordshire | England | British | 70954400007 | |||||
| EDMONDS, Mark Ronald | Director | 30 Clarendon Road WD17 1JJ Watford 2nd Floor Suite Hertfordshire | England | British | 140651230001 | |||||
| PARSEY, Michael William Moreland | Secretary | 9 Netherfield Road AL5 2AF Harpenden Hertfordshire | British | 53915950002 | ||||||
| ROUZEL, Alan Keith | Secretary | 88 Montrose Avenue HA8 0DR Edgware Middlesex | British | 55714880001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BALDWIN, Timothy Edward | Director | Molteno Road WD17 4UD Watford 17 Hertfordshire | England | British | 70954400007 | |||||
| COTTMAN, Michael John | Director | Frog Lane Cuddington HP18 0AU Aylesbury Lower Farm Barn Buckinghamshire | England | British | 140151720001 | |||||
| HAIME, Melanie | Director | 17 Ritherdon Road SW17 8QE London | United Kingdom | British | 113648450001 | |||||
| KING, Stephen Noel | Director | Wayside Chipperfield WD4 9JJ Kings Langley Southcot Hertfordshire | England | British | 131007410001 | |||||
| PARSEY, Michael William Moreland | Director | 9 Netherfield Road AL5 2AF Harpenden Hertfordshire | England | British | 53915950002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does NEW PLANET INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Sep 17, 2010 Delivered On Oct 01, 2010 | Satisfied | Amount secured All monies due or to become due from the company and ram investment group PLC under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge over all interests in land held all goodwill and uncalled capital all shares and securities insurances and intellectual property and debts floating charge over any other assets. | ||||
Persons Entitled
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Transactions
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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