PLANET OUTDOOR LIMITED
Overview
Company Name | PLANET OUTDOOR LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 06848221 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of PLANET OUTDOOR LIMITED?
Company Name | From | Until |
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BRUNTINGTHORPE ESTATES LIMITED | Mar 16, 2009 | Mar 16, 2009 |
What are the latest accounts for PLANET OUTDOOR LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Aug 31, 2012 |
What are the latest filings for PLANET OUTDOOR LIMITED?
Date | Description | Document | Type | |||||||||
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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 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Mar 16, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Mar 16, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from Units 10 & 11 Erdington Industrial Estate Chester Road Birmingham West Midlands B24 0rd on Jun 12, 2012 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 3 pages | AA | ||||||||||
Registered office address changed from Unit 5 Bloxwich Lane Industrial Estate Bloxwich Lane Walsall West Midlands WS2 8TF on Jun 08, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Teresa Warburton as a director on Sep 30, 2011 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Mar 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Mar 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mrs Maria Roberts as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Roberts as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Teresa Warburton on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy Mark Roberts on Mar 08, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from Manor House Bruntingthorpe Leicestershire LE17 5QL on Dec 04, 2009 | 2 pages | AD01 | ||||||||||
Certificate of change of name Company name changed bruntingthorpe estates LIMITED\certificate issued on 30/11/09 | 2 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||
Who are the officers of PLANET OUTDOOR LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MULHOLLAND, Hilary | Secretary | St Thomas Close WS2 8SL Aldridge 37 Walsall United Kingdom | 136991500001 | |||||||
ROBERTS, Maria | Director | Erdington Industrial Est Chester Road B24 0RD Birmingham Units 10 & 11 West Midlands | United Kingdom | British | Director | 149954910001 | ||||
ROBERTS, Timothy Mark | Director | Bloxwich Lane Industrial Estate Bloxwich Lane WS2 8TF Walsall Unit 5 West Midlands | United Kingdom | British | Director | 170332750001 | ||||
WARBURTON, Teresa | Director | Bloxwich Lane Industrial Estate Bloxwich Lane WS2 8TF Walsall Unit 5 West Midlands | United Kingdom | British | Chartered Accountant | 74860400002 |
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