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PLATIGNUM PROJECTS LIMITED

PLATIGNUM PROJECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NamePLATIGNUM PROJECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05263003
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PLATIGNUM PROJECTS LIMITED?

    • (4534) /

    Where is PLATIGNUM PROJECTS LIMITED located?

    Registered Office Address
    Suite 2 Aus Bore House
    19-25 Manchester Road
    SK9 1BQ Wilmslow
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLATIGNUM PROJECTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for PLATIGNUM PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pages4.72

    Liquidators' statement of receipts and payments to Sep 08, 2012

    		19 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Insolvency court order

    Court order insolvency:- replacement of liquidator
    		8 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Registered office address changed from Redmoor Link Wimblington Drive Redmoor Milton Keynes Buckinghamshire MK6 4AH England on Aug 22, 2011

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		6 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 04, 2011

    		LRESEX

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

    		6 pagesAA

    Director's details changed for Barry Fitzpatrick on Apr 01, 2011

    		2 pagesCH01

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

    		6 pagesAA

    Annual return made up to Oct 18, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2010

    Statement of capital on Nov 15, 2010

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2009

    		7 pagesAA

    Appointment of Mr Ashley Marcus Gibson as a director

    		2 pagesAP01

    Registered office address changed from 25 Heathfield Stacey Bushes Industrial Estate Milton Keynes Buckinghamshire MK12 6HR on Nov 14, 2009

    		1 pagesAD01

    Annual return made up to Oct 18, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Barry Fitzpatrick on Oct 30, 2009

    		2 pagesCH01

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

    		6 pagesAA

    legacy

    		3 pages363a

    legacy

    		3 pages363a

    legacy

    		1 pages288c

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

    		6 pagesAA

    legacy

    		1 pages287
    View All Filings

    Who are the officers of PLATIGNUM PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOYLE, David
    46 Derngate
    NN1 1HS Northampton
    Northamptonshire
    		Secretary
    46 Derngate
    NN1 1HS Northampton
    Northamptonshire
    		English57865490002
    FITZPATRICK, Barry
    Aus Bore House
    19-25 Manchester Road
    SK9 1BQ Wilmslow
    Suite 2
    Cheshire
    		Director
    Aus Bore House
    19-25 Manchester Road
    SK9 1BQ Wilmslow
    Suite 2
    Cheshire
    		United KingdomBritishMechanical Engineer101683830002
    GIBSON, Ashley Marcus
    Aus Bore House
    19-25 Manchester Road
    SK9 1BQ Wilmslow
    Suite 2
    Cheshire
    		Director
    Aus Bore House
    19-25 Manchester Road
    SK9 1BQ Wilmslow
    Suite 2
    Cheshire
    		EnglandBritishMechanical Engineer120426020001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does PLATIGNUM PROJECTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 04, 2011Commencement of winding up
    Dec 13, 2013Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Kaye
    Suite 2 Aus Bore House 19-25 Manchester Road
    SK9 1BQ Wilmslow
    Cheshire
    		practitioner
    Suite 2 Aus Bore House 19-25 Manchester Road
    SK9 1BQ Wilmslow
    Cheshire
    Nicholas Morgan
    Suite 2 Aus-Bore House, 19-25 Manchester Road
    SK9 1BQ Wilmslow
    Cheshire
    		practitioner
    Suite 2 Aus-Bore House, 19-25 Manchester Road
    SK9 1BQ Wilmslow
    Cheshire
    Dylan Quail
    Suite 2 Aus Bore House 19-25 Manchester Road
    SK9 1BQ Wilmslow
    		practitioner
    Suite 2 Aus Bore House 19-25 Manchester Road
    SK9 1BQ Wilmslow
    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.
    • license: CC0