PLATINUM COMMERCIAL MECHANICAL & ELECTRICAL SERVICES LTD
Overview
| Company Name | PLATINUM COMMERCIAL MECHANICAL & ELECTRICAL SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05979033 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PLATINUM COMMERCIAL MECHANICAL & ELECTRICAL SERVICES LTD?
- Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PLATINUM COMMERCIAL MECHANICAL & ELECTRICAL SERVICES LTD located?
| Registered Office Address | 1 Castle Street WR1 3AA Worcester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLATINUM COMMERCIAL MECHANICAL & ELECTRICAL SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| RED HOT MECHANICAL & ELECTRICAL SERVICES LTD | Mar 20, 2017 | Mar 20, 2017 |
| RED HOT HEATING SPARES LIMITED | Feb 01, 2007 | Feb 01, 2007 |
| HEATHDAY LTD | Oct 26, 2006 | Oct 26, 2006 |
What are the latest accounts for PLATINUM COMMERCIAL MECHANICAL & ELECTRICAL SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2019 |
What are the latest filings for PLATINUM COMMERCIAL MECHANICAL & ELECTRICAL SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Apr 28, 2023 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 28, 2022 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 28, 2021 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from The Granary Brockhill Court Brockhill Lane Redditch Worcestershire B97 6RB to 1 Castle Street Worcester WR1 3AA on Jun 01, 2020 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Micro company accounts made up to May 31, 2019 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Oct 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Robert Gordon Cox on Jul 24, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mr Robert Gordon Cox as a person with significant control on Jul 24, 2019 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to May 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 5 pages | AA | ||||||||||
Director's details changed for Mr Robert Gordon Cox on Jan 04, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mr Robert Gordon Cox as a person with significant control on Jan 04, 2018 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Oct 26, 2017 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Adrian Clements as a person with significant control on Oct 24, 2017 | 2 pages | PSC04 | ||||||||||
Notification of Robert Gordon Cox as a person with significant control on Oct 24, 2017 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Robert Gordon Cox as a director on Feb 25, 2017 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||
Who are the officers of PLATINUM COMMERCIAL MECHANICAL & ELECTRICAL SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEMENTS, Adrian | Secretary | Castle Street WR1 3AA Worcester 1 | British | 164179640001 | ||||||
| CLEMENTS, Adrian | Director | Castle Street WR1 3AA Worcester 1 | United Kingdom | British | 82506820001 | |||||
| COX, Robert Gordon | Director | Castle Street WR1 3AA Worcester 1 | England | British | 229864770003 | |||||
| MORGAN, Patricia | Secretary | 3 Warwick Hall Gardens B60 2AU Bromsgrove Worcestershire | British | 118974680001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| ADAMS, Kathleen | Director | 47 Station Road B80 7JU Studley Warwickshire | United Kingdom | British | 118974640001 | |||||
| COX, Gaynor | Director | Brockhill Court Brockhill Lane B97 6RB Redditch The Granary Worcestershire England | England | English | 159671990001 | |||||
| MORGAN, Patricia | Director | 3 Warwick Hall Gardens B60 2AU Bromsgrove Worcestershire | United Kingdom | British | 118974680001 | |||||
| SHUCK, Rebecca | Director | Rifle Range Estate 61 Dowles Road DY11 7NY Kidderminster Worcestershire | United Kingdom | British | 118987620001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of PLATINUM COMMERCIAL MECHANICAL & ELECTRICAL SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Gordon Cox | Oct 24, 2017 | Brockhill Court Brockhill Lane B97 6RB Redditch The Granary Worcestershire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Adrian Clements | Oct 01, 2016 | Castle Street WR1 3AA Worcester 1 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does PLATINUM COMMERCIAL MECHANICAL & ELECTRICAL SERVICES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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