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Home > England & Wales Companies > PLATINUM BUILDING SERVICES LIMITED
Company Information for

PLATINUM BUILDING SERVICES LIMITED

MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL,
Company Registration Number
07485633
Private Limited Company
Dissolved

Dissolved 2017-05-10

Company Overview

About Platinum Building Services Ltd
PLATINUM BUILDING SERVICES LIMITED was founded on 2011-01-07 and had its registered office in Meridian Business Park. The company was dissolved on the 2017-05-10 and is no longer trading or active.

Key Data
Company Name
PLATINUM BUILDING SERVICES LIMITED
 
Legal Registered Office
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1WL
Other companies in NN11
 
Filing Information
Company Number 07485633
Date formed 2011-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-01-31
Date Dissolved 2017-05-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 12:03:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLATINUM BUILDING SERVICES LIMITED
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Companies with same name PLATINUM BUILDING SERVICES LIMITED
The following companies were found which have the same name as PLATINUM BUILDING SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLATINUM BUILDING SERVICES (SWINDON) LIMITED BANK HOUSE 2-4 WOOD STREET SWINDON WILTSHIRE SN1 4AB Dissolved Company formed on the 2009-11-23
PLATINUM BUILDING SERVICES NE LTD 97-99 CHURCH STREET SHILDON COUNTY DURHAM UNITED KINGDOM DL4 1DY Dissolved Company formed on the 2013-05-14
PLATINUM BUILDING SERVICES MANAGEMENT LTD 124 REDCAR ROAD TOWCESTER NORTHANTS NN12 6LZ Active - Proposal to Strike off Company formed on the 2013-08-01
PLATINUM BUILDING SERVICES JANITORIAL COMMERCIAL LLC. 174 LEXINGTON WOODS DR - GRANVILLE OH 43023 Active Company formed on the 2005-03-03
PLATINUM BUILDING SERVICES PTY LTD NSW 2125 Dissolved Company formed on the 2009-07-31
PLATINUM BUILDING SERVICES, INC. 22811 PANAMA CITY BEACH PARKWAY PANAMA CITY BEACH FL 32413 Active Company formed on the 2012-05-14
PLATINUM BUILDING SERVICES CORP 1370 60TH ST Kings BROOKLYN NY 11219 Active Company formed on the 2017-11-10
PLATINUM BUILDING SERVICES LIMITED 362 FOREST ROAD LONDON E17 5JF Active - Proposal to Strike off Company formed on the 2018-03-08
PLATINUM BUILDING SERVICES LLC Delaware Unknown
PLATINUM BUILDING SERVICES INCORPORATED Michigan UNKNOWN
PLATINUM BUILDING SERVICES LLC Michigan UNKNOWN
Platinum Building Services LLC Indiana Unknown
PLATINUM BUILDING SERVICES LTD 81 Riefield Road London SE9 2RB Active - Proposal to Strike off Company formed on the 2021-11-11

Company Officers of PLATINUM BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY NATHAN RUSSELL
Director 2011-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
FELICITY MURLEY
Company Secretary 2012-11-15 2014-01-08

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
2017-05-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-104.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2017-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2017 FROM C/O FRP ADVISORY LLP CASTLE ACRES EVERARD WAY NARBOROUGH LEICESTERSHIRE LE19 2BY
2016-11-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2016
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2015 FROM THE STABLES CHURCH WALK DAVENTRY NORTHANTS NN11 4BL
2015-10-194.20STATEMENT OF AFFAIRS/4.19
2015-10-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0107/01/15 FULL LIST
2014-10-28AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY NATHAN RUSSELL / 08/01/2014
2014-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY NATHAN RUSSELL / 08/01/2014
2014-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2014 FROM CAMPDEN BACK LANE HARBOROUGH MAGNA RUGBY WARWICKSHIRE CV23 0HT
2014-01-08TM02APPOINTMENT TERMINATED, SECRETARY FELICITY MURLEY
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07AR0107/01/14 FULL LIST
2013-11-29AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-15AR0107/01/13 FULL LIST
2012-11-15AP03SECRETARY APPOINTED MRS FELICITY MURLEY
2012-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY NATHAN RUSSELL / 15/11/2012
2012-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 24 SANDFORD WAY DUNCHURCH RUGBY CV22 6NB ENGLAND
2012-11-02AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-13AR0107/01/12 FULL LIST
2011-01-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16230 - Manufacture of other builders' carpentry and joinery




Licences & Regulatory approval
We could not find any licences issued to PLATINUM BUILDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-23
Resolutions for Winding-up2015-10-15
Appointment of Liquidators2015-10-15
Meetings of Creditors2015-09-25
Fines / Sanctions
No fines or sanctions have been issued against PLATINUM BUILDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLATINUM BUILDING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.769
MortgagesNumMortOutstanding0.557
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 16230 - Manufacture of other builders' carpentry and joinery

Creditors
Creditors Due Within One Year 2013-01-31 £ 4,022
Creditors Due Within One Year 2012-01-31 £ 10,035

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31

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 BUILDING SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-31 £ 6,704
Tangible Fixed Assets 2013-01-31 £ 4,364
Tangible Fixed Assets 2012-01-31 £ 4,733

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PLATINUM BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLATINUM BUILDING SERVICES LIMITED
Trademarks
We have not found any records of PLATINUM BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PLATINUM BUILDING SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2011-09-08 GBP £13,090 Building Maint Planned

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PLATINUM BUILDING SERVICES 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 TypeResolutions for Winding-up
Defending partyPLATINUM BUILDING SERVICES LIMITEDEvent Date2015-10-05
At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY on 05 October 2015 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that John Anthony Lowe and Christopher John Stirland , both of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY , (IP Nos. 9513 and 9368) be and are hereby appointed Liquidators for the purposes of such winding up. Further details contact: Email: erin.breen@frpadvisory.com Ashley Russell , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPLATINUM BUILDING SERVICES LIMITEDEvent Date2015-10-05
John Anthony Lowe and Christopher John Stirland , both of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY . : Further details contact: Email: erin.breen@frpadvisory.com
 
Initiating party Event TypeFinal Meetings
Defending partyPLATINUM BUILDING SERVICES LIMITEDEvent Date2015-10-05
Notice is hereby given that the Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidators, and passing a resolution granting their release. The members and creditors meetings will be held at FRP Advisory LLP, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 01 February 2017 at 10.00 am and 10.15 am respectively. In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidators at FRP Advisory LLP, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form, if this has not previously been submitted). Date of Appointment: 05 October 2015 Office Holder details: John Anthony Lowe , (IP No. 009513) and Christopher John Stirland , (IP No. 9368) both of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY . For further details contact: The Joint Liquidators, Email: Cp.brighton@frpadvisory.com Alternative contact: Russell Deen. John Anthony Lowe , Joint Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPLATINUM BUILDING SERVICES LIMITEDEvent Date2015-09-22
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY on 05 October 2015 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY, on the two business days preceding the date of the meeting, between the hours of 10.00am and 4.00pm. Further details contact: Tel: 0116 303 3333.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLATINUM BUILDING SERVICES 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 BUILDING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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