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PLATINUM INVESTMENT TRUST PLC

Learn more about PLATINUM INVESTMENT TRUST PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT

PLATINUM INVESTMENT TRUST PLC on the map

Company type: Public Limited Company
Company number: 00056162
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1898.02.18
last member list: 2006.05.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Company PLATINUM INVESTMENT TRUST PLC is a Public Limited Company, registration number 00056162, established in United Kingdom on the 18. February 1898. The company being in liquidation. The company has been in business for 118 years and 9 months. This company used to be called THE KNOX D'ARCY TRUST PLC, INGHAM PLC. The company is based on 7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT. Business of the company PLATINUM INVESTMENT TRUST PLC by SIC and NACE code is "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2016" from the 2016.03.02. The latest accounts are filed up to 2007.01.30. The latest annual return was filed up to 2006.05.22. The total number of directors was so far 22. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2007.11.30
overdue: OVERDUE
last made update: 2007.01.30
account category: INTERIM
documents available: 1

Returns:

next due date: 2007.06.19
overdue: OVERDUE
last made update: 2006.05.22
documents available: 1

List of company documents:

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Find out more information about PLATINUM INVESTMENT TRUST PLC. Our website makes it possible to view other available documents related to PLATINUM INVESTMENT TRUST PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2016
Form type: 4.68
Date: 2016.03.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2015
Form type: 4.68
Date: 2015.08.18
£2.95
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INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2015.06.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2015
Form type: 4.68
Date: 2015.03.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2014
Form type: 4.68
Date: 2014.08.19
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.07.03
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR :- LM WATERS REPLACES R V Y SETCHIM 30/06/2014
Form type: LIQ MISC OC
Date: 2014.07.03
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2014.07.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2014
Form type: 4.68
Date: 2014.03.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2013
Form type: 4.68
Date: 2013.08.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2013
Form type: 4.68
Date: 2013.02.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2012
Form type: 4.68
Date: 2012.09.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2012
Form type: 4.68
Date: 2012.02.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2011
Form type: 4.68
Date: 2011.08.30
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REGISTERED OFFICE CHANGED ON 27/04/2011 FROM, C/O PRICEWATERHOUSECOOPERS LLP, PLUMTREE COURT, LONDON, EC4A 4HT
Form type: AD01
Date: 2011.04.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2011
Form type: 4.68
Date: 2011.03.02
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.02.08
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2011.02.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2010
Form type: 4.68
Date: 2010.09.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2010
Form type: 4.68
Date: 2010.02.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2009
Form type: 4.68
Date: 2009.08.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2009
Form type: 4.68
Date: 2009.02.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2008
Form type: 4.68
Date: 2008.08.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2008
Form type: 4.68
Date: 2008.03.03
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/01/07
Form type: AA
Date: 2007.03.01
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.02.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.02.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/07 FROM:, 20/22 BEDFORD ROW, LONDON, WC1R 4JS
Form type: 287
Date: 2007.02.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.17
£2.95
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AD 27/07/06---------, £ SI 1095518@.1=109551, £ IC 13764885/13874436
Form type: 88(2)R
Date: 2006.08.08
£2.95
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FORM 122 SHARES CANCELLED
Form type: MISC
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 22/05/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.06.30
£2.95
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£ NC 20761588/20711588, 14/03/06
Form type: 122
Date: 2006.04.18
£2.95
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£ IC 13814885/13764885, 14/03/06, £ SR 500000@.1=50000
Form type: 169
Date: 2006.04.03
£2.95
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£ IC 13954885/13814885, 16/09/05, £ SR 1400000@.1=140000
Form type: 169
Date: 2005.10.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.19
£2.95
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AD 03/06/05---------, £ SI 800662@.1=80066, £ IC 13874819/13954885
Form type: 88(2)R
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 22/05/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.07.12
£2.95
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£ IC 14677356/14669356, 29/04/05, £ SR 80000@.1=8000
Form type: 169
Date: 2005.05.31
£2.95
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£ IC 14717356/14677356, 16/03/05, £ SR 400000@.1=40000
Form type: 169
Date: 2005.04.19
£2.95
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£ NC 20801588/20761588, 16/03/05
Form type: 122
Date: 2005.04.19
£2.95
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NC DEC ALREADY ADJUSTED, 16/11/04
Form type: 122
Date: 2004.12.09
£2.95
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£ IC 14907356/14717356, 16/11/04, £ SR 1900000@.1=190000
Form type: 169
Date: 2004.12.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 22/05/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.09.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
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£ IC 14907435/14112898, 14/05/04, £ SR 7945370@.1=794537
Form type: 169
Date: 2004.06.24
£2.95
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£ IC 15377435/14907435, 19/04/04, £ SR 4700000@.1=470000
Form type: 169
Date: 2004.05.18
£2.95
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£ IC 15702435/15377435, 15/03/04, £ SR 3250000@.1=325000
Form type: 169
Date: 2004.04.16
£2.95
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CANCEL SHAR PREM ACCT 31/10/03
Form type: RES13
Date: 2004.01.27
£2.95
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REDUCTION OF SHARE PREMIUM
Form type: CERT21
Date: 2004.01.27
£2.95
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CANCEL SHAR PREM ACCT
Form type: OC
Date: 2004.01.22
£2.95
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INTERIM ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.01.07
£2.95
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AD 17/10/03---------, £ SI [email protected]=4152, £ IC 15698283/15702435
Form type: 88(2)R
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 22/05/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.10.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.09

