PLATFORM FUNDING NO.5 LIMITED

Overview

Company Name	PLATFORM FUNDING NO.5 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03456334
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1997
Date of Cessation	Nov 05, 2016

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 FUNDING NO.5 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PLATFORM FUNDING NO.5 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 FUNDING NO.5 LIMITED?

Previous Company Names
Company Name	From	Until
THE MONEY STORE COMPANY (NO.3) LIMITED	Nov 20, 1997	Nov 20, 1997
INTERCEDE 1282 LIMITED	Oct 28, 1997	Oct 28, 1997

What are the latest accounts for PLATFORM FUNDING NO.5 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for PLATFORM FUNDING NO.5 LIMITED?

Filings

Date

Description

Document

Type

Nov 05, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 05, 2016

Insolvency resolution

Resolution insolvency:res re liquidators account be approved

1 pages

LIQ MISC RES

Aug 05, 2016

Return of final meeting in a members' voluntary winding up

9 pages

4.71

May 07, 2016

Register inspection address has been changed to Trafford Park Road Trafford Park Manchester M17 1NJ

2 pages

AD02

Jan 28, 2016

Satisfaction of charge 1 in full

1 pages

MR04

Oct 20, 2015

Registered office address changed from , Secretariat Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England to Hill House 1 Little New Street London EC4A 3TR on Oct 20, 2015

2 pages

AD01

Oct 15, 2015

Appointment of a voluntary liquidator

2 pages

600

Oct 15, 2015

Insolvency resolution

Resolution insolvency:res re appt. Of liquidator

1 pages

LIQ MISC RES

Oct 15, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 29, 2015	LRESSP

Oct 15, 2015

Declaration of solvency

3 pages

4.70

Sep 24, 2015

Satisfaction of charge 2 in full

2 pages

MR04

Sep 02, 2015

Termination of appointment of Clare Louise Gosling as a director on Aug 20, 2015

1 pages

TM01

May 12, 2015

Registered office address changed from , Newton House, Cheadle Road, Leek, Staffordshire, ST13 5RG to Hill House 1 Little New Street London EC4A 3TR on May 12, 2015

1 pages

AD01

Apr 13, 2015

Termination of appointment of Brona Rose Mckeown as a secretary on Mar 30, 2015

1 pages

TM02

Apr 13, 2015

Appointment of Mr David Clive Whitehead as a secretary on Mar 30, 2015

2 pages

AP03

Jan 16, 2015

Appointment of Mr Daniel Mundy as a director on Dec 18, 2014

2 pages

AP01

Jan 06, 2015

Appointment of Brona Rose Mckeown as a secretary on Dec 19, 2014

2 pages

AP03

Jan 06, 2015

Termination of appointment of Katy Jane Arnold as a secretary on Dec 19, 2014

1 pages

TM02

Dec 11, 2014

Termination of appointment of Richard Antony Burrows as a director on Nov 30, 2014

1 pages

TM01

Nov 05, 2014

Annual return made up to Oct 28, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2014	Statement of capital on Nov 05, 2014 Capital: GBP 1	SH01

