Platinum Assist Limited

Company Name	Platinum Assist Limited
Company Status	Dissolved
Company Number	06451749
Category	Private Limited Company
Incorporation Date	12 December 2007(16 years, 4 months ago)
Dissolution Date	19 April 2022 (2 years ago)
Previous Name	Chauffeur Assist Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Miss Caroline Emily Elizabeth Russell
Status	Closed
Appointed	20 December 2018(11 years after company formation)
Appointment Duration	3 years, 4 months (closed 19 April 2022)
Role	Company Director
Correspondence Address	Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY

Director Name	Joanne Harman
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2019(11 years, 3 months after company formation)
Appointment Duration	3 years (closed 19 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY

Director Name	Mr Doug Laver
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2019(11 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 19 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY

Director Name	Graeme Michael Burnham
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	59 Sandringham Road London NW11 9DR

Director Name	Simon Goodkind
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	3 Limes Avenue London NW7 3NY

Director Name	Mr Marc Gary Goodkind
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2008(6 months, 1 week after company formation)
Appointment Duration	9 years, 6 months (resigned 20 December 2017)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Grange Corner The Avenue Bushey Hertfordshire WD23 2LL

Director Name	Mr Nigel John Henry
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2009(1 year, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 October 2012)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Puddingstones 21a Christchurch Crescent Radlett Hertfordshire WD7 8AQ

Director Name	Mr Neil Lithgow Cunningham
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2017(10 years after company formation)
Appointment Duration	1 year (resigned 20 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Kindertons House Marshfield Bank Crewe CW2 8UY

Director Name	Mr Nigel James Ward
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2017(10 years after company formation)
Appointment Duration	1 year, 5 months (resigned 18 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Kindertons House Marshfield Bank Crewe CW2 8UY

Secretary Name	Complete Secretarial Solutions Limited (Corporation)
Status	Resigned
Appointed	12 December 2007(same day as company formation)
Correspondence Address	727-729 High Road London N12 0BP

Contact

Website	platinumassist.co.uk
Telephone	0845 1631111
Telephone region	Unknown

Location

Registered Address	Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Woolstanwood
Ward	Wistaston
Built Up Area	Crewe
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Marc Goodkind 89.29% Ordinary
12 at £1	David O'leary 10.71% Ordinary

Financials

Year	2014
Net Worth	£55,821
Cash	£1,266
Current Liabilities	£480,555

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

4 October 2010	Delivered on: 5 October 2010 Persons entitled: Calverton Factors Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all fixed assets all specific book debts the factors account and all other debts,floating charge the floating assets. Outstanding
23 March 2010	Delivered on: 25 March 2010 Satisfied on: 6 October 2010 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

4 October 2010

Delivered on: 5 October 2010
Persons entitled: Calverton Factors Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed charge all fixed assets all specific book debts the factors account and all other debts,floating charge the floating assets.
Outstanding

23 March 2010

Delivered on: 25 March 2010
Satisfied on: 6 October 2010
Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

