PLATINUM RECOVERIES LIMITED
Overview
| Company Name | PLATINUM RECOVERIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05511441 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLATINUM RECOVERIES LIMITED?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is PLATINUM RECOVERIES LIMITED located?
| Registered Office Address | Unit B3 Marston Gate Stirling Road South Marston Industrial Estate SN3 4DE Swindon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLATINUM RECOVERIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for PLATINUM RECOVERIES LIMITED?
| Annual Return |
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What are the latest filings for PLATINUM RECOVERIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Jul 18, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Current accounting period extended from Dec 31, 2012 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Jul 18, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Apr 10, 2012
| 4 pages | SH01 | ||||||||||
Appointment of Mr Ian Glyndwr Griffiths as a director | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Rolf Stein as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 18, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Secretary's details changed for Sackville Secretaries Limited on Jul 18, 2011 | 2 pages | CH04 | ||||||||||
Termination of appointment of Paul Williams as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Charles Edmund Ives as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Unit B3 Marston Gate Stirling Road South Marston Industrial Estate Swindon SN3 4DE United Kingdom* on Aug 25, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Paul Williams as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Registered office address changed from * Unit B2 Marston Gate Stirling Road South Marston Industrial Estate Swindon SN3 4DE United Kingdom* on Sep 01, 2010 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Unit a4 Marston Gate Stirling Road South Marston Industrial Estate Swindon SN3 4DE United Kingdom* on Sep 01, 2010 | 1 pages | AD01 | ||||||||||
Who are the officers of PLATINUM RECOVERIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SACKVILLE SECRETARIES LIMITED | Secretary | 25 Sackville Street W1S 3EJ London Suite One Fifth Floor |
| 122723270001 | ||||||||||
| GRIFFITHS, Ian Glyndwr | Director | Marston Gate Stirling Road South Marston Industrial Estate SN3 4DE Swindon Unit B3 United Kingdom | Wales | British | Solicitor | 151846000001 | ||||||||
| HILLS, Gary John | Director | Milton Avenue BA2 4QZ Bath 27 Bath And North East Somerset | United Kingdom | British | Accountant | 138668610003 | ||||||||
| IVES, Charles Edmund | Director | Marston Gate Stirling Road South Marston Industrial Estate SN3 4DE Swindon Unit B3 United Kingdom | United Kingdom | British | Managing Director | 162601900001 | ||||||||
| LAFFERTY, Henry | Director | Windmill House 4 High Street MK44 1PG Sharnbrook Beds | England | British | Company Director | 146249130001 | ||||||||
| MOAYEDI, Paris | Director | The Old House Bridge Green Duddenhoe End CB11 4XA Saffron Walden Essex | England | British | Chairman | 2646590001 | ||||||||
| MORNINGTON SECRETARIES LIMITED | Secretary | 43 Mornington Road E4 7DT Chingford London | 87701330001 | |||||||||||
| DEEGAN, David Edward, Dr | Director | 59 Calais Dene OX18 2NR Bampton Oxfordshire | United Kingdom | British | Engineer Scientist | 112071380002 | ||||||||
| PUGH, David Charles | Director | 3 Llanerchydol Park SY21 9QE Welshpool Powys | British | Chief Executive | 116648440001 | |||||||||
| RICHARDSON, Peter Miles | Director | 43 Portland Road Summerton OX2 7EZ Oxford Oxfordshire | Other | Ceo | 101061800002 | |||||||||
| STEIN, Rolf | Director | 2 Cedarways GU9 8SW Farnham Surrey | United Kingdom | German | Solicitor | 125787810001 | ||||||||
| WATKINS, Philip David | Director | 58 Arthur Road RG41 2SY Wokingham Berkshire | United Kingdom | British | Finance Director | 98187380001 | ||||||||
| WILLIAMS, Paul | Director | Apley Way CB23 6DF Lower Cambourne 10 Cambs England | United Kingdom | British | Managing Director | 130755690001 |
Does PLATINUM RECOVERIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On May 26, 2010 Delivered On Jun 03, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account designation 00650997 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 26, 2009 Delivered On Jun 02, 2009 | Satisfied | 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
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Transactions
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| An account charge agreement | Created On Jul 14, 2008 Delivered On Aug 01, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights, title and interest in and to each of the deposits. See image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 14, 2008 Delivered On Aug 01, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge all investments,all equipment,all amounts standing to the credit of any account see image for full details. | ||||
Persons Entitled
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Transactions
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| An assignment agreement | Created On Jul 14, 2008 Delivered On Aug 01, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The assigned rights means all right, title, benefit and interest under the assigned contracts see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 19, 2007 Delivered On Aug 02, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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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