Platinum The Estate Agents Limited

Company Name	Platinum The Estate Agents Limited
Directors	Craig Thomas Moreton and David William Frank Burtenshaw
Company Status	Active
Company Number	04643888
Category	Private Limited Company
Incorporation Date	22 January 2003(21 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Craig Thomas Moreton
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Chester Road Neston Cheshire CH64 9PA Wales

Director Name	Mr David William Frank Burtenshaw
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	29 November 2019(16 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Chester Road Neston Cheshire CH64 9PA Wales

Secretary Name	Mr Craig Thomas Moreton
Status	Current
Appointed	29 November 2019(16 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	1-3 Chester Road Neston Cheshire CH64 9PA Wales

Director Name	Mr Stephen Paul Gallagher
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	3 Yew Tree Avenue Saughall Chester CH1 6HB Wales

Director Name	Mr Simon Reeves
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	The Old Barn 1 New Farm Court, Great Barrow Chester Cheshire CH3 7LS Wales

Secretary Name	Mr Simon Reeves
Nationality	British
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	The Old Barn 1 New Farm Court, Great Barrow Chester Cheshire CH3 7LS Wales

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	1-3 Chester Road Neston Cheshire CH64 9PA Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Parish	Neston
Ward	Neston
Built Up Area	Neston
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£29,570
Cash	£15,329
Current Liabilities	£60,680

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	22 January 2024 (3 months ago)
Next Return Due	5 February 2025 (9 months, 2 weeks from now)

Charges

20 January 2007	Delivered on: 25 January 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 January 2007

Delivered on: 25 January 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 July 2023	Total exemption full accounts made up to 31 January 2023 (10 pages)
6 April 2023	Director's details changed for Mr Craig Thomas Moreton on 6 April 2023 (2 pages)
2 March 2023	Confirmation statement made on 22 January 2023 with updates (5 pages)
14 September 2022	Total exemption full accounts made up to 31 January 2022 (10 pages)
21 April 2022	Compulsory strike-off action has been discontinued (1 page)
20 April 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
19 April 2022	First Gazette notice for compulsory strike-off (1 page)
23 June 2021	Total exemption full accounts made up to 31 January 2021 (10 pages)
19 April 2021	Confirmation statement made on 22 January 2021 with updates (4 pages)
13 October 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
19 March 2020	Director's details changed for Mr Craig Thomas Moreton on 19 March 2020 (2 pages)
18 March 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
17 March 2020	Director's details changed for Mr Craig Thomas Moreton on 29 November 2019 (2 pages)
17 March 2020	Notification of David Burtenshaw as a person with significant control on 29 November 2019 (2 pages)
10 December 2019	Appointment of Mr Craig Thomas Moreton as a secretary on 29 November 2019 (2 pages)
10 December 2019	Appointment of Mr David William Frank Burtenshaw as a director on 29 November 2019 (2 pages)
10 December 2019	Cessation of Simon Reeves as a person with significant control on 29 November 2019 (1 page)
29 November 2019	Termination of appointment of Simon Reeves as a director on 29 November 2019 (1 page)
29 November 2019	Termination of appointment of Simon Reeves as a secretary on 29 November 2019 (1 page)
24 October 2019	Satisfaction of charge 1 in full (1 page)
1 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
24 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
2 August 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
22 February 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
30 August 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
30 August 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
26 January 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
26 January 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
15 June 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
15 June 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
29 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1.49985 (6 pages)
29 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1.49985 (6 pages)
10 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
10 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
29 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1.49985 (6 pages)
29 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1.49985 (6 pages)
4 November 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
4 November 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
28 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1.49985 (6 pages)
28 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1.49985 (6 pages)
19 September 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
19 September 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
28 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (6 pages)
28 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (6 pages)
14 November 2012	Sub-division of shares on 1 October 2012 (5 pages)
14 November 2012	Sub-division of shares on 1 October 2012 (5 pages)
14 November 2012	Sub-division of shares on 1 October 2012 (5 pages)
10 October 2012	Termination of appointment of Stephen Gallagher as a director (2 pages)
10 October 2012	Termination of appointment of Stephen Gallagher as a director (2 pages)
12 June 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
12 June 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
31 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (7 pages)
31 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (7 pages)
28 July 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
28 July 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
18 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (7 pages)
18 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (7 pages)
22 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
22 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
29 January 2010	Director's details changed for Simon Reeves on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Stephen Paul Gallagher on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Simon Reeves on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Craig Thomas Moreton on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Craig Thomas Moreton on 29 January 2010 (2 pages)
29 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (6 pages)
29 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (6 pages)
29 January 2010	Director's details changed for Stephen Paul Gallagher on 29 January 2010 (2 pages)
25 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
25 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
2 February 2009	Return made up to 22/01/09; full list of members (5 pages)
2 February 2009	Return made up to 22/01/09; full list of members (5 pages)
9 September 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
9 September 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
28 January 2008	Return made up to 22/01/08; full list of members (4 pages)
28 January 2008	Return made up to 22/01/08; full list of members (4 pages)
20 August 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
20 August 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
25 January 2007	Particulars of mortgage/charge (5 pages)
25 January 2007	Return made up to 22/01/07; full list of members (4 pages)
25 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2007	Particulars of mortgage/charge (5 pages)
25 January 2007	Return made up to 22/01/07; full list of members (4 pages)
18 July 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
18 July 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
17 February 2006	Director's particulars changed (1 page)
17 February 2006	Director's particulars changed (1 page)
17 February 2006	Return made up to 22/01/06; full list of members (4 pages)
17 February 2006	Return made up to 22/01/06; full list of members (4 pages)
17 February 2006	Director's particulars changed (1 page)
17 February 2006	Director's particulars changed (1 page)
28 July 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
28 July 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
14 January 2005	Return made up to 22/01/05; no change of members (7 pages)
14 January 2005	Return made up to 22/01/05; no change of members (7 pages)
18 August 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
18 August 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
11 February 2004	Return made up to 22/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2004	Return made up to 22/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 February 2003	Ad 22/01/03--------- Â£ si 398@1=398 Â£ ic 1/399 (4 pages)
17 February 2003	Ad 22/01/03--------- Â£ si 398@1=398 Â£ ic 1/399 (4 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Secretary resigned (1 page)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New secretary appointed;new director appointed (2 pages)
30 January 2003	Registered office changed on 30/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Registered office changed on 30/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
30 January 2003	Secretary resigned (1 page)
30 January 2003	New secretary appointed;new director appointed (2 pages)
22 January 2003	Incorporation (31 pages)
22 January 2003	Incorporation (31 pages)