PLANET WELDING INDUSTRIAL LTD

Overview

Company Name	PLANET WELDING INDUSTRIAL LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06024818
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2006
Date of Cessation	Jan 23, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PLANET WELDING INDUSTRIAL LTD?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PLANET WELDING INDUSTRIAL LTD located?

Registered Office Address	Langton House Regent Road L20 1BL Bootle England
Undeliverable Registered Office Address	No

What are the latest accounts for PLANET WELDING INDUSTRIAL LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for PLANET WELDING INDUSTRIAL LTD?

Filings
Date	Description	Document	Type
Jan 23, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 12, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 07, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 31, 2023	Application to strike the company off the register	1 pages	DS01

Jun 30, 2023	Confirmation statement made on May 19, 2023 with no updates	3 pages	CS01

Jul 22, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

May 19, 2022	Confirmation statement made on May 19, 2022 with updates	4 pages	CS01

May 19, 2022	Termination of appointment of Dean Mark Rowell as a director on May 09, 2022	1 pages	TM01

May 19, 2022	Registered office address changed from 5a Station Terrace East Boldon Tyne & Wear NE36 0LJ to Langton House Regent Road Bootle L20 1BL on May 19, 2022	1 pages	AD01

May 19, 2022	Termination of appointment of Elizabeth Ann Rowell as a secretary on May 09, 2022	1 pages	TM02

May 19, 2022	Appointment of Mrs Carol Ann Birch as a secretary on May 09, 2022	2 pages	AP03

May 19, 2022	Appointment of Mr Jonathon Douglas Birch as a director on May 19, 2022	2 pages	AP01

May 19, 2022	Notification of Lloyd & Jones Engineers Ltd as a person with significant control on May 09, 2022	2 pages	PSC02

May 19, 2022	Cessation of Dean Mark Rowell as a person with significant control on May 09, 2022	1 pages	PSC07

Jan 05, 2022	Confirmation statement made on Dec 07, 2021 with no updates	3 pages	CS01

Dec 22, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Jan 11, 2021	Confirmation statement made on Dec 07, 2020 with no updates	3 pages	CS01

Dec 24, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Jan 06, 2020	Confirmation statement made on Dec 07, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Dec 07, 2018	Confirmation statement made on Dec 07, 2018 with no updates	3 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Dec 11, 2017	Confirmation statement made on Dec 11, 2017 with no updates	3 pages	CS01

Sep 29, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

Dec 13, 2016	Confirmation statement made on Dec 11, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of PLANET WELDING INDUSTRIAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIRCH, Carol Ann Regent Road L20 1BL Bootle Langton Houser England	May 09, 2022		Secretary	Regent Road L20 1BL Bootle Langton Houser England				296011660001
BIRCH, Jonathon Douglas Regent Road L20 1BL Bootle Langton House England	May 19, 2022		Director	Regent Road L20 1BL Bootle Langton House England	England	British	1963-10	253646800001
ROWELL, Elizabeth Ann 18 Rotherfield Road SR5 5DJ Sunderland	Dec 14, 2006	May 09, 2022	Secretary	18 Rotherfield Road SR5 5DJ Sunderland		British		117557490001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 11, 2006	Dec 12, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
ROWELL, Dean Mark 6 Horatio Street SR6 0NJ Sunderland	Dec 14, 2006	May 09, 2022	Director	6 Horatio Street SR6 0NJ Sunderland	England	British	1966-12	117557420001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 11, 2006	Dec 12, 2006	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLANET WELDING INDUSTRIAL LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Lloyd & Jones Engineers Ltd

May 09, 2022

Regent Road

L20 1BL Bootle

Langton House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Uk
Place Registered	Companies House
Registration Number	01751835

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Dean Mark Rowell

Dec 11, 2016

5a Station Terrace

East Boldon

NE36 0LJ Tyne & Wear

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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