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Home > England & Wales Companies > PLATINUM LINE ENTERPRISES LIMITED
Company Information for

PLATINUM LINE ENTERPRISES LIMITED

1 KINGS AVENUE, LONDON, N21 3NA,
Company Registration Number
04013784
Private Limited Company
Liquidation

Company Overview

About Platinum Line Enterprises Ltd
PLATINUM LINE ENTERPRISES LIMITED was founded on 2000-06-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Platinum Line Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PLATINUM LINE ENTERPRISES LIMITED
 
Legal Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
Other companies in WV1
 
Filing Information
Company Number 04013784
Company ID Number 04013784
Date formed 2000-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2021
Account next due 29/06/2023
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB834537615  
Last Datalog update: 2024-02-05 15:10:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLATINUM LINE ENTERPRISES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Company Officers of PLATINUM LINE ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
JOHN EVITT
 Director 2003-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIR EVITT
 Company Secretary 2003-05-01 2017-11-27
TINA NEED
 Company Secretary 2000-06-13 2003-05-01
CHRISTOPHER EVITT
 Director 2000-06-13 2003-05-01
SUZANNE BREWER
 Nominated Secretary 2000-06-13 2000-06-13
KEVIN BREWER
 Nominated Director 2000-06-13 2000-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN EVITT YOURCOACH HOLIDAY LTD Director 2004-05-26 CURRENT 2004-05-26 Active - Proposal to Strike off
JOHN EVITT J & C PROPERTY SERVICES LTD Director 2003-10-13 CURRENT 2003-10-13 Active - Proposal to Strike off
JOHN EVITT INTERCHOICE LIMITED Director 1996-11-22 CURRENT 1996-10-30 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08Voluntary liquidation Statement of affairs
2023-12-30Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-12-30Appointment of a voluntary liquidator
2023-12-30REGISTERED OFFICE CHANGED ON 30/12/23 FROM Granville House 2 Tettenhall Road Wolverhampton West Midlands WV1 4SB
2023-06-07CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2022-08-3130/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2021-09-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15AA01Previous accounting period shortened from 30/06/20 TO 29/06/20
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-06-29AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040137840002
2019-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 040137840003
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-12-17AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CH01Director's details changed for Mr John Evitt on 2018-10-29
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-05-23CH01Director's details changed for Mr John Evitt on 2018-05-23
2018-04-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040137840001
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29TM02Termination of appointment of Clair Evitt on 2017-11-27
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH NO UPDATES
2017-08-15PSC02Notification of Interchoice Limited as a person with significant control on 2017-06-08
2017-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 040137840002
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26AA01Previous accounting period extended from 31/12/15 TO 30/06/16
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-12AR0108/06/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-27AR0108/06/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-20AR0108/06/14 ANNUAL RETURN FULL LIST
2014-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 040137840001
2013-09-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0108/06/13 ANNUAL RETURN FULL LIST
2012-09-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0108/06/12 ANNUAL RETURN FULL LIST
2011-06-22AR0108/06/11 ANNUAL RETURN FULL LIST
2011-06-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-18AR0108/06/10 ANNUAL RETURN FULL LIST
2010-04-06AA31/12/09 TOTAL EXEMPTION SMALL
2009-06-17363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-05-15AA31/12/08 TOTAL EXEMPTION SMALL
2008-06-26AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-24363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-06-24287REGISTERED OFFICE CHANGED ON 24/06/2008 FROM GRANVILLE HOUSE, 2 TETTENHALL ROAD, WOLVERHAMPTON WEST MIDLANDS WV1 4SB
2008-06-23288cSECRETARY'S CHANGE OF PARTICULARS / CLAIR EVITT / 08/05/2008
2008-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN EVITT / 08/05/2008
2007-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-18363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-06-18287REGISTERED OFFICE CHANGED ON 18/06/07 FROM: GRANVILLE HOUSE, 2 TETTENHALL ROAD, WOLVERHAMPTON WEST MIDLANDS WV1 4SB
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-17363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-07-17287REGISTERED OFFICE CHANGED ON 17/07/06 FROM: 2 TETTENHALL ROAD WOLVERHAMPTON WV1 4SB
2005-10-31287REGISTERED OFFICE CHANGED ON 31/10/05 FROM: 106-108 PARK ROAD RUGBY WARWICKSHIRE CV21 2QX
2005-06-10363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-21225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
2004-06-09363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-12-22363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-10-14287REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 7 NEWTON ROAD GREAT BARR BIRMINGHAM WEST MIDLANDS B43 6AA
2003-05-13288aNEW SECRETARY APPOINTED
2003-05-13288aNEW DIRECTOR APPOINTED
2003-05-13288bDIRECTOR RESIGNED
2003-05-13288bSECRETARY RESIGNED
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-10363sRETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2002-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-10-09363sRETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
2000-07-07288aNEW DIRECTOR APPOINTED
2000-07-07288aNEW SECRETARY APPOINTED
2000-06-15288bDIRECTOR RESIGNED
2000-06-15288bSECRETARY RESIGNED
2000-06-15287REGISTERED OFFICE CHANGED ON 15/06/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM WEST MIDLANDS B4 6LZ
2000-06-15Registered office changed on 15/06/00 from:\ somerset house 40-49 price street, birmingham west midlands B4 6LZ
2000-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to PLATINUM LINE ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-12-23
Appointment of Liquidators2023-12-23
Meetings o2023-12-13
Fines / Sanctions
No fines or sanctions have been issued against PLATINUM LINE ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-15 Outstanding BCRS BUSINESS LOANS LIMITED
2014-02-03 Outstanding BLACK COUNTRY REINVESTMENT SOCIETY LTD
Creditors
Creditors Due Within One Year 2012-12-31 £ 104,695
Creditors Due Within One Year 2011-12-31 £ 60,828

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLATINUM LINE ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 4,314
Current Assets 2012-12-31 £ 100,345
Current Assets 2011-12-31 £ 61,406
Debtors 2012-12-31 £ 99,841
Debtors 2011-12-31 £ 57,092
Shareholder Funds 2011-12-31 £ 1,270
Tangible Fixed Assets 2012-12-31 £ 4,811

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PLATINUM LINE ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLATINUM LINE ENTERPRISES LIMITED
Trademarks
We have not found any records of PLATINUM LINE ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLATINUM LINE ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as PLATINUM LINE ENTERPRISES LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where PLATINUM LINE ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLATINUM LINE ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLATINUM LINE ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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