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Company Information for

PLATINUM SPORTS MANAGEMENT LIMITED

MORNINGSIDE LODGE, GALLEY LANE, BARNET, HERTFORDSHIRE, EN5 4AJ,

Company Registration Number

05309389

Private Limited Company

Liquidation

Company Overview

About Platinum Sports Management Ltd

PLATINUM SPORTS MANAGEMENT LIMITED was founded on 2004-12-09 and has its registered office in Barnet. The organisation's status is listed as "Liquidation". Platinum Sports Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
PLATINUM SPORTS MANAGEMENT LIMITED

MORNINGSIDE LODGE GALLEY LANE BARNET HERTFORDSHIRE EN5 4AJ Other companies in W1M

Filing Information

Company Number		05309389
Company ID Number		05309389
Date formed		2004-12-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2013
Account next due		31/12/2014
Latest return		09/12/2015
Return next due		06/01/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-05 00:47:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PLATINUM SPORTS MANAGEMENT LIMITED

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Companies with same name PLATINUM SPORTS MANAGEMENT LIMITED

The following companies were found which have the same name as PLATINUM SPORTS MANAGEMENT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PLATINUM SPORTS MANAGEMENT, LLC	SUITE 200 B 1655 ELMWOOD AVENUE ROCHESTER NY 14620	Active	Company formed on the 2001-03-08
PLATINUM SPORTS MANAGEMENT, LLC	15 W. WINTER STREET - DELAWARE OH 43015	Active	Company formed on the 2005-02-25
PLATINUM SPORTS MANAGEMENT, INC.	5354 SOUTHWICK DR. TAMPA FL 33624	Inactive	Company formed on the 2000-09-27
PLATINUM SPORTS MANAGEMENT LLC	4151 PINE ISLAND ROAD SUNRISE FL 33351	Inactive	Company formed on the 2014-06-18
PLATINUM SPORTS MANAGEMENT LIMITED		Unknown
PLATINUM SPORTS MANAGEMENT INC	Delaware	Unknown
PLATINUM SPORTS MANAGEMENT GROUP LIMITED	163 ORWELL ROAD LIVERPOOL L4 1XU	Active - Proposal to Strike off	Company formed on the 2019-05-01

Company Officers of PLATINUM SPORTS MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
MARIA CUNNINGHAM	Company Secretary	2004-12-09
JOHN EVAN BARNETT	Director	2007-05-01
THOMAS EDWARD CUNNINGHAM	Director	2004-12-09
MAGNUMHOLD LIMITED	Director	2010-02-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARETH STEPHEN SAUNDERS	Director	2004-12-09	2007-04-03
LINDA SIMONS	Company Secretary	2004-12-09	2004-12-09
PATRICIA PAMELA NORRIS	Director	2004-12-09	2004-12-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARIA CUNNINGHAM	PSM PROPERTY DEVELOPMENT LTD	Company Secretary	2009-04-20	CURRENT	2009-04-20	Active
JOHN EVAN BARNETT	CLASSIC SPORTS MANAGEMENT LIMITED	Director	2001-03-07	CURRENT	2001-03-07	Dissolved 2015-08-04
JOHN EVAN BARNETT	JES MARKETING LIMITED	Director	1994-07-13	CURRENT	1994-07-13	Active - Proposal to Strike off
JOHN EVAN BARNETT	KREON (UK) LIMITED	Director	1992-07-14	CURRENT	1992-07-13	Dissolved 2014-11-18
THOMAS EDWARD CUNNINGHAM	REAL 60 PROPERTY LTD	Director	2015-10-08	CURRENT	2015-10-08	Active - Proposal to Strike off
THOMAS EDWARD CUNNINGHAM	PSM ADVISORY LIMITED	Director	2014-02-04	CURRENT	2014-02-04	Active - Proposal to Strike off
THOMAS EDWARD CUNNINGHAM	THE FITNESS ARENA LTD	Director	2013-10-16	CURRENT	2013-10-16	Active - Proposal to Strike off
THOMAS EDWARD CUNNINGHAM	HAWKS COMMUNITY RADIO LIMITED	Director	2010-12-01	CURRENT	2010-10-29	Active - Proposal to Strike off
THOMAS EDWARD CUNNINGHAM	HARLOW TOWN FOOTBALL CLUB LIMITED	Director	2010-02-08	CURRENT	1995-12-12	Active
THOMAS EDWARD CUNNINGHAM	PSM PROPERTY DEVELOPMENT LTD	Director	2009-04-20	CURRENT	2009-04-20	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.

