Company information:
Planet Wine Trading And Consulting Limited (No: 03700711)
Address: 31 SACKVILLE STREET, MANCHESTER, M1 3LZ
Status: Active
Incorporated: 25-Jan-1999
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 02-Feb-2025
Industry Class: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Current Director: ALEXIS LICHINE ( DOB: Aug-1960 From: Jun-1999 )
Current Director: CHARLES EMANUEL PRAGER ( DOB: Aug-1949 From: Feb-1999 )
Current Secretary: CHARLES EMANUEL PRAGER ( DOB: Aug-1949 From: Sep-2009 )
Resigned Director: DAVENPORT CREDIT LIMITED ( From: Jan-1999 To: Feb-1999 )
Resigned Director: JOHN PELLATON ( From: Jun-1999 To: Mar-2000 )
Resigned Secretary: TERENCE ROBSON ( DOB: Apr-1944 From: Sep-1999 To: Sep-2009 )
Resigned Secretary: MARGARET TOWNSEND ( DOB: Jun-1930 From: Feb-1999 To: Sep-1999 )
Resigned Secretary: PHILIP CHARLES VIBRANS ( DOB: May-1963 From: Jan-1999 To: Feb-1999 )
Persons of Significant Control:
Mr Alexis Lichine, Manchester, M1 3LZ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2017-01-25)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 760 | 549 | 467 | 397 | 338 | 760.0,0.0,549.0,467.0,397.0,338.0,0.0,0.0 | |||
| Fixed assets / Intangible assets | 1 | 1 | 1 | 1 | 1 | 1.0,0.0,1.0,1.0,1.0,1.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 759 | 548 | 466 | 396 | 337 | 287 | 245 | 759.0,0.0,548.0,466.0,396.0,337.0,287.0,245.0 | |
| Current assets | 4,070 | 68,471 | 7,474 | 6,686 | 3,742 | 1,597 | 5,809 | 4070.0,0.0,68471.0,7474.0,6686.0,3742.0,1597.0,5809.0 | |
| Current assets / Debtors | 1,462 | 53,223 | 892 | 907 | 1462.0,0.0,53223.0,892.0,907.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 2,608 | 15,248 | 6,582 | 5,779 | 2,845 | 1,567 | 1,779 | 2608.0,0.0,15248.0,6582.0,5779.0,2845.0,1567.0,1779.0 | |
| Net current assets (liabilities) | -317,294 | -282,643 | -281,470 | -277,527 | -280,234 | -282,396 | -278,110 | -317294.0,0.0,-282643.0,-281470.0,-277527.0,-280234.0,-282396.0,-278110.0 | |
| Total assets less current liabilities | -316,534 | -282,094 | -281,003 | -277,130 | -279,896 | -282,109 | -277,865 | -316534.0,0.0,-282094.0,-281003.0,-277130.0,-279896.0,-282109.0,-277865.0 | |
| Net assets (liabilities) | -316,534 | -284,594 | -284,003 | -285,437 | -287,196 | -284,709 | -281,867 | -316534.0,0.0,-284594.0,-284003.0,-285437.0,-287196.0,-284709.0,-281867.0 | |
| Equity / share capital and reserves | -316,534 | -300,788 | -284,594 | -316534.0,-300788.0,-284594.0,0.0,0.0,0.0,0.0,0.0 |