CT PLATON HOLDINGS LIMITED

Overview

Company Name	CT PLATON HOLDINGS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00051982
Jurisdiction	England/Wales
Date of Creation	Apr 05, 1897
Date of Cessation	Jul 16, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CT PLATON HOLDINGS LIMITED?

(9500) /

Where is CT PLATON HOLDINGS LIMITED located?

Registered Office Address	Smith & Williamson Prospect House N20 9YU 2 Athernaeum Road London
Undeliverable Registered Office Address	No

What were the previous names of CT PLATON HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PLATON INTERNATIONAL LIMITED	Mar 02, 1984	Mar 02, 1984
HAWKER MARRIS PLC	Apr 05, 1897	Apr 05, 1897

What are the latest accounts for CT PLATON HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2005
Next Accounts Due On	Jan 31, 2006
Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What is the status of the latest confirmation statement for CT PLATON HOLDINGS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 20, 2017
Next Confirmation Statement Due	Jul 04, 2017
Overdue	Yes

What is the status of the latest annual return for CT PLATON HOLDINGS LIMITED?

Annual Return

Last Annual Return	Jun 20, 2004
Overdue	Yes

What are the latest filings for CT PLATON HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2025	Termination of appointment of Philip Vickers as a director on Jan 31, 2006	1 pages	TM01

Jan 16, 2025	Termination of appointment of Philip Vickers as a secretary on Jan 31, 2006	2 pages	TM02

Oct 20, 2020	Restoration by order of court - previously in Creditors' Voluntary Liquidation	3 pages	REST-CVL

Jul 16, 2019	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 23, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 07, 2019	Restoration by order of court - previously in Creditors' Voluntary Liquidation	2 pages	REST-CVL

