PLATINUM SPORTS MANAGEMENT LIMITED

Overview

Company Name	PLATINUM SPORTS MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05309389
Jurisdiction	England/Wales
Date of Creation	Dec 09, 2004
Date of Cessation	Oct 24, 2019

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 SPORTS MANAGEMENT LIMITED?

Other sports activities (93199) / Arts, entertainment and recreation

Where is PLATINUM SPORTS MANAGEMENT LIMITED located?

Registered Office Address	Morningside Lodge Galley Lane EN5 4AJ Barnet Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for PLATINUM SPORTS MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What are the latest filings for PLATINUM SPORTS MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Oct 24, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 24, 2019

Completion of winding up

1 pages

L64.07

Nov 08, 2017

Order of court to wind up

2 pages

COCOMP

Mar 27, 2017

Registered office address changed from 29 Welbeck Street London W1M 8DA to Morningside Lodge Galley Lane Barnet Hertfordshire EN5 4AJ on Mar 27, 2017

1 pages

AD01

Jan 04, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 03, 2017

Confirmation statement made on Dec 09, 2016 with updates

7 pages

CS01

Oct 12, 2016

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Sep 06, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 13, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 10, 2016

Annual return made up to Dec 09, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2016	Statement of capital on Feb 10, 2016 Capital: GBP 160	SH01

Jun 26, 2015

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 14, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 12, 2014

Annual return made up to Dec 09, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 12, 2014	Statement of capital on Dec 12, 2014 Capital: GBP 160	SH01

Aug 09, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 07, 2014

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

4 pages

Apr 26, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 01, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 10, 2013

Annual return made up to Dec 09, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2013	Statement of capital on Dec 10, 2013 Capital: GBP 160	SH01

Jul 02, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 01, 2013

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

4 pages

Jun 05, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 02, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 10, 2012

Annual return made up to Dec 09, 2012 with full list of shareholders

7 pages

AR01

Sep 13, 2012

legacy

6 pages

MG01

May 02, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

View All Filings

Who are the officers of PLATINUM SPORTS MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CUNNINGHAM, Maria

Dec 09, 2004

Secretary

16a Forest View

E4 7AY London

British

102627160001

BARNETT, John Evan

May 01, 2007

Director

Morningside Lodge

Galley Lane Arkley

EN5 4AJ Barnet

Hertfordshire

England

British

1936-6

121474240001

CUNNINGHAM, Thomas Edward

Dec 09, 2004

Director

16a Forest View

E4 7AY London

England

British

1955-10

75046300002

MAGNUMHOLD LIMITED

Feb 08, 2010

Director

Roundwell

Bearsted

ME14 4HJ Maidstone

Brackendale House

Kent

United Kingdom

Identification Type	European Economic Area
Registration Number	03495288

149644890002

SIMONS, Linda

Dec 09, 2004

Secretary

1238 High Road

Whetstone

N20 0LH London

British

87711110001

NORRIS, Patricia Pamela

Dec 09, 2004

Director

2 Hampton Close

N11 3PR London

England

British

1933-1

4318800002

SAUNDERS, Gareth Stephen

Dec 09, 2004

Apr 03, 2007

Director

10 Stafford House

Churchfields

EN10 7JX Broxbourne

Hertfordshire

United Kingdom

British

1979-8

124307710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLATINUM SPORTS MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Thomas Edward Cunningham

Dec 09, 2016

Forest View

North Chingford

E4 7AY London

England

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.

Magnumhold Limited

Dec 09, 2016

32 London Bridge Street

SE1 9SG London

The Shand

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03495288

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr John Evan Barnett

Nov 09, 2016

Gallety Lane

Arkley

EN5 4AJ Barnet

Morningside Lodge

Hertfordshire

United Kingdom

Nationality: British

Country of Residence: United Kingdom

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.

View Detailed Information on Persons with Significant Control

Does PLATINUM SPORTS MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge (loan agreement)	Created On Aug 27, 2012 Delivered On Sep 13, 2012	Outstanding	Amount secured £101,250.00 due or to become due from the company to the chargee
	Short particulars The l/h property k/a harlow town football club barrows farm the pinnacles harlow essex.
	Persons Entitled John Evan Barnett (Trustee), Sonia Barnett, Jonathan Barnett (Trustee) and Jeremy Charles Linscott (Trustee)
	Transactions Sep 13, 2012Registration of a charge (MG01)
Debenture	Created On Feb 08, 2010 Delivered On Feb 25, 2010	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Magnumhold Limited
	Transactions Feb 25, 2010Registration of a charge (MG01)
Debenture	Created On Jun 30, 2009 Delivered On Jul 02, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 02, 2009Registration of a charge (395)

View Detailed Information on Charges

Does PLATINUM SPORTS MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 16, 2017	Petition date
Jul 11, 2019	Conclusion of winding up
Jul 03, 2017	Commencement of winding up
Oct 24, 2019	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London

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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