Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > THE PLATINUM LOUNGE (TODMORDEN) LIMITED
Company Information for

THE PLATINUM LOUNGE (TODMORDEN) LIMITED

29 PARK SQUARE WEST, LEEDS, WEST YORKSHIRE, LS1 2PQ,
Company Registration Number
06705781
Private Limited Company
Liquidation

Company Overview

About The Platinum Lounge (todmorden) Ltd
THE PLATINUM LOUNGE (TODMORDEN) LIMITED was founded on 2008-09-24 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". The Platinum Lounge (todmorden) Limited is a Private Limited Company registered in 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
Company Name
THE PLATINUM LOUNGE (TODMORDEN) LIMITED
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
WEST YORKSHIRE
LS1 2PQ
Other companies in WF1
 
Filing Information
Company Number 06705781
Company ID Number 06705781
Date formed 2008-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2013
Account next due 30/06/2015
Latest return 24/09/2014
Return next due 22/10/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 06:33:38
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PLATINUM LOUNGE (TODMORDEN) LIMITED

Company Officers of THE PLATINUM LOUNGE (TODMORDEN) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL HUTCHINSON
Director 2008-11-12
MARK BAINES WOODHEAD
Director 2008-11-12
SHARON MARIE FITZPATRICK
Company Secretary 2008-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFFORD DONALD WING
Director 2008-09-24 2008-09-24
RWL REGISTRARS LIMITED
Company Secretary 2008-09-24 2008-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BAINES WOODHEAD SILENT STABLE LTD Director 2011-01-28 CURRENT 2011-01-28 Dissolved 2014-01-14
MARK BAINES WOODHEAD GARY BAINES CONSULTANCY LIMITED Director 2009-11-13 CURRENT 2009-11-13 Dissolved 2013-09-03
MARK BAINES WOODHEAD WTJ HOLDINGS LIMITED Director 2008-12-01 CURRENT 2008-11-13 Active
MARK BAINES WOODHEAD WTE GROUP LIMITED Director 2007-03-02 CURRENT 2007-03-02 Active - Proposal to Strike off
MARK BAINES WOODHEAD BEECHHOLME MANAGEMENT LIMITED Director 2006-02-22 CURRENT 2006-02-22 Active
MARK BAINES WOODHEAD WTJ MARINE LIMITED Director 2003-05-15 CURRENT 2003-05-15 Active
MARK BAINES WOODHEAD WTJ INSURANCE BROKERS LIMITED Director 2001-08-09 CURRENT 2001-08-06 Active
SHARON MARIE FITZPATRICK WTJ HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 2008-11-13 Active
SHARON MARIE FITZPATRICK WTE GROUP LIMITED Company Secretary 2007-03-02 CURRENT 2007-03-02 Active - Proposal to Strike off
SHARON MARIE FITZPATRICK BEECHHOLME MANAGEMENT LIMITED Company Secretary 2006-02-22 CURRENT 2006-02-22 Active
SHARON MARIE FITZPATRICK WTJ MARINE LIMITED Company Secretary 2003-05-15 CURRENT 2003-05-15 Active
SHARON MARIE FITZPATRICK WTJ INSURANCE BROKERS LIMITED Company Secretary 2001-08-09 CURRENT 2001-08-06 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
2016-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2016 FROM LANDMARK HOUSE 556 LEEDS ROAD OUTWOOD WAKEFIELD WEST YORKSHIRE WF1 2DX
2015-08-214.20STATEMENT OF AFFAIRS/4.19
2015-08-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-12-29AA30/09/13 TOTAL EXEMPTION SMALL
2014-10-04DISS40DISS40 (DISS40(SOAD))
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0124/09/14 FULL LIST
2014-09-30GAZ1FIRST GAZETTE
2014-05-28DISS40DISS40 (DISS40(SOAD))
2014-05-27AA30/09/12 TOTAL EXEMPTION SMALL
2014-05-20GAZ1FIRST GAZETTE
2013-10-02DISS40DISS40 (DISS40(SOAD))
2013-10-01GAZ1FIRST GAZETTE
2013-09-25AR0124/09/13 FULL LIST
2012-11-06AA30/09/11 TOTAL EXEMPTION SMALL
2012-10-17DISS40DISS40 (DISS40(SOAD))
2012-10-16AR0124/09/12 FULL LIST
2012-10-02GAZ1FIRST GAZETTE
2011-10-08DISS40DISS40 (DISS40(SOAD))
2011-10-05AA30/09/10 TOTAL EXEMPTION SMALL
2011-10-05AR0124/09/11 FULL LIST
2011-10-04GAZ1FIRST GAZETTE
2010-09-29AR0124/09/10 FULL LIST
2010-09-29AD02SAIL ADDRESS CREATED
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HUTCHINSON / 24/09/2010
2010-09-27AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-05AR0124/09/09 FULL LIST
2008-11-13288aDIRECTOR APPOINTED MR MARK BAINES WOODHEAD
2008-11-13288aDIRECTOR APPOINTED MR MICHAEL HUTCHINSON
2008-11-13288aSECRETARY APPOINTED MRS SHARON MARIE FITZPATRICK
2008-11-13287REGISTERED OFFICE CHANGED ON 13/11/2008 FROM SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT UK
2008-10-06RES01ALTER MEMORANDUM 24/09/2008
2008-09-25288bAPPOINTMENT TERMINATED DIRECTOR CLIFFORD WING
2008-09-25288bAPPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED
2008-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to THE PLATINUM LOUNGE (TODMORDEN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2015-08-17
Resolutions for Winding-up2015-08-17
Meetings of Creditors2015-07-29
Proposal to Strike Off2014-09-30
Proposal to Strike Off2014-05-20
Proposal to Strike Off2013-10-01
Proposal to Strike Off2012-10-02
Proposal to Strike Off2011-10-04
Fines / Sanctions
No fines or sanctions have been issued against THE PLATINUM LOUNGE (TODMORDEN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE PLATINUM LOUNGE (TODMORDEN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