Date	Document Type	Document Description
2017-11-08	COCOMP	ORDER OF COURT TO WIND UP
2017-11-08	COCOMP	ORDER OF COURT TO WIND UP
2017-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 29 WELBECK STREET LONDON W1M 8DA
2017-01-04	DISS40	DISS40 (DISS40(SOAD))
2017-01-03	LATEST SOC	03/01/17 STATEMENT OF CAPITAL;GBP 160
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-10-12	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-09-06	GAZ1	FIRST GAZETTE
2016-02-13	DISS40	DISS40 (DISS40(SOAD))
2016-02-10	LATEST SOC	10/02/16 STATEMENT OF CAPITAL;GBP 160
2016-02-10	AR01	09/12/15 FULL LIST
2015-06-26	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-04-14	GAZ1	FIRST GAZETTE
2014-12-12	LATEST SOC	12/12/14 STATEMENT OF CAPITAL;GBP 160
2014-12-12	AR01	09/12/14 FULL LIST
2014-08-09	DISS40	DISS40 (DISS40(SOAD))
2014-08-07	AA	31/03/13 TOTAL EXEMPTION SMALL
2014-04-26	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-04-01	GAZ1	FIRST GAZETTE
2013-12-10	LATEST SOC	10/12/13 STATEMENT OF CAPITAL;GBP 160
2013-12-10	AR01	09/12/13 FULL LIST
2013-07-02	DISS40	DISS40 (DISS40(SOAD))
2013-07-01	AA	31/03/12 TOTAL EXEMPTION SMALL
2013-06-05	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-02	GAZ1	FIRST GAZETTE
2012-12-10	AR01	09/12/12 FULL LIST
2012-09-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-05-02	DISS40	DISS40 (DISS40(SOAD))
2012-05-01	AA	31/03/11 TOTAL EXEMPTION SMALL
2012-04-03	GAZ1	FIRST GAZETTE
2011-12-12	AR01	09/12/11 FULL LIST
2011-02-16	AA01	CURREXT FROM 31/12/2010 TO 31/03/2011
2010-12-13	AR01	09/12/10 FULL LIST
2010-08-13	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-12	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MAGNUMBOLD LIMITED / 12/03/2010
2010-03-11	AP02	CORPORATE DIRECTOR APPOINTED MAGNUMBOLD LIMITED
2010-02-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-24	SH01	08/02/10 STATEMENT OF CAPITAL GBP 160
2010-02-23	AR01	09/12/09 FULL LIST
2009-10-26	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-02	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-10	363a	RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-10-29	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-04-21	288b	APPOINTMENT TERMINATED DIRECTOR GARETH SAUNDERS
2008-02-13	363s	RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-12-10	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-15	288a	NEW DIRECTOR APPOINTED
2007-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-03-19	363s	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-02-13	363s	RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-01-19	353	LOCATION OF REGISTER OF MEMBERS
2005-01-19	288a	NEW DIRECTOR APPOINTED
2005-01-19	288b	SECRETARY RESIGNED
2005-01-19	288a	NEW SECRETARY APPOINTED
2005-01-19	288b	DIRECTOR RESIGNED
2005-01-19	288a	NEW DIRECTOR APPOINTED
2005-01-19	88(2)R	AD 09/12/04--------- £ SI 99@1=99 £ IC 1/100
2004-12-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93199 - Other sports activities

Licences & Regulatory approval

We could not find any licences issued to PLATINUM SPORTS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2017-07-11
Petitions	2017-06-09
Proposal to Strike Off	2014-04-01
Dismissal of Winding Up Petition	2013-11-13
Petitions to Wind Up (Companies)	2013-10-23
Proposal to Strike Off	2013-04-02
Proposal to Strike Off	2012-04-03

Fines / Sanctions

No fines or sanctions have been issued against PLATINUM SPORTS MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE (LOAN AGREEMENT)	2012-09-13	Outstanding	JOHN EVAN BARNETT (TRUSTEE), SONIA BARNETT, JONATHAN BARNETT (TRUSTEE) AND JEREMY CHARLES LINSCOTT (TRUSTEE)
DEBENTURE	2010-02-25	Outstanding	MAGNUMHOLD LIMITED
DEBENTURE	2009-07-02	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of PLATINUM SPORTS MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PLATINUM SPORTS MANAGEMENT LIMITED

