PLATINUM SERVICES (GB) LIMITED

Overview

Company Name	PLATINUM SERVICES (GB) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04559766
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2002
Date of Cessation	May 08, 2012

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 SERVICES (GB) LIMITED?

(7470) /

Where is PLATINUM SERVICES (GB) LIMITED located?

Registered Office Address	119-121 The Headrow LS1 5JW Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for PLATINUM SERVICES (GB) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for PLATINUM SERVICES (GB) LIMITED?

Filings

Date

Description

Document

Type

May 08, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 08, 2012

Liquidators' statement of receipts and payments to Jan 31, 2012

5 pages

4.68

Feb 08, 2012

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Sep 07, 2011

Liquidators' statement of receipts and payments to Aug 03, 2011

5 pages

4.68

Mar 07, 2011

Liquidators' statement of receipts and payments to Feb 03, 2011

5 pages

4.68

Feb 12, 2010

Statement of affairs with form 4.19

7 pages

4.20

Feb 12, 2010

Appointment of a voluntary liquidator

1 pages

600

Feb 12, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 04, 2010	LRESEX

Feb 04, 2010

Voluntary arrangement supervisor's abstract of receipts and payments to Jan 28, 2010

2 pages

1.3

Feb 04, 2010

Notice of completion of voluntary arrangement

6 pages

1.4

Jan 29, 2010

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

2 pages

AD01

Nov 04, 2009

Total exemption small company accounts made up to Dec 31, 2008

6 pages

Oct 26, 2009

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 26, 2009	Statement of capital on Oct 26, 2009 Capital: GBP 45,099	SH01

Oct 26, 2009

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

2 pages

CH01

Oct 26, 2009

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

2 pages

CH01

Oct 15, 2009

Notice to Registrar of companies voluntary arrangement taking effect

5 pages

1.1

Sep 30, 2009

legacy

1 pages

287

Dec 05, 2008

legacy

4 pages

363a

Dec 05, 2008

legacy

1 pages

288c

Dec 05, 2008

legacy

1 pages

288c

Aug 08, 2008

Total exemption small company accounts made up to Dec 31, 2007

7 pages

May 03, 2008

legacy

4 pages

395

Jan 26, 2008

legacy

7 pages

395

Nov 15, 2007

legacy

3 pages

363a

Nov 15, 2007

legacy

1 pages

288c

View All Filings

Who are the officers of PLATINUM SERVICES (GB) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DIXON, Michelle Bowling Green Lane Manfield DL2 2RL Darlington Rosedale County Durham United Kingdom	Feb 25, 2005		Secretary	Bowling Green Lane Manfield DL2 2RL Darlington Rosedale County Durham United Kingdom		British		Company Director	104726420005
DIXON, Michelle Bowling Green Lane Manfield DL2 2RL Darlington Rosedale County Durham United Kingdom	May 31, 2004		Director	Bowling Green Lane Manfield DL2 2RL Darlington Rosedale County Durham United Kingdom	United Kingdom	British	1969-8	Company Director	104726420005
DIXON, Simon Bowling Green Lane Manfield DL2 2RL Darlington Rosedale County Durham United Kingdom	Oct 10, 2002		Director	Bowling Green Lane Manfield DL2 2RL Darlington Rosedale County Durham United Kingdom	England	British	1970-3	Manager	104926890003
DIXON, Marianne Clare Killerby Home Farm Killerby DL10 7PY Richmond North Yorkshire	Oct 10, 2002	Feb 25, 2005	Secretary	Killerby Home Farm Killerby DL10 7PY Richmond North Yorkshire		British		Manager	85035760002
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Oct 10, 2002	Oct 10, 2002	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British			900001330001
DIXON, Marianne Clare Killerby Home Farm Killerby DL10 7PY Richmond North Yorkshire	Oct 10, 2002	Feb 25, 2005	Director	Killerby Home Farm Killerby DL10 7PY Richmond North Yorkshire		British	1970-8	Manager	85035760002
FORD, Andrew 8 Kings Close Catterick Village DL10 7JZ Richmond North Yorkshire	Aug 17, 2004	Aug 24, 2006	Director	8 Kings Close Catterick Village DL10 7JZ Richmond North Yorkshire		British	1968-11	Company Director	102507330001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Oct 10, 2002	Oct 10, 2002	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12		900001320001

View Detailed Information on Officers and People with Significant Control

Does PLATINUM SERVICES (GB) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On May 01, 2008 Delivered On May 03, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions May 03, 2008Registration of a charge (395)
Debenture	Created On Jan 22, 2008 Delivered On Jan 26, 2008	Outstanding	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 Lloyds Tsb Bank PLC
	Transactions Jan 26, 2008Registration of a charge (395)
Debenture	Created On Jun 15, 2005 Delivered On Jun 29, 2005	Outstanding	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 Barclays Bank PLC
	Transactions Jun 29, 2005Registration of a charge (395)
All assets debenture	Created On Sep 01, 2004 Delivered On Sep 03, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge all fixed assets all specified book debts the other debts and the factors account, by way of floating charge the floating assets and the fixed assets the specified book debts the other debts and the factors account.
	Persons Entitled Rdm Factors Limited
	Transactions Sep 03, 2004Registration of a charge (395)
Debenture	Created On Nov 05, 2002 Delivered On Nov 09, 2002	Outstanding	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 National Westminster Bank PLC
	Transactions Nov 09, 2002Registration of a charge (395)

View Detailed Information on Charges

Does PLATINUM SERVICES (GB) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 13, 2009	Date of meeting to approve CVA
Jan 28, 2010	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
E Walls C12 Marquis Court Marquisway Team Valley Gateshead	practitioner	C12 Marquis Court Marquisway Team Valley Gateshead

Date	Type
May 08, 2012	Dissolved on
Feb 04, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John H Twizell St Andrew House 119-121 The Headrow LS1 5JW Leeds West Yorkshire	practitioner	St Andrew House 119-121 The Headrow LS1 5JW Leeds West Yorkshire	Feb 04, 2010

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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