Company Information for 10TH PLANET POST PRODUCTION LTD
NEVILLE & CO BUCKLAND HOUSE 12 WILLIAM PRANCE ROAD, PLYMOUTH INTERNATIONAL BUSINESS PARK, PLYMOUTH, DEVON, PL6 5WR,
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Company Registration Number
03957510
Private Limited Company
Liquidation |
Company Name | |
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10TH PLANET POST PRODUCTION LTD | |
Legal Registered Office | |
NEVILLE & CO BUCKLAND HOUSE 12 WILLIAM PRANCE ROAD PLYMOUTH INTERNATIONAL BUSINESS PARK PLYMOUTH DEVON PL6 5WR Other companies in SE1 | |
Company Number | 03957510 | |
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Company ID Number | 03957510 | |
Date formed | 2000-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2014 | |
Account next due | 31/03/2016 | |
Latest return | 17/02/2015 | |
Return next due | 16/03/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 11:50:48 |
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Officer | Role | Date Appointed |
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RICHARD LAMB |
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JONATHAN MOORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN ANDREW WOOLLEY |
Company Secretary | ||
BENJAMIN ANDREW WOOLLEY |
Director | ||
RANA SARKAR |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-08-31 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-08-31 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-08-31 | |
4.68 | Liquidators' statement of receipts and payments to 2016-08-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/15 FROM Ground Floor 24-28 Rushworth Street London SE1 0RB | |
600 | Appointment of a voluntary liquidator | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LRESEX | Resolutions passed:
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AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/01/13 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
SH01 | 28/06/12 STATEMENT OF CAPITAL GBP 101 | |
AR01 | 28/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jonathan Moore on 2012-01-01 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/11 FROM 68-70 Wardour Street London W1F 0TB England | |
AR01 | 28/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | Resolutions passed:
| |
AR01 | 28/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAMB / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MOORE / 01/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 69-70 WARDOUR STREET LONDON W1F 0TB UNITED KINGDOM | |
AA01 | CURREXT FROM 31/03/2010 TO 30/06/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MOORE / 01/03/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAMB / 01/05/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MOORE / 01/05/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR BENJAMIN WOOLLEY | |
288b | APPOINTMENT TERMINATED SECRETARY BENJAMIN WOOLLEY | |
287 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 36 PERCY STREET LONDON W1T 2DH | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 42 -44 NEWMAN STREET LONDON W1T 1QJ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | |
88(2)R | AD 30/03/00--------- £ SI 100@1 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | |
88(2)R | AD 31/03/00--------- £ SI 100@1=100 £ IC 1/101 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/04/00 FROM: BAIRD HOUSE 15-17 SAINT CROSS STREET LONDON EC1N 8UN | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2015-09-09 |
Appointment of Liquidators | 2015-09-09 |
Resolutions for Winding-up | 2015-09-09 |
Meetings of Creditors | 2015-08-26 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHATTELS MORTGAGE | Outstanding | ECF ASSET FINANCE PLC | |
DEBENTURE | Outstanding | LEUMI ABL LIMITED | |
DEBENTURE | Satisfied | COUTTS & COMPANY | |
DEED OF DEPOSIT OF RENT | Outstanding | BENESCO CHARITY LIMITED |
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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 10TH PLANET POST PRODUCTION LTD
10TH PLANET POST PRODUCTION LTD owns 3 domain names.
10pdm.co.uk flash-duplication.co.uk memoryduplication.co.uk
The top companies supplying to UK government with the same SIC code (18202 - Reproduction of video recording) as 10TH PLANET POST PRODUCTION LTD are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | 10TH PLANET POST PRODUCTION LIMITED | Event Date | 2015-09-01 |
In accordance with Rule 4.106 , We David Kirk and Lisa Thomas of Neville & Co , 1 Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR , give notice that on 1 September 2015 we were appointed Joint Liquidators of 10th Planet Post Production Limited by resolutions of members and creditors. NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, are required to, on or before the 27 October 2015 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned David Kirk and Lisa Thomas of Neville & Co , Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR the joints liquidators of the said company, and, if so required by notice in writing from the said joint liquidators, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. David Kirk and Lisa Thomas (IP Nos 8830 and 9704 ), Joint Liquidators . Appointed 1 September 2015 . : Alternative Contact: Joanne Burgess joanne@nevilleco.co.uk 01752 786800 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | 10TH PLANET POST PRODUCTION LIMITED | Event Date | 2015-09-01 |
At a Meeting of the above-named company, duly convened, and held at Future Inns, 1 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5ZD on 1 September 2015 at 11.00am the following resolutions were passed: 1. THAT it has been proved to the satisfaction of this meeting that the company cannot by reason or its liabilities continue its business, and that it is advisable to wind-up the same and accordingly that that company be wound-up voluntarily. 2. Mr David Kirk and Mrs Lisa Thomas of Neville & Co be and hereby are appointed Joint Liquidators for the purpose of such winding-up and that they may act jointly and severally. David Kirk and Lisa Thomas (IP Nos 8830 and 9704 ), Joint Liquidators , Neville & Co , 1 Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR . Alternative Contact: Joanne Burgess joanne@nevilleco.co.uk 01752 786800 Mr Jonathan Moore , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | 10TH PLANET POST PRODUCTION LIMITED | Event Date | 2015-08-20 |
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held at Future Inns, 1 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5ZD on 1 September 2015 at 11.30 am, for the purposes mentioned in Section 99, 100 and 101 of the said Act, i.e. to consider the Directors statement of affairs, to appoint Joint Liquidators and to appoint a Liquidation Committee. The Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Liquidators are to be remunerated. In addition, the Meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the Meeting. Any Creditor wishing to vote at the Meeting must lodge a completed proof of debt form (together, if it is desired to vote by proxy, with a completed proxy form) at Neville & Co , 1 Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR not later than 12.00 noon on the 31 August 2015 . A list of the names and addresses of the company’s creditors may be inspected, free of charge, between 10.00 am and 4.00 pm on 28 August 2015 and 31 August 2015 at Neville & Co , 1 Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR . Alternative contact: Joanne Burgess , mail@nevilleco.co.uk , 01752 786800 By order of the Board | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | 10TH PLANET POST PRODUCTION LIMITED | Event Date | |
David Kirk and Lisa Thomas , Joint Liquidators , Neville & Co , 1 Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR . : | |||
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. |