19 April 2022	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2022	First Gazette notice for voluntary strike-off (1 page)
25 January 2022	Application to strike the company off the register (1 page)
4 January 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 January 2022	Statement by Directors (1 page)
4 January 2022	Solvency Statement dated 04/01/22 (1 page)
4 January 2022	Statement of capital on 4 January 2022 GBP 1.00 (3 pages)
13 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
23 November 2021	Statement by Directors (1 page)
23 November 2021	Solvency Statement dated 19/11/21 (1 page)
23 November 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 November 2021	Statement of capital on 23 November 2021 GBP 112 (5 pages)
23 November 2021	Statement of capital following an allotment of shares on 19 November 2021 GBP 150,112 (3 pages)
5 September 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
14 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
14 October 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
12 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
11 October 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
18 June 2019	Termination of appointment of Nigel James Ward as a director on 18 June 2019 (1 page)
1 May 2019	Appointment of Mr Doug Laver as a director on 1 May 2019 (2 pages)
22 March 2019	Appointment of Joanne Harman as a director on 21 March 2019 (2 pages)
21 December 2018	Appointment of Miss Caroline Emily Elizabeth Russell as a secretary on 20 December 2018 (2 pages)
21 December 2018	Termination of appointment of Neil Lithgow Cunningham as a director on 20 December 2018 (1 page)
14 December 2018	Confirmation statement made on 12 December 2018 with updates (4 pages)
13 November 2018	Accounts for a small company made up to 28 February 2018 (15 pages)
12 September 2018	Current accounting period shortened from 28 February 2019 to 31 December 2018 (1 page)
8 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
2 January 2018	Amended total exemption full accounts made up to 31 December 2016 (9 pages)
2 January 2018	Amended total exemption small company accounts made up to 31 December 2014 (6 pages)
2 January 2018	Amended total exemption small company accounts made up to 31 December 2015 (6 pages)
2 January 2018	Amended total exemption small company accounts made up to 31 December 2014 (6 pages)
2 January 2018	Amended total exemption small company accounts made up to 31 December 2013 (6 pages)
2 January 2018	Registered office address changed from 727-729 High Road London N12 0BP England to Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY on 2 January 2018 (1 page)
2 January 2018	Amended total exemption full accounts made up to 31 December 2016 (9 pages)
2 January 2018	Amended total exemption small company accounts made up to 31 December 2015 (6 pages)
2 January 2018	Registered office address changed from 727-729 High Road London N12 0BP England to Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY on 2 January 2018 (1 page)
2 January 2018	Amended total exemption small company accounts made up to 31 December 2013 (6 pages)
28 December 2017	Notification of Kindertons Holdings Limited as a person with significant control on 20 December 2017 (2 pages)
28 December 2017	Termination of appointment of Marc Gary Goodkind as a director on 20 December 2017 (1 page)
28 December 2017	Current accounting period extended from 31 December 2017 to 28 February 2018 (1 page)
28 December 2017	Termination of appointment of Marc Gary Goodkind as a director on 20 December 2017 (1 page)
28 December 2017	Cessation of Marc Goodkind as a person with significant control on 20 December 2017 (1 page)
28 December 2017	Appointment of Mr Neil Lithgow Cunningham as a director on 20 December 2017 (2 pages)
28 December 2017	Notification of Kindertons Holdings Limited as a person with significant control on 20 December 2017 (2 pages)
28 December 2017	Termination of appointment of Complete Secretarial Solutions Limited as a secretary on 20 December 2017 (1 page)
28 December 2017	Termination of appointment of Complete Secretarial Solutions Limited as a secretary on 20 December 2017 (1 page)
28 December 2017	Appointment of Mr Nigel James Ward as a director on 20 December 2017 (2 pages)
28 December 2017	Current accounting period extended from 31 December 2017 to 28 February 2018 (1 page)
28 December 2017	Appointment of Mr Nigel James Ward as a director on 20 December 2017 (2 pages)
28 December 2017	Appointment of Mr Neil Lithgow Cunningham as a director on 20 December 2017 (2 pages)
28 December 2017	Cessation of Marc Goodkind as a person with significant control on 20 December 2017 (1 page)
19 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
19 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
11 December 2017	Annual return made up to 12 December 2012 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 01/02/2013 as it was not properly delivered. (15 pages)
11 December 2017	Annual return made up to 12 December 2010 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 12/11/2011 as it was not properly delivered. (17 pages)
11 December 2017	Annual return made up to 12 December 2010 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 12/11/2011 as it was not properly delivered. (17 pages)
11 December 2017	Annual return made up to 12 December 2012 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 01/02/2013 as it was not properly delivered. (15 pages)
11 December 2017	Annual return made up to 12 December 2011 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 28/02/2012 as it was not properly delivered. (17 pages)
11 December 2017	Annual return made up to 12 December 2011 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 28/02/2012 as it was not properly delivered. (17 pages)
22 November 2017	Second filing of a statement of capital following an allotment of shares on 12 November 2009 GBP 125 (7 pages)
