Dissolved
Dissolved 2018-06-09
Company Information for PLATINUM INVESTMENT TRUST PLC
LONDON, SE1 2RT,
|
Company Registration Number
00056162
Public Limited Company
Dissolved Dissolved 2018-06-09 |
Company Name | ||
---|---|---|
PLATINUM INVESTMENT TRUST PLC | ||
Legal Registered Office | ||
LONDON SE1 2RT Other companies in SE1 | ||
Previous Names | ||
|
Company Number | 00056162 | |
---|---|---|
Date formed | 1898-02-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2007-01-30 | |
Date Dissolved | 2018-06-09 | |
Type of accounts | INTERIM |
Last Datalog update: | 2018-06-14 04:44:42 |
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Officer | Role | Date Appointed |
---|---|---|
BURNESS LLP |
||
ANTHONY GEORGE LAURENCE ALEXANDER |
||
IAN MCMASTER CLUBB |
||
NEIL DUNN |
||
DAVID JOHN MACFARLANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BURNESS SOLICITORS |
Nominated Secretary | ||
J O HAMBRO CAPITAL MANAGEMENT LIMITED |
Company Secretary | ||
ANTHONY DAVID LOEHNIS |
Director | ||
THE LORD HOWARD OF RISING |
Director | ||
CHRISTOPHER HARWOOD BERNARD MILLS |
Director | ||
RUPERT JAMES PHILIP MORTON |
Director | ||
RICHARD JONATHAN GRAHAM STEELE |
Director | ||
NIGEL PHILIP SHEPPARD |
Company Secretary | ||
GLEN DOUGLAS ADAMS |
Director | ||
PAUL STUART CREASEY |
Director | ||
MILTON HOWARD GOLDMAN |
Director | ||
ALAN STEPHENSON |
Director | ||
ALBERT CLIVE TAYLOR-CLAGUE |
Director | ||
GEORGE CHARLES ROBINSON |
Director | ||
PETER MALCOLM HAY WEIR |
Director | ||
DAVID CHRISTOPHER COURTMAN |
Director | ||
NICHOLAS ANDREW MCMAHON TURNER |
Director | ||
PETER ALEXANDER BUCKLES |
Director | ||
GEOFFREY BOULTON |
Director | ||
JOHN STUART BUCHANAN |
Director | ||
NIGEL LEIGH TOSE |
Director | ||
DUNCAN PEEL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DALMARNOCK 2009 LIMITED | Company Secretary | 2009-06-22 | CURRENT | 2009-06-22 | Dissolved 2015-10-20 | |
PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER SCOTLAND) LIMITED | Company Secretary | 2007-07-26 | CURRENT | 2007-07-26 | Active | |
BCP REALISATIONS (2008) LIMITED | Company Secretary | 2007-03-09 | CURRENT | 1985-06-04 | Active | |
SCOTTISH TOURISM ALLIANCE | Company Secretary | 2005-08-24 | CURRENT | 2001-01-03 | Active | |
KINPARS INDUSTRIAL PLASTICS LIMITED | Company Secretary | 2005-02-18 | CURRENT | 1963-04-04 | Active | |
GUYANA LIMITED | Company Secretary | 2004-09-08 | CURRENT | 2001-03-01 | Active | |
BORDER INDEPENDENT SUPPLIES LIMITED | Company Secretary | 2004-08-17 | CURRENT | 2004-05-24 | Liquidation | |
PARK PRODUCTS (HOLDINGS) LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1998-11-05 | Dissolved 2014-09-12 | |
BEAUFORD PLC | Company Secretary | 2004-08-01 | CURRENT | 1963-06-06 | Dissolved 2016-08-05 | |
JASPER WISHAW LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1999-04-20 | Liquidation | |
COLINTON LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2002-04-25 | Active | |
B. ELLIOTT GROUP LIMITED | Director | 1999-11-30 | CURRENT | 1921-04-19 | Active - Proposal to Strike off | |
HERMITAGE DIAMONDS LTD | Director | 2013-08-05 | CURRENT | 2013-08-05 | Dissolved 2016-11-01 | |
THE SHERIDAN HOUSE MANAGEMENT COMPANY LIMITED | Director | 1997-03-26 | CURRENT | 1997-03-21 | Active | |
NOXSUDOR THERAPEUTICS LIMITED | Director | 2015-04-16 | CURRENT | 2015-03-12 | Active - Proposal to Strike off | |
REX BIONICS PLC | Director | 2014-03-03 | CURRENT | 2007-11-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2018 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2018 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2015 | |
LIQ MISC | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2014 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR :- LM WATERS REPLACES R V Y SETCHIM 30/06/2014 | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM C/O PRICEWATERHOUSECOOPERS LLP PLUMTREE COURT LONDON EC4A 4HT | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2011 | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2008 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2008 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/01/07 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | APPOINTMENT OF LIQUIDATOR | |
287 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: 20/22 BEDFORD ROW LONDON WC1R 4JS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | |
88(2)R | AD 27/07/06--------- £ SI 1095518@.1=109551 £ IC 13764885/13874436 | |
MISC | FORM 122 SHARES CANCELLED | |
363s | RETURN MADE UP TO 22/05/06; BULK LIST AVAILABLE SEPARATELY | |
122 | £ NC 20761588/20711588 14/03/06 | |
169 | £ IC 13814885/13764885 14/03/06 £ SR 500000@.1=50000 | |
169 | £ IC 13954885/13814885 16/09/05 £ SR 1400000@.1=140000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | |
88(2)R | AD 03/06/05--------- £ SI 800662@.1=80066 £ IC 13874819/13954885 | |
363s | RETURN MADE UP TO 22/05/05; BULK LIST AVAILABLE SEPARATELY | |
169 | £ IC 14677356/14669356 29/04/05 £ SR 80000@.1=8000 | |
169 | £ IC 14717356/14677356 16/03/05 £ SR 400000@.1=40000 | |
122 | £ NC 20801588/20761588 16/03/05 | |
122 | NC DEC ALREADY ADJUSTED 16/11/04 | |
169 | £ IC 14907356/14717356 16/11/04 £ SR 1900000@.1=190000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 22/05/04; BULK LIST AVAILABLE SEPARATELY | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
169 | £ IC 14907435/14112898 14/05/04 £ SR 7945370@.1=794537 | |
169 | £ IC 15377435/14907435 19/04/04 £ SR 4700000@.1=470000 | |
169 | £ IC 15702435/15377435 15/03/04 £ SR 3250000@.1=325000 | |
RES13 | CANCEL SHAR PREM ACCT 31/10/03 | |
CERT21 | REDUCTION OF SHARE PREMIUM | |
OC | CANCEL SHAR PREM ACCT | |
AA | INTERIM ACCOUNTS MADE UP TO 31/10/03 | |
88(2)R | AD 17/10/03--------- £ SI 4152@1=4152 £ IC 15698283/15702435 | |
363s | RETURN MADE UP TO 22/05/03; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/02/03 FROM: GROUND FLOOR,RYDER COURT 14 RYDER STREET LONDON SW1Y 6QB | |
RES13 | CANCEL SHARE PREMIUM AC 14/11/02 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
CERTNM | COMPANY NAME CHANGED THE KNOX D'ARCY TRUST PLC CERTIFICATE ISSUED ON 31/01/03 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | ROBERT FLEMING & CO. LIMITED | |
DEED OF CHARGE OVER DEPOSIT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE OVER SECURITIES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (7415 - Holding companies including head offices) as PLATINUM INVESTMENT TRUST PLC are:
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. |