PLATFORM COMPUTING LIMITED

Overview

Company Name	PLATFORM COMPUTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03207277
Jurisdiction	England/Wales
Date of Creation	Jun 04, 1996
Date of Cessation	Aug 22, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PLATFORM COMPUTING LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is PLATFORM COMPUTING LIMITED located?

Registered Office Address	Kpmg Llp 15 Canada Square Canary Wharf E14 5GL London
Undeliverable Registered Office Address	No

What are the latest accounts for PLATFORM COMPUTING LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What are the latest filings for PLATFORM COMPUTING LIMITED?

Filings

Date

Description

Document

Type

Aug 22, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 22, 2018

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Jan 11, 2018

Liquidators' statement of receipts and payments to Oct 28, 2017

6 pages

LIQ03

Mar 07, 2017

Insolvency filing

Insolvency:secretary of state's release of liquidator

1 pages

LIQ MISC

Jan 06, 2017

Liquidators' statement of receipts and payments to Oct 28, 2016

4 pages

4.68

Oct 27, 2016

Insolvency court order

Court order INSOLVENCY:re block transfer replacement of liq

30 pages

LIQ MISC OC

Oct 27, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Oct 27, 2016

Appointment of a voluntary liquidator

2 pages

600

Dec 31, 2015

Liquidators' statement of receipts and payments to Oct 28, 2015

4 pages

4.68

Apr 10, 2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Apr 10, 2015

2 pages

AD01

Nov 19, 2014

Registered office address changed from Po Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 8 Salisbury Square London EC4Y 8BB on Nov 19, 2014

2 pages

AD01

Nov 17, 2014

Appointment of a voluntary liquidator

3 pages

600

Nov 17, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 29, 2014	LRESSP

Nov 17, 2014

Declaration of solvency

3 pages

4.70

Jul 03, 2014

Annual return made up to Jun 04, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 03, 2014	Statement of capital on Jul 03, 2014 Capital: GBP 2	SH01

Apr 09, 2014

Accounts for a dormant company made up to Sep 30, 2013

12 pages

Jun 17, 2013

Annual return made up to Jun 04, 2013 with full list of shareholders

5 pages

AR01

May 20, 2013

Full accounts made up to Sep 30, 2012

16 pages

Feb 04, 2013

Termination of appointment of Jingwen Wang as a director

1 pages

TM01

Jan 17, 2013

legacy

3 pages

MG02

Oct 29, 2012

Statement of company's objects

2 pages

CC04

Oct 29, 2012

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 18, 2012

Registered office address changed from * the Middle Barn, Minchens Court Bramley Hampshire RG26 5BH* on Oct 18, 2012

