Liquidation
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Company Information for D & L PLATINUM (NI) LIMITED
Pjg Recovery (Ni) Limited, 9 Gibson's Lane, Newtownards, CO DOWN, BT23 4LJ,
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Company Registration Number
 NI071028 Private Limited Company
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Company Overview
About D & L Platinum (ni) Ltd
D & L PLATINUM (NI) LIMITED was founded on 2008-11-17 and has its registered office in Newtownards. The organisation's status is listed as "Liquidation". D & L Platinum (ni) 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 | |
|---|---|
| D & L PLATINUM (NI) LIMITED | |
| Legal Registered Office | |
| Pjg Recovery (Ni) Limited 9 Gibson's Lane Newtownards CO DOWN BT23 4LJ Other companies in BT19 | |
Filing Information
| Company Number | NI071028 | |
|---|---|---|
| Company ID Number | NI071028 | |
| Date formed | 2008-11-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2014-11-30 | |
| Account next due | 31/08/2016 | |
| Latest return | 31/03/2015 | |
| Return next due | 28/04/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2023-02-28 12:00:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for D & L PLATINUM (NI) LIMITED
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Company Officers of D & L PLATINUM (NI) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL STEPHEN O'KANE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AMANDA O'KANE |
Company Secretary | ||
AMANDA O'KANE |
Director | ||
DOROTHY MAY KANE |
Company Secretary |
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 |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 20/03/2018 | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 20/03/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 1B DONAGHADEE ROAD GROOMSPORT BANGOR BT19 6LG | |
| 4.21(NI) | STATEMENT OF AFFAIRS/4.20(NI) | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| 4.21(NI) | STATEMENT OF AFFAIRS/4.20(NI) | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA O'KANE | |
| LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/03/15 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/03/14 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA O'KANE | |
| AR01 | 31/03/13 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/11 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA O'KANE / 31/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA O'KANE / 31/03/2010 | |
| 402R(NI) | 0000 | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 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
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to D & L PLATINUM (NI) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2022-10-28 |
| Appointment of Liquidators | 2016-04-01 |
| Notices to Creditors | 2016-04-01 |
| Resolutions for Winding-up | 2016-04-01 |
| Meetings of Creditors | 2016-03-11 |
Fines / Sanctions
No fines or sanctions have been issued against D & L PLATINUM (NI) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | ULSTER BANK LIMITED |
Filed Financial Reports
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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 D & L PLATINUM (NI) LIMITED
Intangible Assets
Patents
We have not found any records of D & L PLATINUM (NI) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for D & L PLATINUM (NI) LIMITED
Income
Government Income
We have not found government income sources for D & L PLATINUM (NI) 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 (56101 - Licensed restaurants) as D & L PLATINUM (NI) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where D & L PLATINUM (NI) 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | D&L PLATINUM (NI) LIMITED | Event Date | 2016-03-21 |
| Melanie R Giles , PJG Recovery (NI) Limited , 9 Gibsons Lane, Newtownards, BT23 4LU : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | D&L PLATINUM (NI) LIMITED | Event Date | 2016-03-21 |
| 9, Gibsons Lane, Newtownards, BT23 4U Notice is hereby given that I, Melanie R Giles, Licensed Insolvency Practitioner, was appointed liquidator of the above-named company on 21 March 2016 , at the first meeting of creditors, pursuant to Article 86 of the Insolvency (Northern Ireland) Order 1989 . Creditors of the above-named company are required on or before the 2 day of May 2016, to send their full names and addresses and the particulars of their debts or claims and the names and addresses of their solicitors to Melanie R Giles of PJG Recovery (NI) Limited , 9, Gibsons Lane, Newtownards, BT23 4LJ , the liquidator of the said company, and, if so required by notice in writing from the said liquidator, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Melanie Giles , Liquidator : Dated this 21 March 2016 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | D&L PLATINUM (NI) LIMITED | Event Date | 2016-03-21 |
| At a General Meeting of the Members of the above-named company duly convened and held at the offices of PJG Recovery (NI) Limited, 9 Gibsons Lane, Newtownards, Co Down, BT23 4LJ on 21 March 2016 , the following special resolution was duly passed: 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 it is advisable to wind-up the same and accordingly the company be wound up voluntarily. It was further resolved that Melanie R Giles of PJG Recovery (NI) Limited , 9, Gibsons Lane, Newtownards, BT23 4LJ be appointed liquidator of the company. Paul Stephen OKane - Director | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | D&L PLATINUM (NI) LIMITED | Event Date | |
| Notice is hereby given, pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989 , that a meeting of creditors of the above-named company will be held at the offices of PJG Recovery (NI) Limited, 9 Gibsons Lane, Newtownards, Co Down, BT23 4LJ on 21 March 2016 at 12.30 pm for the purpose of dealing with Articles 85-87 of the Insolvency (Northern Ireland) Order 1989 . A full list of the names and addresses of the companys creditors may be inspected, free of charge, between 10.00 a.m. and 4.00.p.m. at the offices of PJG Recovery (NI) Limited , 9 Gibsons Lane, Newtownards, Co Down, BT23 4LJ , on the two business days preceding the date of the meeting. Creditors wishing to vote at the meeting must submit a proof of claim and, unless they are individual creditors attending in person, ensure their proxies are received at the offices of PJG Recovery (NI) Limited, 9 Gibsons Lane, Newtownards, Co Down, BT23 4LJ, no later than 12.00 noon on the business day preceding the date of the meeting. Dated this 9 day of March 2016. By Order of the Board Paul Stephen OKane : Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D & L PLATINUM (NI) 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 D & L PLATINUM (NI) 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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