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PLATINUM GUARANTEES LIMITED

Dissolved

Company number 04139850

Aberdare · Incorporated 11 January 2001

Pen-Y-Bryn House, Waterloo Street Cwmbach, Aberdare, Mid Glamorgan, CF44 0ED

Last updated on 19 September 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TAJTEC LIMITED · 11 January 2001 – 2 July 2001

PLATIMUM GUARANTEES LIMITED · 2 July 2001 – 27 July 2001

Company overview

PLATINUM GUARANTEES LIMITED, a private limited company registered in England and Wales, was dissolved on 8 March 2016 having been incorporated on 11 January 2001. It has changed its name 2 times, most recently from PLATIMUM GUARANTEES LIMITED on 2 July 2001. Its registered office is at Pen-Y-Bryn House, Waterloo Street Cwmbach, Aberdare, Mid Glamorgan, CF44 0ED. Its principal activity is other specialised construction activities n.e.c. (SIC 43999).

The board consists of two British directors: PITTARD, Deborah Anne (appointed 2 July 2001) and JONES, Gaynor Annette (appointed 24 July 2001). PITTARD, Deborah Anne serves as company secretary (appointed 2 July 2001). The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 March 2015, on 4 November 2015. 44 filings are recorded against the company at Companies House, most recently a gazette filing on 8 March 2016.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

JG
JONES, Gaynor Annette
Director
24 July 2001
PD
PITTARD, Deborah Anne
Director
2 July 2001
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
11 January 2001
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
11 January 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 March 2016 View
Gazette Notice Voluntary
Gazette
22 December 2015 View
Dissolution Application Strike Off Company
Dissolution
15 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2010 View
Legacy
Officers
6 April 2009 View
Legacy
Annual Return
6 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2008 View
Legacy
Annual Return
12 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2007 View
Legacy
Address
29 November 2007 View
Legacy
Annual Return
17 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2006 View
Legacy
Annual Return
23 January 2006 View
Legacy
Annual Return
1 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2005 View
Legacy
Annual Return
8 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2003 View
Legacy
Annual Return
4 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2002 View
Legacy
Annual Return
25 April 2002 View
Legacy
Accounts
16 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
31 July 2001 View
Legacy
Officers
31 July 2001 View
Legacy
Officers
31 July 2001 View
Legacy
Address
31 July 2001 View
Certificate Change Of Name Company
Change Of Name
27 July 2001 View
Certificate Change Of Name Company
Change Of Name
2 July 2001 View
Incorporation Company
Incorporation
11 January 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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