PLATFORM CONSUMER SERVICES LIMITED

Overview

Company Name	PLATFORM CONSUMER SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03720213
Jurisdiction	England/Wales
Date of Creation	Feb 25, 1999
Date of Cessation	Mar 29, 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 CONSUMER SERVICES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PLATFORM CONSUMER SERVICES 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 CONSUMER SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CABOT CONSUMER SERVICES LIMITED	Aug 26, 1999	Aug 26, 1999
CROCUSBRIGHT LIMITED	Feb 25, 1999	Feb 25, 1999

What are the latest accounts for PLATFORM CONSUMER SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for PLATFORM CONSUMER SERVICES LIMITED?

Filings

Date

Description

Document

Type

Mar 29, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 29, 2017

Return of final meeting in a members' voluntary winding up

15 pages

LIQ13

Nov 27, 2017

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

15 pages

LIQ03

Nov 01, 2017

Satisfaction of charge 1 in full

1 pages

MR04

Jun 02, 2017

Appointment of a voluntary liquidator

1 pages

600

Jun 02, 2017

Removal of liquidator by court order

10 pages

LIQ10

Jun 01, 2017

Register(s) moved to registered inspection location Secretariat Miller Street Tower Miller Street Manchester M60 0AL

2 pages

AD03

Jun 01, 2017

Register inspection address has been changed to Secretariat Miller Street Tower Miller Street Manchester M60 0AL

2 pages

AD02

Oct 06, 2016

Registered office address changed from Secretariat Miller Street Tower Miller Street Manchester England M60 0AL to Hill House 1 Little New Street London EC4A 3TR on Oct 06, 2016

2 pages

AD01

Oct 04, 2016

Appointment of a voluntary liquidator

2 pages

600

Oct 04, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Oct 04, 2016

Declaration of solvency

3 pages

4.70

Sep 20, 2016

Statement of capital on Sep 20, 2016

Capital: GBP 1

5 pages

SH19

Sep 20, 2016

legacy

4 pages

SH20

Sep 20, 2016

legacy

4 pages

CAP-SS

Sep 20, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 25, 2016

Annual return made up to May 23, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 25, 2016	Statement of capital on May 25, 2016 Capital: GBP 5,000,000	SH01

Oct 06, 2015

Full accounts made up to Dec 31, 2014

22 pages

Sep 17, 2015

Appointment of Mr Nicholas Gibson Websdell as a director on Aug 20, 2015

2 pages

AP01

Sep 17, 2015

Appointment of Ms Isabel Mary Chadwick as a director on Aug 20, 2015

2 pages

AP01

Jul 08, 2015

Annual return made up to Jun 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 08, 2015	Statement of capital on Jul 08, 2015 Capital: GBP 5,000,000	SH01

Jun 15, 2015

Termination of appointment of Clare Louise Gosling as a director on Jun 15, 2015

1 pages

TM01

Jun 15, 2015

Appointment of Mr Daniel Mundy as a director on Jun 15, 2015

2 pages

AP01

May 12, 2015

Registered office address changed from Newton House Cheadle Road Leek Staffordshire ST13 5RG to Secretariat Miller Street Tower Miller Street Manchester England M60 0AL on May 12, 2015

