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Home > England & Wales Companies > PLANET ACQUISITIONS HOLDINGS LIMITED
Company Information for

PLANET ACQUISITIONS HOLDINGS LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
05543603
Private Limited Company
Liquidation

Company Overview

About Planet Acquisitions Holdings Ltd
PLANET ACQUISITIONS HOLDINGS LIMITED was founded on 2005-08-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Planet Acquisitions Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PLANET ACQUISITIONS HOLDINGS LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A
 
Previous Names
DE FACTO 1284 LIMITED10/02/2006
Filing Information
Company Number 05543603
Company ID Number 05543603
Date formed 2005-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2010
Account next due 21/03/2012
Latest return 23/08/2011
Return next due 20/09/2012
Type of accounts GROUP
Last Datalog update: 2018-08-04 06:32:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLANET ACQUISITIONS HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE PCS LIMITED   HAWTHORNS RETIREMENT UK LIMITED
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Company Officers of PLANET ACQUISITIONS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
TERRY WILLIAM DOWNING
 Director 2007-01-29
MARY MARGARET DURKAN
 Director 2009-02-16
MARTYN JOHN EVERETT
 Director 2011-09-15
HILARY STRONG
 Director 2010-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
WAHEED ALLI
 Director 2006-02-20 2011-08-24
WILLIAM WALDORF ASTOR
 Director 2006-02-22 2011-08-24
THOMAS GUY MAUNDER SALMON
 Director 2006-10-12 2011-08-02
CHRISTOPHER JOHN WILLIAMS
 Director 2006-05-23 2011-08-02
JANE ELIZABETH TURNER
 Director 2006-11-01 2008-12-01
NICHOLAS JAMES WILLIAMS
 Director 2006-02-20 2007-07-27
SUSAN MARGARET MURPHY
 Company Secretary 2006-02-20 2007-01-26
SUSAN MARGARET MURPHY
 Director 2006-02-20 2007-01-26
INAKI ECHAVE
 Director 2006-05-23 2006-09-27
TRAVERS SMITH SECRETARIES LIMITED
 Company Secretary 2005-08-23 2006-02-20
TRAVERS SMITH LIMITED
 Director 2005-08-23 2006-02-20
TRAVERS SMITH SECRETARIES LIMITED
 Director 2005-08-23 2006-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRY WILLIAM DOWNING NGC EUROPE LIMITED Director 2018-01-08 CURRENT 2010-02-24 Liquidation
TERRY WILLIAM DOWNING NGC UK HOLDINGS COMPANY LIMITED Director 2018-01-08 CURRENT 2007-12-10 Liquidation
TERRY WILLIAM DOWNING NGC OVERSEAS HOLDINGS LIMITED Director 2018-01-08 CURRENT 1998-04-28 Liquidation
TERRY WILLIAM DOWNING DISNEY NETWORKS GROUP (UK) LIMITED Director 2018-01-08 CURRENT 2002-06-24 Liquidation
TERRY WILLIAM DOWNING TD CONSULTING SERVICES LTD Director 2015-10-15 CURRENT 2015-10-15 Active - Proposal to Strike off
TERRY WILLIAM DOWNING TAXI PRODUCTIONS LIMITED Director 2007-01-29 CURRENT 2003-06-10 Dissolved 2016-05-22
TERRY WILLIAM DOWNING BLACK CAB PRODUCTIONS LIMITED Director 2007-01-29 CURRENT 2004-09-30 Dissolved 2016-05-23
TERRY WILLIAM DOWNING ST CLARE'S PRODUCTIONS LIMITED Director 2007-01-29 CURRENT 2004-09-30 Dissolved 2016-05-23
TERRY WILLIAM DOWNING CHORION RIGHTS LIMITED Director 2007-01-29 CURRENT 1950-03-31 Liquidation
TERRY WILLIAM DOWNING CHORION MUSIC LIMITED Director 2007-01-29 CURRENT 2002-09-26 Liquidation
TERRY WILLIAM DOWNING LIONTRACK LIMITED Director 2007-01-29 CURRENT 2002-01-16 Liquidation
TERRY WILLIAM DOWNING PLANET ACQUISITIONS HOLDCO 2 LIMITED Director 2007-01-29 CURRENT 2006-07-13 Liquidation
TERRY WILLIAM DOWNING SILVER LINING PRODUCTIONS LIMITED Director 2007-01-29 CURRENT 1996-10-18 Liquidation
TERRY WILLIAM DOWNING CHORION PACIFIC LIMITED Director 2007-01-29 CURRENT 1997-06-05 Liquidation
TERRY WILLIAM DOWNING CHORION (IP) LIMITED Director 2007-01-29 CURRENT 1998-04-22 Liquidation
TERRY WILLIAM DOWNING CHORION TRUSTEE LIMITED Director 2007-01-29 CURRENT 2005-02-14 Liquidation
TERRY WILLIAM DOWNING PLANET ACQUISITIONS LIMITED Director 2007-01-29 CURRENT 2005-08-24 Liquidation
TERRY WILLIAM DOWNING PLANET ACQUISITIONS HOLDCO 1 LIMITED Director 2007-01-29 CURRENT 2006-07-13 Liquidation
TERRY WILLIAM DOWNING CHORION LIMITED Director 2007-01-29 CURRENT 2002-02-27 Liquidation
MARY MARGARET DURKAN PLANET ACQUISITIONS HOLDCO 1 LIMITED Director 2010-07-21 CURRENT 2006-07-13 Liquidation