Trademarks

We have not found any records of PLATINUM SPORTS MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PLATINUM SPORTS 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 (93199 - Other sports activities) as PLATINUM SPORTS MANAGEMENT LIMITED are:

SOCCER COACHING 2000 LIMITED	£ 247,920
SPORTS PLUS SCHEME LIMITED	£ 241,540
LET ME PLAY LIMITED	£ 233,458
ALL POINTS WEST LIMITED	£ 135,262
ROTHERHAM UNITED COMMUNITY TRUST	£ 118,051
LET US PLAY (WOLVERHAMPTON)	£ 64,872
ACTIVE CHESHIRE	£ 60,844
CONTINUUM SPORT AND LEISURE LTD	£ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED	£ 40,787
READING FC COMMUNITY TRUST	£ 39,557
THE GREAT RUN COMPANY LIMITED	£ 5,480,673
STEVENAGE LEISURE LIMITED	£ 2,935,770
YMCA SUFFOLK	£ 2,387,039
BERRY HILL PARK LIMITED	£ 2,046,609
SOLL (VALE)	£ 1,757,381
UK ATHLETICS LIMITED	£ 1,461,009
THE TOUR OF BRITAIN LIMITED	£ 1,224,290
BENDCRETE LEISURE LIMITED	£ 1,106,570
SENTINEL LEISURE TRUST	£ 1,061,051
FAIRWAYS LIMITED	£ 1,033,591
THE GREAT RUN COMPANY LIMITED	£ 5,480,673
STEVENAGE LEISURE LIMITED	£ 2,935,770
YMCA SUFFOLK	£ 2,387,039
BERRY HILL PARK LIMITED	£ 2,046,609
SOLL (VALE)	£ 1,757,381
UK ATHLETICS LIMITED	£ 1,461,009
THE TOUR OF BRITAIN LIMITED	£ 1,224,290
BENDCRETE LEISURE LIMITED	£ 1,106,570
SENTINEL LEISURE TRUST	£ 1,061,051
FAIRWAYS LIMITED	£ 1,033,591
THE GREAT RUN COMPANY LIMITED	£ 5,480,673
STEVENAGE LEISURE LIMITED	£ 2,935,770
YMCA SUFFOLK	£ 2,387,039
BERRY HILL PARK LIMITED	£ 2,046,609
SOLL (VALE)	£ 1,757,381
UK ATHLETICS LIMITED	£ 1,461,009
THE TOUR OF BRITAIN LIMITED	£ 1,224,290
BENDCRETE LEISURE LIMITED	£ 1,106,570
SENTINEL LEISURE TRUST	£ 1,061,051
FAIRWAYS LIMITED	£ 1,033,591
THE GREAT RUN COMPANY LIMITED	£ 5,480,673
STEVENAGE LEISURE LIMITED	£ 2,935,770
YMCA SUFFOLK	£ 2,387,039
BERRY HILL PARK LIMITED	£ 2,046,609
SOLL (VALE)	£ 1,757,381
UK ATHLETICS LIMITED	£ 1,461,009
THE TOUR OF BRITAIN LIMITED	£ 1,224,290
BENDCRETE LEISURE LIMITED	£ 1,106,570
SENTINEL LEISURE TRUST	£ 1,061,051
FAIRWAYS LIMITED	£ 1,033,591
THE GREAT RUN COMPANY LIMITED	£ 5,480,673
STEVENAGE LEISURE LIMITED	£ 2,935,770
YMCA SUFFOLK	£ 2,387,039
BERRY HILL PARK LIMITED	£ 2,046,609
SOLL (VALE)	£ 1,757,381
UK ATHLETICS LIMITED	£ 1,461,009
THE TOUR OF BRITAIN LIMITED	£ 1,224,290
BENDCRETE LEISURE LIMITED	£ 1,106,570
SENTINEL LEISURE TRUST	£ 1,061,051
FAIRWAYS LIMITED	£ 1,033,591
THE GREAT RUN COMPANY LIMITED	£ 5,480,673
STEVENAGE LEISURE LIMITED	£ 2,935,770
YMCA SUFFOLK	£ 2,387,039
BERRY HILL PARK LIMITED	£ 2,046,609
SOLL (VALE)	£ 1,757,381
UK ATHLETICS LIMITED	£ 1,461,009
THE TOUR OF BRITAIN LIMITED	£ 1,224,290
BENDCRETE LEISURE LIMITED	£ 1,106,570
SENTINEL LEISURE TRUST	£ 1,061,051
FAIRWAYS LIMITED	£ 1,033,591
THE GREAT RUN COMPANY LIMITED	£ 5,480,673
STEVENAGE LEISURE LIMITED	£ 2,935,770
YMCA SUFFOLK	£ 2,387,039
BERRY HILL PARK LIMITED	£ 2,046,609
SOLL (VALE)	£ 1,757,381
UK ATHLETICS LIMITED	£ 1,461,009
THE TOUR OF BRITAIN LIMITED	£ 1,224,290
BENDCRETE LEISURE LIMITED	£ 1,106,570
SENTINEL LEISURE TRUST	£ 1,061,051
FAIRWAYS LIMITED	£ 1,033,591
THE GREAT RUN COMPANY LIMITED	£ 5,480,673
STEVENAGE LEISURE LIMITED	£ 2,935,770
YMCA SUFFOLK	£ 2,387,039
BERRY HILL PARK LIMITED	£ 2,046,609
SOLL (VALE)	£ 1,757,381
UK ATHLETICS LIMITED	£ 1,461,009
THE TOUR OF BRITAIN LIMITED	£ 1,224,290
BENDCRETE LEISURE LIMITED	£ 1,106,570
SENTINEL LEISURE TRUST	£ 1,061,051
FAIRWAYS LIMITED	£ 1,033,591

