| Company Name | Platinum Telecom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03921662 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2000(24 years, 3 months ago) |
| Dissolution Date | 9 May 2006 (18 years ago) |
| Previous Name | Phoenix Management (Cheshire) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Roy David Latocha |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Cheddleton Park Avenue Cheddleton Leek Staffordshire ST13 7NS |
| Director Name | Mr Bryan Gillard |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2000(3 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 2 months (closed 09 May 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Abbeydale Close Wychwood Park Weston Crewe Cheshire CW2 5RR |
| Secretary Name | Mr Bryan Gillard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2000(3 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 2 months (closed 09 May 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Abbeydale Close Wychwood Park Weston Crewe Cheshire CW2 5RR |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Electra House Electra Way Crewe Cheshire CW1 6GL |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,564 |
| Cash | £239,401 |
| Current Liabilities | £265,991 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 9 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2005 | Application for striking-off (1 page) |
| 21 March 2005 | Return made up to 29/01/05; full list of members (7 pages) |
| 26 February 2004 | Registered office changed on 26/02/04 from: waters green house sunderland street macclesfield cheshire SK11 6LF (1 page) |
| 10 February 2004 | Return made up to 29/01/04; full list of members (7 pages) |
| 5 July 2003 | Accounts for a small company made up to 30 April 2003 (5 pages) |
| 18 May 2003 | Accounting reference date extended from 31/12/02 to 30/04/03 (1 page) |
| 19 February 2003 | Return made up to 29/01/03; full list of members (7 pages) |
| 27 May 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 5 February 2002 | Return made up to 29/01/02; full list of members
|
| 6 June 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 2 May 2001 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
| 31 January 2001 | Return made up to 29/01/01; full list of members (6 pages) |
| 22 December 2000 | Company name changed phoenix management (cheshire) li mited\certificate issued on 27/12/00 (2 pages) |
| 14 June 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 May 2000 | New secretary appointed;new director appointed (1 page) |
| 27 March 2000 | Company name changed chipster LIMITED\certificate issued on 28/03/00 (2 pages) |
| 20 March 2000 | Registered office changed on 20/03/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 17 March 2000 | Memorandum and Articles of Association (13 pages) |
| 17 March 2000 | Director resigned (1 page) |
| 17 March 2000 | New director appointed (1 page) |
| 17 March 2000 | Resolutions
|
| 17 March 2000 | Secretary resigned (1 page) |