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Company Information for

PLANET SUBS LIMITED

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
06929897
Private Limited Company
Liquidation

Company Overview

About Planet Subs Ltd
PLANET SUBS LIMITED was founded on 2009-06-10 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Planet Subs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PLANET SUBS LIMITED
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in CM12
 
Filing Information
Company Number 06929897
Company ID Number 06929897
Date formed 2009-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB975627473  
Last Datalog update: 2018-08-04 05:32:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLANET SUBS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   LTS ACCOUNTANCY LIMITED   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
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Companies with same name PLANET SUBS LIMITED
The following companies were found which have the same name as PLANET SUBS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLANET SUBS LTD. Ontario Unknown
PLANET SUBS INC. 1146 VICTORIA PK RD FT. LAUDERDALE FL 33304 Inactive Company formed on the 1997-06-02

Company Officers of PLANET SUBS LIMITED

Current Directors
Officer Role Date Appointed
ANWAR UDDIN
 Director 2014-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
AFRAN AHMAD
 Director 2014-12-11 2014-12-11
ANWAR UDDIN
 Director 2013-03-01 2014-12-11
AFRAN AHMAD
 Director 2009-06-10 2013-03-01
ANWAR UDDIN
 Director 2013-01-16 2013-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANWAR UDDIN RED CHILLI FOOD FACTORY LIMITED Director 2016-04-01 CURRENT 2008-03-01 Liquidation

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
2018-05-16LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2017 FROM SQUIRE HOUSE 81-87 HIGH STREET BILLERICAY ESSEX CM12 9AS
2017-06-05LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-16AA30/06/16 TOTAL EXEMPTION SMALL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-04-19AA30/06/15 TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27AR0127/01/16 FULL LIST
2016-01-15AR0111/12/15 FULL LIST
2015-04-14AA30/06/14 TOTAL EXEMPTION SMALL
2015-01-15AP01DIRECTOR APPOINTED MR ANWAR UDDIN
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR AFRAN AHMAD
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-11AR0111/12/14 FULL LIST
2014-12-11AP01DIRECTOR APPOINTED MR AFRAN AHMAD
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ANWAR UDDIN
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 14 BROADWAY RAINHAM ESSEX RM13 9YW
2014-06-18AA30/06/13 TOTAL EXEMPTION SMALL
2014-06-13AR0130/05/14 FULL LIST
2013-05-30AR0130/05/13 FULL LIST
2013-05-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR AFRAN AHMAD
2013-04-30AP01DIRECTOR APPOINTED MR ANWAR UDDIN
2013-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-03-17AR0117/03/13 FULL LIST
2013-03-17SH0101/01/13 STATEMENT OF CAPITAL GBP 100
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ANWAR UDDIN
2013-01-16AP01DIRECTOR APPOINTED MR ANWAR UDDIN
2012-07-04AR0110/06/12 FULL LIST
2012-04-03AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-07AR0110/06/11 FULL LIST
2011-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2011 FROM PLANET SUBS 5 HERALD WAY SOUTH WOODHAM FERRERS ESSEX CM3 5TQ UNITED KINGDOM
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-31AR0110/06/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AFRAN AHMAD / 10/06/2010
2009-08-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to PLANET SUBS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-05-25
Notices to2017-05-25
Resolution2017-05-25
Fines / Sanctions
No fines or sanctions have been issued against PLANET SUBS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-08-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLANET SUBS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-07-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PLANET SUBS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLANET SUBS LIMITED
Trademarks
We have not found any records of PLANET SUBS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PLANET SUBS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2014-02-17 GBP £6

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PLANET SUBS 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyPLANET SUBS LIMITEDEvent Date2017-05-23
I, the undersigned, being a member of the above Company for the time being having a right to attend and vote at a General Meetings, hereby pass the following resolutions in accordance with Sections 262 and 263 of the Companies Act 2006 duly convened and held on 17 May 2017 as a special and an ordinary resolution, respectively: That the company be wound up voluntarily and that Darren Edwards (IP No. 10350 ) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the company for the purposes of the winding-up. For further details contact: Chris Towler, Email: chris@aspectplus.co.uk or telephone 01708 300170 . Ag IF21327
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPLANET SUBS LIMITEDEvent Date2017-05-17
Liquidator's name and address: Darren Edwards (IP No. 10350 ) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR : Ag IF21327
 
Initiating party Event TypeNotices to Creditors
Defending partyPLANET SUBS LIMITEDEvent Date2017-05-17
I, Darren Edwards (IP No. 10350 ) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR give notice that I was appointed liquidator of the above named Company on 17 May 2017 . Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 15 June 2017 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further details contact: Chris Towler, Email: chris@aspectplus.co.uk or Tel: 01708 300170 Ag IF21327
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLANET SUBS 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 SUBS 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 RM14 2TR