Outgoings

Business Rates/Property Tax

No properties were found where PLATINUM SPORTS 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 Type	Winding-Up Orders
Defending party	PLATINUM SPORTS MANAGEMENT LIMITED	Event Date	2017-07-03
In the High Court Of Justice case number 003697 Liquidator appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	PLATINUM SPORTS MANAGEMENT LIMITED	Event Date	2017-06-09
In the High Court of Justice, Chancery Division Companies Court And in the matter of the Insolvency Act 1986. A Petition to wind up the above-named Company being Platinum Sports Management Limited whose registered number is 05309389 and whose registered address is Morningside Lodge, Galley Lane, Barnet, Hertfordshire, EN5 4AJ presented on 16 May 2017 by Magnumhold Limited (In Creditors' Voluntary Liquidation) (Company Number: 03495288) whose registered office is The Shard, 32 London Bridge Street, London, SE1 9SG (the Petitioner) claiming to be a creditor of the Company will be heard at The Royal Courts of Justice, Companies Court, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 3 July 2017 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 Petitioner or his/its solicitor in accordance with Rule 7.14 by 16.00 hours on 30 June 2017. The Petitioner's solicitor is Jones Day, 21 Tudor Street, London, EC4Y 0DJ. Tel: 020 7039 5959 (Ref: LJM/JSL/CMM/308729-600001) Ag JF30400

Initiating party		Event Type	Proposal to Strike Off
Defending party	PLATINUM SPORTS MANAGEMENT LIMITED	Event Date	2014-04-01

Initiating party		Event Type	Dismissal of Winding Up Petition
Defending party	PLATINUM SPORTS MANAGEMENT LIMITED	Event Date	2013-09-20
In the High Court of Justice (Chancery Division) Companies Court case number 6556 A Petition to wind up the above-named Company, Registration Number 05309389 of 29 Welbeck Street, London, W1M 8DA, presented on 20 September 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 23 October 2013 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 4 November 2013 . The Petition was dismissed.

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	PLATINUM SPORTS MANAGEMENT LIMITED	Event Date	2013-09-20
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6556 A Petition to wind up the above-named Company, Registration Number 05309389, of 29 Welbeck Street, London, W1M 8DA, presented on 20 September 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 4 November 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 1 November 2013 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	PLATINUM SPORTS MANAGEMENT LIMITED	Event Date	2013-04-02

Initiating party		Event Type	Proposal to Strike Off
Defending party	PLATINUM SPORTS MANAGEMENT LIMITED	Event Date	2012-04-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PLATINUM SPORTS 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 SPORTS MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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