Platts' Garage (Longton) Limited

Company Name	Platts' Garage (Longton) Limited
Company Status	Dissolved
Company Number	00347677
Category	Private Limited Company
Incorporation Date	23 December 1938(84 years, 3 months ago)
Dissolution Date	16 January 2020 (3 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr David James Platt
Date of Birth	July 1952 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1991(52 years, 6 months after company formation)
Appointment Duration	28 years, 7 months (closed 16 January 2020)
Role	Motor Trader
Country of Residence	England
Correspondence Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG

Director Name	Anthony Littler
Date of Birth	October 1952 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1996(57 years, 5 months after company formation)
Appointment Duration	23 years, 7 months (closed 16 January 2020)
Role	Motor Trade
Country of Residence	United Kingdom
Correspondence Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG

Director Name	Mr Alexander Oliver Platt
Date of Birth	August 1989 (Born 33 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2014(75 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 16 January 2020)
Role	Motor Agent
Country of Residence	United Kingdom
Correspondence Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG

Director Name	Mr Jonathan Charles Platt
Date of Birth	May 1985 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2014(75 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 16 January 2020)
Role	Motor Agent
Country of Residence	England
Correspondence Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG

Director Name	Sydney Platt
Date of Birth	March 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(52 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 June 1996)
Role	Motor Trader
Correspondence Address	Whitmore House Rough Close Stoke On Trent Staffs ST3 4AA

Secretary Name	David James Platt
Nationality	British
Status	Resigned
Appointed	26 June 1991(52 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (resigned 20 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Hilcote Eccleshall Stafford Staffordshire ST21 6JX

Secretary Name	Kathleen Roberts
Nationality	British
Status	Resigned
Appointed	01 March 2004(65 years, 2 months after company formation)
Appointment Duration	10 years (resigned 01 March 2014)
Role	Accountant
Correspondence Address	The Spinney Aynsleys Drive Blythe Bridge Stoke On Trent Staffordshire ST11 9LR

Contact

Website	plattsgarage.com
Telephone	01782 599600
Telephone region	Stoke-on-Trent

Location

Registered Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Turnover	£20,114,141
Gross Profit	£1,934,355
Net Worth	£2,161,948
Cash	£1,206
Current Liabilities	£4,488,385

Accounts

Latest Accounts	28 February 2017 (6 years ago)
Accounts Category	Full
Accounts Year End	28 February

Charges

14 May 2001	Delivered on: 22 May 2001 Satisfied on: 22 February 2006 Persons entitled: Fiat Auto Financial Services Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under or by virtue of any one of the agreements (as defined) and any agreement providing for the supply of new or used motor vehicles and/or motor vehicle parts components or accessories. Particulars: The sum of £50,000. Fully Satisfied
15 August 1996	Delivered on: 24 August 1996 Satisfied on: 24 June 2015 Persons entitled: Hanley Economic Building Society Classification: Mortgage deed Secured details: £36,000 and all other monies due or to become due from the company to the chargee under the mortgage. Particulars: F/H property k/a 155 lightwood road longton road stoke on trent staffs. Fully Satisfied
24 December 1989	Delivered on: 12 January 1990 Satisfied on: 24 June 2015 Persons entitled: Hanley Economic Building Society Classification: Legal cahrge Secured details: £148,750.00 due from the co. To hanley economic building society. Particulars: Sutherland house, lloyd st. Longton, stoke-on-trent. Fully Satisfied
21 March 1975	Delivered on: 26 March 1975 Satisfied on: 7 July 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a garage and premises in stone road, longton, stoke on trent floating charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 September 1973	Delivered on: 12 September 1973 Satisfied on: 7 July 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Florence house, lightwood rd, stoke-on-trent stafford.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 September 1973	Delivered on: 12 September 1973 Satisfied on: 7 July 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north eastside of lightwood road, longton, stoke-on-trent. Stafford. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 February 2006	Delivered on: 7 March 2006 Satisfied on: 22 June 2015 Persons entitled: Hanley Economic Building Society Classification: Mortgage Secured details: 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. Particulars: Land and buildings at lightwood road longton stoke on trent t/n SF434007. Fully Satisfied
28 February 2006	Delivered on: 7 March 2006 Satisfied on: 24 June 2015 Persons entitled: Hanley Economic Building Society Classification: Debenture Secured details: 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. Particulars: All assets of the company present and future. Fully Satisfied
18 January 1982	Delivered on: 21 January 1982 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a mortgage debenture d/d 26.1.73. Particulars: A specific charge over the benefit of all book debts and other debts as are now or may from time to time be owing to the company (see doc M67 for details). Outstanding
27 February 1979	Delivered on: 16 March 1979 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as land fronting to tunstall rd, brindley ford, biddulph staffordshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
5 June 2008	Delivered on: 10 June 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Platts garage lightwood road, longton, stoke-on-trent by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
26 January 1973	Delivered on: 1 February 1973 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot of land situate and fronting lloyd street london and garage and premises in lightwood rd longton, stoke on trent floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital. Outstanding

