PLATINUM SERVICES (GB) LIMITED

Key Data

Status

Dissolved

Company No.

04559766

Incorporation date

09/10/2002

Size

Total Exemption Small

Classification

Industrial cleaning (74.70 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/10/2002)

07/05/2012

Final Gazette dissolved following liquidation

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07/02/2012

Liquidators' statement of receipts and payments to 2012-01-31

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07/02/2012

Return of final meeting in a creditors' voluntary winding up

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06/09/2011

Liquidators' statement of receipts and payments to 2011-08-03

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06/03/2011

Liquidators' statement of receipts and payments to 2011-02-03

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11/02/2010

Statement of affairs with form 4.19

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11/02/2010

Appointment of a voluntary liquidator

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11/02/2010

Resolutions

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03/02/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-01-28

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03/02/2010

Notice of completion of voluntary arrangement

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28/01/2010

Registered office address changed from Mawson House the Bridge Bedale North Yorks DL8 1AW on 2010-01-29

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03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

25/10/2009

Annual return made up to 2009-10-10 with full list of shareholders

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25/10/2009

Director's details changed for Mrs Michelle Dixon on 2009-10-10

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25/10/2009

Director's details changed for Mr Simon Dixon on 2009-10-10

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14/10/2009

Notice to Registrar of companies voluntary arrangement taking effect

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29/09/2009

Registered office changed on 30/09/2009 from ebor house 91 galgate barnard castle county durham DL12 8ES

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04/12/2008

Return made up to 10/10/08; full list of members

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04/12/2008

Director and Secretary's Change of Particulars / michelle dixon / 10/10/2008 / HouseName/Number was: , now: rosedale; Street was: west view, now: bowling green lane; Area was: 3 langdale court, melsonby, now: manfield; Post Town was: richmond, now: darlington; Region was: north yorkshire, now: county durham; Post Code was: DL10 5PW, now: DL2 2RL; c

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04/12/2008

Director's Change of Particulars / simon dixon / 10/10/2008 / HouseName/Number was: , now: rosedale; Street was: west view, now: bowling green lane; Area was: 3 langdale court, melsonby, now: manfield; Post Town was: richmond, now: darlington; Region was: north yorkshire, now: county durham; Post Code was: DL10 5PW, now: DL2 2RL; Country was: , now

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07/08/2008

Total exemption small company accounts made up to 2007-12-31

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02/05/2008

Particulars of a mortgage or charge / charge no: 5

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25/01/2008

Particulars of mortgage/charge

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14/11/2007

Return made up to 10/10/07; full list of members

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14/11/2007

Director's particulars changed

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14/11/2007

Secretary's particulars changed;director's particulars changed

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30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

17/04/2007

Return made up to 10/10/06; full list of members

View PDF (3 pages)

16/11/2006

£ ic 50000/45000 18/09/06 £ sr 5000@1=5000

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16/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/09/2006

Director resigned

View PDF (1 pages)

20/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

06/10/2005

Return made up to 10/10/05; full list of members

View PDF (7 pages)

06/10/2005

Secretary's particulars changed

View PDF (0 pages)

03/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/10/2005

Director resigned

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03/10/2005

New director appointed

View PDF (2 pages)

28/06/2005

Particulars of mortgage/charge

View PDF (9 pages)

03/05/2005

Registered office changed on 04/05/05 from: 2ND floor 27 norton road stockton on tees TS18 2BW

View PDF (1 pages)

15/03/2005

Secretary resigned

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15/03/2005

New secretary appointed

View PDF (2 pages)

25/01/2005

Return made up to 10/10/04; full list of members

View PDF (7 pages)

12/01/2005

New director appointed

View PDF (2 pages)

20/12/2004

Ad 28/02/04-31/10/04 £ si 37499@1=37499 £ ic 12600/50099

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20/12/2004

Ad 31/05/04--------- £ si 7500@1=7500 £ ic 5100/12600

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20/12/2004

Ad 31/07/04--------- £ si 5000@1=5000 £ ic 100/5100

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20/12/2004

Resolutions

View PDF (1 pages)

20/12/2004

£ nc 100/99100 31/05/04

View PDF (1 pages)

02/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

08/08/2004

Accounting reference date extended from 31/10/03 to 31/12/03

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07/07/2004

Ad 25/03/04--------- £ si 15@1=15 £ ic 85/100

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10/06/2004

Ad 09/03/04--------- £ si 84@1=84 £ ic 1/85

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14/03/2004

Registered office changed on 15/03/04 from: stockton business centre unit 26 70 brunswick street stockton on tees cleveland TS18 1DW

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08/12/2003

Return made up to 10/10/03; full list of members

View PDF (7 pages)

08/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2002

Secretary resigned

View PDF (1 pages)

16/10/2002

Director resigned

View PDF (1 pages)

16/10/2002

New director appointed

View PDF (2 pages)

16/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

16/10/2002

Registered office changed on 17/10/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

09/10/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ford, Andrew	Director	17/08/2004 - 24/08/2006	-
Dixon, Michelle	Director	31/05/2004 - Present	3
Graeme, Lesley Joyce	Nominee Director	10/10/2002 - 10/10/2002	9756
Graeme, Dorothy May	Nominee Secretary	10/10/2002 - 10/10/2002	5580
Dixon, Marianne Clare	Director	10/10/2002 - 25/02/2005	-

Persons with Significant Control

No PSC data available.

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Description

About PLATINUM SERVICES (GB) LIMITED

PLATINUM SERVICES (GB) LIMITED is an(a) Dissolved company incorporated on 09/10/2002 with the registered office located at 119-121 The Headrow, Leeds, West Yorkshire LS1 5JW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PLATINUM SERVICES (GB) LIMITED?

PLATINUM SERVICES (GB) LIMITED is currently Dissolved. It was registered on 09/10/2002 and dissolved on 07/05/2012.

Where is PLATINUM SERVICES (GB) LIMITED located?

PLATINUM SERVICES (GB) LIMITED is registered at 119-121 The Headrow, Leeds, West Yorkshire LS1 5JW.

What does PLATINUM SERVICES (GB) LIMITED do?

PLATINUM SERVICES (GB) LIMITED operates in the Industrial cleaning (74.70 - SIC 2003) sector.

What is the latest filing for PLATINUM SERVICES (GB) LIMITED?

The latest filing was on 07/05/2012: Final Gazette dissolved following liquidation.