Company Information for PLATINUM BUILDING SOUTH LTD
PETER HALL LIMITED, 2 VENTURE ROAD, SOUTHAMPTON SCIENCE PARK, CHILWORTH, SOUTHAMPTON, SO16 7NP,
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Company Registration Number
08234257
Private Limited Company
Liquidation |
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 | |
Company Number | 08234257 | |
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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 |
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Officer | Role | Date Appointed |
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JEROME MARIE DE BAZIN DE BEZONS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXCLUSIVE BUILD (DORSET) LIMITED | Director | 2016-07-01 | CURRENT | 2016-07-01 | Active | |
JMDB PROJECT MANAGEMENT LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/09/2017:LIQ. CASE NO.1 | |
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00015872 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM 13 BRADPOLE ROAD BOURNEMOUTH BH8 9NX | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/10/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM C/O J T FOSTER & CO 51 HIGHFIELD ROAD BOURNEMOUTH BH9 2SE UNITED KINGDOM | |
AR01 | 01/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME MARIE DE BAZIN DE BEZONES / 07/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME MARIE DE BAZIN DE BEZONS / 01/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME MARIE DE BEZONS / 01/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME DE BEZONES / 01/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 51 HIGHFIELD ROAD JT FOSTER & CO LTD 51 HIGHFIELD ROAD BOURNEMOUTH DORSET BH9 2SE ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2016-09-26 |
Resolutions for Winding-up | 2016-09-26 |
Meetings of Creditors | 2016-09-06 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PLATINUM BUILDING SOUTH LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | PLATINUM BUILDING SOUTH LTD | Event Date | 2016-09-21 |
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 Type | Resolutions for Winding-up | |
Defending party | PLATINUM BUILDING SOUTH LTD | Event Date | 2016-09-21 |
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 Type | Meetings of Creditors | |
Defending party | PLATINUM BUILDING SOUTH LTD | Event Date | 2016-08-23 |
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 | |||
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. |