22 November 2017	Second filing of a statement of capital following an allotment of shares on 12 November 2009 GBP 125 (7 pages)
13 November 2017	Satisfaction of charge 2 in full (1 page)
13 November 2017	Satisfaction of charge 2 in full (1 page)
25 September 2017	Secretary's details changed for Complete Secretarial Solutions Limited on 1 July 2017 (1 page)
25 September 2017	Secretary's details changed for Complete Secretarial Solutions Limited on 1 July 2017 (1 page)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
18 August 2017	Registered office address changed from , Second Floor, Cardiff House, Tilling Road, London, NW2 1LJ to 727-729 High Road London N12 0BP on 18 August 2017 (1 page)
18 August 2017	Registered office address changed from , Second Floor, Cardiff House, Tilling Road, London, NW2 1LJ to 727-729 High Road London N12 0BP on 18 August 2017 (1 page)
16 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
10 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 112 (4 pages)
18 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 112 (4 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 112 (4 pages)
18 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 112 (4 pages)
28 July 2014	Second filing of AR01 previously delivered to Companies House made up to 12 December 2013 (16 pages)
28 July 2014	Second filing of AR01 previously delivered to Companies House made up to 12 December 2013 (16 pages)
20 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 March 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 100 (3 pages)
31 March 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 100 (3 pages)
17 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 28/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 28/07/2014 (5 pages)
17 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 28/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 28/07/2014 (5 pages)
7 May 2013	Purchase of own shares. (3 pages)
7 May 2013	Cancellation of shares. Statement of capital on 7 May 2013 GBP 100 (4 pages)
7 May 2013	Cancellation of shares. Statement of capital on 7 May 2013 GBP 100 (4 pages)
7 May 2013	Purchase of own shares. (3 pages)
7 May 2013	Cancellation of shares. Statement of capital on 7 May 2013 GBP 100 (4 pages)
19 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 February 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
1 February 2013	Annual return made up to 12 December 2012 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 11/12/2017. (6 pages)
1 February 2013	Annual return made up to 12 December 2012 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 11/12/2017. (6 pages)
24 October 2012	Termination of appointment of Simon Goodkind as a director (1 page)
24 October 2012	Termination of appointment of Nigel Henry as a director (1 page)
24 October 2012	Termination of appointment of Nigel Henry as a director (1 page)
24 October 2012	Termination of appointment of Simon Goodkind as a director (1 page)
31 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 February 2012	Annual return made up to 12 December 2011 with a full list of shareholders (7 pages)
28 February 2012	Annual return made up to 12 December 2011 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 11/12/2017. (8 pages)
28 February 2012	Annual return made up to 12 December 2011 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 11/12/2017. (8 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 11/12/2017. (8 pages)
12 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (7 pages)
12 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 11/12/2017. (8 pages)
7 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 February 2010	Secretary's details changed for Complete Secretarial Solutions Limited on 1 October 2009 (2 pages)
25 February 2010	Secretary's details changed for Complete Secretarial Solutions Limited on 1 October 2009 (2 pages)
25 February 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
25 February 2010	Secretary's details changed for Complete Secretarial Solutions Limited on 1 October 2009 (2 pages)
27 November 2009	Statement of capital following an allotment of shares on 12 November 2009 GBP 50,100 (4 pages)
27 November 2009	Statement of capital following an allotment of shares on 12 November 2009 GBP 50,100 ANNOTATION Clarification a second filed SH01 was registered on 22/11/2017. (5 pages)
27 November 2009	Statement of capital following an allotment of shares on 12 November 2009 GBP 50,100 ANNOTATION Clarification a second filed SH01 was registered on 22/11/2017. (5 pages)
20 November 2009	Memorandum and Articles of Association (8 pages)
20 November 2009	Particulars of variation of rights attached to shares (2 pages)
20 November 2009	Particulars of variation of rights attached to shares (2 pages)
20 November 2009	Memorandum and Articles of Association (8 pages)
20 November 2009	Appointment of Nigel John Henry as a director (3 pages)
20 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 November 2009	Appointment of Nigel John Henry as a director (3 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 January 2009	Return made up to 12/12/08; full list of members (3 pages)
7 January 2009	Return made up to 12/12/08; full list of members (3 pages)
8 July 2008	Director appointed mr marc gary goodkind (2 pages)
8 July 2008	Director appointed mr marc gary goodkind (2 pages)
7 March 2008	Ad 12/12/07\gbp si 99@1=99\gbp ic 1/100\ (1 page)
7 March 2008	Ad 12/12/07\gbp si 99@1=99\gbp ic 1/100\ (1 page)
30 January 2008	Company name changed chauffeur assist LIMITED\certificate issued on 30/01/08 (2 pages)
30 January 2008	Company name changed chauffeur assist LIMITED\certificate issued on 30/01/08 (2 pages)
8 January 2008	New director appointed (1 page)
8 January 2008	New director appointed (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
12 December 2007	Incorporation (18 pages)
12 December 2007	Incorporation (18 pages)