| Company Name | Planetdrive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05433974 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2005(19 years ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Alan Richard Winter |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2005(1 month after company formation) |
| Appointment Duration | 2 years, 11 months (closed 13 May 2008) |
| Role | Restauranteur |
| Correspondence Address | 20 St John's Court St John'S Wakefield West Yorkshire WF1 2RY |
| Secretary Name | Kerry Winter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2005(1 month after company formation) |
| Appointment Duration | 2 years, 11 months (closed 13 May 2008) |
| Role | Restauranteur |
| Correspondence Address | 20 St John's Court St John'S Wakefield West Yorkshire WF1 2RY |
| Director Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2005(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2005(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Jacksons Joliffe Cork 33 George Street Wakefield WF1 1LX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (2 pages) |
|---|---|
| 16 February 2008 | Notice of move from Administration to Dissolution (8 pages) |
| 27 October 2007 | Administrator's progress report (8 pages) |
| 25 July 2007 | Statement of affairs (4 pages) |
| 4 June 2007 | Notice of completion of voluntary arrangement (3 pages) |
| 31 May 2007 | Statement of administrator's proposal (32 pages) |
| 12 April 2007 | Appointment of an administrator (2 pages) |
| 11 April 2007 | Registered office changed on 11/04/07 from: northwood house 138 bromham road bedford bedfordshire MK40 2QW (1 page) |
| 31 August 2006 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 24 April 2006 | Return made up to 22/04/06; full list of members (2 pages) |
| 12 July 2005 | Particulars of mortgage/charge (3 pages) |
| 28 June 2005 | Accounting reference date extended from 30/04/06 to 30/09/06 (1 page) |
| 15 June 2005 | Resolutions
|
| 15 June 2005 | Registered office changed on 15/06/05 from: 134 percival rd enfield EN1 1QU (1 page) |
| 6 June 2005 | Ad 23/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 June 2005 | New secretary appointed (2 pages) |
| 6 June 2005 | New director appointed (2 pages) |
| 20 May 2005 | Director resigned (1 page) |
| 20 May 2005 | Secretary resigned (1 page) |