PLANET SAME DAY COURIERS LIMITED

Key Data

Status

Dissolved

Company No.

03916389

Incorporation date

30/01/2000

Size

Total Exemption Small

Classification

Courier activities other than national post activities (64.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 30/01/2000)

30/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/07/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

09/12/2013

Insolvency court order

View PDF (11 pages)

09/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

09/12/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

25/09/2013

Liquidators' statement of receipts and payments to 2013-07-24

View PDF (17 pages)

06/08/2012

Administrator's progress report to 2012-07-25

View PDF (17 pages)

24/07/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

18/07/2012

Registered office address changed from 3Rd Floor Goldsmiths House Broad Plain Bristol BS2 0JP on 2012-07-19

View PDF (2 pages)

13/05/2012

Administrator's progress report to 2012-02-02

View PDF (18 pages)

08/11/2011

Notice of deemed approval of proposals

View PDF (2 pages)

03/10/2011

Statement of administrator's proposal

View PDF (21 pages)

17/08/2011

Registered office address changed from Planet Sameday Couriers Ltd Murrayfield Road Leicester LE3 1UW on 2011-08-18

View PDF (2 pages)

17/08/2011

Appointment of an administrator

View PDF (1 pages)

15/03/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (7 pages)

14/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

24/05/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

28/08/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

15/05/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

26/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

04/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

27/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

20/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

20/02/2008

Director's particulars changed

View PDF (1 pages)

20/02/2008

Director's particulars changed

View PDF (1 pages)

20/02/2008

Secretary's particulars changed

View PDF (1 pages)

08/05/2007

New director appointed

View PDF (2 pages)

23/04/2007

Return made up to 31/01/07; full list of members

View PDF (7 pages)

17/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

29/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/09/2006

New director appointed

View PDF (2 pages)

11/09/2006

New director appointed

View PDF (2 pages)

01/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2006

Secretary's particulars changed

View PDF (1 pages)

13/03/2006

Return made up to 31/01/06; full list of members

View PDF (6 pages)

13/03/2006

Director's particulars changed

View PDF (1 pages)

04/10/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

04/02/2005

Return made up to 31/01/05; full list of members

View PDF (2 pages)

28/09/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

25/01/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

24/10/2003

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

26/01/2003

Return made up to 31/01/03; full list of members

View PDF (6 pages)

31/10/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

28/01/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

15/11/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

22/03/2001

Ad 08/02/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

22/03/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

21/03/2001

Particulars of mortgage/charge

View PDF (4 pages)

14/02/2001

Registered office changed on 15/02/01 from: 32 copt oak road narborough leicester leicestershire LE9 5EF

View PDF (1 pages)

14/02/2001

Director resigned

View PDF (1 pages)

14/02/2001

Secretary resigned

View PDF (1 pages)

14/02/2001

New director appointed

View PDF (2 pages)

14/02/2001

New secretary appointed

View PDF (2 pages)

22/01/2001

Accounting reference date extended from 31/01/01 to 30/06/01

View PDF (1 pages)

22/02/2000

New secretary appointed

View PDF (2 pages)

22/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

Registered office changed on 09/02/00 from: somerset house 40-49 price street, birmingham west midlands B4 6LA

View PDF (1 pages)

08/02/2000

Secretary resigned

View PDF (1 pages)

30/01/2000

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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

Person	Title	Period	Connections
Sutton, Ian	Director	19/01/2001 - Present	4
Callow, David Lawrence	Director	31/05/2006 - Present	2
Sutton, Karen Mary	Director	31/05/2006 - Present	1
Brewer, Suzanne	Nominee Secretary	31/01/2000 - 31/01/2000	3081
Brewer, Kevin, Dr	Nominee Director	31/01/2000 - 31/01/2000	3041

Persons with Significant Control

No PSC data available.

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Description

About PLANET SAME DAY COURIERS LIMITED

PLANET SAME DAY COURIERS LIMITED is an(a) Dissolved company incorporated on 30/01/2000 with the registered office located at 35 Waters Edge Business Park, Modwen Road, Manchester M5 3EZ. There are currently 4 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 SAME DAY COURIERS LIMITED?

PLANET SAME DAY COURIERS LIMITED is currently Dissolved. It was registered on 30/01/2000 and dissolved on 30/10/2014.

Where is PLANET SAME DAY COURIERS LIMITED located?

PLANET SAME DAY COURIERS LIMITED is registered at 35 Waters Edge Business Park, Modwen Road, Manchester M5 3EZ.

What does PLANET SAME DAY COURIERS LIMITED do?

PLANET SAME DAY COURIERS LIMITED operates in the Courier activities other than national post activities (64.12 - SIC 2003) sector.

What is the latest filing for PLANET SAME DAY COURIERS LIMITED?

The latest filing was on 30/10/2014: Final Gazette dissolved following liquidation.