PLATINUM SHIELD LIMITED

Overview

Company Name	PLATINUM SHIELD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04728162
Jurisdiction	England/Wales
Date of Creation	Apr 09, 2003
Date of Cessation	Dec 21, 2010

Summary

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

What is the purpose of PLATINUM SHIELD LIMITED?

(7499) /

Where is PLATINUM SHIELD LIMITED located?

Registered Office Address	3 Ralli Courts West Riverside M3 5FT Manchester
Undeliverable Registered Office Address	No

What were the previous names of PLATINUM SHIELD LIMITED?

Previous Company Names
Company Name	From	Until
PLATINUM SHIELD PLC	Dec 12, 2003	Dec 12, 2003
PLATINUM SHIELD LIMITED	Jul 08, 2003	Jul 08, 2003
WC CO (10) LIMITED	Apr 09, 2003	Apr 09, 2003

What are the latest accounts for PLATINUM SHIELD LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What are the latest filings for PLATINUM SHIELD LIMITED?

Filings

Date

Description

Document

Type

Dec 21, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 07, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 26, 2010

Application to strike the company off the register

3 pages

DS01

May 18, 2010

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

May 18, 2010

Re-registration of Memorandum and Articles

53 pages

MAR

May 18, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

May 18, 2010

Re-registration from a public company to a private limited company

2 pages

RR02

Apr 13, 2010

Annual return made up to Apr 09, 2010 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 13, 2010	Statement of capital on Apr 13, 2010 Capital: GBP 51,075	SH01

Aug 04, 2009

Full accounts made up to Apr 30, 2009

10 pages

Apr 15, 2009

legacy

7 pages

363a

Aug 18, 2008

Full accounts made up to Apr 30, 2008

10 pages

May 09, 2008

legacy

8 pages

363s

Aug 16, 2007

Full accounts made up to Apr 30, 2007

10 pages

Jun 26, 2007

legacy

8 pages

288a

Jun 11, 2007

legacy

7 pages

363s

Jun 11, 2007

legacy

pages

363(288)

Jun 11, 2007

legacy

8 pages

288a

Nov 22, 2006

legacy

8 pages

288a

Nov 20, 2006

Full accounts made up to Apr 30, 2006

9 pages

Nov 10, 2006

legacy

1 pages

288b

Nov 10, 2006

legacy

2 pages

288a

May 12, 2006

legacy

7 pages

363s

Nov 29, 2005

Full accounts made up to Apr 30, 2005

22 pages

Nov 10, 2005

Auditor's resignation

1 pages

AUD

Nov 04, 2005

legacy

5 pages

288a

View All Filings

Who are the officers of PLATINUM SHIELD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURRILL, Martin Henry Oakbank 8 Regent Drive Lostock BL6 4DH Bolton Lancashire	Oct 30, 2006		Secretary	Oakbank 8 Regent Drive Lostock BL6 4DH Bolton Lancashire		British		101609570001
BURRILL, Martin Henry Oakbank 8 Regent Drive Lostock BL6 4DH Bolton Lancashire	Sep 19, 2005		Director	Oakbank 8 Regent Drive Lostock BL6 4DH Bolton Lancashire	United Kingdom	British	1960-7	101609570001
CURRIE, Ian William Crabtree House Hillhouse Lane PR6 8NR Brindle Lancashire	Oct 01, 2006		Director	Crabtree House Hillhouse Lane PR6 8NR Brindle Lancashire	United Kingdom	British	1961-11	72590450001
HUGHES, Richard Ian The Woodlands Knutsford Road Chelford SK11 9AS Macclesfield Cheshire	Oct 30, 2006		Director	The Woodlands Knutsford Road Chelford SK11 9AS Macclesfield Cheshire	England	British	1968-5	67131570003
BARRY, Philip Martin Woburn Drive WA15 8ND Hale 78 Cheshire	Apr 09, 2003	Dec 11, 2003	Secretary	Woburn Drive WA15 8ND Hale 78 Cheshire		British		129394160001
MOLYNEUX, Norman Glen Cottage 1 Prospect Road Standish WN6 0TZ Wigan Lancashire	Dec 11, 2003	Oct 30, 2006	Secretary	Glen Cottage 1 Prospect Road Standish WN6 0TZ Wigan Lancashire		British		14115620001
HUGHES, Richard Ian The Woodlands Knutsford Road Chelford SK11 9AS Macclesfield Cheshire	Apr 09, 2003	Dec 11, 2003	Director	The Woodlands Knutsford Road Chelford SK11 9AS Macclesfield Cheshire	England	British	1968-5	67131570003
MOLYNEUX, Norman Glen Cottage 1 Prospect Road Standish WN6 0TZ Wigan Lancashire	Dec 11, 2003	Oct 30, 2006	Director	Glen Cottage 1 Prospect Road Standish WN6 0TZ Wigan Lancashire	England	British	1956-3	14115620001
SALISBURY, Keith William Dingle House The Hampsons Off Belmont Road BL7 9QR Bolton Lancashire	Dec 11, 2003	Sep 19, 2005	Director	Dingle House The Hampsons Off Belmont Road BL7 9QR Bolton Lancashire	England	British	1968-10	100442000001

View Detailed Information on Officers and People with Significant Control

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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