| Company Name | Planetwilson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06478014 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2008(16 years, 3 months ago) |
| Dissolution Date | 29 September 2021 (2 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Mark Wilson |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2008(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Heath Grove Harrogate North Yorkshire HG2 0PX |
| Secretary Name | Angela Mary Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Westminster Business Centre 10 Great North Way Nether Poppleton York YO26 6RB |
Contact
| Website | planetwilson.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01423 206570 |
| Telephone region | Boroughbridge / Harrogate |
Location
| Registered Address | Westminster Business Centre 10 Great North Way Nether Poppleton York YO26 6RB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Nether Poppleton |
| Ward | Rural West York |
| Built Up Area | York |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Angela Wilson 50.00% Ordinary |
|---|---|
| 50 at £1 | Mark Wilson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,240 |
| Cash | £26,807 |
| Current Liabilities | £22,390 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 29 September 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 June 2021 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 10 March 2021 | Registered office address changed from 3 Heath Grove Harrogate North Yorkshire HG2 0PX to Westminster Business Centre 10 Great North Way Nether Poppleton York YO26 6RB on 10 March 2021 (2 pages) |
| 10 March 2021 | Resolutions
|
| 10 March 2021 | Appointment of a voluntary liquidator (3 pages) |
| 10 March 2021 | Declaration of solvency (5 pages) |
| 8 October 2020 | Micro company accounts made up to 31 July 2020 (4 pages) |
| 29 September 2020 | Previous accounting period extended from 31 January 2020 to 31 July 2020 (1 page) |
| 24 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 29 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 24 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 30 October 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 25 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 20 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 20 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 24 January 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
| 24 January 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 11 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 17 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 17 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 30 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 27 May 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 30 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 16 May 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 5 March 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (3 pages) |
| 5 March 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (3 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 9 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (3 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 2 March 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (3 pages) |
| 2 March 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (3 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 11 June 2010 | Director's details changed for Mark Wilson on 7 June 2010 (2 pages) |
| 11 June 2010 | Registered office address changed from 27 Burke Street Harrogate North Yorkshire HG1 4NR on 11 June 2010 (1 page) |
| 11 June 2010 | Secretary's details changed for Angela Mary Wilson on 7 June 2010 (1 page) |
| 11 June 2010 | Director's details changed for Mark Wilson on 7 June 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Mark Wilson on 7 June 2010 (2 pages) |
| 11 June 2010 | Secretary's details changed for Angela Mary Wilson on 7 June 2010 (1 page) |
| 11 June 2010 | Secretary's details changed for Angela Mary Wilson on 7 June 2010 (1 page) |
| 11 June 2010 | Registered office address changed from 27 Burke Street Harrogate North Yorkshire HG1 4NR on 11 June 2010 (1 page) |
| 4 March 2010 | Director's details changed for Mark Wilson on 2 October 2009 (2 pages) |
| 4 March 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Director's details changed for Mark Wilson on 2 October 2009 (2 pages) |
| 4 March 2010 | Director's details changed for Mark Wilson on 2 October 2009 (2 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 12 February 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 12 February 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 21 January 2008 | Incorporation (13 pages) |
| 21 January 2008 | Incorporation (13 pages) |