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Home > England & Wales Companies > PLATINUM RECOVERIES LIMITED
Company Information for

PLATINUM RECOVERIES LIMITED

PEARL ASSURANCE HOUSE 319, BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
08402914
Private Limited Company
Liquidation

Company Overview

About Platinum Recoveries Ltd
PLATINUM RECOVERIES LIMITED was founded on 2013-02-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Platinum Recoveries 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 RECOVERIES LIMITED
 
Legal Registered Office
PEARL ASSURANCE HOUSE 319
BALLARDS LANE
LONDON
N12 8LY
Other companies in SN3
 
Previous Names
MARSTON INVESTMENTS LIMITED16/02/2015
Filing Information
Company Number 08402914
Company ID Number 08402914
Date formed 2013-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB163972285  
Last Datalog update: 2023-11-06 10:12:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLATINUM RECOVERIES LIMITED
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Companies with same name PLATINUM RECOVERIES LIMITED
The following companies were found which have the same name as PLATINUM RECOVERIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLATINUM RECOVERIES LIMITED UNIT B3 MARSTON GATE STIRLING ROAD SOUTH MARSTON INDUSTRIAL ESTATE SWINDON UNITED KINGDOM SN3 4DE Dissolved Company formed on the 2005-07-18
PLATINUM RECOVERIES, LLC 3540 W SAHARA AVE #E-6 LAS VEGAS NV 89102 Dissolved Company formed on the 2009-03-10
PLATINUM RECOVERIES LLC California Unknown

Company Officers of PLATINUM RECOVERIES LIMITED

Current Directors
Officer Role Date Appointed
SACKVILLE SECRETARIES LIMITED
 Company Secretary 2013-02-14
GARY JOHN HILLS
 Director 2013-02-14
HENRY LAFFERTY
 Director 2013-02-14
PARIS MOAYEDI
 Director 2013-02-14
GRAEME STUART RUMBOL
 Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN GLYNDWR GRIFFITHS
 Director 2013-02-14 2016-07-29
CHARLES EDMUND IVES
 Director 2013-03-14 2014-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY JOHN HILLS TETRONICS HOLDINGS LIMITED Director 2012-03-29 CURRENT 2004-06-17 Liquidation
GARY JOHN HILLS TETRONICS TECHNOLOGIES LIMITED Director 2009-03-01 CURRENT 1999-12-30 Active - Proposal to Strike off
GARY JOHN HILLS TETRONICS NANO TECHNOLOGIES LIMITED Director 2009-03-01 CURRENT 2001-05-29 Active - Proposal to Strike off
GARY JOHN HILLS SACKVILLE SECRETARIES LIMITED Director 2009-01-26 CURRENT 2007-05-23 Active
GARY JOHN HILLS TETRONICS (INTERNATIONAL) LIMITED Director 2008-12-03 CURRENT 1964-07-09 Liquidation
HENRY LAFFERTY BIKERS LEGAL DEFENCE LIMITED Director 2015-03-26 CURRENT 2000-10-13 Dissolved 2017-12-04
HENRY LAFFERTY BLD GROUP PLC Director 2015-01-01 CURRENT 2006-10-05 Dissolved 2016-08-10
HENRY LAFFERTY SACKVILLE SECRETARIES LIMITED Director 2007-05-23 CURRENT 2007-05-23 Active
HENRY LAFFERTY ADVANCED PLASMA POWER LIMITED Director 2006-02-22 CURRENT 2005-11-23 Active
HENRY LAFFERTY PLATINUM RECOVERIES LIMITED Director 2005-07-18 CURRENT 2005-07-18 Dissolved 2014-09-09
HENRY LAFFERTY TETRONICS (INTERNATIONAL) LIMITED Director 2005-01-18 CURRENT 1964-07-09 Liquidation
HENRY LAFFERTY TETRONICS HOLDINGS LIMITED Director 2004-06-21 CURRENT 2004-06-17 Liquidation
