PLATINUM FUND MANAGERS (HOLDINGS) LIMITED

Overview

Company Name	PLATINUM FUND MANAGERS (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC211206
Jurisdiction	Scotland
Date of Creation	Sep 20, 2000
Date of Cessation	Sep 30, 2010

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 FUND MANAGERS (HOLDINGS) LIMITED?

(7415) /

Where is PLATINUM FUND MANAGERS (HOLDINGS) LIMITED located?

Registered Office Address	Ten George Street EH2 2DZ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of PLATINUM FUND MANAGERS (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
DMWS 440 LIMITED	Sep 20, 2000	Sep 20, 2000

What are the latest accounts for PLATINUM FUND MANAGERS (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2007

What are the latest filings for PLATINUM FUND MANAGERS (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Sep 30, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 30, 2010

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Sep 01, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 27, 2008	LRESSP

Sep 01, 2008

legacy

1 pages

287

Oct 08, 2007

legacy

1 pages

288c

Oct 08, 2007

legacy

1 pages

288c

Oct 05, 2007

legacy

3 pages

363a

Jul 03, 2007

Group of companies' accounts made up to Feb 28, 2007

17 pages

Nov 13, 2006

legacy

1 pages

169

Oct 24, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share transfer 16/10/06	RES13

Oct 24, 2006

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase own shares out of capital	RES08

Oct 18, 2006

legacy

8 pages

363s

Jul 13, 2006

Group of companies' accounts made up to Feb 28, 2006

15 pages

Sep 22, 2005

legacy

8 pages

363s

Aug 08, 2005

Group of companies' accounts made up to Feb 28, 2005

13 pages

Aug 04, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Aug 02, 2005

legacy

2 pages

88(2)R

Jul 29, 2005

legacy

1 pages

288b

Oct 21, 2004

legacy

9 pages

363s

Oct 19, 2004

Group of companies' accounts made up to Feb 29, 2004

14 pages

Apr 06, 2004

legacy

1 pages

287

Sep 29, 2003

legacy

9 pages

363s

Jun 19, 2003

Group of companies' accounts made up to Feb 28, 2003

14 pages

Jun 02, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reclassify shares 22/05/03	RES13

Jun 02, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of PLATINUM FUND MANAGERS (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Sep 20, 2000		Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian					900000320001
FORSYTH, Adam Sinclair 5 Dalrymple Crescent EH9 2NU Edinburgh Midlothian	May 06, 2003		Director	5 Dalrymple Crescent EH9 2NU Edinburgh Midlothian	United Kingdom	British	1963-9	Fund Manager	283317620001
MCAUSLAN, Eric David 21 Essex Road EH4 6LQ Edinburgh	Nov 20, 2000		Director	21 Essex Road EH4 6LQ Edinburgh	United Kingdom	British	1955-11	Investment Manager	296290002
MILLS, Adam Francis The Old Vicarage Great Durnford SP4 6AZ Salisbury Wiltshire	Nov 20, 2000		Director	The Old Vicarage Great Durnford SP4 6AZ Salisbury Wiltshire		British	1943-6	Chartered Accountant	4058810001
MUNRO, David Michael Cockairnie House KY3 0RZ Aberdour Burntisland Fife	Nov 20, 2000	Jul 13, 2005	Director	Cockairnie House KY3 0RZ Aberdour Burntisland Fife		British	1944-11	Merchant Banker	84930001
DM DIRECTOR LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Sep 20, 2000	Nov 20, 2000	Nominee Director	16 Charlotte Square EH2 4DF Edinburgh Midlothian					900020020001

View Detailed Information on Officers and People with Significant Control

Does PLATINUM FUND MANAGERS (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Feb 21, 2001 Delivered On Feb 27, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 27, 2001Registration of a charge (410)

View Detailed Information on Charges

Does PLATINUM FUND MANAGERS (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2010	Dissolved on
Aug 27, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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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