U.D. PLATINUM LIMITED

Overview

Company Name	U.D. PLATINUM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06134414
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2007
Date of Cessation	Jan 05, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of U.D. PLATINUM LIMITED?

(3002) /

Where is U.D. PLATINUM LIMITED located?

Registered Office Address	Trafalgar House Grenville Place Mill Hill NW7 3SA London
Undeliverable Registered Office Address	No

What are the latest accounts for U.D. PLATINUM LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2008

What are the latest filings for U.D. PLATINUM LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 05, 2010

Liquidators' statement of receipts and payments to Sep 28, 2010

5 pages

4.68

Oct 05, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Oct 05, 2009

Statement of affairs with form 4.19

6 pages

4.20

Oct 05, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 29, 2009	LRESEX

Oct 05, 2009

Appointment of a voluntary liquidator

1 pages

600

Sep 15, 2009

legacy

1 pages

287

May 06, 2009

legacy

3 pages

363a

May 05, 2009

legacy

1 pages

288c

May 05, 2009

legacy

1 pages

288c

Dec 24, 2008

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

4 pages

Jun 26, 2008

legacy

1 pages

287

May 02, 2008

legacy

1 pages

225

Apr 15, 2008

legacy

3 pages

363a

Nov 14, 2007

legacy

5 pages

395

Jul 03, 2007

legacy

4 pages

395

Jun 25, 2007

legacy

1 pages

288a

Jun 25, 2007

legacy

1 pages

288a

Jun 22, 2007

legacy

1 pages

288b

Jun 22, 2007

legacy

1 pages

288b

Mar 24, 2007

legacy

3 pages

288a

Mar 24, 2007

legacy

2 pages

288a

Mar 13, 2007

legacy

1 pages

287

Mar 13, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Mar 13, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of U.D. PLATINUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STAPELFELDT, Charlotte Stoneleigh Road Blackdown CV32 6QR Leamington Spa Rocklands Warwickshire United Kingdom	Mar 31, 2007		Secretary	Stoneleigh Road Blackdown CV32 6QR Leamington Spa Rocklands Warwickshire United Kingdom		Danish		Secretary	119925120002
ENOKSEN, Hans Henrik Stoneleigh Road Blackdown CV32 6QR Leamington Spa Rocklands Warwickshire United Kingdom	Mar 31, 2007		Director	Stoneleigh Road Blackdown CV32 6QR Leamington Spa Rocklands Warwickshire United Kingdom	United Kingdom	British	1966-3	Company Director	119923960002
ENOKSEN, Hans Henrik 33 Griffin Road CV34 6QX Warwick Warwickshire	Mar 02, 2007	Mar 31, 2007	Secretary	33 Griffin Road CV34 6QX Warwick Warwickshire		British			119923960001
OCS CORPORATE SECRETARIES LIMITED 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire	Mar 02, 2007	Mar 02, 2007	Nominee Secretary	67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire					900021500001
STAPELFELDT, Charlotte 33 Griffin Road CV34 6QX Warwick Warwickshire	Mar 02, 2007	Mar 31, 2007	Director	33 Griffin Road CV34 6QX Warwick Warwickshire		Danish	1968-9	Company Director	119925120001
OCS DIRECTORS LIMITED Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire	Mar 02, 2007	Mar 02, 2007	Nominee Director	Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire					900021490001

View Detailed Information on Officers and People with Significant Control

Does U.D. PLATINUM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 07, 2007 Delivered On Nov 14, 2007	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 14, 2007Registration of a charge (395)
Debenture	Created On Jun 29, 2007 Delivered On Jul 03, 2007	Outstanding	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 Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jul 03, 2007Registration of a charge (395)

View Detailed Information on Charges

Does U.D. PLATINUM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 29, 2009	Commencement of winding up
Jan 05, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeffrey Mark Brenner B & C Associates Limited Trafalgar House Grenville Place Mill Hill NW7 3SA London	practitioner	B & C Associates Limited Trafalgar House Grenville Place Mill Hill NW7 3SA London	Sep 29, 2009

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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