| Company Name | Platinum Galleries Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05398947 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2005(19 years, 1 month ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47781 | Retail sale in commercial art galleries |
Directors
| Director Name | Mr Andrew Graham Close |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2005(5 days after company formation) |
| Appointment Duration | 15 years, 6 months (closed 22 September 2020) |
| Role | Picture Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hoveton Close Stockton On Tees Cleveland TS19 0XE |
| Director Name | Mrs Maureen Close |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2005(5 days after company formation) |
| Appointment Duration | 15 years, 6 months (closed 22 September 2020) |
| Role | Picture Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hoveton Close Stockton On Tees Cleveland TS19 0XE |
| Secretary Name | Mrs Maureen Close |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2005(5 days after company formation) |
| Appointment Duration | 15 years, 6 months (closed 22 September 2020) |
| Role | Picture Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hoveton Close Stockton On Tees Cleveland TS19 0XE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | platinumgalleries.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01609 776858 |
| Telephone region | Northallerton |
Location
| Registered Address | The Old Fire Station Crosby Road Northallerton North Yorkshire DL6 1AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Northallerton |
| Ward | Northallerton South |
| Built Up Area | Northallerton |
Shareholders
| 51 at £1 | Maureen Close 51.00% Ordinary |
|---|---|
| 49 at £1 | Andrew Close 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,071 |
| Cash | £500 |
| Current Liabilities | £47,953 |
Accounts
| Latest Accounts | 29 April 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 April |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2020 | Application to strike the company off the register (3 pages) |
| 13 January 2020 | Previous accounting period shortened from 29 April 2019 to 28 April 2019 (1 page) |
| 16 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 13 March 2019 | Micro company accounts made up to 29 April 2018 (2 pages) |
| 22 January 2019 | Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page) |
| 18 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 26 April 2018 | Current accounting period extended from 29 March 2018 to 30 April 2018 (1 page) |
| 14 March 2018 | Micro company accounts made up to 29 March 2017 (2 pages) |
| 19 December 2017 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
| 19 December 2017 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
| 17 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 March 2016 (3 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 March 2016 (3 pages) |
| 23 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 23 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 14 July 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
| 14 July 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 December 2015 | Registered office address changed from 12 South Parade Northallerton North Yorkshire DL7 8SE to The Old Fire Station Crosby Road Northallerton North Yorkshire DL6 1AA on 4 December 2015 (1 page) |
| 4 December 2015 | Registered office address changed from 12 South Parade Northallerton North Yorkshire DL7 8SE to The Old Fire Station Crosby Road Northallerton North Yorkshire DL6 1AA on 4 December 2015 (1 page) |
| 4 December 2015 | Registered office address changed from 12 South Parade Northallerton North Yorkshire DL7 8SE to The Old Fire Station Crosby Road Northallerton North Yorkshire DL6 1AA on 4 December 2015 (1 page) |
| 23 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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| 24 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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| 24 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 23 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 18 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 18 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 19 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 19 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 19 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 24 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Director's details changed for Andrew Graham Close on 9 July 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Maureen Close on 9 July 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Andrew Graham Close on 9 July 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Andrew Graham Close on 9 July 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Maureen Close on 9 July 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Maureen Close on 9 July 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 July 2009 | Registered office changed on 27/07/2009 from 7 hoveton close stockton on tees TS19 0XE (1 page) |
| 27 July 2009 | Return made up to 09/07/09; no change of members (7 pages) |
| 27 July 2009 | Return made up to 09/07/09; no change of members (7 pages) |
| 27 July 2009 | Registered office changed on 27/07/2009 from 7 hoveton close stockton on tees TS19 0XE (1 page) |
| 12 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 June 2008 | Return made up to 19/03/08; no change of members (5 pages) |
| 25 June 2008 | Return made up to 19/03/08; no change of members (5 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 4 June 2007 | Return made up to 19/03/07; full list of members (7 pages) |
| 4 June 2007 | Return made up to 19/03/07; full list of members (7 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 4 May 2006 | Return made up to 19/03/06; full list of members
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| 4 May 2006 | Return made up to 19/03/06; full list of members
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| 31 March 2005 | New director appointed (2 pages) |
| 31 March 2005 | Ad 14/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 31 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 31 March 2005 | Ad 14/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 March 2005 | New director appointed (2 pages) |
| 21 March 2005 | Director resigned (1 page) |
| 21 March 2005 | Secretary resigned (1 page) |
| 21 March 2005 | Secretary resigned (1 page) |
| 21 March 2005 | Director resigned (1 page) |
| 19 March 2005 | Incorporation (9 pages) |
| 19 March 2005 | Incorporation (9 pages) |