Dissolved
Dissolved 2014-09-09
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Home > England & Wales Companies > PLATINUM RECOVERIES LIMITED
Company Information for PLATINUM RECOVERIES LIMITED
SWINDON, UNITED KINGDOM, SN3,
|
Company Registration Number
 05511441 Private Limited Company
Dissolved 2014-09-09 |
Company Overview
About Platinum Recoveries Ltd
PLATINUM RECOVERIES LIMITED was founded on 2005-07-18 and had its registered office in Swindon. The company was dissolved on the 2014-09-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PLATINUM RECOVERIES LIMITED | |
| Legal Registered Office | |
| SWINDON UNITED KINGDOM | |
Filing Information
| Company Number | 05511441 | |
|---|---|---|
| Date formed | 2005-07-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2014-09-09 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-15 10:17:24 |
| Companies House |
|
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Companies with same name PLATINUM RECOVERIES LIMITED
The following companies were found which have the same name as PLATINUM RECOVERIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PLATINUM RECOVERIES LIMITED | PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY | Liquidation | Company formed on the 2013-02-14 | |
 |
PLATINUM RECOVERIES, LLC | 3540 W SAHARA AVE #E-6 LAS VEGAS NV 89102 | Dissolved | Company formed on the 2009-03-10 |
|
PLATINUM RECOVERIES LLC | California | Unknown |
Company Officers of PLATINUM RECOVERIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SACKVILLE SECRETARIES LIMITED |
||
IAN GLYNDWR GRIFFITHS |
||
GARY JOHN HILLS |
||
CHARLES EDMUND IVES |
||
HENRY LAFFERTY |
||
PARIS MOAYEDI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROLF STEIN |
Director | ||
PAUL WILLIAMS |
Director | ||
DAVID EDWARD DEEGAN |
Director | ||
PETER MILES RICHARDSON |
Director | ||
PHILIP DAVID WATKINS |
Director | ||
MORNINGTON SECRETARIES LIMITED |
Company Secretary | ||
DAVID CHARLES PUGH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ADVANCED PLASMA POWER LIMITED | Company Secretary | 2007-07-03 | CURRENT | 2005-11-23 | Active | |
| BIKERS LEGAL DEFENCE LIMITED | Director | 2015-03-26 | CURRENT | 2000-10-13 | Dissolved 2017-12-04 | |
| BLD GROUP PLC | Director | 2015-01-01 | CURRENT | 2006-10-05 | Dissolved 2016-08-10 | |
| PLATINUM RECOVERIES LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Liquidation | |
| SACKVILLE SECRETARIES LIMITED | Director | 2007-05-23 | CURRENT | 2007-05-23 | Active | |
| ADVANCED PLASMA POWER LIMITED | Director | 2006-02-22 | CURRENT | 2005-11-23 | Active | |
| TETRONICS (INTERNATIONAL) LIMITED | Director | 2005-01-18 | CURRENT | 1964-07-09 | Liquidation | |
| TETRONICS HOLDINGS LIMITED | Director | 2004-06-21 | CURRENT | 2004-06-17 | Liquidation | |
| INVESTSELECT PUBLIC LIMITED COMPANY | Director | 2004-04-28 | CURRENT | 2004-02-23 | Active - Proposal to Strike off | |
| PLATINUM RECOVERIES LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Liquidation | |
| SACKVILLE SECRETARIES LIMITED | Director | 2007-05-23 | CURRENT | 2007-05-23 | Active | |
| TETRONICS (INTERNATIONAL) LIMITED | Director | 2005-01-18 | CURRENT | 1964-07-09 | Liquidation | |
| TETRONICS HOLDINGS LIMITED | Director | 2004-06-21 | CURRENT | 2004-06-17 | Liquidation | |
| INVESTSELECT PUBLIC LIMITED COMPANY | Director | 2004-04-28 | CURRENT | 2004-02-23 | Active - Proposal to Strike off | |
| BRIDGE GREEN LIMITED | Director | 2004-01-16 | CURRENT | 2003-10-17 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/06/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 17/09/13 STATEMENT OF CAPITAL;GBP 1933193.21 | |
| AR01 | 18/07/13 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| AA01 | CURREXT FROM 31/12/2012 TO 30/06/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 18/07/12 FULL LIST | |
| SH01 | 10/04/12 STATEMENT OF CAPITAL GBP 1933193.21 | |
| AP01 | DIRECTOR APPOINTED MR IAN GLYNDWR GRIFFITHS | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLF STEIN | |
| AR01 | 18/07/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SACKVILLE SECRETARIES LIMITED / 18/07/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS | |
| AP01 | DIRECTOR APPOINTED MR CHARLES EDMUND IVES | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM UNIT B3 MARSTON GATE STIRLING ROAD SOUTH MARSTON INDUSTRIAL ESTATE SWINDON SN3 4DE UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM UNIT B2 MARSTON GATE STIRLING ROAD SOUTH MARSTON INDUSTRIAL ESTATE SWINDON SN3 4DE UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM UNIT A4 MARSTON GATE STIRLING ROAD SOUTH MARSTON INDUSTRIAL ESTATE SWINDON SN3 4DE UNITED KINGDOM | |
| AR01 | 18/07/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SACKVILLE SECRETARIES LIMITED / 18/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAMS / 18/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROLF STEIN / 18/07/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM UNIT A4 MARSTON GATE STIRLING ROAD SOUTH MARSTON BUSINESS PARK SWINDON WILTSHIRE SN3 4DE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEEGAN | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY HILLS / 01/07/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES | |
| 363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER RICHARDSON | |
| 288a | DIRECTOR APPOINTED GARY JOHN HILLS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 88(2) | AD 18/10/08 GBP SI 628845@1=628845 GBP IC 1185170/1814015 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PHILIP WATKINS | |
| 288a | SECRETARY APPOINTED SACKVILLE SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY MORNINGTON SECRETARIES LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 43 MORNINGTON ROAD CHINGFORD LONDON E4 7DT | |
| 88(2) | AD 01/08/08 GBP SI 200000@0.01=2000 GBP IC 1183170/1185170 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 288a | DIRECTOR APPOINTED PAUL WILLIAMS | |
| 288a | DIRECTOR APPOINTED PETER RICHARDSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID PUGH | |
| 88(2)R | AD 01/08/07-05/08/07 £ SI 2932500@0.01=29325 £ IC 1153845/1183170 | |
| RES13 | POWER TO ALLOT SHARES 30/05/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| RES13 | SUB DIV 28/02/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 12/10/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials
Licences & Regulatory approval
We could not find any licences issued to PLATINUM RECOVERIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-12-27 |
Fines / Sanctions
No fines or sanctions have been issued against PLATINUM RECOVERIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| AN ASSIGNMENT AGREEMENT | Satisfied | EUROPE ARAB BANK PLC | |
| DEBENTURE | Satisfied | EUROPE ARAB BANK PLC | |
| AN ACCOUNT CHARGE AGREEMENT | Satisfied | EUROPE ARAB BANK PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of PLATINUM RECOVERIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PLATINUM RECOVERIES LIMITED
Income
Government Income
We have not found government income sources for PLATINUM RECOVERIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (38320 - Recovery of sorted materials) as PLATINUM RECOVERIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PLATINUM RECOVERIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PLATINUM RECOVERIES LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 28182000 | Aluminium oxide (excl. artificial corundum) | ||
| 28182000 | Aluminium oxide (excl. artificial corundum) | ||
| 84213980 | Machinery and apparatus for filtering and purifying gases (other than air and excl. those which operate using a catalytic process, and isotope separators) | ||
| 28182000 | Aluminium oxide (excl. artificial corundum) | ||
| 84213980 | Machinery and apparatus for filtering and purifying gases (other than air and excl. those which operate using a catalytic process, and isotope separators) | ||
| 84213980 | Machinery and apparatus for filtering and purifying gases (other than air and excl. those which operate using a catalytic process, and isotope separators) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | PLATINUM RECOVERIES LIMITED | Event Date | 2011-12-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLATINUM RECOVERIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PLATINUM RECOVERIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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