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Company directors and board members:

BURNESS LLP (dissolve)
Secretary, 2004.08.01
50 LOTHIAN ROAD FESTIVAL SQUARE , EDINBURGH
EH3 9WJ
ANTHONY GEORGE LAURENCE ALEXANDER (dissolve)
Director, 2002.02.21
CRAFNANT GREGORIES FARM LANE , BEACONSFIELD
HP9 1HJ, BUCKINGHAMSHIRE
IAN MCMASTER CLUBB (dissolve)
Director, 2002.02.21
POND HOUSE , HADLEY GREEN
EN5 4PS, HERTFORDSHIRE
NEIL DUNN (dissolve)
Director, COMPANY DIRECTOR, 2002.06.07
ST JOHN'S MANSE , TEMPLE
EH23 4SQ, MIDLOTHIAN
SCOTLAND
DAVID JOHN MACFARLANE (dissolve)
Director, 2002.02.21
HOLT LODGE BODSHAM WYE , ASHFORD
TN25 5JQ, KENT
BURNESS SOLICITORS (dissolve)
Nominee Secretary, 2003.01.31 - 2004.08.01
50 LOTHIAN ROAD FESTIVAL SQUARE , EDINBURGH
EH3 9WJ
J O HAMBRO CAPITAL MANAGEMENT LIMITED (dissolve)
Secretary, 1996.04.12 - 2003.01.31
GROUND FLOOR RYDER COURT 14 RYDER STREET , LONDON
SW1Y 6QB
DUNCAN PEEL (dissolve)
Secretary, 1992.05.22 - 1992.06.18
270 SADDLEWORTH ROAD GREETLAND , HALIFAX
HX4 8NF, WEST YORKSHIRE
NIGEL PHILIP SHEPPARD (dissolve)
Secretary, FINANCIAL CONTROLLER, 1992.07.01 - 1996.04.12
7 FAIRFIELD CLOSE SHERBURN IN ELMET , LEEDS
LS25 6LX, WEST YORKSHIRE
GLEN DOUGLAS ADAMS (dissolve)
Director, COMPANY DIRECTOR, 1993.05.08 - 1996.04.12
350 CALLE ELEGANTE , SANTA BARBARA
CALIFORNIA 93108
USA
GEOFFREY BOULTON (dissolve)
Director, COMPANY DIRECTOR, 1992.06.18 - 1994.05.24
9 LONDON STREET LITTLE LONDON , RAWDON
LS19 6BT, WEST YORKSHIRE
JOHN STUART BUCHANAN (dissolve)
Director, MANAGING DIRECTOR, 1992.09.14 - 1993.05.13
21 HOWBECK ROAD OXTON , BIRKENHEAD
L43 6TD, MERSEYSIDE
PETER ALEXANDER BUCKLES (dissolve)
Director, COMPANY DIRECTOR, 1993.05.08 - 1994.05.31
55 TILSWORTH ROAD , BEACONSFIELD
HP9 1TP, BUCKINGHAMSHIRE
DAVID CHRISTOPHER COURTMAN (dissolve)
Director, MERCHANT BANKER, 1992.05.22 - 1995.07.12
GILL HOUSE ALNE ROAD TOLLERTON , YORK
YO6 2EA, NORTH YORKSHIRE
PAUL STUART CREASEY (dissolve)
Director, FINANCE DIRECTOR, 1994.02.02 - 1996.04.12