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 THE PLATINUM LOUNGE (TODMORDEN) LIMITED

Intangible Assets
Patents
We have not found any records of THE PLATINUM LOUNGE (TODMORDEN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE PLATINUM LOUNGE (TODMORDEN) LIMITED
Trademarks
We have not found any records of THE PLATINUM LOUNGE (TODMORDEN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PLATINUM LOUNGE (TODMORDEN) 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 (68209 - Other letting and operating of own or leased real estate) as THE PLATINUM LOUNGE (TODMORDEN) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where THE PLATINUM LOUNGE (TODMORDEN) 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 partyTHE PLATINUM LOUNGE (TODMORDEN) LIMITEDEvent Date2015-08-12
David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . : For further details contact: James Nuttall on email: james.nuttall@dfwassociates.co.uk or Tel: 0113 390 7940.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHE PLATINUM LOUNGE (TODMORDEN) LIMITEDEvent Date2015-08-12
At a General Meeting of the members of the above named Company, duly convened and held at the offices of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ on 12 August 2015 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ , (IP No. 1445) be and hereby appointed Liquidator of the Company for the purposes of the voluntary winding up and any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons holding the office of Liquidator time to time.” For further details contact: James Nuttall on email: james.nuttall@dfwassociates.co.uk or Tel: 0113 390 7940. Mark Woodhead , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTHE PLATINUM LOUNGE (TODMORDEN) LIMITEDEvent Date2015-07-23
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at 29 Park Square West, Leeds, LS1 2PQ on 12 August 2015 at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at 29 Park Square West, Leeds LS1 2PW no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the Companys creditors will be made available for inspection, free of charge, at the offices of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ , by on the two business days preceding the date of the meeting. David Frederick Wilson of 29 Park Square West, Leeds, LS1 2PQ is a person qualified to act as an insolvency practitioner in relation to the company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the companys affairs as they may reasonable require. For further details contact: David Frederick Wilson, Tel: 0113 390 7940 Alternative contact: James Nuttall, Email: james.nuttall@dfwassociates.co.uk
 
Initiating party Event TypeProposal to Strike Off
Defending partyTHE PLATINUM LOUNGE (TODMORDEN) LIMITEDEvent Date2014-09-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyTHE PLATINUM LOUNGE (TODMORDEN) LIMITEDEvent Date2014-05-20
 
Initiating party Event TypeProposal to Strike Off
Defending partyTHE PLATINUM LOUNGE (TODMORDEN) LIMITEDEvent Date2013-10-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyTHE PLATINUM LOUNGE (TODMORDEN) LIMITEDEvent Date2012-10-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyTHE PLATINUM LOUNGE (TODMORDEN) LIMITEDEvent Date2011-10-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PLATINUM LOUNGE (TODMORDEN) 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 THE PLATINUM LOUNGE (TODMORDEN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode LS1 2PQ

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4