| Company Name | New Planet Events Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04345822 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 2001(22 years, 4 months ago) |
| Dissolution Date | 14 June 2011 (12 years, 11 months ago) |
| Previous Name | Trinkets & Accessories Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Louise Sherrill Grant Hodges |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 years, 4 months (closed 14 June 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 East Street Coggeshall Colchester Essex CO6 1SJ |
| Secretary Name | Louise Sherrill Grant-Hodges |
|---|---|
| Status | Closed |
| Appointed | 10 October 2010(8 years, 9 months after company formation) |
| Appointment Duration | 8 months, 1 week (closed 14 June 2011) |
| Role | Company Director |
| Correspondence Address | 54 East Street Coggeshall Colchester Essex CO6 1SJ |
| Director Name | Charles Hodges |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 10 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Wentworth Meadows Maldon Essex CM9 6EH |
| Secretary Name | Charles Hodges |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 10 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Wentworth Meadows Maldon Essex CM9 6EH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 54 East Street Coggeshall Colchester Essex CO6 1SJ |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Coggeshall |
| Ward | Coggeshall |
| Built Up Area | Coggeshall |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2011 | Application to strike the company off the register (3 pages) |
| 18 February 2011 | Application to strike the company off the register (3 pages) |
| 20 October 2010 | Termination of appointment of Charles Hodges as a director (1 page) |
| 20 October 2010 | Termination of appointment of Charles Hodges as a director (1 page) |
| 18 October 2010 | Director's details changed for Louise Sherrill Grant Hodges on 10 October 2010 (3 pages) |
| 18 October 2010 | Termination of appointment of Charles Hodges as a secretary (1 page) |
| 18 October 2010 | Termination of appointment of Charles Hodges as a secretary (1 page) |
| 18 October 2010 | Registered office address changed from 63 Wentworth Meadows Maldon Essex CM96EH Uk on 18 October 2010 (1 page) |
| 18 October 2010 | Registered office address changed from 63 Wentworth Meadows Maldon Essex CM96EH Uk on 18 October 2010 (1 page) |
| 18 October 2010 | Appointment of Louise Sherrill Grant-Hodges as a secretary (1 page) |
| 18 October 2010 | Director's details changed for Louise Grant Hodges on 10 October 2010 (2 pages) |
| 18 October 2010 | Appointment of Louise Sherrill Grant-Hodges as a secretary (1 page) |
| 18 October 2010 | Director's details changed for Louise Sherrill Grant Hodges on 10 October 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Louise Sherrill Grant Hodges on 10 October 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Louise Sherrill Grant Hodges on 10 October 2010 (3 pages) |
| 18 October 2010 | Director's details changed for Louise Grant Hodges on 10 October 2010 (2 pages) |
| 3 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 3 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders Statement of capital on 2010-01-11
|
| 11 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders Statement of capital on 2010-01-11
|
| 9 January 2010 | Director's details changed for Louise Grant Hodges on 9 January 2010 (2 pages) |
| 9 January 2010 | Director's details changed for Louise Grant Hodges on 9 January 2010 (2 pages) |
| 9 January 2010 | Director's details changed for Louise Grant Hodges on 9 January 2010 (2 pages) |
| 30 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 30 September 2009 | Accounts made up to 31 December 2008 (1 page) |
| 10 June 2009 | Director and secretary's change of particulars / charles hodges / 20/05/2009 (1 page) |
| 10 June 2009 | Director and Secretary's Change of Particulars / charles hodges / 20/05/2009 / HouseName/Number was: 55, now: 63 (1 page) |
| 10 June 2009 | Director and Secretary's Change of Particulars / charles hodges / 20/05/2009 / (1 page) |
| 10 June 2009 | Registered office changed on 10/06/2009 from 55 wentworth meadows maldon essex CM96EH uk (1 page) |
| 10 June 2009 | Director and secretary's change of particulars / charles hodges / 20/05/2009 (1 page) |
| 10 June 2009 | Registered office changed on 10/06/2009 from 55 wentworth meadows maldon essex CM96EH uk (1 page) |
| 9 June 2009 | Director's change of particulars / louise grant hodges / 20/05/2009 (1 page) |
| 9 June 2009 | Director and secretary's change of particulars / charles hodges / 20/05/2009 (1 page) |
| 9 June 2009 | Director and Secretary's Change of Particulars / charles hodges / 20/05/2009 / HouseName/Number was: the old rectory, now: 63; Street was: birch road, now: wentworth meadows; Area was: birch, now: ; Post Town was: colchester, now: maldon; Post Code was: CO2 0NA, now: CM9 6EH; Country was: , now: uk (1 page) |