1 pages

AD01

Oct 17, 2012

Register(s) moved to registered inspection location

1 pages

AD03

Oct 17, 2012

Register(s) moved to registered inspection location

1 pages

AD03

View All Filings

Who are the officers of PLATFORM COMPUTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SULLIVAN, Alison Upper Ground SE1 9PZ London 76 England	Jul 01, 2012		Secretary	Upper Ground SE1 9PZ London 76 England					172602770001
BRYANT, Richard Stefan Upper Ground SE1 9PZ London 76 England	Jun 28, 2012		Director	Upper Ground SE1 9PZ London 76 England	England	British	1971-10	Accountant	161162540001
BOOTH, Gordon L 19 Trillium Terrace 17j2l6 Acton Ontario Canada	Oct 30, 1998	Nov 30, 2000	Secretary	19 Trillium Terrace 17j2l6 Acton Ontario Canada		Canadian		Chief Financial Officer	61350600001
DE WINTER, Donna Louise 283 Perrin Avenue Newmarket Ontario L3y 8b2 Canada	Apr 01, 2002	Jul 30, 2003	Secretary	283 Perrin Avenue Newmarket Ontario L3y 8b2 Canada		Canadian		Director Finance	81380840001
MCFEETER, Paul 49 Fernwood Park Avenue Toronto Ontario M4e 3e9 Canada	Oct 17, 2003	Jun 07, 2006	Secretary	49 Fernwood Park Avenue Toronto Ontario M4e 3e9 Canada		British			94672420001
STEPHENS, Robert John Pathways Wychwood Grove Chandlers Ford SO53 1FQ Eastleigh Hants	Jun 04, 1996	Oct 30, 1998	Secretary	Pathways Wychwood Grove Chandlers Ford SO53 1FQ Eastleigh Hants		British			31090320001
SYER, Christopher John Owen Patchwicks HP16 9LZ The Lee Buckinghamshire	Jun 07, 2006	Dec 15, 2009	Secretary	Patchwicks HP16 9LZ The Lee Buckinghamshire		British			16273360002
SYER, Christopher John Owen Patchwicks HP16 9LZ The Lee Buckinghamshire	Oct 17, 2003	Oct 17, 2003	Secretary	Patchwicks HP16 9LZ The Lee Buckinghamshire		British			16273360002
ZHOU, Songnian, Dr 290 Hillcrest Avenue Willowdale Ontario M2n 3p4 Canada	Jul 30, 2003	Oct 17, 2003	Secretary	290 Hillcrest Avenue Willowdale Ontario M2n 3p4 Canada		Canadian		Chairman	91709110001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 04, 1996	Jun 04, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BOOTH, Gordon L 19 Trillium Terrace 17j2l6 Acton Ontario Canada	Oct 30, 1998	Nov 30, 2000	Director	19 Trillium Terrace 17j2l6 Acton Ontario Canada		Canadian	1950-12	Chief Financial Officer	61350600001
FISH, Michael The Orchard Warnes Lane Burley BH24 4EQ Ringwood Hampshire	Oct 30, 1998	May 31, 2000	Director	The Orchard Warnes Lane Burley BH24 4EQ Ringwood Hampshire		British	1955-3	Sales Director	41058930001
GORDON, Robert 55 Harbour Square Apt 1412 Toronto Ontario M5j 2l1 Canada	Apr 09, 2002	Jul 30, 2003	Director	55 Harbour Square Apt 1412 Toronto Ontario M5j 2l1 Canada		Canadian	1946-5	Ceo	81381000001
LEES, Kieran Mark Robert Whites Farm House SN15 4JW Grittenham Wiltshire	Aug 30, 2002	Dec 31, 2003	Director	Whites Farm House SN15 4JW Grittenham Wiltshire	England	British	1968-3	Managing Director	95876760001
NAUGHTON, Cathal Padraig 7 Upronfield Close Hatch Warren RG22 4TU Basingstoke Hampshire	Oct 30, 1998	Mar 01, 2002	Director	7 Upronfield Close Hatch Warren RG22 4TU Basingstoke Hampshire		Irish	1972-5	Finacial	83308370001
PICKUP, John Sayner Woodside Avington SO21 1DD Winchester Hampshire	Jun 04, 1996	Oct 30, 1998	Director	Woodside Avington SO21 1DD Winchester Hampshire		British	1934-7	Director	12771020001
WANG, Jingwen 230 Boake Trail Richmond Hill Ontario L4b 3z7 Canada	Jun 07, 2006	Jan 31, 2013	Director	230 Boake Trail Richmond Hill Ontario L4b 3z7 Canada	Canada	Canadian	1958-2	Director	113361200002
WIEDMER, Alain 32 Doria Road Fulham SW6 4UG London	Oct 30, 2000	Jul 31, 2002	Director	32 Doria Road Fulham SW6 4UG London		Swiss French	1958-11	Vp Sales	77706630002
ZHOU, Songnian, Dr 290 Hillcrest Avenue Willowdale Ontario M2n 3p4 Canada	Jul 30, 2003	Jul 06, 2012	Director	290 Hillcrest Avenue Willowdale Ontario M2n 3p4 Canada	Canada	Canadian	1956-12	Chairman	91709110001
ZHOU, Songnian, Dr 290 Hillcrest Avenue Willowdale Ontario M2n 3p4 Canada	Oct 30, 1998	Apr 09, 2002	Director	290 Hillcrest Avenue Willowdale Ontario M2n 3p4 Canada	Canada	Canadian	1956-12	Company Director	91709110001

View Detailed Information on Officers and People with Significant Control

Does PLATFORM COMPUTING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Oct 15, 1996 Delivered On Oct 22, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the lease
	Short particulars The balance standing in the deposit account and all money withdrawn therefrom and which the deposit of £6,000 has been credited.
	Persons Entitled John Raymond Selway Colin Roy Joyce
	Transactions Oct 22, 1996Registration of a charge (395) Jan 14, 2013Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does PLATFORM COMPUTING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 22, 2018	Dissolved on
Oct 29, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Oct 04, 2016
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Oct 29, 2014
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Oct 29, 2014	Oct 04, 2016

View Detailed Information on Insolvency Cases

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.
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