Jan 01, 1995	A selection of documents registered before 1 January 1995	259 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of CT PLATON HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SYNETT, Jacob Julian The Old Stables Pinnacle Place, Green Lane HA7 3AA Stanmore Middlesex	Feb 17, 2005		Director	The Old Stables Pinnacle Place, Green Lane HA7 3AA Stanmore Middlesex	United Kingdom	British	1950-1	78716770002
DRURY, Michael Charles Goodson Haddon Cottage The Street Farley SP5 1AA Salisbury Wiltshire	Sep 08, 1992	Feb 15, 1993	Secretary	Haddon Cottage The Street Farley SP5 1AA Salisbury Wiltshire		British		36514670003
EBERHARDT, Martin 39 Broad Ha'Penny Boundstone Road GU10 4TF Farnham Surrey	Aug 29, 1997	Jan 08, 2004	Secretary	39 Broad Ha'Penny Boundstone Road GU10 4TF Farnham Surrey		British		54644630001
FOWLER, Paul Reginald Nepean 28 Albany Passage TW10 6DL Richmond Surrey	Feb 15, 1993	Apr 28, 1993	Secretary	28 Albany Passage TW10 6DL Richmond Surrey		British		33306730001
FREEMAN, Philip William 16 Barcheston Road Knowle B93 9JS Solihull West Midlands	Jun 10, 1996	Aug 29, 1997	Secretary	16 Barcheston Road Knowle B93 9JS Solihull West Midlands		British		47061120001
MONGER, Edwin George, Mr. 49 West End Sherborne St John RG24 9LE Basingstoke Hampshire	Sep 30, 1991	Sep 08, 1992	Secretary	49 West End Sherborne St John RG24 9LE Basingstoke Hampshire		British		33396710001
PENNINGTON, David Ian Ferndene Applelands Close Boundstone GU10 4TL Farnham Surrey	Apr 28, 1993	Jun 10, 1996	Secretary	Ferndene Applelands Close Boundstone GU10 4TL Farnham Surrey		British		38346120001
STEWARD, Jack Kenneth 10 Ewhurst Close Cheam SM2 7LN Sutton Surrey		Sep 30, 1991	Secretary	10 Ewhurst Close Cheam SM2 7LN Sutton Surrey		British		14741250001
VICKERS, Philip 37 Rowanswood Drive Godley SK14 3SA Hyde Cheshire	Jan 08, 2004	Jan 31, 2006	Secretary	37 Rowanswood Drive Godley SK14 3SA Hyde Cheshire		British		39881280001
ANDRE, Jean Claude 17 Rue Xaintrailles Paris 75013 France		Jan 17, 1996	Director	17 Rue Xaintrailles Paris 75013 France		French	1944-1	38596670001
BROMLEY-MARTIN, Robin Hampden Harsfold Farmhouse RH14 0BD Wisborough Green West Sussex		Jul 20, 1993	Director	Harsfold Farmhouse RH14 0BD Wisborough Green West Sussex		British	1952-10	45152460001
DRURY, Michael Charles Goodson Haddon Cottage The Street Farley SP5 1AA Salisbury Wiltshire		Feb 15, 1993	Director	Haddon Cottage The Street Farley SP5 1AA Salisbury Wiltshire		British	1942-12	36514670003
EBERHARDT, Martin 39 Broad Ha'Penny Boundstone Road GU10 4TF Farnham Surrey	Aug 29, 1997	Jan 08, 2004	Director	39 Broad Ha'Penny Boundstone Road GU10 4TF Farnham Surrey	England	British	1960-12	54644630001
FREEMAN, Philip William 16 Barcheston Road Knowle B93 9JS Solihull West Midlands	Jan 29, 1996	Aug 29, 1997	Director	16 Barcheston Road Knowle B93 9JS Solihull West Midlands		British	1949-10	47061120001
HANNA, Michael 26 Turpins Avenue CO15 5HE Holland On Sea Essex	Jan 08, 2004	Feb 17, 2005	Director	26 Turpins Avenue CO15 5HE Holland On Sea Essex	United Kingdom	British	1948-6	68319570001
HAYES, Kevin Andrew 4 Elm Road SO22 5AG Winchester Hampshire	Apr 28, 1993	Jul 20, 1993	Director	4 Elm Road SO22 5AG Winchester Hampshire	England	British	1954-5	29737760001
HAYES, Kevin Andrew 4 Elm Road SO22 5AG Winchester Hampshire		May 19, 1995	Director	4 Elm Road SO22 5AG Winchester Hampshire	England	British	1954-5	29737760001
HUCKLE, John Richard William 15 Homefield Road Wimbledon SW19 4QF London	Apr 28, 1993	May 19, 1995	Director	15 Homefield Road Wimbledon SW19 4QF London		British	1952-7	49301820001
HUNT, Andrew Levercrest House Eurolink Industrial Estate ME10 3RN Sittingbourne Kent	May 22, 1995	Mar 12, 1996	Director	Levercrest House Eurolink Industrial Estate ME10 3RN Sittingbourne Kent		British	1954-1	43624370001
LOYNES, Alan 25 Molivers Lane Bromham MK43 8JT Bedford Bedfordshire	May 22, 1995	Sep 04, 1999	Director	25 Molivers Lane Bromham MK43 8JT Bedford Bedfordshire	England	British	1939-3	7815680001
MEYER, Charles Henry Robin Holford Manor North Chailey BN8 4DU Lewes East Sussex		Apr 28, 1993	Director	Holford Manor North Chailey BN8 4DU Lewes East Sussex	United Kingdom	British	1942-12	48074280001
MONGER, Edwin George, Mr. 49 West End Sherborne St John RG24 9LE Basingstoke Hampshire		Sep 08, 1992	Director	49 West End Sherborne St John RG24 9LE Basingstoke Hampshire	England	British	1944-9	33396710001
ORROCK, Ian Jackson The Yardhouse Edinample FK19 8QE Loch Earn Perthshire	Jan 29, 1996	Oct 31, 2000	Director	The Yardhouse Edinample FK19 8QE Loch Earn Perthshire	United Kingdom	British	1946-10	34054760010
PENNINGTON, David Ian Ferndene Applelands Close Boundstone GU10 4TL Farnham Surrey	Apr 28, 1993	Jul 20, 1993	Director	Ferndene Applelands Close Boundstone GU10 4TL Farnham Surrey	England	British	1943-11	38346120001
RYAN, Peter Henry Chalet Vent Du Nord Rue Des Gentianes 7 Crans Sur Sierre 3963 Switzerland	Nov 29, 2001	Jan 08, 2004	Director	Chalet Vent Du Nord Rue Des Gentianes 7 Crans Sur Sierre 3963 Switzerland		British	1930-10	25011740005
STAGG, Leslie William Tanglewood 104 Downs Road South Wonston SO21 3EW Winchester Hampshire		Apr 28, 1993	Director	Tanglewood 104 Downs Road South Wonston SO21 3EW Winchester Hampshire		British	1928-2	16164830001
STATHAM, James Edward Anthony Highlands TR11 5LA Helford Passage Cornwall	Oct 31, 2000	Nov 29, 2001	Director	Highlands TR11 5LA Helford Passage Cornwall	United Kingdom	British	1941-10	150614890001
VICKERS, Philip 37 Rowanswood Drive Godley SK14 3SA Hyde Cheshire	Jan 08, 2004	Jan 31, 2006	Director	37 Rowanswood Drive Godley SK14 3SA Hyde Cheshire	England	British	1961-5	39881280001
WHITEHEAD, Colin Bernard 89 Old Fort Road Shoreham Beach BN43 5HA Shoreham By Sea West Sussex	Nov 16, 1998	Nov 29, 2001	Director	89 Old Fort Road Shoreham Beach BN43 5HA Shoreham By Sea West Sussex		British	1954-1	20196890007
WOOLER, Derek Allan Hausacker 32 D51503 Roesrath Germany		Apr 28, 1993	Director	Hausacker 32 D51503 Roesrath Germany		British	1936-7	56274340002

View Detailed Information on Officers and People with Significant Control

Does CT PLATON HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 31, 2006	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Robert Leslie Cork Smith & Williamson Prospect House N20 9YU 2 Athenaeum Road London	practitioner	Smith & Williamson Prospect House N20 9YU 2 Athenaeum Road London	Jan 31, 2006
Joanne Elizabeth Milner Smith & Williamson Ltd Prospect House N20 9YU 2 Athenaeum Road London	practitioner	Smith & Williamson Ltd Prospect House N20 9YU 2 Athenaeum Road London	Jan 31, 2006

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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