Oct 30, 2014

Appointment of Katy Jane Arnold as a secretary on Oct 22, 2014

2 pages

AP03

Oct 22, 2014

Termination of appointment of Susan Moss as a secretary on Oct 21, 2014

1 pages

TM02

Sep 11, 2014

Miscellaneous

Section 519

2 pages

MISC

Sep 10, 2014

Auditor's resignation

4 pages

AUD

Aug 18, 2014

Full accounts made up to Dec 31, 2013

17 pages

View All Filings

Who are the officers of PLATFORM FUNDING NO.5 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITEHEAD, David Clive 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Mar 30, 2015		Secretary	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England				196735380001
MUNDY, Daniel 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Dec 18, 2014		Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	United Kingdom	British	1976-12	189420920001
ARCKLESS, Jane Alison 36 Pondfield Crescent AL4 9PF St. Albans Hertfordshire	Nov 01, 1999	Feb 21, 2003	Secretary	36 Pondfield Crescent AL4 9PF St. Albans Hertfordshire		British		67947660001
ARNOLD, Katy Jane Angel Square M60 0AG Manchester 1 United Kingdom	Oct 22, 2014	Dec 19, 2014	Secretary	Angel Square M60 0AG Manchester 1 United Kingdom				192236080001
DAVIDSON, Gary Andrew Forge Cottage Shandon Close TN2 3RE Tunbridge Wells Kent	Feb 22, 2003	Oct 18, 2004	Secretary	Forge Cottage Shandon Close TN2 3RE Tunbridge Wells Kent		British		88428110001
DEAR, Morton 22 Fordham Road Livingston New Jersey 07039 FOREIGN United States Of America	Nov 20, 1997	May 04, 1999	Secretary	22 Fordham Road Livingston New Jersey 07039 FOREIGN United States Of America		Usa		53000710001
GREEN, Robin Sinclair 9 Buckland Grove New Park ST4 8UG Trentham Staffordshire	Oct 18, 2004	Aug 18, 2006	Secretary	9 Buckland Grove New Park ST4 8UG Trentham Staffordshire		British		5782770001
HUDSON, Matthew Donald Jeremy 14a South Hill Park Gardens NW3 2TG London	Sep 14, 1999	Nov 01, 1999	Secretary	14a South Hill Park Gardens NW3 2TG London		British		72420070002
HYLTON, Rosemarie Silverdene Shirley Church Road CR0 5AF Shirley Surrey	Aug 18, 2006	Mar 25, 2009	Secretary	Silverdene Shirley Church Road CR0 5AF Shirley Surrey		British		115762060001
MCKEOWN, Brona Rose 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Dec 19, 2014	Mar 30, 2015	Secretary	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England				193876340001
MOSS, Susan 9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom	May 20, 2010	Oct 21, 2014	Secretary	9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom				151996950001
NIELSEN, Carl Christian Westside Kingswood Avenue Penn HP10 8DR High Wycombe Buckinghamshire	Jun 24, 1999	Aug 24, 1999	Secretary	Westside Kingswood Avenue Penn HP10 8DR High Wycombe Buckinghamshire		British		31147710002
OWEN, Robert James Holland Waterside Close DE22 1JT Derby 7 Derbyshire	Mar 25, 2009	May 20, 2010	Secretary	Waterside Close DE22 1JT Derby 7 Derbyshire		British		73708980005
CLIFFORD CHANCE SECRETARIES LIMITED 200 Aldersgate Street EC1A 4JJ London	Aug 24, 1999	Sep 14, 1999	Secretary	200 Aldersgate Street EC1A 4JJ London				38508390002
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Oct 28, 1997	Nov 20, 1997	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
ALTHAM, Richard David 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Aug 01, 2009	Nov 10, 2010	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	United Kingdom	British	1970-6	146408190001
BOEHM, Peter Otto 81 Monks Avenue EN5 1DA New Barnet Hertfordshire	Nov 20, 1997	Feb 18, 1998	Director	81 Monks Avenue EN5 1DA New Barnet Hertfordshire		British	1959-2	55861140001
BRADY, Gavin Thomas 8815 Colle Banita Court Granita Bay California Usa	Nov 20, 1997	Mar 25, 1999	Director	8815 Colle Banita Court Granita Bay California Usa		American	1962-12	55861190002
BURROWS, Richard Antony 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Jun 11, 2013	Nov 30, 2014	Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	United Kingdom	British	1970-8	179313900001
DEAR, Morton 22 Fordham Road Livingston New Jersey 07039 FOREIGN United States Of America	Nov 20, 1997	May 04, 1999	Director	22 Fordham Road Livingston New Jersey 07039 FOREIGN United States Of America		Usa	1938-3	53000710001
GARLICK, Philip Michael c/o Governance Dept, 5th Floor Corporation Street M60 4ES Manchester New Century House	Oct 11, 2010	Apr 27, 2013	Director	c/o Governance Dept, 5th Floor Corporation Street M60 4ES Manchester New Century House	United Kingdom	British	1961-5	151356580001
GOSLING, Clare Louise 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Jun 11, 2013	Aug 20, 2015	Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	United Kingdom	British	1973-5	204863170001
GREEN, Peter 21 Main Street YO10 5EA Heslington York	Feb 12, 2001	May 16, 2001	Director	21 Main Street YO10 5EA Heslington York		British	1956-1	74913270001
GREEN, Robin Sinclair 9 Buckland Grove New Park ST4 8UG Trentham Staffordshire	Feb 12, 2001	Jul 31, 2007	Director	9 Buckland Grove New Park ST4 8UG Trentham Staffordshire		British	1946-12	5782770001
GREGORY, Gerald Arthur Gatepiece House Quarry Bank DE4 3LF Matlock Derbyshire	Feb 11, 2002	Mar 31, 2008	Director	Gatepiece House Quarry Bank DE4 3LF Matlock Derbyshire	England	British	1955-4	31843730001
KERNS, Peter William 26 Swinhoe Place Hob Hey Lane WA3 4NE Culcheth Cheshire	Aug 01, 2009	Dec 31, 2009	Director	26 Swinhoe Place Hob Hey Lane WA3 4NE Culcheth Cheshire	United Kingdom	British	1953-6	67171290002
LEE, Phillip Andrew 11 Badger Road SK10 4JG Prestbury Cheshire	Oct 30, 2003	Aug 01, 2009	Director	11 Badger Road SK10 4JG Prestbury Cheshire	United Kingdom	British	1955-5	89215420001
MAYNOR, James 5229 Mintridge Rd Charlotte Nc 28227 FOREIGN Usa	Aug 13, 1999	Aug 24, 1999	Director	5229 Mintridge Rd Charlotte Nc 28227 FOREIGN Usa		American	1946-1	66608520001
MCCARTHY, David James Far End Sheepscombe GL6 7RL Stroud Knapp House Gloucestershire	Nov 26, 2008	Aug 01, 2009	Director	Far End Sheepscombe GL6 7RL Stroud Knapp House Gloucestershire	England	British	1965-5	91557750002
NEWBY, William Edward c/o Governance Dept, 5th Floor Corporation Street M60 4ES Manchester New Century House United Kingdom	Nov 10, 2010	Jun 21, 2013	Director	c/o Governance Dept, 5th Floor Corporation Street M60 4ES Manchester New Century House United Kingdom	United Kingdom	British	1959-8	140446620001
REEVES, Barbara Flat 2 24 Bracknell Gardens NW3 7ED London	Oct 28, 1997	Nov 20, 1997	Nominee Director	Flat 2 24 Bracknell Gardens NW3 7ED London		British	1962-10	900004670001
RICH, Michael William Hillfield Gorse Hill DA4 0JU Farningham Kent	Oct 28, 1997	Nov 20, 1997	Nominee Director	Hillfield Gorse Hill DA4 0JU Farningham Kent		British	1947-7	900015380001
RICHARDSON, Neville Brian Doone Cottage 37 Hough Lane SK9 2LH Wilmslow Cheshire	Feb 12, 2001	Feb 11, 2002	Director	Doone Cottage 37 Hough Lane SK9 2LH Wilmslow Cheshire	England	British	1957-6	73311810001
ROWAN, John Laidlaw 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Aug 01, 2009	Oct 22, 2010	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Scotland	British	1966-3	146402370001
TEMPLETON, William Steven 6423 Palm Drive CA 95608 Carmichael Usa	Nov 20, 1997	Aug 24, 1999	Director	6423 Palm Drive CA 95608 Carmichael Usa		American	1949-3	55862100001