MARY MARGARET DURKAN TAXI PRODUCTIONS LIMITED Director 2009-11-27 CURRENT 2003-06-10 Dissolved 2016-05-22
MARY MARGARET DURKAN BLACK CAB PRODUCTIONS LIMITED Director 2009-11-27 CURRENT 2004-09-30 Dissolved 2016-05-23
MARY MARGARET DURKAN ST CLARE'S PRODUCTIONS LIMITED Director 2009-11-27 CURRENT 2004-09-30 Dissolved 2016-05-23
MARY MARGARET DURKAN CHORION RIGHTS LIMITED Director 2009-11-27 CURRENT 1950-03-31 Liquidation
MARY MARGARET DURKAN CHORION MUSIC LIMITED Director 2009-11-27 CURRENT 2002-09-26 Liquidation
MARY MARGARET DURKAN LIONTRACK LIMITED Director 2009-11-27 CURRENT 2002-01-16 Liquidation
MARY MARGARET DURKAN SILVER LINING PRODUCTIONS LIMITED Director 2009-11-27 CURRENT 1996-10-18 Liquidation
MARY MARGARET DURKAN CHORION PACIFIC LIMITED Director 2009-11-27 CURRENT 1997-06-05 Liquidation
MARY MARGARET DURKAN CHORION (IP) LIMITED Director 2009-11-27 CURRENT 1998-04-22 Liquidation
MARY MARGARET DURKAN CHORION TRUSTEE LIMITED Director 2009-11-27 CURRENT 2005-02-14 Liquidation
MARY MARGARET DURKAN CHORION LIMITED Director 2009-11-27 CURRENT 2002-02-27 Liquidation
MARTYN JOHN EVERETT AURORA LIVING PROPERTIES LTD Director 2015-12-10 CURRENT 2014-12-17 Active - Proposal to Strike off
MARTYN JOHN EVERETT B.I.C.F. LIMITED Director 2015-10-09 CURRENT 1997-10-24 Active
MARTYN JOHN EVERETT ASTON STUDENT VILLAGE Director 2015-07-31 CURRENT 2002-06-24 In Administration/Administrative Receiver
MARTYN JOHN EVERETT AURORA LIVING LTD Director 2015-06-25 CURRENT 2010-11-18 Liquidation
MARTYN JOHN EVERETT 05181121 PLC Director 2015-06-25 CURRENT 2004-07-15 Active
MARTYN JOHN EVERETT MAR CITY LAND LIMITED Director 2015-06-25 CURRENT 2013-11-06 Liquidation
MARTYN JOHN EVERETT REDHALL GROUP PLC Director 2014-09-24 CURRENT 1932-03-31 In Administration/Administrative Receiver
MARTYN JOHN EVERETT SNAP EQUITY LIMITED Director 2012-02-29 CURRENT 2009-07-02 Dissolved 2015-07-30
MARTYN JOHN EVERETT JGLCC CAMERA COMPANY LIMITED Director 2012-02-29 CURRENT 1973-02-20 Liquidation
MARTYN JOHN EVERETT CHORION RIGHTS LIMITED Director 2011-09-30 CURRENT 1950-03-31 Liquidation
MARTYN JOHN EVERETT SILVER LINING PRODUCTIONS LIMITED Director 2011-09-30 CURRENT 1996-10-18 Liquidation
MARTYN JOHN EVERETT CHORION (IP) LIMITED Director 2011-09-30 CURRENT 1998-04-22 Liquidation
MARTYN JOHN EVERETT CHORION LIMITED Director 2011-09-15 CURRENT 2002-02-27 Liquidation
MARTYN JOHN EVERETT BUTLER MACHINE TOOL COMPANY LIMITED(THE) Director 1995-01-01 CURRENT 1937-01-18 Dissolved 2015-06-16
MARTYN JOHN EVERETT S.RUSSELL & SONS LIMITED Director 1993-01-12 CURRENT 1931-03-28 Active
MARTYN JOHN EVERETT B. ELLIOTT GROUP LIMITED Director 1992-08-21 CURRENT 1921-04-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-16LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-21LIQ10Removal of liquidator by court order
2020-01-09600Appointment of a voluntary liquidator
2019-10-11LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-30
2019-10-09LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-30
2019-04-30600Appointment of a voluntary liquidator
2019-03-22LIQ10Removal of liquidator by court order
2017-10-10LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-30
2016-10-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2016
2016-10-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2016
2015-10-074.68 Liquidators' statement of receipts and payments to 2015-07-30
2014-10-034.68 Liquidators' statement of receipts and payments to 2014-07-30
2013-10-104.68 Liquidators' statement of receipts and payments to 2013-07-30
2012-09-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2012-08-31600Appointment of a voluntary liquidator
2012-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/12 FROM Fourth Floor Aldwych House 81 Aldwych London WC2B 4HN
2012-08-094.20Volunatary liquidation statement of affairs with form 4.19
2012-08-09600Appointment of a voluntary liquidator
2011-12-21AA01Previous accounting period shortened from 31/03/11 TO 25/03/11
2011-09-27AP01DIRECTOR APPOINTED MR MARTYN EVERETT
2011-09-20LATEST SOC20/09/11 STATEMENT OF CAPITAL;GBP 1859585.1
2011-09-20AR0123/08/11 ANNUAL RETURN FULL LIST
2011-09-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS
2011-09-06TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SALMON
2011-09-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASTOR
2011-09-06TM01APPOINTMENT TERMINATED, DIRECTOR WAHEED ALLI
2011-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-11-24AR0123/08/10 ANNUAL RETURN FULL LIST
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GUY MAUNDER SALMON / 23/08/2010
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD WAHEED ALLI / 23/08/2010
2010-10-12AP01DIRECTOR APPOINTED MS HILARY STRONG
2010-09-22SASHARE AGREEMENT OTC
2010-09-22RES01ADOPT ARTICLES 25/08/2010
2010-09-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-22SH0125/08/10 STATEMENT OF CAPITAL GBP 1859585.10
2010-05-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-09-08363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-02-17288aDIRECTOR APPOINTED MS MARY MARGARET DURKAN
2009-02-06363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-12-24225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-12-24288bAPPOINTMENT TERMINATED DIRECTOR JANE TURNER
2008-11-12122CONVE
2008-11-1288(2)AD 29/10/08 GBP SI 93236@1=93236 GBP IC 1130071.9/1223307.9
2008-10-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-1888(2)AD 25/04/08 GBP SI 23243@1=23243 GBP SI 39099@0.1=3909.9 GBP IC 1102919/1130071.9
2008-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-01-18123NC INC ALREADY ADJUSTED 08/11/07
2008-01-18MEM/ARTSARTICLES OF ASSOCIATION
2008-01-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-01-18RES04£ NC 1182414/1272561 08/1
2008-01-1888(2)RAD 08/11/07--------- £ SI 86344@.1=8634 £ SI 22074@1=22074 £ IC 1072211/1102919
2007-09-21363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-08-15288bDIRECTOR RESIGNED
2007-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-04-25RES04£ NC 1179717/1182414 02/0
2007-04-25123NC INC ALREADY ADJUSTED 02/03/07
2007-04-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-2588(2)RAD 02/03/07--------- £ SI 26973@.1=2697 £ IC 1072211/1074908
2007-02-20288aNEW DIRECTOR APPOINTED
2007-02-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-20288aNEW DIRECTOR APPOINTED
2006-10-31288aNEW DIRECTOR APPOINTED
2006-10-05288bDIRECTOR RESIGNED
2006-09-21363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-09-20395PARTICULARS OF MORTGAGE/CHARGE
2006-09-15MEM/ARTSARTICLES OF ASSOCIATION
2006-09-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-09-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-01288aNEW DIRECTOR APPOINTED
2006-06-01288aNEW DIRECTOR APPOINTED
2006-06-01287REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 10 SNOW HILL LONDON EC1A 2AL
2006-06-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-06-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-06-0188(2)RAD 23/05/06--------- £ SI 932358@1=932358 £ SI 104274@.1=10427 £ IC 129428/1072213
2006-06-0188(2)RAD 23/05/06--------- £ SI 1294261@.1=129426 £ IC 2/129428
2006-05-15RES04NC INC ALREADY ADJUSTED 18/04/06
2006-05-15123£ NC 1152822/1168638 18/04/06
2006-03-08395PARTICULARS OF MORTGAGE/CHARGE
2006-03-01288aNEW DIRECTOR APPOINTED
2006-03-01RES04£ NC 1000/2072562 22/0
2006-02-24288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to PLANET ACQUISITIONS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLANET ACQUISITIONS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECOND SUPPLEMENTAL DEBENTURE 2010-05-14 Outstanding GE LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES (THE "SECURITY AGENT")
SUPPLEMENTAL DEBENTURE 2008-10-24 Outstanding GE LEVERAGED LOANS LIMITED (THE "SECURITY TRUSTEE")
DEBENTURE 2006-09-20 Outstanding G E LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES(SECURITY AGENT)
DEBENTURE 2006-03-08 Outstanding GE LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES (THE'SECURITY AGENT')
Intangible Assets
Patents
We have not found any records of PLANET ACQUISITIONS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLANET ACQUISITIONS HOLDINGS LIMITED
Trademarks
We have not found any records of PLANET ACQUISITIONS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLANET ACQUISITIONS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as PLANET ACQUISITIONS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PLANET ACQUISITIONS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLANET ACQUISITIONS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLANET ACQUISITIONS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 3TR