Platitude Limited

Company Name	Platitude Limited
Company Status	Dissolved
Company Number	05242681
Category	Private Limited Company
Incorporation Date	27 September 2004(19 years, 7 months ago)
Dissolution Date	25 February 2012 (12 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Terence Fenlon
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2004(same day as company formation)
Role	Catering
Correspondence Address	78 Town Road Tranmere Cheshire CH42 6PH Wales

Director Name	Mr Daniel Shaun Edward Hoijord
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2004(same day as company formation)
Role	Catering
Country of Residence	England
Correspondence Address	22 Gorseyville Road Bebington Cheshire CH63 2QG Wales

Secretary Name	Terence Fenlon
Nationality	British
Status	Closed
Appointed	27 September 2004(same day as company formation)
Role	Catering
Correspondence Address	78 Town Road Tranmere Cheshire CH42 6PH Wales

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	27 September 2004(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ar Corporate Services Limited (Corporation)
Status	Resigned
Appointed	27 September 2004(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Location

Registered Address	20 Winmarleigh Street Warrington Cheshire WA1 1JY
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

25 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2012	Final Gazette dissolved following liquidation (1 page)
25 February 2012	Final Gazette dissolved following liquidation (1 page)
25 November 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 November 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 October 2011	Liquidators statement of receipts and payments to 16 September 2011 (5 pages)
3 October 2011	Liquidators' statement of receipts and payments to 16 September 2011 (5 pages)
3 October 2011	Liquidators' statement of receipts and payments to 16 September 2011 (5 pages)
22 March 2011	Liquidators' statement of receipts and payments to 16 March 2011 (6 pages)
22 March 2011	Liquidators statement of receipts and payments to 16 March 2011 (6 pages)
22 March 2011	Liquidators' statement of receipts and payments to 16 March 2011 (6 pages)
24 September 2010	Liquidators statement of receipts and payments to 16 September 2010 (5 pages)
24 September 2010	Liquidators' statement of receipts and payments to 16 September 2010 (5 pages)
24 September 2010	Liquidators' statement of receipts and payments to 16 September 2010 (5 pages)
22 September 2009	Statement of affairs with form 4.19 (6 pages)
22 September 2009	Statement of affairs with form 4.19 (6 pages)
22 September 2009	Appointment of a voluntary liquidator (1 page)
22 September 2009	Appointment of a voluntary liquidator (1 page)
22 September 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-17 (1 page)
22 September 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 September 2009	Registered office changed on 03/09/2009 from 146 belvidere road wallasey wirral CH45 4PT (1 page)
3 September 2009	Registered office changed on 03/09/2009 from 146 belvidere road wallasey wirral CH45 4PT (1 page)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
14 November 2008	Return made up to 27/09/08; no change of members (7 pages)
14 November 2008	Return made up to 27/09/08; no change of members (7 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
30 November 2006	Return made up to 27/09/06; full list of members (7 pages)
30 November 2006	Return made up to 27/09/06; full list of members (7 pages)
25 April 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
25 April 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
19 January 2006	Return made up to 27/09/05; full list of members (7 pages)
19 January 2006	Return made up to 27/09/05; full list of members (7 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Registered office changed on 14/10/04 from: 12-14 st mary's street newport shropshire TF10 7AB (1 page)
14 October 2004	Secretary resigned (1 page)
14 October 2004	New director appointed (2 pages)
14 October 2004	Registered office changed on 14/10/04 from: 12-14 st mary's street newport shropshire TF10 7AB (1 page)
14 October 2004	Secretary resigned (1 page)
14 October 2004	New secretary appointed;new director appointed (2 pages)
14 October 2004	New secretary appointed;new director appointed (2 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	New director appointed (2 pages)
27 September 2004	Incorporation (8 pages)
27 September 2004	Incorporation (8 pages)

Platitude Limited

Business Activity

Directors

Location

Accounts

Filing History

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