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Home > England & Wales Companies > PLATFORM HOME LOANS LIMITED
Company Information for

PLATFORM HOME LOANS LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
02334606
Private Limited Company
Liquidation

Company Overview

About Platform Home Loans Ltd
PLATFORM HOME LOANS LIMITED was founded on 1989-01-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Platform Home Loans Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PLATFORM HOME LOANS LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in ST13
 
Filing Information
Company Number 02334606
Company ID Number 02334606
Date formed 1989-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 31/03/2019
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts FULL
Last Datalog update: 2018-11-05 07:53:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLATFORM HOME LOANS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE PCS LIMITED   HAWTHORNS RETIREMENT UK LIMITED
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Companies with same name PLATFORM HOME LOANS LIMITED
The following companies were found which have the same name as PLATFORM HOME LOANS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLATFORM HOME LOANS HOLDINGS NO.2 LIMITED 5TH FLOOR 6 ST. ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE Dissolved Company formed on the 2000-06-20

Company Officers of PLATFORM HOME LOANS LIMITED

Current Directors
Officer Role Date Appointed
DAVID CLIVE WHITEHEAD
 Company Secretary 2015-03-30
ASHLEY JOHN WILLIAM LILLIE
 Director 2016-08-18
CAROLINE JANE RICHARDSON
 Director 2017-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN AITKEN
 Director 2017-01-05 2017-01-06
CLARE LOUISE GOSLING
 Director 2012-03-30 2015-06-15
BRONA ROSE MCKEOWN
 Company Secretary 2014-12-19 2015-03-30
KATY JANE ARNOLD
 Company Secretary 2014-10-22 2014-12-19
SUSAN MOSS
 Company Secretary 2010-05-20 2014-10-21
KEITH BRIAN ALDERSON
 Director 2011-04-06 2013-06-04
PHILIP MICHAEL GARLICK
 Director 2011-01-19 2013-04-27
RICHARD DAVID ALTHAM
 Director 2009-12-09 2010-11-10
ROBERT JAMES HOLLAND OWEN
 Company Secretary 2009-03-25 2010-05-20
ROSEMARIE HYLTON
 Company Secretary 2006-08-18 2009-03-25
ROBIN SINCLAIR GREEN
 Company Secretary 2002-10-10 2006-08-18
WILLIAM JOHN GORDON
 Director 2002-06-18 2003-01-24
PAUL ANDREW MILLS
 Company Secretary 2001-02-12 2002-10-10
PETER GREEN
 Director 2001-02-12 2001-05-16
JANE ALISON ARCKLESS
 Company Secretary 1999-11-01 2001-02-12
MATTHEW DONALD JEREMY HUDSON
 Company Secretary 1999-10-20 1999-11-01
JAMES ROY CLARK
 Director 1999-09-29 1999-10-29
CLIFFORD CHANCE SECRETARIES LIMITED
 Company Secretary 1999-09-29 1999-10-20
CARL CHRISTIAN NIELSEN
 Company Secretary 1999-06-24 1999-09-29
MORTON DEAR
 Company Secretary 1997-05-14 1999-05-04
MORTON DEAR
 Director 1997-05-14 1999-05-04
GAVIN THOMAS BRADY
 Director 1997-05-14 1999-03-25
PETER ROBERT SHERRATT
 Company Secretary 1993-11-12 1997-05-14
OLIVER RICHARD BACKHOUSE
 Director 1996-02-15 1997-05-14
THOMAS PAUL BOLLAND
 Director 1997-02-25 1997-05-14
KEITH BRESLAUER
 Director 1995-01-06 1997-04-24
DAVID RICHARD AUSTIN
 Director 1996-08-28 1996-09-02
JAMES ROY CLARK
 Director 1993-11-12 1996-04-18
OLIVER RICHARD BACKHOUSE
 Director 1993-11-12 1996-02-15
PAUL CUTHBERT-BROWN
 Director 1994-12-21 1995-03-24
PAUL CHRISTOPHER BROOM
 Company Secretary 1993-04-26 1993-11-15
PHILIP NEIL BRIGGS
 Company Secretary 1992-06-30 1993-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHLEY JOHN WILLIAM LILLIE THIRD ROODHILL LEASING LIMITED Director 2017-03-23 CURRENT 1966-12-22 Active