1 pages

AD01

Apr 13, 2015

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

2 pages

AP03

View All Filings

Who are the officers of PLATFORM CONSUMER SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					196735240001
CHADWICK, Isabel Mary 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Aug 20, 2015		Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	England	British	1967-11	Head Of Costs	174564650002
MCGIRR, Grahame George Scott 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Dec 24, 2013		Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	England	British	1977-12	Company Director	184111130001
MUNDY, Daniel 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Jun 15, 2015		Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	United Kingdom	British	1976-12	Director Of Strategic Planning	189420920001
WEBSDELL, Nicholas Gibson 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat United Kingdom	Aug 20, 2015		Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat United Kingdom	England	British	1975-8	Head Of Business Banking And Commercial Sales	201065000001
ARCKLESS, Jane Alison 36 Pondfield Crescent AL4 9PF St. Albans Hertfordshire	Mar 14, 2000	Feb 12, 2001	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					192244560001
GREEN, Robin Sinclair 9 Buckland Grove New Park ST4 8UG Trentham Staffordshire	Oct 10, 2002	Aug 18, 2006	Secretary	9 Buckland Grove New Park ST4 8UG Trentham Staffordshire		British		Building Society Executive	5782770001
HUDSON, Matthew Donald Jeremy 14a South Hill Park Gardens NW3 2TG London	Sep 27, 1999	Mar 13, 2000	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					193735850001
MILLS, Paul Andrew Woodcote 8 Hall Orchard Bramshall ST14 5DF Uttoxeter Staffordshire	Feb 12, 2001	Oct 10, 2002	Secretary	Woodcote 8 Hall Orchard Bramshall ST14 5DF Uttoxeter Staffordshire		British		Group Secretary	34173070002
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					151801210001
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 10 Upper Bank Street E14 5JJ London	Feb 25, 1999	Sep 27, 1999	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Feb 25, 1999	Aug 20, 1999	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12		900005610001
CLARK, James Roy 21 Ladbroke Square W11 3NA London	Sep 23, 1999	Feb 12, 2001	Director	21 Ladbroke Square W11 3NA London	United Kingdom	American	1958-2	Investment Banker	65072010002
GODDARD, Richard Thomas 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Aug 01, 2009	Mar 31, 2011	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	England	British	1957-6	Chartered Accountant	63087570001
GOSLING, Clare Louise 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Feb 22, 2012	Jun 15, 2015	Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	England	British	1973-5	Company Director	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	Head Of Treasury	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	Deputy Secretary	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	Building Society Director	31843730001
HUGHES, John Richard 9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom	May 15, 2012	Nov 11, 2013	Director	9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom	England	British	1962-2	Director Of Retail Banking	146426540002
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	Solicitor	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	Building Society Director	89215420001
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	Executive Director	91557750002
MILLS, Paul Andrew Woodcote 8 Hall Orchard Bramshall ST14 5DF Uttoxeter Staffordshire	Oct 10, 2002	Aug 01, 2009	Director	Woodcote 8 Hall Orchard Bramshall ST14 5DF Uttoxeter Staffordshire	England	British	1957-3	Company Secretary	34173070002
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	Business Leader	140446620001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Feb 25, 1999	Aug 20, 1999	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2		900002870001
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	Group Finance Director	73311810001
RUSSELL, Andrew Nicholas 5th Floor New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Mar 31, 2011	Nov 30, 2011	Director	5th Floor New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	United Kingdom	British	1967-8	Accountant	91395820001
TWEEDY, David 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Sep 23, 1999	May 15, 2012	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	United Kingdom ( England ) (Gb-Eng)	British	1958-8	Managing Director	109457050001
CS SCF MANAGEMENT LIMITED PO BOX 474 Helvetia Court GY1 6AZ St Peter Port Guernsey Channel Islands	Sep 23, 1999	Feb 12, 2001	Director	PO BOX 474 Helvetia Court GY1 6AZ St Peter Port Guernsey Channel Islands					83374930001
PCSL SERVICES NO.2 LIMITED Exchange Tower 2 Harbour Exchange Square E14 9FR London	Aug 20, 1999	Sep 23, 1999	Director	Exchange Tower 2 Harbour Exchange Square E14 9FR London					66769670003

View Detailed Information on Officers and People with Significant Control

Does PLATFORM CONSUMER SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage of shares (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 under the facility documents (as defined) and this mortgage
	Short particulars The entire issued ordinary share capital from time to time and all other securities,rights,moneys and property whatsoever. See the mortgage charge document for full details.
	Persons Entitled Morgan Stanley Mortgasge Servicing Limited,as Security Trustee
	Transactions Oct 15, 1999Registration of a charge (395) Nov 01, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does PLATFORM CONSUMER SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 22, 2016	Commencement of winding up
Mar 29, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Harvey Dean Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London	May 12, 2017
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Sep 22, 2016
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Sep 22, 2016	May 12, 2017

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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