Planet Earth (Worldwide) Limited

Company Name	Planet Earth (Worldwide) Limited
Company Status	Dissolved
Company Number	07391832
Category	Private Limited Company
Incorporation Date	29 September 2010(13 years, 6 months ago)
Dissolution Date	13 September 2016 (7 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Charles Warburton
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ

Director Name	Mr Mark Jeremy Sims
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2010(1 month after company formation)
Appointment Duration	5 years, 10 months (closed 13 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ

Secretary Name	Mr Mark Charles Warburton
Nationality	British
Status	Closed
Appointed	01 November 2010(1 month after company formation)
Appointment Duration	5 years, 10 months (closed 13 September 2016)
Role	Company Director
Correspondence Address	Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ

Director Name	Mr David Alan Nuttall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2012(1 year, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 13 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ

Director Name	Mr Robert Michael Gore
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(1 month after company formation)
Appointment Duration	11 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eleventh Floor Centurion House Deansgate Manchester Greater Manchester M3 3WR

Director Name	Mr Alwin Curtis Thompson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Eleventh Floor Centurion House Deansgate Manchester Greater Manchester M3 3WR

Director Name	Mr Marcus Moir
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2012(1 year, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 August 2015)
Role	Corporate Finance Executive
Country of Residence	United Kingdom
Correspondence Address	Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ

Contact

Website	myeco2life.com

Location

Registered Address	Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	£109,762
Current Liabilities	£1

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

13 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016	First Gazette notice for voluntary strike-off (1 page)
28 June 2016	First Gazette notice for voluntary strike-off (1 page)
16 June 2016	Application to strike the company off the register (3 pages)
16 June 2016	Application to strike the company off the register (3 pages)
24 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-24 GBP 2,628 (5 pages)
24 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-24 GBP 2,628 (5 pages)
24 August 2015	Termination of appointment of Marcus Moir as a director on 22 August 2015 (1 page)
24 August 2015	Termination of appointment of Marcus Moir as a director on 22 August 2015 (1 page)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,839 (6 pages)
30 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,839 (6 pages)
28 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
28 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
5 February 2014	Memorandum and Articles of Association (26 pages)
5 February 2014	Memorandum and Articles of Association (26 pages)
25 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1,659 (6 pages)
25 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1,659 (6 pages)
25 June 2013	Memorandum and Articles of Association (26 pages)
25 June 2013	Memorandum and Articles of Association (26 pages)
12 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
12 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 April 2013	Memorandum and Articles of Association (26 pages)
25 April 2013	Memorandum and Articles of Association (26 pages)
24 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
24 October 2012	Secretary's details changed for Mark Charles Warburton on 6 February 2012 (1 page)
24 October 2012	Director's details changed for Mr David Alan Nuttall on 6 February 2012 (2 pages)
24 October 2012	Director's details changed for Marcus Moir on 6 February 2012 (2 pages)
24 October 2012	Director's details changed for Mr David Alan Nuttall on 6 February 2012 (2 pages)
24 October 2012	Director's details changed for Marcus Moir on 6 February 2012 (2 pages)
24 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
24 October 2012	Director's details changed for Mark Charles Warburton on 6 February 2012 (2 pages)
24 October 2012	Secretary's details changed for Mark Charles Warburton on 6 February 2012 (1 page)
24 October 2012	Director's details changed for Mark Jeremy Sims on 6 February 2012 (2 pages)
24 October 2012	Director's details changed for Mark Jeremy Sims on 6 February 2012 (2 pages)
24 October 2012	Director's details changed for Mark Charles Warburton on 6 February 2012 (2 pages)
24 October 2012	Director's details changed for Mark Charles Warburton on 6 February 2012 (2 pages)
24 October 2012	Director's details changed for Marcus Moir on 6 February 2012 (2 pages)
24 October 2012	Secretary's details changed for Mark Charles Warburton on 6 February 2012 (1 page)
24 October 2012	Director's details changed for Mr David Alan Nuttall on 6 February 2012 (2 pages)
24 October 2012	Director's details changed for Mark Jeremy Sims on 6 February 2012 (2 pages)
22 March 2012	Registered office address changed from Centurion House 129 Deansgate Manchester Greater Manchester M3 3WR on 22 March 2012 (1 page)
22 March 2012	Registered office address changed from Centurion House 129 Deansgate Manchester Greater Manchester M3 3WR on 22 March 2012 (1 page)
21 March 2012	Appointment of Mr David Alan Nuttall as a director (3 pages)
21 March 2012	Appointment of Mr David Alan Nuttall as a director (3 pages)
15 March 2012	Appointment of Marcus Moir as a director (3 pages)
15 March 2012	Appointment of Marcus Moir as a director (3 pages)
5 March 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
5 March 2012	Statement of capital following an allotment of shares on 6 February 2012 GBP 1,000 (4 pages)
5 March 2012	Statement of capital following an allotment of shares on 6 February 2012 GBP 1,000 (4 pages)
5 March 2012	Statement of capital following an allotment of shares on 6 February 2012 GBP 1,000 (4 pages)
5 March 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
28 October 2011	Termination of appointment of Alwin Thompson as a director (2 pages)
28 October 2011	Termination of appointment of Alwin Thompson as a director (2 pages)
27 October 2011	Total exemption full accounts made up to 30 September 2011 (7 pages)
27 October 2011	Total exemption full accounts made up to 30 September 2011 (7 pages)
24 October 2011	Termination of appointment of Robert Gore as a director (2 pages)
24 October 2011	Termination of appointment of Robert Gore as a director (2 pages)
8 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (8 pages)
8 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (8 pages)
27 July 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 20 (4 pages)
27 July 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 20 (4 pages)
13 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
13 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
9 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
8 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
9 November 2010	Appointment of Alwin Curtis Thompson as a director (3 pages)
9 November 2010	Appointment of Mark Jeremy Sims as a director (3 pages)
9 November 2010	Appointment of Alwin Curtis Thompson as a director (3 pages)
9 November 2010	Appointment of Mark Charles Warburton as a secretary (3 pages)
9 November 2010	Appointment of Mr Robert Michael Gore as a director (3 pages)
9 November 2010	Appointment of Mr Robert Michael Gore as a director (3 pages)
9 November 2010	Appointment of Mark Jeremy Sims as a director (3 pages)
9 November 2010	Appointment of Mark Charles Warburton as a secretary (3 pages)
29 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
29 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Planet Earth (Worldwide) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Business Cheshire