| Company Name | Platinum Vehicle Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05419758 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2005(19 years ago) |
| Dissolution Date | 21 June 2013 (10 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Mrs Sharon Anita Bryce |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Lyndhurst Road Brighouse West Yorkshire HD6 3RX |
| Director Name | Mr Donovan Keith Cascoe |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Consort Drive Wednesbury West Midlands WS10 8YF |
| Secretary Name | Gary Jacques |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2005(6 days after company formation) |
| Appointment Duration | 8 years, 2 months (closed 21 June 2013) |
| Role | Company Director |
| Correspondence Address | 20 Brook Street Wall Heath Kingswinford DY6 0JE |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | Arkwright House Parsonage Gardens Manchester Lancashire M3 2LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £112,375 |
| Cash | £145,836 |
| Current Liabilities | £521,823 |
Accounts
| Latest Accounts | 30 April 2007 (16 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 21 June 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 June 2013 | Final Gazette dissolved following liquidation (1 page) |
| 21 March 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 21 March 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 3 December 2012 | Liquidators statement of receipts and payments to 5 November 2012 (5 pages) |
| 3 December 2012 | Liquidators' statement of receipts and payments to 5 November 2012 (5 pages) |
| 3 December 2012 | Liquidators statement of receipts and payments to 5 November 2012 (5 pages) |
| 3 December 2012 | Liquidators' statement of receipts and payments to 5 November 2012 (5 pages) |
| 22 May 2012 | Liquidators' statement of receipts and payments to 5 May 2012 (5 pages) |
| 22 May 2012 | Liquidators statement of receipts and payments to 5 May 2012 (5 pages) |
| 22 May 2012 | Liquidators' statement of receipts and payments to 5 May 2012 (5 pages) |
| 22 May 2012 | Liquidators statement of receipts and payments to 5 May 2012 (5 pages) |
| 15 November 2011 | Liquidators statement of receipts and payments to 5 November 2011 (5 pages) |
| 15 November 2011 | Liquidators' statement of receipts and payments to 5 November 2011 (5 pages) |
| 15 November 2011 | Liquidators statement of receipts and payments to 5 November 2011 (5 pages) |
| 15 November 2011 | Liquidators' statement of receipts and payments to 5 November 2011 (5 pages) |
| 7 June 2011 | Liquidators statement of receipts and payments to 5 May 2011 (5 pages) |
| 7 June 2011 | Liquidators' statement of receipts and payments to 5 May 2011 (5 pages) |
| 7 June 2011 | Liquidators statement of receipts and payments to 5 May 2011 (5 pages) |
| 7 June 2011 | Liquidators' statement of receipts and payments to 5 May 2011 (5 pages) |
| 25 November 2010 | Liquidators statement of receipts and payments to 5 November 2010 (5 pages) |
| 25 November 2010 | Liquidators statement of receipts and payments to 5 November 2010 (5 pages) |
| 25 November 2010 | Liquidators' statement of receipts and payments to 5 November 2010 (5 pages) |
| 25 November 2010 | Liquidators' statement of receipts and payments to 5 November 2010 (5 pages) |
| 1 June 2010 | Liquidators' statement of receipts and payments to 5 May 2010 (5 pages) |
| 1 June 2010 | Liquidators statement of receipts and payments to 5 May 2010 (5 pages) |
| 1 June 2010 | Liquidators statement of receipts and payments to 5 May 2010 (5 pages) |
| 1 June 2010 | Liquidators' statement of receipts and payments to 5 May 2010 (5 pages) |
| 16 November 2009 | Registered office address changed from Clive House Clive Street Bolton BL1 1ET on 16 November 2009 (2 pages) |
| 16 November 2009 | Registered office address changed from Clive House Clive Street Bolton BL1 1ET on 16 November 2009 (2 pages) |
| 14 May 2009 | Resolutions
|
| 14 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 14 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 14 May 2009 | Registered office changed on 14/05/2009 from platinum house kelsall street oldham lancashire OL9 6HR (1 page) |
| 14 May 2009 | Statement of affairs with form 4.19 (17 pages) |
| 14 May 2009 | Resolutions
|
| 14 May 2009 | Statement of affairs with form 4.19 (17 pages) |
| 14 May 2009 | Registered office changed on 14/05/2009 from platinum house kelsall street oldham lancashire OL9 6HR (1 page) |
| 13 June 2008 | Return made up to 11/04/08; full list of members (4 pages) |
| 13 June 2008 | Return made up to 11/04/08; full list of members (4 pages) |
| 29 May 2008 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 29 May 2008 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 15 August 2007 | Registered office changed on 15/08/07 from: c/o grundy anderson & kershaw 123-125 union street oldham lancashire OL1 1TG (1 page) |
| 15 August 2007 | Registered office changed on 15/08/07 from: c/o grundy anderson & kershaw 123-125 union street oldham lancashire OL1 1TG (1 page) |
| 1 June 2007 | Particulars of mortgage/charge (3 pages) |
| 1 June 2007 | Particulars of mortgage/charge (3 pages) |
| 24 May 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 24 May 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 18 April 2006 | Secretary resigned (1 page) |
| 18 April 2006 | Director's particulars changed (1 page) |
| 18 April 2006 | Return made up to 11/04/06; full list of members (2 pages) |
| 18 April 2006 | Secretary resigned (1 page) |
| 18 April 2006 | Director's particulars changed (1 page) |
| 18 April 2006 | Return made up to 11/04/06; full list of members (2 pages) |
| 3 May 2005 | Ad 20/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 May 2005 | Ad 20/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 April 2005 | Director resigned (1 page) |
| 19 April 2005 | Registered office changed on 19/04/05 from: 16 saint john street london EC1M 4NT (1 page) |
| 19 April 2005 | New director appointed (2 pages) |
| 19 April 2005 | New director appointed (2 pages) |
| 19 April 2005 | New director appointed (2 pages) |
| 19 April 2005 | Director resigned (1 page) |
| 19 April 2005 | Director resigned (1 page) |
| 19 April 2005 | Registered office changed on 19/04/05 from: 16 saint john street london EC1M 4NT (1 page) |
| 19 April 2005 | New secretary appointed (2 pages) |
| 19 April 2005 | Director resigned (1 page) |
| 19 April 2005 | New secretary appointed (2 pages) |
| 19 April 2005 | New director appointed (2 pages) |
| 11 April 2005 | Incorporation (14 pages) |
| 11 April 2005 | Incorporation (14 pages) |