PLANET ACQUISITIONS HOLDINGS LIMITED
LONDON DE FACTO 1284 LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 05543603
Status Liquidation
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Liquidators statement of receipts and payments to 30 July 2016; Liquidators statement of receipts and payments to 30 July 2015; Liquidators statement of receipts and payments to 30 July 2014. The most likely internet sites of PLANET ACQUISITIONS HOLDINGS LIMITED are www.planetacquisitionsholdings.co.uk, and www.planet-acquisitions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planet Acquisitions Holdings Limited is a Private Limited Company. The company registration number is 05543603. Planet Acquisitions Holdings Limited has been working since 23 August 2005. The present status of the company is Liquidation. The registered address of Planet Acquisitions Holdings Limited is Hill House 1 Little New Street London Ec4a 3tr. . DOWNING, Terry William is a Director of the company. DURKAN, Mary Margaret is a Director of the company. EVERETT, Martyn John is a Director of the company. STRONG, Hilary is a Director of the company. Secretary MURPHY, Susan Margaret has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director ALLI, Waheed, Lord has been resigned. Director ASTOR, William Waldorf, Viscount has been resigned. Director ECHAVE, Inaki has been resigned. Director MURPHY, Susan Margaret has been resigned. Director SALMON, Thomas Guy Maunder has been resigned. Director TURNER, Jane Elizabeth has been resigned. Director WILLIAMS, Christopher John has been resigned. Director WILLIAMS, Nicholas James has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Director
DOWNING, Terry William
Appointed Date: 29 January 2007
60 years old
Director
DURKAN, Mary Margaret
Appointed Date: 16 February 2009
65 years old
Director
EVERETT, Martyn John
Appointed Date: 15 September 2011
67 years old
Director
STRONG, Hilary
Appointed Date: 16 September 2010
60 years old

Resigned Directors

Secretary
MURPHY, Susan Margaret
Resigned: 26 January 2007
Appointed Date: 20 February 2006
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 20 February 2006
Appointed Date: 23 August 2005
Director
ALLI, Waheed, Lord
Resigned: 24 August 2011
Appointed Date: 20 February 2006
61 years old
Director
ASTOR, William Waldorf, Viscount
Resigned: 24 August 2011
Appointed Date: 22 February 2006
74 years old
Director
ECHAVE, Inaki
Resigned: 27 September 2006
Appointed Date: 23 May 2006
53 years old
Director
MURPHY, Susan Margaret
Resigned: 26 January 2007
Appointed Date: 20 February 2006
69 years old
Director
SALMON, Thomas Guy Maunder
Resigned: 02 August 2011
Appointed Date: 12 October 2006
50 years old
Director
TURNER, Jane Elizabeth
Resigned: 01 December 2008
Appointed Date: 01 November 2006
65 years old
Director
WILLIAMS, Christopher John
Resigned: 02 August 2011
Appointed Date: 23 May 2006
60 years old
Director
WILLIAMS, Nicholas James
Resigned: 27 July 2007
Appointed Date: 20 February 2006
74 years old
Director
TRAVERS SMITH LIMITED
Resigned: 20 February 2006
Appointed Date: 23 August 2005
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 20 February 2006
Appointed Date: 23 August 2005

PLANET ACQUISITIONS HOLDINGS LIMITED Events

05 Oct 2016
Liquidators statement of receipts and payments to 30 July 2016
07 Oct 2015
Liquidators statement of receipts and payments to 30 July 2015
03 Oct 2014
Liquidators statement of receipts and payments to 30 July 2014
10 Oct 2013
Liquidators statement of receipts and payments to 30 July 2013
19 Sep 2012
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
...
... and 70 more events
24 Feb 2006
New director appointed
24 Feb 2006
New secretary appointed;new director appointed
24 Feb 2006
New director appointed
10 Feb 2006
Company name changed de facto 1284 LIMITED\certificate issued on 10/02/06
23 Aug 2005
Incorporation

PLANET ACQUISITIONS HOLDINGS LIMITED Charges

7 May 2010
Second supplemental debenture
Delivered: 14 May 2010
Status: Outstanding
Persons entitled: Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
10 October 2008
Supplemental debenture
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: Ge Leveraged Loans Limited (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
4 September 2006
Debenture
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: G E Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries(Security Agent)
Description: Fixed and floating charges over the undertaking and all…
23 February 2006
Debenture
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries (The'security Agent')
Description: Fixed and floating charges over the undertaking and all…

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