PLATINUM CONTROLS LIMITED
Overview
| Company Name | PLATINUM CONTROLS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04165044 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PLATINUM CONTROLS LIMITED?
- Manufacture of ovens, furnaces and furnace burners (28210) / Manufacturing
Where is PLATINUM CONTROLS LIMITED located?
| Registered Office Address | 63 Walter Road SA1 4PT Swansea |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLATINUM CONTROLS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for PLATINUM CONTROLS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | LIQ14 | ||||||||||
Registered office address changed from Suite B Conwy House Swansea Enterprise Park Swansea SA7 9LA Wales to 63 Walter Road Swansea SA1 4PT on Jan 16, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Feb 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Registered office address changed from Unit 9 Llan Coed Court Llandarcy Business Centre Neath West Glamorgan SA10 6FG to Suite B Conwy House Swansea Enterprise Park Swansea SA7 9LA on Oct 04, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 21, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Feb 21, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Feb 21, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Feb 21, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Feb 21, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Appointment of Mr Sean Morris as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Julie Bendle as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 21, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Who are the officers of PLATINUM CONTROLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Sean | Secretary | Walter Road SA1 4PT Swansea 63 | 163905550001 | |||||||
| EVANS, Edward | Director | Penybanc Road Gorseinon SA4 4FZ Swansea Haul Y Bryn | United Kingdom | British | 149488910001 | |||||
| EVANS, Hudson | Director | Walter Road SA1 4PT Swansea 63 | Wales | British | 121444600002 | |||||
| EVANS, Thomas Hudson | Director | 17 Plas Croeso Coedbrydwen Loughor SA4 6RL Swansea | Wales | British | 36824480001 | |||||
| VINCENT, Stephen | Director | 33 Garnwen Road CF34 0EY Maesteg Mid Glamorgan | United Kingdom | British | 73108740001 | |||||
| BENDLE, Julie | Secretary | Llys Llwyfen Tregof Village, Swansea Vale SA7 0NF Swansea 27 United Kingdom | 149452090001 | |||||||
| EVANS, Thomas Hudson | Secretary | 17 Plas Croeso Coedbrydwen Loughor SA4 6RL Swansea | British | 36824480001 | ||||||
| VINCENT, Steve | Secretary | Llan Coed Court Llandarcy Business Centre SA10 6FG Neath Unit 9 West Glamorgan United Kingdom | 148727720001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PLATINUM CONTROLS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Hudson Evans | Apr 06, 2016 | Walter Road SA1 4PT Swansea 63 | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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Does PLATINUM CONTROLS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 20, 2001 Delivered On Apr 27, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does PLATINUM CONTROLS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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