| 9 June 2009 | Director and Secretary's Change of Particulars / charles hodges / 20/05/2009 / HouseName/Number was: 63, now: 55 (1 page) |
| 9 June 2009 | Director and secretary's change of particulars / charles hodges / 20/05/2009 (1 page) |
| 9 June 2009 | Director and Secretary's Change of Particulars / charles hodges / 20/05/2009 / (1 page) |
| 9 June 2009 | Registered office changed on 09/06/2009 from the old rectory birch road birch colchester essex CO2 0NA (1 page) |
| 9 June 2009 | Registered office changed on 09/06/2009 from the old rectory birch road birch colchester essex CO2 0NA (1 page) |
| 9 June 2009 | Director and secretary's change of particulars / charles hodges / 20/05/2009 (1 page) |
| 9 June 2009 | Director's Change of Particulars / louise grant hodges / 20/05/2009 / HouseName/Number was: the old rectory, now: 55; Street was: birch road, now: church street; Area was: birch, now: coggeshall; Post Code was: CO2 0NA, now: CO6 1TY; Country was: , now: uk (1 page) |
| 9 June 2009 | Director and secretary's change of particulars / charles hodges / 20/05/2009 (1 page) |
| 9 June 2009 | Director and Secretary's Change of Particulars / charles hodges / 20/05/2009 / (1 page) |
| 8 January 2009 | Director's Change of Particulars / louise grant hodges / 08/01/2009 / HouseName/Number was: , now: the old rectory; Street was: the priory, now: birch road; Area was: braxted road, now: birch; Post Town was: tiptree, now: colchester; Post Code was: CO5 0QB, now: CO2 0NA (1 page) |
| 8 January 2009 | Director's change of particulars / louise grant hodges / 08/01/2009 (1 page) |
| 8 January 2009 | Location of register of members (1 page) |
| 8 January 2009 | Director and Secretary's Change of Particulars / charles hodges / 08/01/2009 / HouseName/Number was: , now: the old rectory; Street was: the priory, now: birch road; Area was: braxted road, now: birch; Post Town was: tiptree, now: colchester; Post Code was: CO5 0QB, now: CO2 0NA (1 page) |
| 8 January 2009 | Registered office changed on 08/01/2009 from the priory braxted park road great braxted tiptree essex CO5 0QB (1 page) |
| 8 January 2009 | Location of debenture register (1 page) |
| 8 January 2009 | Location of debenture register (1 page) |
| 8 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 8 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 8 January 2009 | Registered office changed on 08/01/2009 from the priory braxted park road great braxted tiptree essex CO5 0QB (1 page) |
| 8 January 2009 | Director and secretary's change of particulars / charles hodges / 08/01/2009 (1 page) |
| 8 January 2009 | Location of register of members (1 page) |
| 6 October 2008 | Accounts made up to 31 December 2007 (1 page) |
| 6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 2 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 19 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 19 October 2007 | Accounts made up to 31 December 2006 (1 page) |
| 2 January 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 2 January 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 4 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 4 September 2006 | Accounts made up to 31 December 2005 (1 page) |
| 29 December 2005 | Return made up to 28/12/05; full list of members (2 pages) |
| 29 December 2005 | Return made up to 28/12/05; full list of members (2 pages) |
| 17 August 2005 | Accounts made up to 31 December 2004 (1 page) |
| 17 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 12 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 12 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 16 August 2004 | Accounts made up to 31 December 2003 (1 page) |
| 16 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 9 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 9 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 13 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 13 June 2003 | Accounts made up to 31 December 2002 (1 page) |
| 23 December 2002 | Return made up to 28/12/02; full list of members (7 pages) |
| 23 December 2002 | Return made up to 28/12/02; full list of members (7 pages) |
| 19 February 2002 | Company name changed trinkets & accessories LIMITED\certificate issued on 19/02/02 (3 pages) |
| 19 February 2002 | Company name changed trinkets & accessories LIMITED\certificate issued on 19/02/02 (3 pages) |
| 15 February 2002 | Ad 11/02/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 15 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 15 February 2002 | New director appointed (2 pages) |
| 15 February 2002 | Ad 11/02/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 February 2002 | New director appointed (2 pages) |
| 2 January 2002 | Secretary resigned (1 page) |
| 2 January 2002 | Director resigned (1 page) |
| 2 January 2002 | Secretary resigned (1 page) |
| 2 January 2002 | Director resigned (1 page) |
| 28 December 2001 | Incorporation (11 pages) |