HENRY LAFFERTY INVESTSELECT PUBLIC LIMITED COMPANY Director 2004-04-28 CURRENT 2004-02-23 Active - Proposal to Strike off
PARIS MOAYEDI SACKVILLE SECRETARIES LIMITED Director 2007-05-23 CURRENT 2007-05-23 Active
PARIS MOAYEDI PLATINUM RECOVERIES LIMITED Director 2005-07-18 CURRENT 2005-07-18 Dissolved 2014-09-09
PARIS MOAYEDI TETRONICS (INTERNATIONAL) LIMITED Director 2005-01-18 CURRENT 1964-07-09 Liquidation
PARIS MOAYEDI TETRONICS HOLDINGS LIMITED Director 2004-06-21 CURRENT 2004-06-17 Liquidation
PARIS MOAYEDI INVESTSELECT PUBLIC LIMITED COMPANY Director 2004-04-28 CURRENT 2004-02-23 Active - Proposal to Strike off
PARIS MOAYEDI BRIDGE GREEN LIMITED Director 2004-01-16 CURRENT 2003-10-17 Active - Proposal to Strike off
GRAEME STUART RUMBOL TETRONICS HOLDINGS LIMITED Director 2016-08-11 CURRENT 2004-06-17 Liquidation
GRAEME STUART RUMBOL VALUE MY CAT LIMITED Director 2015-07-13 CURRENT 2015-07-13 Active
GRAEME STUART RUMBOL PLASMA PROCESSING UK LIMITED Director 2014-05-06 CURRENT 2010-03-30 Active - Proposal to Strike off
GRAEME STUART RUMBOL TETRONICS (INTERNATIONAL) LIMITED Director 2014-01-02 CURRENT 1964-07-09 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
2023-10-04Voluntary liquidation Statement of affairs
2023-10-04Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-04Appointment of a voluntary liquidator
2023-10-04REGISTERED OFFICE CHANGED ON 04/10/23 FROM Unit B2, Marston Gate Stirling Road South Marston Park Swindon SN3 4DE England
2023-03-0830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14REGISTERED OFFICE CHANGED ON 14/02/22 FROM Marston Gate Stirling Road South Marston Park Swindon SN3 4DE
2022-02-14CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/22 FROM Marston Gate Stirling Road South Marston Park Swindon SN3 4DE
2021-05-19AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-08-18TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME STUART RUMBOL
2020-02-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-03-18AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27TM01APPOINTMENT TERMINATED, DIRECTOR PARIS MOAYEDI
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-06-05CH01Director's details changed for Mr Gary John Hills on 2018-06-01
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN GLYNDWR GRIFFITHS
2016-03-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-11AR0114/02/16 ANNUAL RETURN FULL LIST
2016-03-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-03-02RES01ADOPT ARTICLES 02/03/16
2015-02-16RES15CHANGE OF NAME 16/02/2015
2015-02-16CERTNMCompany name changed marston investments LIMITED\certificate issued on 16/02/15
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-16AR0114/02/15 ANNUAL RETURN FULL LIST
2015-02-16AP01DIRECTOR APPOINTED MR GRAEME STUART RUMBOL
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES EDMUND IVES
2014-12-02AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13CH01Director's details changed for Mr Gary John Hills on 2014-04-03
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-11AR0114/02/14 ANNUAL RETURN FULL LIST
2013-03-14AP01DIRECTOR APPOINTED MR CHARLES EDMUND IVES
2013-02-15AA01Current accounting period extended from 28/02/14 TO 30/06/14
2013-02-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials




