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Home > England & Wales Companies > PLATINUM FLEET MANAGEMENT LIMITED
Company Information for

PLATINUM FLEET MANAGEMENT LIMITED

FOURTH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ,
Company Registration Number
03215339
Private Limited Company
Liquidation

Company Overview

About Platinum Fleet Management Ltd
PLATINUM FLEET MANAGEMENT LIMITED was founded on 1996-06-24 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Platinum Fleet Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PLATINUM FLEET MANAGEMENT LIMITED
 
Legal Registered Office
FOURTH FLOOR TORONTO SQUARE
TORONTO STREET
LEEDS
LS1 2HJ
Other companies in BB1
 
Filing Information
Company Number 03215339
Company ID Number 03215339
Date formed 1996-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2009
Account next due 31/12/2010
Latest return 22/06/2009
Return next due 20/07/2010
Type of accounts DORMANT
Last Datalog update: 2018-09-05 00:48:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLATINUM FLEET MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MONTPELIER PROFESSIONAL (LEEDS) LIMITED   RIGTON INVESTMENTS LIMITED   WEST YORKSHIRE ACCOUNTANCY SERVICES LTD
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Companies with same name PLATINUM FLEET MANAGEMENT LIMITED
The following companies were found which have the same name as PLATINUM FLEET MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLATINUM FLEET MANAGEMENT (AUSTRALIA) PTY LTD NSW 2065 Active Company formed on the 2009-12-23

Company Officers of PLATINUM FLEET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JUSTINE SUSANNE PURSGLOVE
Company Secretary 2007-04-26
MARK NICHOLAS HINDLE
Director 2007-04-26
JUSTINE SUSANNE PURSGLOVE
Director 2007-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN BARRACLOUGH
Director 1996-06-24 2009-08-01
JOHN WILLIAM EPSOM
Director 2007-04-26 2007-11-30
MARK JONATHON WINN
Director 2006-07-01 2007-06-23
VICTORIA BARRACLOUGH
Company Secretary 2000-09-27 2007-04-26
VICTORIA BARRACLOUGH
Director 2007-04-26 2007-04-26
PETER ROBERT FLINT
Director 2005-03-01 2005-11-01
STEPHEN BARRACLOUGH
Company Secretary 2000-02-07 2000-09-27
MICHAEL JOHN MIDGLEY
Director 1996-06-24 2000-09-27
GLENISE CUNNINGHAM
Company Secretary 1999-03-01 2000-02-07
MICHAEL JOHN MIDGLEY
Company Secretary 1996-06-24 1999-03-01
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1996-06-24 1996-06-24
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1996-06-24 1996-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK NICHOLAS HINDLE HINDLE & WALKER (PROPERTY) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
MARK NICHOLAS HINDLE THE SIDINGS (WHALLEY) LIMITED Director 2015-01-14 CURRENT 1992-12-24 Active
MARK NICHOLAS HINDLE WHALLEY HOLDINGS LIMITED Director 2014-10-24 CURRENT 2014-10-24 Active
MARK NICHOLAS HINDLE BVC LEASING LIMITED Director 2005-09-22 CURRENT 2005-09-21 Dissolved 2015-04-14
MARK NICHOLAS HINDLE DRIVERHELPLINE LTD Director 1998-11-20 CURRENT 1998-11-20 Active
MARK NICHOLAS HINDLE STORRS HALL LIMITED Director 1997-06-10 CURRENT 1997-06-10 Active
MARK NICHOLAS HINDLE MNH FINANCIAL SERVICES LIMITED Director 1994-01-11 CURRENT 1976-08-02 Dissolved 2015-06-16
MARK NICHOLAS HINDLE HINDLE & WALKER LIMITED Director 1991-11-21 CURRENT 1971-03-30 Active

More director information

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.

DateDocument TypeDocument Description
2020-09-18WU15Compulsory liquidation. Final meeting
2020-04-29WU07Compulsory liquidation winding up progress report
2019-05-10WU07Compulsory liquidation winding up progress report
2018-07-17WU14Compulsory liquidation. Removal of liquidator by court
2018-07-09COCOMPCompulsory winding up order
2018-07-09WU04Compulsory liquidation appointment of liquidator
2018-05-17WU07Compulsory liquidation winding up progress report
2017-05-28LIQ MISCInsolvency:liquidators annual progress report to 14/02/2017
2016-05-05LIQ MISCINSOLVENCY:annual progress report for period up to 14/02/2016
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/15 FROM Haydock House Pleckgate Road Blackburn Lancashire BB1 8QW
2015-04-26LIQ MISCInsolvency:liquidators progress report laid down from 15/2/14 to 14/2/15
2014-04-14LIQ MISCInsolvency:annual progress report - brought down date 14TH february 2014
2013-05-03LIQ MISCInsolvency:liquidator's annual progress report
2013-02-27F10.2Notice to Registrar of Companies of Notice of disclaimer
2012-03-124.31Compulsory liquidaton liquidator appointment
2011-11-29COCOMPCompulsory winding up order
2011-11-28AC93Order of court - restore and wind up
2011-03-29GAZ2Final Gazette dissolved via compulsory strike-off
2010-12-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-08-26CH01Director's details changed for Mark Nicholas Hindle on 2010-05-01
2010-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-09-11363aReturn made up to 22/06/09; full list of members
2009-09-11288bAppointment terminated director stephen barraclough
2009-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/08
2008-10-21363sReturn made up to 22/06/08; no change of members
2007-12-21288bDIRECTOR RESIGNED
2007-10-02225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08
2007-07-26363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-07-25288bDIRECTOR RESIGNED
2007-05-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-24288aNEW DIRECTOR APPOINTED
2007-05-24288aNEW DIRECTOR APPOINTED
2007-05-24287REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 2 BENTON OFFICE PARK BENNETT AVENUE, HORBURY WAKEFIELD WEST YORKSHIRE WF4 5RA
2007-05-24225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07
2007-05-24288aNEW DIRECTOR APPOINTED
2007-05-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-10288aNEW DIRECTOR APPOINTED
2006-10-11363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-03-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-16288bDIRECTOR RESIGNED
2005-08-18395PARTICULARS OF MORTGAGE/CHARGE
2005-07-15363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-03-22288aNEW DIRECTOR APPOINTED
2005-03-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-22363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-17363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2002-10-25225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2002-08-27363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-03-27AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-01-29395PARTICULARS OF MORTGAGE/CHARGE
2001-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-28363sRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2001-02-20287REGISTERED OFFICE CHANGED ON 20/02/01 FROM: PLATINUM HOUSE CALDERVALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PE
2000-10-12288bDIRECTOR RESIGNED
2000-10-12288aNEW SECRETARY APPOINTED
2000-10-12288bSECRETARY RESIGNED
2000-06-29363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-29363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-05-09288aNEW SECRETARY APPOINTED
2000-05-09288bSECRETARY RESIGNED
2000-04-1488(2)PAD 09/12/99--------- £ SI 8000@1=8000 £ IC 21000/29000
2000-04-1488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2000-02-08288cSECRETARY'S PARTICULARS CHANGED
2000-01-28123NC INC ALREADY ADJUSTED 09/12/99
2000-01-28ORES04£ NC 21000/50000 09/12/
2000-01-04AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-12-22123£ NC 1000/21000 20/10/99
1999-12-22ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/10/99
1999-12-22ORES04NC INC ALREADY ADJUSTED 20/10/99
Industry Information
SIC/NAIC Codes
5020 - Maintenance & repair of motors



