PLANET KNOWLEDGE TV LIMITED
Overview
| Company Name | PLANET KNOWLEDGE TV LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09589921 |
| 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 PLANET KNOWLEDGE TV LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PLANET KNOWLEDGE TV LIMITED located?
| Registered Office Address | James House 5 Yew Tree Way Golborne WA3 3JD Warrington Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLANET KNOWLEDGE TV LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What are the latest filings for PLANET KNOWLEDGE TV 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Neill Mcwilliams on May 19, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Paul Albert Coster on May 19, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Ms Katherine Coster as a secretary on Jan 01, 2020 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 095899210001, created on Feb 27, 2019 | 22 pages | MR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on May 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Videoondemand365 Limited as a person with significant control on May 22, 2018 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 3 pages | AA | ||||||||||
Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom to James House 5 Yew Tree Way Golborne Warrington Cheshire WA3 3JD on Feb 07, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Incorporation | 30 pages | NEWINC | ||||||||||
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Who are the officers of PLANET KNOWLEDGE TV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSTER, Katherine | Secretary | 5 Yew Tree Way Golborne WA3 3JD Warrington James House Cheshire England | 266628830001 | |||||||
| COSTER, Paul Albert, Mr. | Director | 5 Yew Tree Way Golborne WA3 3JD Warrington James House Cheshire England | United Kingdom | British | Director | 87240700002 | ||||
| MCWILLIAMS, Neill | Director | 5 Yew Tree Way Golborne WA3 3JD Warrington James House Cheshire England | United Kingdom | British | Director | 98655430001 |
Who are the persons with significant control of PLANET KNOWLEDGE TV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Videoondemand365 Limited | Apr 06, 2016 | Yew Tree Way Golborne WA3 3JD Warrington Jackson Stephen Llp England | No | ||||||||||
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Natures of Control
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Does PLANET KNOWLEDGE TV LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 27, 2019 Delivered On Mar 04, 2019 | Outstanding | ||
Brief description All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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