PLATFORM HOME LOANS LIMITED
Overview
| Company Name | PLATFORM HOME LOANS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02334606 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PLATFORM HOME LOANS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PLATFORM HOME LOANS LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLATFORM HOME LOANS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEAR STEARNS HOME LOANS LIMITED | Mar 29, 1989 | Mar 29, 1989 |
| TRUSHELFCO (NO.1392) LIMITED | Jan 12, 1989 | Jan 12, 1989 |
What are the latest accounts for PLATFORM HOME LOANS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for PLATFORM HOME LOANS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Miscellaneous Form AD03/historic register members and people with significant control | 2 pages | MISC | ||||||||||
Register inspection address has been changed to 1 Balloon Street Manchester M60 4EP | 2 pages | AD02 | ||||||||||
Registered office address changed from PO Box 101 1 Balloon Street Manchester M60 4EP United Kingdom to Hill House 1 Little New Street London EC4A 3TR on Oct 25, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018 | 1 pages | AA01 | ||||||||||
Statement of capital on Jun 13, 2018
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Confirmation statement made on Feb 06, 2018 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Mr David Clive Whitehead on Oct 02, 2017 | 1 pages | CH03 | ||||||||||
Registered office address changed from Secretariat Miller Street Tower Miller Street Manchester England M60 0AL to PO Box 101 1 Balloon Street Manchester M60 4EP on Oct 10, 2017 | 1 pages | AD01 | ||||||||||
Director's details changed for Mrs Caroline Jane Richardson on Oct 02, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ashley John William Lillie on Oct 02, 2017 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||||||||||
Appointment of Caroline Richardson as a director on May 09, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Mundy as a director on Mar 15, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Stephen Aitken as a director on Jan 06, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Aitken as a director on Jan 05, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ashley John William Lillie as a director on Aug 18, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of PLATFORM HOME LOANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHEAD, David Clive | Secretary | Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom | 196683050001 | |||||||
| LILLIE, Ashley John William | Director | Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom | United Kingdom | British | 196579370001 | |||||
| RICHARDSON, Caroline Jane | Director | Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom | United Kingdom | British | 230186390002 | |||||
| ARCKLESS, Jane Alison | Secretary | 36 Pondfield Crescent AL4 9PF St. Albans Hertfordshire | British | 67947660001 | ||||||
| ARNOLD, Katy Jane | Secretary | Angel Square M60 0AG Manchester 1 United Kingdom | 192232490001 | |||||||
| BRIGGS, Philip Neil | Secretary | 111 Princes Road IG9 5DX Buckhurst Hill Essex | British | 26060900001 | ||||||
| BROOM, Paul Christopher | Secretary | 97 Peterborough Road SW6 3BU Fulham London | British | 34344630001 | ||||||
| DEAR, Morton | Secretary | 22 Fordham Road Livingston New Jersey 07039 FOREIGN United States Of America | Usa | 53000710001 | ||||||
| GREEN, Robin Sinclair | Secretary | 9 Buckland Grove New Park ST4 8UG Trentham Staffordshire | British | 5782770001 | ||||||
| HUDSON, Matthew Donald Jeremy | Secretary | 14a South Hill Park Gardens NW3 2TG London | British | 72420070002 | ||||||
| HYLTON, Rosemarie | Secretary | Silverdene Shirley Church Road CR0 5AF Shirley Surrey | British | 115762060001 | ||||||
| MCKEOWN, Brona Rose | Secretary | 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England | 193732870001 | |||||||
| MILLS, Paul Andrew | Secretary | Woodcote 8 Hall Orchard Bramshall ST14 5DF Uttoxeter Staffordshire | British | 34173070002 | ||||||
| MOSS, Susan | Secretary | 9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom | 151991610001 | |||||||
| NIELSEN, Carl Christian | Secretary | Westside Kingswood Avenue Penn HP10 8DR High Wycombe Buckinghamshire | British | 31147710002 | ||||||
| OWEN, Robert James Holland | Secretary | Waterside Close DE22 1JT Derby 7 Derbyshire | British | 73708980005 | ||||||
| SHERRATT, Peter Robert | Secretary | Ark End Mallows Green Road Manuden CM23 1BP Bishops Stortford Hertfordshire | British | 34368510002 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 200 Aldersgate Street EC1A 4JJ London | 38508390002 | |||||||
| AITKEN, Stephen | Director | 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England | United Kingdom | British,Australian | 188712540001 | |||||
| ALDERSON, Keith Brian | Director | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom | United Kingdom | British | 101986420001 | |||||
| ALTHAM, Richard David | Director | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom | United Kingdom | British | 146408190001 | |||||
| AUSTIN, David Richard | Director | 5 Widford Hill Widford SG12 8SW Ware Hertfordshire | British | 56913080001 | ||||||
| BACKHOUSE, Oliver Richard | Director | Highcroft 141 Quickley Lane Chorleywood WD3 5PD Rickmansworth Hertfordshire | British | 25622580001 | ||||||
| BACKHOUSE, Oliver Richard | Director | Highcroft 141 Quickley Lane Chorleywood WD3 5PD Rickmansworth Hertfordshire | British | 25622580001 | ||||||
| BOLLAND, Thomas Paul | Director | 54a Ridgway Wimbledon SW19 4QR London | England | British | 51130240001 | |||||
| BRADY, Gavin Thomas | Director | 2672 Prestwick Drive CA 95661 Roseville Usa | American | 55861190001 | ||||||
| BRESLAUER, Keith | Director | 81 Elm Tree Road St Johns Wood NW8 9JX London | United Kingdom | American | 85096410001 | |||||
| CLARK, James Roy | Director | 21 Ladbroke Square W11 3NA London | United Kingdom | American | 65072010002 | |||||
| CLARK, James Roy | Director | 48 Bedford Gardens W8 4EH London | British | 65072010001 | ||||||
| CUTHBERT-BROWN, Paul | Director | Chiltern House Lee Common HP16 9LD Great Missenden Buckinghamshire | British | 41692690001 | ||||||
| DEAR, Morton | Director | 22 Fordham Road Livingston New Jersey 07039 FOREIGN United States Of America | Usa | 53000710001 | ||||||
| GARLICK, Philip Michael | Director | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom | United Kingdom | British | 151356580001 | |||||
| GORDON, William John | Director | 9 High Elms AL5 2JU Harpenden Hertfordshire | United Kingdom | British | 43653190002 | |||||
| GOSLING, Clare Louise | Director | 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England | United Kingdom | British | 204863170001 | |||||
| GREEN, Peter | Director | 21 Main Street YO10 5EA Heslington York | British | 74913270001 |
Who are the persons with significant control of PLATFORM HOME LOANS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Co-Operative Bank Plc | Apr 06, 2016 | 1 Balloon Street M60 4EP Manchester PO BOX 101 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does PLATFORM HOME LOANS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0