ASHLEY JOHN WILLIAM LILLIE SECOND ROODHILL LEASING LIMITED Director 2017-03-23 CURRENT 1969-10-28 Active
ASHLEY JOHN WILLIAM LILLIE FOURTH ROODHILL LEASING LIMITED Director 2017-03-23 CURRENT 1983-10-31 Active
ASHLEY JOHN WILLIAM LILLIE MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED Director 2016-08-18 CURRENT 1988-11-16 Active
ASHLEY JOHN WILLIAM LILLIE PLATFORM FUNDING LIMITED Director 2016-08-18 CURRENT 1997-10-28 Active
ASHLEY JOHN WILLIAM LILLIE MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED Director 2016-08-18 CURRENT 2002-04-19 Active
ASHLEY JOHN WILLIAM LILLIE MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED Director 2016-08-18 CURRENT 2003-11-13 Active
ASHLEY JOHN WILLIAM LILLIE MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED Director 2016-08-18 CURRENT 1988-02-16 Active
ASHLEY JOHN WILLIAM LILLIE MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED Director 2016-08-18 CURRENT 2002-04-19 Active
ASHLEY JOHN WILLIAM LILLIE CO-OPERATIVE COMMERCIAL LIMITED Director 2015-03-31 CURRENT 1969-05-19 Liquidation
CAROLINE JANE RICHARDSON BOS PERSONAL LENDING LIMITED Director 2017-07-26 CURRENT 1997-08-08 Active
CAROLINE JANE RICHARDSON MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED Director 2017-05-09 CURRENT 1988-11-16 Active
CAROLINE JANE RICHARDSON PLATFORM FUNDING LIMITED Director 2017-05-09 CURRENT 1997-10-28 Active
CAROLINE JANE RICHARDSON MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED Director 2017-05-09 CURRENT 2002-04-19 Active
CAROLINE JANE RICHARDSON MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED Director 2017-05-09 CURRENT 2003-11-13 Active
CAROLINE JANE RICHARDSON MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED Director 2017-05-09 CURRENT 1988-02-16 Active
CAROLINE JANE RICHARDSON MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED Director 2017-05-09 CURRENT 2002-04-19 Active
CAROLINE JANE RICHARDSON BRITANNIA TREASURY SERVICES LIMITED Director 2017-03-23 CURRENT 1997-08-07 Liquidation
CAROLINE JANE RICHARDSON CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED Director 2017-03-23 CURRENT 1962-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-22AA01PREVEXT FROM 31/12/2017 TO 30/06/2018
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-13SH1913/06/18 STATEMENT OF CAPITAL GBP 1
2018-05-24RES06REDUCE ISSUED CAPITAL 16/05/2018
2018-05-24CAP-SSSOLVENCY STATEMENT DATED 15/05/18
2018-05-24SH20STATEMENT BY DIRECTORS
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2017-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CLIVE WHITEHEAD / 02/10/2017
2017-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CLIVE WHITEHEAD / 02/10/2017
2017-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2017 FROM SECRETARIAT MILLER STREET TOWER MILLER STREET MANCHESTER ENGLAND M60 0AL
2017-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE RICHARDSON / 02/10/2017
2017-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JOHN WILLIAM LILLIE / 02/10/2017
2017-09-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-20AP01DIRECTOR APPOINTED CAROLINE RICHARDSON
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MUNDY
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN AITKEN
2017-01-08AP01DIRECTOR APPOINTED MR STEPHEN AITKEN
2016-08-31AP01DIRECTOR APPOINTED MR ASHLEY JOHN WILLIAM LILLIE
2016-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WILSON
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27SH1927/06/16 STATEMENT OF CAPITAL GBP 1
2016-06-27SH20STATEMENT BY DIRECTORS
2016-06-27CAP-SSSOLVENCY STATEMENT DATED 21/06/16
2016-06-27RES13CANCEL CAPITAL REDEMPTION RESERVE. £999,999 PAID TO SOLE MEMBER 24/06/2016
