THE PLATINUM PARTNERSHIP LIMITED
Overview
| Company Name | THE PLATINUM PARTNERSHIP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04148469 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE PLATINUM PARTNERSHIP LIMITED?
- Life insurance (65110) / Financial and insurance activities
Where is THE PLATINUM PARTNERSHIP LIMITED located?
| Registered Office Address | 10 Burston Drive Park Street AL2 2HR St. Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE PLATINUM PARTNERSHIP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for THE PLATINUM PARTNERSHIP LIMITED?
| Annual Return |
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What are the latest filings for THE PLATINUM PARTNERSHIP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Termination of appointment of Simon James Mcgechie as a director on Mar 30, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 26, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jan 26, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 26, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Secretary's details changed for Mr John Ryan on Jan 31, 2011 | 2 pages | CH03 | ||||||||||
Annual return made up to Jan 26, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from 44 Bathurst Walk Richings Park Iver Bucks SL0 9BH on Feb 05, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Appointment of Mr John Ryan as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Robert Dunk as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Robert Dunk as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 26, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for John Ryan on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Alan Dunk on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Simon James Mcgechie on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
Who are the officers of THE PLATINUM PARTNERSHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RYAN, John | Secretary | Burston Drive Park Street AL2 2HR St. Albans 10 Hertfordshire England | 151068370001 | |||||||
| RYAN, John Joseph, Mr. | Director | 10 Burston Drive Park Street AL2 2HR St Albans Hertfordshire | United Kingdom | British | 112966370001 | |||||
| DUNK, Geoffrey Francis | Secretary | 152 Northwood Way HA6 1RB Northwood Middlesex | British | 53957290002 | ||||||
| DUNK, Robert Alan | Secretary | 237 Ashford Road TW18 1RR Laleham Middx | British | 75089990002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| DUNK, Geoffrey Francis | Director | 152 Northwood Way HA6 1RB Northwood Middlesex | United Kingdom | British | 53957290002 | |||||
| DUNK, Robert Alan | Director | 237 Ashford Road TW18 1RR Laleham Middx | England | British | 75089990002 | |||||
| MCGECHIE, Simon James | Director | 87 Bromyard Road WR2 5BZ Worcester | England | British | 97774620001 | |||||
| YARNELL, Montgomery Henry James | Director | 37 Hurstfield Crescent UB4 8DN Hayes Middlesex | British | 75090210001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does THE PLATINUM PARTNERSHIP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 28, 2006 Delivered On Jan 31, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 44 bathurst walk richings park iver buckinghamshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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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. - license: CC0