PLANET SPORT (HOLDINGS) LIMITED
LONDON PLANET SPORT (MANAGEMENT) LIMITED

Hellopages » Greater London » Barnet » N12 8LY

Company number 04823518
Status Liquidation
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Liquidators statement of receipts and payments to 29 July 2016; Notice of completion of voluntary arrangement; Voluntary arrangement supervisor's abstract of receipts and payments to 1 September 2015. The most likely internet sites of PLANET SPORT (HOLDINGS) LIMITED are www.planetsportholdings.co.uk, and www.planet-sport-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Planet Sport Holdings Limited is a Private Limited Company. The company registration number is 04823518. Planet Sport Holdings Limited has been working since 07 July 2003. The present status of the company is Liquidation. The registered address of Planet Sport Holdings Limited is Pearl Assurance House 319 Ballards Lane London N12 8ly. . ATTERBURY, William is a Director of the company. BEST, Richard Francis is a Director of the company. HERRIDGE, Colin Malcolm is a Director of the company. JEWITT, Raymond Hinley is a Director of the company. TITHERIDGE, Timothy John is a Director of the company. VERTANNES, Christopher Stephen is a Director of the company. Secretary BAILEY, Tim has been resigned. Secretary MCLEOD, Serena Maureen has been resigned. Secretary TOWNSEND, Richard Charles has been resigned. Secretary WRIGHT, Ashley John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAILEY, Tim has been resigned. Director BLAKE, David has been resigned. Director CROOKS, Robert Trevor has been resigned. Director GODFREY, Thomas Allan Poynter has been resigned. Director JONES, Timothy Stephen has been resigned. Director TOWNSEND, Peter George has been resigned. Director TOWNSEND, Richard Charles has been resigned. Director VERTANNES, Christopher Stephen has been resigned. Director WOOD, Stephen Alan has been resigned. Director WRIGHT, Ashley John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
ATTERBURY, William
Appointed Date: 12 December 2013
39 years old
Director
BEST, Richard Francis
Appointed Date: 01 March 2004
71 years old
Director
HERRIDGE, Colin Malcolm
Appointed Date: 19 January 2004
85 years old
Director
JEWITT, Raymond Hinley
Appointed Date: 01 November 2006
76 years old
Director
TITHERIDGE, Timothy John
Appointed Date: 20 October 2009
76 years old
Director
VERTANNES, Christopher Stephen
Appointed Date: 13 November 2007
62 years old

Resigned Directors

Secretary
BAILEY, Tim
Resigned: 30 August 2005
Appointed Date: 07 July 2003
Secretary
MCLEOD, Serena Maureen
Resigned: 21 December 2007
Appointed Date: 01 December 2006
Secretary
TOWNSEND, Richard Charles
Resigned: 30 November 2006
Appointed Date: 30 August 2005
Secretary
WRIGHT, Ashley John
Resigned: 13 October 2011
Appointed Date: 22 December 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003
Director
BAILEY, Tim
Resigned: 30 August 2005
Appointed Date: 07 July 2003
70 years old
Director
BLAKE, David
Resigned: 03 November 2004
Appointed Date: 05 April 2004
64 years old
Director
CROOKS, Robert Trevor
Resigned: 18 January 2008
Appointed Date: 01 November 2006
60 years old
Director
GODFREY, Thomas Allan Poynter
Resigned: 29 November 2005
Appointed Date: 24 February 2005
60 years old
Director
JONES, Timothy Stephen
Resigned: 04 March 2008
Appointed Date: 13 March 2007
76 years old
Director
TOWNSEND, Peter George
Resigned: 30 August 2005
Appointed Date: 09 January 2004
91 years old
Director
TOWNSEND, Richard Charles
Resigned: 30 November 2006
Appointed Date: 14 January 2004
63 years old
Director
VERTANNES, Christopher Stephen
Resigned: 30 August 2011
Appointed Date: 09 November 2009
62 years old
Director
WOOD, Stephen Alan
Resigned: 01 January 2006
Appointed Date: 07 July 2003
62 years old
Director
WRIGHT, Ashley John
Resigned: 13 October 2011
Appointed Date: 13 November 2007
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003

PLANET SPORT (HOLDINGS) LIMITED Events

18 Aug 2016
Liquidators statement of receipts and payments to 29 July 2016
24 Sep 2015
Notice of completion of voluntary arrangement
24 Sep 2015
Voluntary arrangement supervisor's abstract of receipts and payments to 1 September 2015
11 Aug 2015
Registered office address changed from Unit 54 Basepoint Business Centre Andersons Road Southampton Hampshire SO14 5FE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 11 August 2015
10 Aug 2015
Statement of affairs with form 4.19
...
... and 144 more events
05 Sep 2003
Secretary resigned
05 Sep 2003
Director resigned
05 Sep 2003
New director appointed
05 Sep 2003
New secretary appointed;new director appointed
07 Jul 2003
Incorporation

PLANET SPORT (HOLDINGS) LIMITED Charges

7 September 2005
Debenture
Delivered: 15 September 2005
Status: Satisfied on 10 December 2013
Persons entitled: Chrysalis Vct PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 2003
Debenture
Delivered: 13 September 2003
Status: Satisfied on 5 December 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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