PLATFORM GROUP HOLDINGS LIMITED

Overview

Company Name	PLATFORM GROUP HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03936396
Jurisdiction	England/Wales
Date of Creation	Feb 29, 2000
Date of Cessation	Mar 29, 2018

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 GROUP HOLDINGS LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is PLATFORM GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CABOT FINANCIAL HOLDINGS LIMITED	Apr 14, 2000	Apr 14, 2000
PADDOCKMARSH LIMITED	Feb 29, 2000	Feb 29, 2000

What are the latest accounts for PLATFORM GROUP HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for PLATFORM GROUP HOLDINGS 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

Jun 12, 2017

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

2 pages

AD03

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

2 pages

AD02

Oct 05, 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 05, 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 8,764,288	SH01

Oct 06, 2015

Full accounts made up to Dec 31, 2014

21 pages

Sep 18, 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 8,764,288	SH01

Jun 17, 2015

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

2 pages

AP01

Jun 17, 2015

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

1 pages

TM01

Jun 15, 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 Jun 15, 2015

1 pages

AD01

Apr 13, 2015

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

2 pages

AP03

Apr 13, 2015

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

1 pages

TM02

View All Filings

Who are the officers of PLATFORM GROUP HOLDINGS 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					196735400001
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	Jun 28, 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					192245330001
CRAWFORD, Glen Paul Appleberry Farm Redbrook Street TN26 3QS Woodchurch Kent	Apr 07, 2000	Jun 28, 2000	Secretary	Appleberry Farm Redbrook Street TN26 3QS Woodchurch Kent		British		Solicitor	112396570001
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
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					193735890001
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					151995280001
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 29, 2000	Apr 07, 2000	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
ALTHAM, Richard David c/o C/O Governance Department Corporation Street 5th Floor M60 4ES Manchester New Century House United Kingdom	Aug 01, 2009	Nov 10, 2010	Director	c/o C/O Governance Department Corporation Street 5th Floor M60 4ES Manchester New Century House United Kingdom	United Kingdom	British	1970-6	Business Leader	146408190001
CLARK, James Roy 21 Ladbroke Square W11 3NA London	Apr 07, 2000	Feb 12, 2001	Director	21 Ladbroke Square W11 3NA London	United Kingdom	American	1958-2	Banker	65072010002
CRAWFORD, Glen Paul Appleberry Farm Redbrook Street TN26 3QS Woodchurch Kent	Jun 28, 2000	Feb 12, 2001	Director	Appleberry Farm Redbrook Street TN26 3QS Woodchurch Kent		British	1968-8	Solicitor	112396570001
GARLICK, Philip Michael c/o Governance Dept, 5th Floor Corporation Street M60 4ES Manchester New Century House United Kingdom	Nov 10, 2010	Apr 27, 2013	Director	c/o Governance Dept, 5th Floor Corporation Street M60 4ES Manchester New Century House United Kingdom	United Kingdom	British	1961-5	Business Leader	151356580001
GOSLING, Clare Louise 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Jun 11, 2013	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
LANGSTAFF, Richard Terrell 7 Huntleys Park TN4 9TD Tunbridge Wells Kent	Apr 27, 2000	Jun 15, 2000	Director	7 Huntleys Park TN4 9TD Tunbridge Wells Kent		American/British	1958-2	Banker	70613050002
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Feb 29, 2000	Apr 07, 2000	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2		900019870001
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
MAYNARD, Kenneth William Brantingham House Teston Road ME19 6PQ West Malling Kent	Dec 20, 2000	Feb 12, 2001	Director	Brantingham House Teston Road ME19 6PQ West Malling Kent		British	1951-9	Company Director	71241260003
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 29, 2000	Apr 07, 2000	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
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	Business Leader	146402370001

View Detailed Information on Officers and People with Significant Control

Does PLATFORM GROUP HOLDINGS 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
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
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Sep 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.
license: CC0