View Detailed Information on Officers and People with Significant Control

Does PLATFORM FUNDING NO.5 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Escrow account deed of charge	Created On Mar 30, 2000 Delivered On Apr 05, 2000	Satisfied	Amount secured The obligation owing to the chargee by the company under the mortgage sale agreement, (as defined) that, in the event that the relevant reconciliation amount in relation to any portfolio is a negative number, the chargor shall pay topurchaser that relevant reconciliation amount under clause 6.2 of the mortgage sale agreement; provided that if at any time the parties are in dispute as to whether such relevant reconciliation amount is a positive or negative number such amount shall be deemed to be a negative number for the purposes of the deed of charge until such dispute is resolved in accordance with clause 6.3 of the mortgage sale agreement
	Short particulars By way of first fixed charge all of its right, title and interest in and to the deposit (" deposit" means the credit balance from time to time on the relevant escrow account). See the mortgage charge document for full details.
	Persons Entitled Mortgage Agency Services Number Two Limited
	Transactions Apr 05, 2000Registration of a charge (395) Sep 24, 2015Satisfaction of a charge (MR04)
Deed of charge (as defined)	Created On Sep 29, 1999 Delivered On Oct 15, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the facility documents (as defined)
	Short particulars All rights,title,interest and benefit into the mortgage loans (as defined) and their collateral security and all other rights,title and interest in the deeds of consent thereon. See the mortgage charge document for full details.
	Persons Entitled Morgan Stanley Mortgage Servicing Limited,as Security Trustee
	Transactions Oct 15, 1999Registration of a charge (395) Jan 28, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does PLATFORM FUNDING NO.5 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 29, 2015	Commencement of winding up
Nov 05, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Sep 29, 2015
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Sep 29, 2015

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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