PLATINUM TRANSPORT COMPANY LTD

PLATINUM TRANSPORT COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePLATINUM TRANSPORT COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04848757
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLATINUM TRANSPORT COMPANY LTD?

    • Unlicensed carriers (53202) / Transportation and storage

    Where is PLATINUM TRANSPORT COMPANY LTD located?

    Registered Office Address
    The Counting House 4a Moss Lane
    Swinton
    M27 9SA Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PLATINUM TRANSPORT COMPANY LTD?

    Previous Company Names
    Company NameFromUntil
    GRAND OLD D. LTDSep 08, 2003Sep 08, 2003
    GRAND OLD LTDJul 29, 2003Jul 29, 2003

    What are the latest accounts for PLATINUM TRANSPORT COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for PLATINUM TRANSPORT COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Jul 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Jul 29, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 202 Mosley Common Road Worsley Manchester M28 1AF to The Counting House 4a Moss Lane Swinton Manchester M27 9SA on Aug 10, 2018

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Jul 29, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Current accounting period extended from Mar 31, 2016 to Sep 30, 2016

    1 pagesAA01

    Confirmation statement made on Jul 29, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Jul 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Jul 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Jul 29, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital following an allotment of shares on Jul 29, 2013

    SH01

    Annual return made up to Jul 29, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Jul 29, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Who are the officers of PLATINUM TRANSPORT COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONGFIELD, Kelly Susanne
    4a Moss Lane
    Swinton
    M27 9SA Manchester
    The Counting House
    England
    Secretary
    4a Moss Lane
    Swinton
    M27 9SA Manchester
    The Counting House
    England
    BritishDirector84296130004
    LONGFIELD, Kelly Susanne
    4a Moss Lane
    Swinton
    M27 9SA Manchester
    The Counting House
    England
    Director
    4a Moss Lane
    Swinton
    M27 9SA Manchester
    The Counting House
    England
    EnglandBritishDirector84296130004
    LONGFIELD, Kenneth John
    4a Moss Lane
    Swinton
    M27 9SA Manchester
    The Counting House
    England
    Director
    4a Moss Lane
    Swinton
    M27 9SA Manchester
    The Counting House
    England
    EnglandBritishCo Director119739680003
    WITHERINGTON, Paul Anthony
    The Turrett House
    6 Hale Green Farm
    LA7 7BJ Hale
    Cumbria
    Secretary
    The Turrett House
    6 Hale Green Farm
    LA7 7BJ Hale
    Cumbria
    BritishCo Director70753800004
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    DENHOLM, Alan
    4 Coniston Street
    M40 1WR Newton Heath
    Manchester
    Director
    4 Coniston Street
    M40 1WR Newton Heath
    Manchester
    BritishCo Director92684600001
    WITHERINGTON, Jacqueline
    5 Maytree Court
    PR6 9SL Adlington
    Lancashire
    Director
    5 Maytree Court
    PR6 9SL Adlington
    Lancashire
    BritishCo Director127781980001
    WITHERINGTON, Paul Anthony
    The Turrett House
    6 Hale Green Farm
    LA7 7BJ Hale
    Cumbria
    Director
    The Turrett House
    6 Hale Green Farm
    LA7 7BJ Hale
    Cumbria
    EnglandBritishCo Director70753800004
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of PLATINUM TRANSPORT COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth John Longfield
    4a Moss Lane
    Swinton
    M27 9SA Manchester
    The Counting House
    England
    Apr 06, 2016
    4a Moss Lane
    Swinton
    M27 9SA Manchester
    The Counting House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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