STABILIZED PLATFORMS LIMITED

Overview

Company Name	STABILIZED PLATFORMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03269238
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1996
Date of Cessation	Apr 11, 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 STABILIZED PLATFORMS LIMITED?

Video production activities (59112) / Information and communication
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is STABILIZED PLATFORMS LIMITED located?

Registered Office Address	Office D Beresford House Town Quay SO14 2AQ Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of STABILIZED PLATFORMS LIMITED?

Previous Company Names
Company Name	From	Until
SUSAN PRESCOT GAMES LIMITED	Sep 29, 1998	Sep 29, 1998
THE CHARACTER CUT-OUT COMPANY LIMITED	Nov 22, 1996	Nov 22, 1996
LIVING DESIGNS LIMITED	Oct 25, 1996	Oct 25, 1996

What are the latest accounts for STABILIZED PLATFORMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for STABILIZED PLATFORMS LIMITED?

Filings

Date

Description

Document

Type

Apr 11, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 11, 2018

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Jun 12, 2017

Registered office address changed from 14th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX to Office D Beresford House Town Quay Southampton Hampshire SO14 2AQ on Jun 12, 2017

2 pages

AD01

Jun 01, 2017

Liquidators' statement of receipts and payments to Mar 21, 2017

10 pages

4.68

Apr 08, 2016

Registered office address changed from 3 Stonefield Park Martins Lane Chilbolton Stockbridge Hampshire SO20 6BL to 14th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX on Apr 08, 2016

2 pages

AD01

Apr 07, 2016

Appointment of a voluntary liquidator

1 pages

600

Apr 07, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 22, 2016	LRESSP

Apr 07, 2016

Declaration of solvency

3 pages

4.70

Mar 10, 2016

Satisfaction of charge 1 in full

1 pages

MR04

Oct 28, 2015

Annual return made up to Oct 25, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2015	Statement of capital on Oct 28, 2015 Capital: GBP 26,399	SH01

Feb 13, 2015

Total exemption small company accounts made up to Dec 31, 2014

Oct 28, 2014

Annual return made up to Oct 25, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2014	Statement of capital on Oct 28, 2014 Capital: GBP 26,399	SH01

Jan 27, 2014

Total exemption small company accounts made up to Dec 31, 2013

6 pages

Oct 28, 2013

Annual return made up to Oct 25, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2013	Statement of capital on Oct 28, 2013 Capital: GBP 26,399	SH01

Apr 04, 2013

Total exemption small company accounts made up to Dec 31, 2012

6 pages

Nov 06, 2012

Annual return made up to Oct 25, 2012 with full list of shareholders

4 pages

AR01

Apr 11, 2012

Total exemption small company accounts made up to Dec 31, 2011

6 pages

Feb 24, 2012

Registered office address changed from * 1 Stonefield Park Martins Lane, Chilbolton Stockbridge Hampshire SO20 6BL* on Feb 24, 2012

1 pages

AD01

Oct 27, 2011

Annual return made up to Oct 25, 2011 with full list of shareholders

4 pages

AR01

May 04, 2011

Certificate of change of name

Company name changed susan prescot games LIMITED\certificate issued on 04/05/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 04, 2011	Change company name resolution on May 03, 2011	RES15
change-of-name	May 04, 2011	Change of name by resolution	NM01

Mar 28, 2011

Total exemption small company accounts made up to Dec 31, 2010

6 pages

Nov 17, 2010

Annual return made up to Oct 25, 2010 with full list of shareholders

4 pages

AR01

Mar 12, 2010

Total exemption small company accounts made up to Dec 31, 2009

8 pages

Oct 27, 2009

Annual return made up to Oct 25, 2009 with full list of shareholders

6 pages

AR01

Oct 27, 2009

Director's details changed for Mr James Edward Hunter Smart on Oct 25, 2009

2 pages

CH01

View All Filings

Who are the officers of STABILIZED PLATFORMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNTER SMART, James Edward Beresford House Town Quay SO14 2AQ Southampton Office D Hampshire	Nov 12, 1996		Secretary	Beresford House Town Quay SO14 2AQ Southampton Office D Hampshire		British		18240120003
HUNTER SMART, James Edward Beresford House Town Quay SO14 2AQ Southampton Office D Hampshire	Nov 12, 1996		Director	Beresford House Town Quay SO14 2AQ Southampton Office D Hampshire	United Kingdom	British	1954-6	18240120003
PRESCOT, Colin Kenrick Beresford House Town Quay SO14 2AQ Southampton Office D Hampshire	Nov 12, 1996		Director	Beresford House Town Quay SO14 2AQ Southampton Office D Hampshire	United Kingdom	British	1950-4	18250710002
PRESCOT, Susan Michele Beresford House Town Quay SO14 2AQ Southampton Office D Hampshire	Dec 12, 1996		Director	Beresford House Town Quay SO14 2AQ Southampton Office D Hampshire	United Kingdom	British	1959-1	27602010004
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 25, 1996	Nov 12, 1996	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
FINLAY, Penelope Jane 71 Cardross Street W6 0DP London	Mar 10, 1997	Feb 18, 2004	Director	71 Cardross Street W6 0DP London		British	1963-8	65372720003
FOWLER, Averil 17 Drove Hill Chilbolton SO20 6AR Stockbridge Hampshire	Mar 06, 2001	Feb 28, 2003	Director	17 Drove Hill Chilbolton SO20 6AR Stockbridge Hampshire		British	1947-12	56942140001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 25, 1996	Nov 12, 1996	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does STABILIZED PLATFORMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Mar 10, 1997 Delivered On Mar 18, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 18, 1997Registration of a charge (395) Mar 10, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does STABILIZED PLATFORMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 22, 2016	Commencement of winding up
Apr 11, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Carl Stuart Jackson 14th Floor Dukes Keep 1 Marsh Lane SO14 3EX Southampton Hampshire	practitioner	14th Floor Dukes Keep 1 Marsh Lane SO14 3EX Southampton Hampshire	Mar 22, 2016
Andrew Watling Quantuma Llp 14th Floor Dukes Keep 1 Marsh Lane SO14 3EX Southampton Hampshire	practitioner	Quantuma Llp 14th Floor Dukes Keep 1 Marsh Lane SO14 3EX Southampton Hampshire	Mar 22, 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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