Filing History

16 January 2020	Final Gazette dissolved following liquidation (1 page)
16 October 2019	Return of final meeting in a creditors' voluntary winding up (16 pages)
14 September 2018	Statement of affairs (13 pages)
14 September 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-20 (1 page)
4 September 2018	Registered office address changed from Platts' Garage Lightwood Road Longton Stoke-on-Trent ST3 4JG to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 4 September 2018 (2 pages)
2 September 2018	Appointment of a voluntary liquidator (3 pages)
3 July 2018	Director's details changed for Mr David James Platt on 3 July 2018 (2 pages)
3 July 2018	Director's details changed for Anthony Littler on 3 July 2018 (2 pages)
3 July 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
11 April 2018	Full accounts made up to 28 February 2017 (22 pages)
19 July 2017	Notification of David James Platt as a person with significant control on 19 July 2017 (2 pages)
19 July 2017	Notification of David James Platt as a person with significant control on 19 July 2017 (2 pages)
29 June 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
29 November 2016	Full accounts made up to 29 February 2016 (22 pages)
29 November 2016	Full accounts made up to 29 February 2016 (22 pages)
7 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 26,600 (7 pages)
7 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 26,600 (7 pages)
26 November 2015	Full accounts made up to 28 February 2015 (21 pages)
26 November 2015	Full accounts made up to 28 February 2015 (21 pages)
7 July 2015	Satisfaction of charge 2 in full (1 page)
7 July 2015	Satisfaction of charge 3 in full (1 page)
7 July 2015	Satisfaction of charge 4 in full (1 page)
7 July 2015	Satisfaction of charge 2 in full (1 page)
7 July 2015	Satisfaction of charge 3 in full (1 page)
7 July 2015	Satisfaction of charge 4 in full (1 page)
24 June 2015	Satisfaction of charge 7 in full (1 page)
24 June 2015	Satisfaction of charge 8 in full (1 page)
24 June 2015	Satisfaction of charge 10 in full (1 page)
24 June 2015	Satisfaction of charge 7 in full (1 page)
24 June 2015	Satisfaction of charge 10 in full (1 page)
24 June 2015	Satisfaction of charge 8 in full (1 page)
22 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 26,600 (6 pages)
22 June 2015	Satisfaction of charge 11 in full (1 page)
22 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 26,600 (6 pages)
22 June 2015	Satisfaction of charge 11 in full (1 page)
3 November 2014	Full accounts made up to 28 February 2014 (21 pages)
3 November 2014	Full accounts made up to 28 February 2014 (21 pages)
31 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 26,600 (6 pages)
31 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 26,600 (6 pages)
28 July 2014	Termination of appointment of Kathleen Roberts as a secretary on 1 March 2014 (1 page)
28 July 2014	Termination of appointment of Kathleen Roberts as a secretary on 1 March 2014 (1 page)
28 July 2014	Termination of appointment of Kathleen Roberts as a secretary on 1 March 2014 (1 page)
3 June 2014	Appointment of Mr Alexander Oliver Platt as a director (2 pages)
3 June 2014	Appointment of Mr Jonathan Charles Platt as a director (2 pages)
3 June 2014	Appointment of Mr Alexander Oliver Platt as a director (2 pages)
3 June 2014	Appointment of Mr Jonathan Charles Platt as a director (2 pages)
8 November 2013	Full accounts made up to 28 February 2013 (20 pages)
8 November 2013	Full accounts made up to 28 February 2013 (20 pages)
21 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21 (5 pages)
21 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21 (5 pages)
7 November 2012	Full accounts made up to 29 February 2012 (20 pages)
7 November 2012	Full accounts made up to 29 February 2012 (20 pages)
20 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
3 November 2011	Full accounts made up to 28 February 2011 (20 pages)