Licences & Regulatory approval
We could not find any licences issued to PLATINUM RECOVERIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-09-26
Fines / Sanctions
No fines or sanctions have been issued against PLATINUM RECOVERIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLATINUM RECOVERIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 38320 - Recovery of sorted materials

Filed Financial Reports
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 RECOVERIES LIMITED

Intangible Assets
Patents
We have not found any records of PLATINUM RECOVERIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLATINUM RECOVERIES LIMITED
Trademarks
We have not found any records of PLATINUM RECOVERIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLATINUM RECOVERIES 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 (38320 - Recovery of sorted materials) as PLATINUM RECOVERIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PLATINUM RECOVERIES 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.
Import/Export of Goods
Goods imported/exported by PLATINUM RECOVERIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0138159090Reaction initiators, reaction accelerators and catalytic preparations, n.e.s. (excl. rubber accelerators, supported catalysts and catalysts consisting of ethyltriphenylphosphonium acetate in the form of a solution in methanol)
2015-06-0138159090Reaction initiators, reaction accelerators and catalytic preparations, n.e.s. (excl. rubber accelerators, supported catalysts and catalysts consisting of ethyltriphenylphosphonium acetate in the form of a solution in methanol)
2015-05-0138159090Reaction initiators, reaction accelerators and catalytic preparations, n.e.s. (excl. rubber accelerators, supported catalysts and catalysts consisting of ethyltriphenylphosphonium acetate in the form of a solution in methanol)
2015-04-0138159090Reaction initiators, reaction accelerators and catalytic preparations, n.e.s. (excl. rubber accelerators, supported catalysts and catalysts consisting of ethyltriphenylphosphonium acetate in the form of a solution in methanol)
2015-04-0162034950Men's or boys' shorts of artificial fibres (excl. knitted or crocheted, underpants and swimwear)
2015-04-0184213960Machinery and apparatus for filtering or purifying gases (other than air), by a catalytic process (excl. isotope separators)
2015-03-0138159090Reaction initiators, reaction accelerators and catalytic preparations, n.e.s. (excl. rubber accelerators, supported catalysts and catalysts consisting of ethyltriphenylphosphonium acetate in the form of a solution in methanol)
2015-02-0138159090Reaction initiators, reaction accelerators and catalytic preparations, n.e.s. (excl. rubber accelerators, supported catalysts and catalysts consisting of ethyltriphenylphosphonium acetate in the form of a solution in methanol)
2015-02-0171129200Waste and scrap of platinum, incl. metal clad with platinum, and other waste and scrap containing platinum or platinum compounds, of a kind used principally for the recovery of precious metal (excl. ash containing platinum or platinum compounds, waste and scrap of platinum melted down into unworked blocks, ingots, or similar forms, and sweepings and ash containing precious metals)
2014-11-0138159090Reaction initiators, reaction accelerators and catalytic preparations, n.e.s. (excl. rubber accelerators, supported catalysts and catalysts consisting of ethyltriphenylphosphonium acetate in the form of a solution in methanol)
2014-11-0184213960Machinery and apparatus for filtering or purifying gases (other than air), by a catalytic process (excl. isotope separators)
2014-09-0138159090Reaction initiators, reaction accelerators and catalytic preparations, n.e.s. (excl. rubber accelerators, supported catalysts and catalysts consisting of ethyltriphenylphosphonium acetate in the form of a solution in methanol)
2014-07-0138159090Reaction initiators, reaction accelerators and catalytic preparations, n.e.s. (excl. rubber accelerators, supported catalysts and catalysts consisting of ethyltriphenylphosphonium acetate in the form of a solution in methanol)
2014-06-0138159090Reaction initiators, reaction accelerators and catalytic preparations, n.e.s. (excl. rubber accelerators, supported catalysts and catalysts consisting of ethyltriphenylphosphonium acetate in the form of a solution in methanol)
2014-06-0184213960Machinery and apparatus for filtering or purifying gases (other than air), by a catalytic process (excl. isotope separators)
2014-04-0138159090Reaction initiators, reaction accelerators and catalytic preparations, n.e.s. (excl. rubber accelerators, supported catalysts and catalysts consisting of ethyltriphenylphosphonium acetate in the form of a solution in methanol)
2014-03-0138159090Reaction initiators, reaction accelerators and catalytic preparations, n.e.s. (excl. rubber accelerators, supported catalysts and catalysts consisting of ethyltriphenylphosphonium acetate in the form of a solution in methanol)
2014-02-0138159090Reaction initiators, reaction accelerators and catalytic preparations, n.e.s. (excl. rubber accelerators, supported catalysts and catalysts consisting of ethyltriphenylphosphonium acetate in the form of a solution in methanol)
2014-01-0138159090Reaction initiators, reaction accelerators and catalytic preparations, n.e.s. (excl. rubber accelerators, supported catalysts and catalysts consisting of ethyltriphenylphosphonium acetate in the form of a solution in methanol)
2013-12-0138159090Reaction initiators, reaction accelerators and catalytic preparations, n.e.s. (excl. rubber accelerators, supported catalysts and catalysts consisting of ethyltriphenylphosphonium acetate in the form of a solution in methanol)
2013-11-0138159090Reaction initiators, reaction accelerators and catalytic preparations, n.e.s. (excl. rubber accelerators, supported catalysts and catalysts consisting of ethyltriphenylphosphonium acetate in the form of a solution in methanol)
2013-10-0138159090Reaction initiators, reaction accelerators and catalytic preparations, n.e.s. (excl. rubber accelerators, supported catalysts and catalysts consisting of ethyltriphenylphosphonium acetate in the form of a solution in methanol)
2013-09-0128182000Aluminium oxide (excl. artificial corundum)
2013-09-0138159090Reaction initiators, reaction accelerators and catalytic preparations, n.e.s. (excl. rubber accelerators, supported catalysts and catalysts consisting of ethyltriphenylphosphonium acetate in the form of a solution in methanol)
2013-07-0138159090Reaction initiators, reaction accelerators and catalytic preparations, n.e.s. (excl. rubber accelerators, supported catalysts and catalysts consisting of ethyltriphenylphosphonium acetate in the form of a solution in methanol)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLATINUM RECOVERIES 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 RECOVERIES 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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