PLANET OUTDOOR LIMITED

PLANET OUTDOOR LIMITED

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

    Company NamePLANET OUTDOOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06848221
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PLANET OUTDOOR LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PLANET OUTDOOR LIMITED located?

    Registered Office Address
    Units 10 & 11 Erdington Industrial Est
    Chester Road
    B24 0RD Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of PLANET OUTDOOR LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRUNTINGTHORPE ESTATES LIMITEDMar 16, 2009Mar 16, 2009

    What are the latest accounts for PLANET OUTDOOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What are the latest filings for PLANET OUTDOOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2012

    2 pagesAA

    Annual return made up to Mar 16, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2013

    Statement of capital on Apr 10, 2013

    • Capital: GBP 1
    SH01

    Annual return made up to Mar 16, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from Units 10 & 11 Erdington Industrial Estate Chester Road Birmingham West Midlands B24 0rd on Jun 12, 2012

    2 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2011

    3 pagesAA

    Registered office address changed from Unit 5 Bloxwich Lane Industrial Estate Bloxwich Lane Walsall West Midlands WS2 8TF on Jun 08, 2012

    1 pagesAD01

    Termination of appointment of Teresa Warburton as a director on Sep 30, 2011

    2 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2010

    2 pagesAA

    Annual return made up to Mar 16, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2009

    2 pagesAA

    Annual return made up to Mar 16, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Mrs Maria Roberts as a director

    2 pagesAP01

    Termination of appointment of Timothy Roberts as a director

    1 pagesTM01

    Director's details changed for Mrs Teresa Warburton on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Mr Timothy Mark Roberts on Mar 08, 2010

    2 pagesCH01

    Registered office address changed from Manor House Bruntingthorpe Leicestershire LE17 5QL on Dec 04, 2009

    2 pagesAD01

    Certificate of change of name

    Company name changed bruntingthorpe estates LIMITED\certificate issued on 30/11/09
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 30, 2009

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 11, 2009

    RES15

    legacy

    1 pages225

    legacy

    1 pages287

    Incorporation

    16 pagesNEWINC

    Who are the officers of PLANET OUTDOOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULHOLLAND, Hilary
    St Thomas Close
    WS2 8SL Aldridge
    37
    Walsall
    United Kingdom
    Secretary
    St Thomas Close
    WS2 8SL Aldridge
    37
    Walsall
    United Kingdom
    136991500001
    ROBERTS, Maria
    Erdington Industrial Est
    Chester Road
    B24 0RD Birmingham
    Units 10 & 11
    West Midlands
    Director
    Erdington Industrial Est
    Chester Road
    B24 0RD Birmingham
    Units 10 & 11
    West Midlands
    United KingdomBritishDirector149954910001
    ROBERTS, Timothy Mark
    Bloxwich Lane Industrial Estate
    Bloxwich Lane
    WS2 8TF Walsall
    Unit 5
    West Midlands
    Director
    Bloxwich Lane Industrial Estate
    Bloxwich Lane
    WS2 8TF Walsall
    Unit 5
    West Midlands
    United KingdomBritishDirector170332750001
    WARBURTON, Teresa
    Bloxwich Lane Industrial Estate
    Bloxwich Lane
    WS2 8TF Walsall
    Unit 5
    West Midlands
    Director
    Bloxwich Lane Industrial Estate
    Bloxwich Lane
    WS2 8TF Walsall
    Unit 5
    West Midlands
    United KingdomBritishChartered Accountant74860400002

    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