PLANET PUBS LIMITED

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PLANET PUBS LIMITED

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Key Data

Status

Dissolved

Company No.

03556698

Incorporation date

30/04/1998

Size

Dormant

Contacts

Registered address

Registered address

Marston's House, Brewery Road, Wolverhampton WV1 4JTCopy
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Latest events (Record since 30/04/1998)
dot icon22/03/2010
Final Gazette dissolved via voluntary strike-off
dot icon07/12/2009
First Gazette notice for voluntary strike-off
dot icon29/11/2009
Application to strike the company off the register
dot icon29/09/2009
Statement by Directors
dot icon29/09/2009
Solvency Statement dated 28/09/09
dot icon29/09/2009
Min Detail Amend Capital eff 30/09/09
dot icon29/09/2009
Resolutions
dot icon27/09/2009
Amending 88(2)
dot icon23/09/2009
Ad 18/09/09 gbp si [email protected]=0.1 gbp ic 1500/1500.1
dot icon23/09/2009
Nc inc already adjusted 18/09/09
dot icon23/09/2009
Resolutions
dot icon01/06/2009
Return made up to 05/04/09; full list of members
dot icon31/03/2009
Director appointed andrew andonis andrea
dot icon30/03/2009
Appointment Terminated Director paul inglett
dot icon11/03/2009
Accounts made up to 2008-10-04
dot icon11/05/2008
Return made up to 05/04/08; full list of members
dot icon26/02/2008
Accounts made up to 2007-09-29
dot icon07/11/2007
Registered office changed on 08/11/07 from: marston's house wolverhampton WV1 4JT
dot icon09/05/2007
Return made up to 01/05/07; full list of members
dot icon27/02/2007
Secretary's particulars changed
dot icon27/02/2007
Director's particulars changed
dot icon26/02/2007
Director's particulars changed
dot icon26/02/2007
Director's particulars changed
dot icon26/02/2007
Director's particulars changed
dot icon26/02/2007
Director's particulars changed
dot icon28/01/2007
Registered office changed on 29/01/07 from: po box 26 park brewery bath road wolverhampton west midlands WV1 4NY
dot icon01/01/2007
Accounts made up to 2006-09-30
dot icon11/05/2006
Return made up to 01/05/06; full list of members
dot icon28/02/2006
Accounts made up to 2005-10-01
dot icon29/06/2005
New director appointed
dot icon05/06/2005
Return made up to 01/05/05; full list of members
dot icon05/06/2005
Secretary resigned;director resigned
dot icon26/01/2005
Accounts made up to 2004-10-02
dot icon15/11/2004
New secretary appointed
dot icon15/08/2004
Resolutions
dot icon15/08/2004
Resolutions
dot icon15/08/2004
Resolutions
dot icon07/06/2004
Director's particulars changed
dot icon07/06/2004
Director's particulars changed
dot icon06/06/2004
Secretary's particulars changed
dot icon06/06/2004
Director's particulars changed
dot icon06/06/2004
Director's particulars changed
dot icon19/05/2004
Director's particulars changed
dot icon11/05/2004
Return made up to 01/05/04; full list of members
dot icon13/02/2004
Accounts made up to 2003-09-27
dot icon12/05/2003
Return made up to 01/05/03; full list of members
dot icon16/03/2003
Full accounts made up to 2002-09-28
dot icon03/03/2003
New director appointed
dot icon10/02/2003
Auditor's resignation
dot icon18/07/2002
Full accounts made up to 2001-09-29
dot icon30/06/2002
Director resigned
dot icon09/05/2002
Return made up to 01/05/02; full list of members
dot icon28/04/2002
New director appointed
dot icon28/04/2002
New director appointed
dot icon23/04/2002
New director appointed
dot icon16/09/2001
Full accounts made up to 2000-09-30
dot icon02/09/2001
Registered office changed on 03/09/01 from: po box 26 park brewery wolverhampton west midlands WV1 4NY
dot icon08/05/2001
Return made up to 01/05/01; full list of members
dot icon08/05/2001
Director's particulars changed
dot icon22/06/2000
Full accounts made up to 1999-09-30
dot icon23/05/2000
Return made up to 01/05/00; full list of members
dot icon02/11/1999
Registered office changed on 03/11/99 from: p o box 26 park brewery bath road wolverhampton WV1 4NY
dot icon09/08/1999
New secretary appointed
dot icon08/08/1999
Registered office changed on 09/08/99 from: dibb lupton alsop windsor house temple row birmingham west midlands B2 5LF
dot icon08/08/1999
Conve 29/07/99
dot icon08/08/1999
Conve 29/07/99
dot icon08/08/1999
Secretary resigned
dot icon08/08/1999
Director resigned
dot icon08/08/1999
Resolutions
dot icon08/08/1999
Resolutions
dot icon08/06/1999
Accounting reference date extended from 31/05/99 to 30/09/99
dot icon07/06/1999
Return made up to 01/05/99; full list of members
dot icon06/06/1999
Resolutions
dot icon06/06/1999
Resolutions
dot icon03/06/1999
New director appointed
dot icon03/06/1999
Director resigned
dot icon15/07/1998
Director resigned
dot icon15/07/1998
New director appointed
dot icon15/07/1998
New director appointed
dot icon30/06/1998
Memorandum and Articles of Association
dot icon25/06/1998
Certificate of change of name
dot icon24/06/1998
Registered office changed on 25/06/98 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
dot icon24/06/1998
Director resigned
dot icon24/06/1998
Director resigned
dot icon24/06/1998
Director resigned
dot icon24/06/1998
New director appointed
dot icon24/06/1998
New director appointed
dot icon24/06/1998
New director appointed
dot icon23/06/1998
Ad 10/06/98--------- £ si [email protected]=1498 £ ic 2/1500
dot icon23/06/1998
£ nc 1000/1500 10/06/98
dot icon23/06/1998
S-div 10/06/98
dot icon30/04/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
03/10/2008
dot iconLast change occurred
03/10/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
03/10/2008
dot iconNext account date
03/10/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Andrew, Derek
Director
09/06/2005 - Present
79
Inglett, Paul
Director
10/03/2002 - 30/03/2009
155
DLA SECRETARIAL SERVICES LIMITED
Nominee Secretary
30/04/1998 - 28/07/1999
1754
DLA SECRETARIAL SERVICES LIMITED
Nominee Director
30/04/1998 - 09/06/1998
1754
Dla Nominees Limited
Nominee Director
30/04/1998 - 09/06/1998
835

Persons with Significant Control

0

No PSC data available.

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Description

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About PLANET PUBS LIMITED

PLANET PUBS LIMITED is an(a) Dissolved company incorporated on 30/04/1998 with the registered office located at Marston's House, Brewery Road, Wolverhampton WV1 4JT. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PLANET PUBS LIMITED?

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PLANET PUBS LIMITED is currently Dissolved. It was registered on 30/04/1998 and dissolved on 22/03/2010.

Where is PLANET PUBS LIMITED located?

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PLANET PUBS LIMITED is registered at Marston's House, Brewery Road, Wolverhampton WV1 4JT.

What does PLANET PUBS LIMITED do?

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PLANET PUBS LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for PLANET PUBS LIMITED?

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The latest filing was on 22/03/2010: Final Gazette dissolved via voluntary strike-off.