3 November 2011	Full accounts made up to 28 February 2011 (20 pages)
10 August 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
14 February 2011	Director's details changed for David James Platt on 4 February 2011 (2 pages)
14 February 2011	Director's details changed for David James Platt on 4 February 2011 (2 pages)
14 February 2011	Director's details changed for David James Platt on 4 February 2011 (2 pages)
14 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for David James Platt on 17 June 2010 (2 pages)
14 July 2010	Director's details changed for Anthony Littler on 17 June 2010 (2 pages)
14 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for David James Platt on 17 June 2010 (2 pages)
14 July 2010	Director's details changed for Anthony Littler on 17 June 2010 (2 pages)
16 June 2010	Full accounts made up to 28 February 2010 (22 pages)
16 June 2010	Full accounts made up to 28 February 2010 (22 pages)
19 June 2009	Return made up to 17/06/09; full list of members (4 pages)
19 June 2009	Return made up to 17/06/09; full list of members (4 pages)
18 June 2009	Full accounts made up to 28 February 2009 (22 pages)
18 June 2009	Full accounts made up to 28 February 2009 (22 pages)
12 August 2008	Return made up to 17/06/08; full list of members (4 pages)
12 August 2008	Return made up to 17/06/08; full list of members (4 pages)
6 August 2008	Full accounts made up to 29 February 2008 (21 pages)
6 August 2008	Full accounts made up to 29 February 2008 (21 pages)
10 June 2008	Particulars of a mortgage or charge / charge no: 12 (4 pages)
10 June 2008	Particulars of a mortgage or charge / charge no: 12 (4 pages)
29 July 2007	Full accounts made up to 28 February 2007 (20 pages)
29 July 2007	Full accounts made up to 28 February 2007 (20 pages)
2 July 2007	Return made up to 17/06/07; full list of members (3 pages)
2 July 2007	Return made up to 17/06/07; full list of members (3 pages)
4 August 2006	Full accounts made up to 28 February 2006 (19 pages)
4 August 2006	Full accounts made up to 28 February 2006 (19 pages)
20 June 2006	Return made up to 17/06/06; full list of members (3 pages)
20 June 2006	Return made up to 17/06/06; full list of members (3 pages)
7 March 2006	Particulars of mortgage/charge (3 pages)
7 March 2006	Particulars of mortgage/charge (3 pages)
7 March 2006	Particulars of mortgage/charge (3 pages)
7 March 2006	Particulars of mortgage/charge (3 pages)
22 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2005	Return made up to 17/06/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
15 July 2005	Return made up to 17/06/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 July 2005	Full accounts made up to 28 February 2005 (20 pages)
14 July 2005	Full accounts made up to 28 February 2005 (20 pages)
24 September 2004	Full accounts made up to 28 February 2004 (18 pages)
24 September 2004	Full accounts made up to 28 February 2004 (18 pages)
15 June 2004	Return made up to 17/06/04; full list of members (7 pages)
15 June 2004	Return made up to 17/06/04; full list of members (7 pages)
23 March 2004	New secretary appointed (2 pages)
23 March 2004	New secretary appointed (2 pages)
5 July 2003	Full accounts made up to 28 February 2003 (18 pages)
5 July 2003	Full accounts made up to 28 February 2003 (18 pages)
30 June 2003	Return made up to 17/06/03; full list of members (7 pages)
30 June 2003	Return made up to 17/06/03; full list of members (7 pages)
30 December 2002	Full accounts made up to 28 February 2002 (19 pages)
30 December 2002	Full accounts made up to 28 February 2002 (19 pages)
20 June 2002	Return made up to 17/06/02; full list of members (7 pages)
20 June 2002	Return made up to 17/06/02; full list of members (7 pages)
18 June 2002	Auditor's resignation (1 page)
18 June 2002	Auditor's resignation (1 page)
12 December 2001	Accounts for a medium company made up to 28 February 2001 (18 pages)
12 December 2001	Accounts for a medium company made up to 28 February 2001 (18 pages)