9 FALCON COPPICE BROADLAYINGS WOOLTON HILL , NEWBURY
RG20 9UE, BERKSHIRE
MILTON HOWARD GOLDMAN (dissolve)
Director, COMPANY DIRECTOR, 1993.05.08 - 1996.04.12
400 RUTHERFORD STREET , GOLETA
93118, CALIFORNIA
USA
THE LORD HOWARD OF RISING (dissolve)
Director, LANDOWNER, 1996.04.12 - 2002.02.21
THE HALL CASTLE RISING , KINGS LYNN
PE31 6AF, NORFOLK
ANTHONY DAVID LOEHNIS (dissolve)
Director, COMPANY DIRECTOR, 1996.04.12 - 2002.02.28
11 CRANLEIGH 139 LADBROKE ROAD , LONDON
W11 3PX
NICHOLAS ANDREW MCMAHON TURNER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.22 - 1994.08.26
THE STOCKTON HERMITAGE MALTON ROAD , YORK
YO3 9TL, NORTH YORKSHIRE
CHRISTOPHER HARWOOD BERNARD MILLS (dissolve)
Director, INVESTMENT BANKER, 1996.04.12 - 2002.02.21
10 CLIVEDEN PLACE , LONDON
SW1W 8LA
RUPERT JAMES PHILIP MORTON (dissolve)
Director, INVESTMENT ADVISOR, 1995.07.12 - 2002.02.21
42 EATON TERRACE , LONDON
SW1W 8TY
GEORGE CHARLES ROBINSON (dissolve)
Director, WORSTED SPINNER, 1992.05.22 - 1996.01.10
CRAWSTONE MEWS SYKEHOUSE LANE SADDLEWORTH ROAD GREETLAND , HALIFAX
HX4 8PA, WEST YORKSHIRE
RICHARD JONATHAN GRAHAM STEELE (dissolve)
Director, CONSULTANT, 1996.04.12 - 2002.02.11
8 WOODSIDE AVENUE SANDHURST SANDTON , JOHANNESBURG SOUTH AFRICA
FOREIGN
ALAN STEPHENSON (dissolve)
Director, 1994.02.02 - 1996.04.12
22A DUCHY ROAD , HARROGATE
HG1 2ER, NORTH YORKSHIRE
ALBERT CLIVE TAYLOR-CLAGUE (dissolve)
Director, COMPANY SECRETARY, 1995.07.12 - 1996.04.12
SWINDON HALL SWINDON LANE KIRKBY OVERBLOW , HARROGATE
HG3 1HR, NORTH YORKSHIRE
NIGEL LEIGH TOSE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.22 - 1993.02.05
RUDGE HOUSE ITCHEL LANE CRONDALL , FARNHAM
GU10 5PR, SURREY
PETER MALCOLM HAY WEIR (dissolve)
Director, YARN SALESMAN, 1992.05.22 - 1996.01.10
45 TRENANCE GARDENS GREETLAND , HALIFAX
HX4 8NN, WEST YORKSHIRE

Companies near to PLATINUM INVESTMENT TRUST PLC

Information about the Public Limited Company PLATINUM INVESTMENT TRUST PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data