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PLATINUM DRIVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Platinum Drive Limited. The company was founded 11 years ago and was given the registration number 08336230. The firm's registered office is in CLAYBROOKE PARVA. You can find them at F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:PLATINUM DRIVE LIMITED
Company Number:08336230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 December 2012
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire, LE17 5FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Thornfield Road, Banstead, United Kingdom, SM7 2HX

Director19 December 2012Active
12, Thornfield Road, Banstead, United Kingdom, SM7 2HX

Director19 December 2012Active

People with Significant Control

Edward John Chamberlain
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:12, Thornfield Road, Banstead, England, SM7 2HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Claire Chamberlain
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:12, Thornfield Road, Banstead, England, SM7 2HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Insolvency

Liquidation voluntary removal of liquidator by court.

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2024-03-29Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-10Insolvency

Liquidation voluntary removal of liquidator by court.

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2019-05-02Address

Change registered office address company with date old address new address.

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2019-05-01Insolvency

Liquidation voluntary statement of affairs.

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2019-05-01Insolvency

Liquidation voluntary appointment of liquidator.

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2019-05-01Resolution

Resolution.

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2019-04-02Dissolution

Dissolved compulsory strike off suspended.

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2019-03-05Gazette

Gazette notice compulsory.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-01-09Accounts

Accounts with accounts type total exemption full.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-01-10Accounts

Accounts with accounts type total exemption full.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption full.

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2014-12-17Gazette

Gazette filings brought up to date.

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2014-12-16Gazette

Gazette notice compulsory.

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2013-12-23Annual return

Annual return company with made up date full list shareholders.

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