22 June 2001	Return made up to 17/06/01; full list of members (6 pages)
22 June 2001	Return made up to 17/06/01; full list of members (6 pages)
22 May 2001	Particulars of mortgage/charge (3 pages)
22 May 2001	Particulars of mortgage/charge (3 pages)
14 December 2000	Accounts for a medium company made up to 29 February 2000 (18 pages)
14 December 2000	Accounts for a medium company made up to 29 February 2000 (18 pages)
22 June 2000	Return made up to 17/06/00; full list of members (6 pages)
22 June 2000	Return made up to 17/06/00; full list of members (6 pages)
17 December 1999	Accounts for a medium company made up to 28 February 1999 (19 pages)
17 December 1999	Accounts for a medium company made up to 28 February 1999 (19 pages)
14 June 1999	Return made up to 17/06/99; full list of members (6 pages)
14 June 1999	Return made up to 17/06/99; full list of members (6 pages)
29 September 1998	Accounting reference date extended from 30/09/98 to 28/02/99 (1 page)
29 September 1998	Accounting reference date extended from 30/09/98 to 28/02/99 (1 page)
4 July 1998	Return made up to 17/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 July 1998	Return made up to 17/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 March 1998	Accounts for a medium company made up to 30 September 1997 (17 pages)
11 March 1998	Accounts for a medium company made up to 30 September 1997 (17 pages)
24 June 1997	Return made up to 17/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
24 June 1997	Return made up to 17/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
21 March 1997	Return made up to 26/06/96; full list of members (6 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	Return made up to 26/06/96; full list of members (6 pages)
21 March 1997	New director appointed (2 pages)
7 January 1997	Accounts for a medium company made up to 30 September 1996 (21 pages)
7 January 1997	Accounts for a medium company made up to 30 September 1996 (21 pages)
24 August 1996	Particulars of mortgage/charge (3 pages)
24 August 1996	Particulars of mortgage/charge (3 pages)
3 June 1996	Accounts for a medium company made up to 30 September 1995 (21 pages)
3 June 1996	Accounts for a medium company made up to 30 September 1995 (21 pages)
10 July 1995	Accounts for a medium company made up to 30 September 1994 (20 pages)
10 July 1995	Accounts for a medium company made up to 30 September 1994 (20 pages)
20 June 1995	Return made up to 26/06/95; no change of members (4 pages)
20 June 1995	Return made up to 26/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
30 June 1993	Return made up to 26/06/93; full list of members (5 pages)
30 June 1993	Return made up to 26/06/93; full list of members (5 pages)
14 July 1992	Return made up to 26/06/92; full list of members (5 pages)
14 July 1992	Return made up to 26/06/92; full list of members (5 pages)
7 September 1989	Return made up to 27/06/89; full list of members (4 pages)
7 September 1989	Return made up to 27/06/89; full list of members (4 pages)
30 August 1988	Return made up to 22/07/88; full list of members (4 pages)
30 August 1988	Return made up to 22/07/88; full list of members (4 pages)
4 May 1988	Director resigned (2 pages)
4 May 1988	Director resigned (2 pages)
13 August 1987	Secretary resigned;new secretary appointed;director resigned (2 pages)
13 August 1987	Secretary resigned;new secretary appointed;director resigned (2 pages)
17 January 1987	Return made up to 29/12/86; full list of members (4 pages)
17 January 1987	Return made up to 29/12/86; full list of members (4 pages)
29 September 1955	Company name changed\certificate issued on 29/09/55 (3 pages)
29 September 1955	Company name changed\certificate issued on 29/09/55 (3 pages)
23 December 1938	Incorporation (17 pages)
23 December 1938	Incorporation (17 pages)

Platts' Garage (Longton) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Manchester Check