co
Corporate
Observer
Homepage
Data
Great Britain
Company
PLATINUM ELECTRONIC SYSTEMS LIMITED

PLATINUM ELECTRONIC SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePLATINUM ELECTRONIC SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05442345
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PLATINUM ELECTRONIC SYSTEMS LIMITED?

    • (4531) /

    Where is PLATINUM ELECTRONIC SYSTEMS LIMITED located?

    Registered Office Address
    Jupiter House
    The Drive
    CM13 3BE Warley Hill Business Park
    Brentwood
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLATINUM ELECTRONIC SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What is the status of the latest annual return for PLATINUM ELECTRONIC SYSTEMS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PLATINUM ELECTRONIC SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		8 pages4.72

    Liquidators' statement of receipts and payments to Jan 03, 2015

    		10 pages4.68

    Insolvency filing

    INSOLVENCY:progress report
    		5 pagesLIQ MISC

    Insolvency court order

    Court order insolvency:replacement of liquidator
    		12 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    		1 pages600

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Liquidators' statement of receipts and payments to Jan 03, 2014

    		10 pages4.68

    Liquidators' statement of receipts and payments to Jan 03, 2013

    		10 pages4.68

    Registered office address changed from * 43/45 Butts Green Road Hornchurch Essex RM11 2JX* on Mar 14, 2012

    		1 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * Abacus House, 7 Argent Ct Sylvan Way Southfields Business Pk, Basildon, Essex SS15 6TH* on Dec 22, 2011

    		2 pagesAD01

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

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to May 04, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2011

    Statement of capital on Sep 07, 2011

    • Capital: GBP 100
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		6 pagesMG01

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

    		4 pagesAA

    Annual return made up to May 04, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Richard John Smith on May 03, 2010

    		2 pagesCH01

    Previous accounting period extended from Apr 30, 2009 to Jul 31, 2009

    		1 pagesAA01

    Total exemption small company accounts made up to Apr 30, 2008

    		4 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of PLATINUM ELECTRONIC SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Claire
    25 Oak Piece
    North Weald
    CM16 6JH Epping
    Essex
    		Secretary
    25 Oak Piece
    North Weald
    CM16 6JH Epping
    Essex
    		British106393170002
    SMITH, Richard John
    25 Oak Piece
    North Weald
    CM16 6JH Epping
    Essex
    		Director
    25 Oak Piece
    North Weald
    CM16 6JH Epping
    Essex
    		EnglandBritishElectrical106393110002
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    76 Whitchurch Road
    CF14 3LX Cardiff
    		Secretary
    76 Whitchurch Road
    CF14 3LX Cardiff
    		94774980001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    76 Whitchurch Road
    CF14 3LX Cardiff
    		Director
    76 Whitchurch Road
    CF14 3LX Cardiff
    		96234150001
    View Detailed Information on Officers and People with Significant Control

    Does PLATINUM ELECTRONIC SYSTEMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Mar 08, 2011
    Delivered On Mar 10, 2011
    		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 see image for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Mar 10, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    Does PLATINUM ELECTRONIC SYSTEMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 04, 2012Commencement of winding up
    Jun 04, 2016Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Darren Wilson
    43-45 Butts Green Road
    RM11 2JX Hornchurch
    Essex
    		practitioner
    43-45 Butts Green Road
    RM11 2JX Hornchurch
    Essex
    Glyn Mummery
    43-45 Butts Green Road
    RM11 2JX Hornchurch
    Essex
    		practitioner
    43-45 Butts Green Road
    RM11 2JX Hornchurch
    Essex
    Martin John Weller
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    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