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The Planet Group (UK) Limited

The Planet Group (UK) Limited is a dissolved company incorporated on 24 June 1997 with the registered office located in Leeds, West Yorkshire. The Planet Group (UK) Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 24 January 2019 (6 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
03391408
Private limited company
Age
28 years
Incorporated 24 June 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite E10 Joseph's Well
Westgate
Leeds
LS3 1AB
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Entrepreneur • British • Lives in England • Born in Mar 1973
Director • Entrepreneur • British • Lives in UK • Born in Aug 1968
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Raceskin Limited
Mr Colin Brian McNeill is a mutual person.
Active
Raceskin Wetsuits Limited
Mr Colin Brian McNeill is a mutual person.
Active
TPG Media Ltd
Edouard Christian Rayner is a mutual person.
Active
Jenbot Sportswear Limited
Mr Colin Brian McNeill is a mutual person.
Active
Copy Marque Service Ltd
Edouard Christian Rayner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Aug 2013
For period 31 Aug31 Aug 2013
Traded for 12 months
Cash in Bank
£1K
Increased by £290 (+41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£500.37K
Increased by £3.38K (+1%)
Total Liabilities
-£383.94K
Increased by £26.47K (+7%)
Net Assets
£116.43K
Decreased by £23.08K (-17%)
Debt Ratio (%)
77%
Increased by 4.8% (+7%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 24 Jan 2019
Registered Address Changed
7 Years Ago on 10 Aug 2018
Registered Address Changed
10 Years Ago on 13 Feb 2015
Voluntary Liquidator Appointed
10 Years Ago on 12 Feb 2015
Charge Satisfied
10 Years Ago on 6 Jan 2015
Confirmation Submitted
11 Years Ago on 30 Jul 2014
Small Accounts Submitted
11 Years Ago on 29 May 2014
Confirmation Submitted
12 Years Ago on 30 Jul 2013
Small Accounts Submitted
12 Years Ago on 30 May 2013
Confirmation Submitted
13 Years Ago on 26 Jul 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Jan 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Oct 2018
Registered office address changed from Suite E12 Joseph's Well Westgate Leeds LS3 1AB to Suite E10 Joseph's Well Westgate Leeds LS3 1AB on 10 August 2018
Submitted on 10 Aug 2018
Liquidators' statement of receipts and payments to 29 January 2018
Submitted on 7 Mar 2018
Liquidators' statement of receipts and payments to 29 January 2016
Submitted on 2 Apr 2016
Registered office address changed from 7 Bay Hall Willow Lane Birkby Huddersfield West Yorkshire HD1 5EN to Suite E12 Joseph's Well Westgate Leeds LS3 1AB on 13 February 2015
Submitted on 13 Feb 2015
Statement of affairs with form 4.19
Submitted on 12 Feb 2015
Appointment of a voluntary liquidator
Submitted on 12 Feb 2015
Resolutions
Submitted on 12 Feb 2015
Satisfaction of charge 10 in full
Submitted on 6 Jan 2015
Repayment History
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