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Home > England & Wales Companies > PLATINUM BUILDING SOUTH LTD
Company Information for

PLATINUM BUILDING SOUTH LTD

PETER HALL LIMITED, 2 VENTURE ROAD, SOUTHAMPTON SCIENCE PARK, CHILWORTH, SOUTHAMPTON, SO16 7NP,
Company Registration Number
08234257
Private Limited Company
Liquidation

Company Overview

About Platinum Building South Ltd
PLATINUM BUILDING SOUTH LTD was founded on 2012-10-01 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Platinum Building South Ltd 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
Company Name
PLATINUM BUILDING SOUTH LTD
 
Legal Registered Office
PETER HALL LIMITED
2 VENTURE ROAD
SOUTHAMPTON SCIENCE PARK, CHILWORTH
SOUTHAMPTON
SO16 7NP
Other companies in BH8
 
Filing Information
Company Number 08234257
Company ID Number 08234257
Date formed 2012-10-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2014
Account next due 31/07/2016
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 23:48:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLATINUM BUILDING SOUTH LTD
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Company Officers of PLATINUM BUILDING SOUTH LTD

Current Directors
Officer Role Date Appointed
JEROME MARIE DE BAZIN DE BEZONS
Director 2012-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEROME MARIE DE BAZIN DE BEZONS EXCLUSIVE BUILD (DORSET) LIMITED Director 2016-07-01 CURRENT 2016-07-01 Active
JEROME MARIE DE BAZIN DE BEZONS JMDB PROJECT MANAGEMENT LIMITED Director 2015-09-16 CURRENT 2015-09-16 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
2017-11-29LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/09/2017:LIQ. CASE NO.1
2017-09-06LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00015872
2016-10-134.20STATEMENT OF AFFAIRS/4.19
2016-10-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-134.20STATEMENT OF AFFAIRS/4.19
2016-10-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2016 FROM 13 BRADPOLE ROAD BOURNEMOUTH BH8 9NX
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-12AR0101/10/15 FULL LIST
2015-07-17AA31/10/14 TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16AR0101/10/14 FULL LIST
2014-06-30AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2013 FROM C/O J T FOSTER & CO 51 HIGHFIELD ROAD BOURNEMOUTH BH9 2SE UNITED KINGDOM
2013-10-01AR0101/10/13 FULL LIST
2013-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME MARIE DE BAZIN DE BEZONES / 07/03/2013
2013-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME MARIE DE BAZIN DE BEZONS / 01/10/2012
2013-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME MARIE DE BEZONS / 01/10/2012
2013-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME DE BEZONES / 01/10/2012
2013-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 51 HIGHFIELD ROAD JT FOSTER & CO LTD 51 HIGHFIELD ROAD BOURNEMOUTH DORSET BH9 2SE ENGLAND
2012-10-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to PLATINUM BUILDING SOUTH LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-09-26
Resolutions for Winding-up2016-09-26
Meetings of Creditors2016-09-06
Fines / Sanctions
No fines or sanctions have been issued against PLATINUM BUILDING SOUTH LTD
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 SOUTH LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31

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 SOUTH LTD

Intangible Assets
Patents
We have not found any records of PLATINUM BUILDING SOUTH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PLATINUM BUILDING SOUTH LTD
Trademarks
We have not found any records of PLATINUM BUILDING SOUTH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLATINUM BUILDING SOUTH LTD. 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 (41100 - Development of building projects) as PLATINUM BUILDING SOUTH LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PLATINUM BUILDING SOUTH LTD 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 BUILDING SOUTH LTDEvent Date2016-09-21
Peter Hall and Katie Young , both of Peter Hall Limited , 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP . : For further details contact: Peter Hall, Email: peter@peterhall.org.uk or Katie Young, Email: katie@peterhall.org.uk or on Tel: 023 8011 1366, Fax: 023 8011 1365. Alternative contact: Kevin Beech, Email: kevin@peterhall.org.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPLATINUM BUILDING SOUTH LTDEvent Date2016-09-21
The following Resolutions were passed by the members by way of a written resolution passed on 21 September 2016 as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily and that Peter Hall and Katie Young , both of Peter Hall Limited , 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP , (IP Nos. 3966 and 15872) be and are hereby appointed Joint Liquidators for the purposes of the voluntary winding up. For further details contact: Peter Hall, Email: peter@peterhall.org.uk or Katie Young, Email: katie@peterhall.org.uk or on Tel: 023 8011 1366, Fax: 023 8011 1365. Alternative contact: Kevin Beech, Email: kevin@peterhall.org.uk Jerome Marie De Bazin De Bezons , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPLATINUM BUILDING SOUTH LTDEvent Date2016-08-23
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 Peter Hall Ltd, 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP on 14 September 2016 at 11.30 am: to receive a statement of affairs of the company; to hear a report on the companys position; to nominate an insolvency practitioner as liquidator; if fit to appoint a liquidation committee; and to pass any other resolution considered necessary. One other resolution to be considered at this meeting is the costs of preparing the statement affairs and convening the meeting. Creditors wishing to vote at the meeting (unless they are individual creditors attending in person) must lodge their proxy, together with a full statement of account at Peter Hall Limited , 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP , not later than 12.00 noon on the business day before the meeting. A form of General and Special Proxy is available. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Peter Hall Limited, 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge at Peter Hall Limited, 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. For further details contact: Katie Young, Email: katie@peterhall.org.uk Alternative contact: Kevin Beech, Email: kevin@peterhall.org.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLATINUM BUILDING SOUTH LTD 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 SOUTH LTD 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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