THE PLANET GROUP (UK) LIMITED
LEEDS GOTUNE LIMITED

Hellopages » West Yorkshire » Leeds » LS3 1AB

Company number 03391408
Status Liquidation
Incorporation Date 24 June 1997
Company Type Private Limited Company
Address SUITE E12 JOSEPH'S WELL, WESTGATE, LEEDS, LS3 1AB
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Liquidators' statement of receipts and payments to 29 January 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; Statement of affairs with form 4.19. The most likely internet sites of THE PLANET GROUP (UK) LIMITED are www.theplanetgroupuk.co.uk, and www.the-planet-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The Planet Group Uk Limited is a Private Limited Company. The company registration number is 03391408. The Planet Group Uk Limited has been working since 24 June 1997. The present status of the company is Liquidation. The registered address of The Planet Group Uk Limited is Suite E12 Joseph S Well Westgate Leeds Ls3 1ab. . FINN, Kerry is a Secretary of the company. MCNEILL, Colin Brian is a Director of the company. RAYNER, Edouard Christian is a Director of the company. Secretary DALEK, Siegmund has been resigned. Secretary MARTIN, Neil Howard has been resigned. Secretary RAYNER, Edouard Christian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
FINN, Kerry
Appointed Date: 19 January 2010
Director
MCNEILL, Colin Brian
Appointed Date: 14 July 1997
57 years old
Director
RAYNER, Edouard Christian
Appointed Date: 14 July 1997
52 years old

Resigned Directors

Secretary
DALEK, Siegmund
Resigned: 19 January 2010
Appointed Date: 26 April 2007
Secretary
MARTIN, Neil Howard
Resigned: 26 April 2007
Appointed Date: 24 July 2003
Secretary
RAYNER, Edouard Christian
Resigned: 24 July 2003
Appointed Date: 14 July 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 July 1997
Appointed Date: 24 June 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 July 1997
Appointed Date: 24 June 1997

THE PLANET GROUP (UK) LIMITED Events

02 Apr 2016
Liquidators' statement of receipts and payments to 29 January 2016
13 Feb 2015
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
12 Feb 2015
Statement of affairs with form 4.19
12 Feb 2015
Appointment of a voluntary liquidator
12 Feb 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-30
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-30
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-30
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-30
...
... and 74 more events
30 Jul 1997
New director appointed
30 Jul 1997
Director resigned
30 Jul 1997
New secretary appointed
30 Jul 1997
Registered office changed on 30/07/97 from: 1 mitchell lane bristol BS1 6BU
24 Jun 1997
Incorporation

THE PLANET GROUP (UK) LIMITED Charges

1 July 2011
Mortgage debenture
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
1 July 2011
Legal mortgage
Delivered: 12 July 2011
Status: Satisfied on 6 January 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 7 bay hall, huddersfield t/no WYK529920 all plant and…
23 November 2009
Legal charge
Delivered: 4 December 2009
Status: Satisfied on 1 February 2012
Persons entitled: Unlimate Finance Limited
Description: By way of legal mortgage the f/h property k/a 7 bay hall…
29 September 2009
Debenture
Delivered: 30 September 2009
Status: Satisfied on 1 February 2012
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 January 2007
Legal charge
Delivered: 5 January 2007
Status: Satisfied on 15 July 2010
Persons entitled: Close Invoice Finance Limited
Description: F/H land k/a 7 bay hall, birkby, huddersfield t/n WYK529920…
1 December 2006
Debenture
Delivered: 8 December 2006
Status: Satisfied on 15 July 2010
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 July 2005
Legal charge
Delivered: 16 July 2005
Status: Satisfied on 1 February 2012
Persons entitled: National Westminster Bank PLC
Description: 7 bay hall willow lane kirkby. By way of fixed charge the…
4 January 2001
Legal mortgage
Delivered: 13 January 2001
Status: Satisfied on 21 February 2007
Persons entitled: Hsbc Bank PLC
Description: Freehold property at 7 bay hall willow lane birky…
24 July 2000
Debenture
Delivered: 25 July 2000
Status: Satisfied on 15 July 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 1999
Debenture
Delivered: 19 November 1999
Status: Satisfied on 15 July 2010
Persons entitled: Euro Sales Finance PLC
Description: By way of fixed charge all book and other debts both…
1 October 1997
Debenture
Delivered: 14 October 1997
Status: Satisfied on 12 May 2000
Persons entitled: Reedham Factors Limited
Description: 1. by way of first fixed charge all specified debts -…

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