THE PLANET GROUP LIMITED

Liquidation (when checked on 1 May 2017)

Address

THE PLANET GROUP LIMITED
46 VIVIAN AVENUE
HENDON
LONDON
NW4 3XP
(353 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
03419959
Incorporation Date:
14 Aug 1997
Financial Year End:
31 Jan
Capital:
£112.78 on 19 Aug 2015
For period ending:
31 Jan 2016
Filed on:
21 Jun 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Aug 2015
Filed on:
19 Aug 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Financial Summary

31 Jan 2016 31 Jan 2015 31 Jan 2014
Cash at bank: £141 £1,557 £992
Debtors: £228,168 £436,529 £760,923
Creditors due within one year: £255,463 £172,749 £174,164
Total Assets less Current Liabilities: -£27,154 £265,337 £587,751
Shareholders Funds / Net Worth: £111,750 £1,022,941 £1,317,879
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

5 May 2017

THE PLANET GROUP LIMITED (Company Number 03419959) Trading Name: The Planet Group Registered office: 43 High Street, 2nd Floor, Marlow, Buckinghamshire, SL7 1BA Principal trading address: 2nd Floor, 43 High Street, Marlow, Buckinghamshire SL7 1BA At a General Meeting of the Company convened and held at 46 Vivian Avenue, Hendon Central, London NW4 3XP on 28 April 2017 at 1.30 pm the following special resolution numbered one and ordinary resolution numbered two were passed: 1 That the Company be wound up voluntarily. 2 That Daniel Leigh of Leigh Consultancy Limited, 46 Vivian Avenue, Hendon Central, London NW4 3XP, be appointed liquidator of the Company for the purposes of the voluntary winding-up. Office Holder Details: Daniel Leigh (IP number 14530) of Leigh Consultancy Limited, 46 Vivian Avenue, Hendon Central, London NW4 3XP. Date of Appointment: 28 April 2017. Further information about this case is available from D Leigh at the offices of Leigh Consultancy Limited on 020 8455 6611. Katherine Frances Laveau , Chairman

5 May 2017

Company Number: 03419959 Name of Company: THE PLANET GROUP LIMITED Trading Name: The Planet Group Nature of Business: Marketing and Professional Services Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 43 High Street, 2nd Floor, Marlow, Buckinghamshire, SL7 1BA Principal trading address: 2nd Floor, 43 High Street, Marlow, Buckinghamshire SL7 1BA Liquidator's name and address: Daniel Leigh of Leigh Consultancy Limited, 46 Vivian Avenue, Hendon Central, London NW4 3XP Office Holder Number: 14530. Date of Appointment: 28 April 2017 By whom Appointed: Members and Creditors Further information about this case is available from D Leigh at the offices of Leigh Consultancy Limited on 020 8455 6611.

6 Apr 2017

THE PLANET GROUP LIMITED (Company Number 03419959) Trading Name: The Planet Group Registered office: 43 High Street, 2nd Floor, Marlow, Buckinghamshire, SL7 1BA Principal trading address: 2nd Floor, 43 High Street, Marlow, Buckinghamshire SL7 1BA Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at 46 Vivian Avenue, Hendon Central, London NW4 3XP on 21 April 2017, at 2.00 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at 46 Vivian Avenue, Hendon Central, London NW4 3XP by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Leigh Consultancy Limited, 46 Vivian Avenue, Hendon Central, London, NW4 3XP during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from the offices of Leigh Consultancy Limited on 020 8203 3344. Katherine Frances Laveau 3 April 2017

Recently Filed Documents - 82 available


Directors and Secretaries

Katherine Laveau
9 Jan 1998 ⇒ Present ( 19 Years ) Director

Charges / mortgages against this Company

THE HONOURABLE RALPH WILLIAM ROBERT THOMAS STONOR
RENT DEPOSIT DEED - OUTSTANDING on 6 Sep 2012
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RMWF LIMITED
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RMWF LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 6 Oct 2005
RMWF LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 25 Apr 2003
HAYS TELECOMS LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 9 Aug 2001

Previous Company Names

PLANET MARKETING & DESIGN LIMITED
Changed 29 Apr 2008

Previous Addresses

THE DAIRY STONOR PARK
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 6HF
Changed 12 Aug 2015

THE DAIRY STONOR PARK
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 6HF
UNITED KINGDOM
Changed 17 Sep 2012

FIRST FLOOR THAMES HOUSE MERE PARK
DEDMERE ROAD
MARLOW
BUCKS
SL7 1PB
Changed 17 Sep 2012

THE PUMP HOUSE
STAG PLACE, WOOBURN GREEN
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 0TT
Changed 17 Dec 2008

BOURNE HOUSE
CORES END ROAD
BOURNE END
BUCKINGHAMSHIRE SL8 5AR
Changed 27 Apr 1999

24 DUKES WOOD AVENUE
GERRARDS CROSS
BUCKINGHAMSHIRE SL9 7JT
Changed 11 Jan 1998

BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DD
Changed 27 Aug 1997


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.theplanetgroup.org.uk
www.theplanetgroup.net
www.theplanetgroup.business
www.theplanetgroup.services
www.theplanetgroup.support
www.theplanetgroup.org

Company Annual Accounts

Next annual accounts are due on:
31 Oct 2017
Given past performance
we expect these to be submitted around:
23 Sep 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2016 21 Jun 2016 5
31 Jan 2015 14 Jan 2016 12
31 Jan 2014 1 Dec 2014 11
31 Jan 2013 15 Aug 2013 7
31 Jan 2012 24 Dec 2012 11

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Official Accounts
Latest Annual accounts for year ending 31 Jan 16

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82 other company documents are available

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