Licences & Regulatory approval
We could not find any licences issued to PLATINUM FLEET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2012-03-09
Winding-Up Orders2012-01-26
Winding-Up Orders2011-11-29
Petitions to Wind Up (Companies)2011-10-03
Proposal to Strike Off2010-12-14
Fines / Sanctions
No fines or sanctions have been issued against PLATINUM FLEET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2005-08-08 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2002-01-29 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEBENTURE 1997-01-03 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLATINUM FLEET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of PLATINUM FLEET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLATINUM FLEET MANAGEMENT LIMITED
Trademarks
We have not found any records of PLATINUM FLEET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLATINUM FLEET MANAGEMENT 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 (5020 - Maintenance & repair of motors) as PLATINUM FLEET MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PLATINUM FLEET MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyPLATINUM FLEET MANAGEMENT LIMITEDEvent Date2012-02-15
In the Leeds District Registry case number 1331 In accordance with Rule 4.106A(2) of the Insolvency Rules 1986, notice is hereby given that Rob Sadler , of Begbies Traynor (Central) LLP , 9th Floor, Bond Court, Leeds LS1 2JZ , (IP No. 009172) was appointed Liquidator of the Company on 15 February 2012 , by creditors. Notice is also hereby given that creditors of the Company who have not yet proved their debts, should submit their proof of debt to the Liquidator at 9th Floor, Bond Court, Leeds LS1 2JZ by close of business on 17 April 2012. Any creditor who requires a proof of debt form (Form 4.25) can request a copy of the same by contacting the case administrator whose contact details are provided below. Any person who requires further information may contact the Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Nicole Rhodes by email at nicole.rhodes@begbies-traynor.com or by telephone on 0113 244 0044. R Sadler , Liquidator :
 
Initiating party Event TypeWinding-Up Orders
Defending partyPLATINUM FLEET MANAGEMENT LIMITEDEvent Date2011-11-08
In the Leeds District Registry case number 1331 Official Receiver appointed: N Bebbington Seneca House , Links Point , Amy Johnson Way , BLACKPOOL , FY4 2FF , telephone: 01253 830700 , email: Blackpool.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeWinding-Up Orders
Defending partyPLATINUM FLEET MANAGEMENT LIMITEDEvent Date2011-11-08
In the Leeds District Registry case number 1331 Official Receiver appointed: N Bebbington Seneca House , Links Point , Amy Johnson Way , BLACKPOOL , FY4 2FF , telephone: 01253 830700 , email: Blackpool.OR@insolvency.gsi.gov.uk :
 
Initiating party ORION COMMERCIAL PROPERTIES LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyPLATINUM FLEET MANAGEMENT LIMITEDEvent Date2011-09-07
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1331 A Petition to restore Platinum Fleet Management Limited (Company No 03215339), of Haydock House, Pleckgate Road, Blackburn, Lancashire BB1 8QW (the Company) to the Register of Companies pursuant to section 1029 of the Companies Act 2006 and for the Company to be wound up under the provisions of the Insolvency Act 1986 was presented on 7 September 2011 by ORION COMMERCIAL PROPERTIES LIMITED , of 5 Benton Office Park, Bennett Avenue, Benton Hill, Horbury, Wakefield, West Yorkshire WF4 5RA . The Petition will be heard at Leeds District Registry on 8 November 2011 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners Solicitor in accordance with Rule 4.16 to reach the Petitioners Solicitor by no later than 1600 hours on 7 November 2011 . The Petitioners Solicitors are Lee & Priestley LLP , 10-12 East Parade, Leeds LS1 2AJ , telephone 0845 129 2300 , fax 0845 129 2301. (Ref MCP/AJM.93766/1.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyPLATINUM FLEET MANAGEMENT LIMITEDEvent Date2010-12-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLATINUM FLEET MANAGEMENT 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 FLEET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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