2016-06-27RES06REDUCE ISSUED CAPITAL 24/06/2016
2016-05-25AR0111/05/16 FULL LIST
2016-05-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1000000
2015-07-08AR0130/06/15 FULL LIST
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR CLARE GOSLING
2015-06-15AP01DIRECTOR APPOINTED MR DANIEL MUNDY
2015-04-10AP03SECRETARY APPOINTED MR DAVID CLIVE WHITEHEAD
2015-04-10TM02APPOINTMENT TERMINATED, SECRETARY BRONA MCKEOWN
2015-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2015 FROM NEWTON HOUSE CHEADLE ROAD LEEK STAFFORDSHIRE ST13 5RG
2014-12-29AP03SECRETARY APPOINTED BRONA ROSE MCKEOWN
2014-12-29TM02APPOINTMENT TERMINATED, SECRETARY KATY ARNOLD
2014-10-30AP03SECRETARY APPOINTED KATY JANE ARNOLD
2014-10-22TM02APPOINTMENT TERMINATED, SECRETARY SUSAN MOSS
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 1000000
2014-07-04AR0130/06/14 FULL LIST
2014-05-30AUDAUDITOR'S RESIGNATION
2014-05-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRIS WILSON / 14/04/2014
2014-04-14CH01CHANGE PERSON AS DIRECTOR
2014-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/04/2014
2014-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/02/2014
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES
2013-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HUGHES / 16/08/2013
2013-08-16CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN MOSS / 15/08/2013
2013-07-29AP01DIRECTOR APPOINTED CHRIS WILSON
2013-07-16AR0130/06/13 FULL LIST
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEWBY
2013-06-06TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ALDERSON
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GARLICK
2013-04-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2012 FROM EXCHANGE TOWER 2 HARBOUR EXCHANGE SQUARE LONDON E14 9FR
2012-07-03AR0130/06/12 FULL LIST
2012-05-23AP01DIRECTOR APPOINTED MR JOHN RICHARD HUGHES
2012-05-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TWEEDY
2012-05-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-03AP01DIRECTOR APPOINTED CLARE LOUISE GOSLING
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RUSSELL
2011-07-01AR0130/06/11 FULL LIST
2011-04-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-14AP01DIRECTOR APPOINTED MR KEITH ALDERSON
2011-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JON KATOVSKY
2011-03-10AP01DIRECTOR APPOINTED MR JON IAN KATOVSKY
2011-02-02AP01DIRECTOR APPOINTED PHILIP MICHAEL GARLICK
2011-02-02AP01DIRECTOR APPOINTED ANDREW NICHOLAS RUSSELL
2010-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY REIZENSTEIN
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALTHAM
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROWAN
2010-07-04AR0130/06/10 FULL LIST
2010-06-15AP03SECRETARY APPOINTED SUSAN MOSS
2010-06-15TM02APPOINTMENT TERMINATED, SECRETARY ROBERT OWEN
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD NEWBY / 12/05/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAIDLAW ROWAN / 12/05/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD NEWBY / 12/05/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TWEEDY / 11/05/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JONATHAN REIZENSTEIN / 10/05/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID ALTHAM / 10/05/2010
2010-04-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JON KATOVSKY
2010-01-21MISCSECTION 519
2010-01-06AUDAUDITOR'S RESIGNATION
2009-12-14AP01DIRECTOR APPOINTED MR RICHARD DAVID ALTHAM
2009-12-14AP01DIRECTOR APPOINTED MR JOHN LAIDLAW ROWAN
2009-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEWIS
2009-10-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEE
2009-10-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCCARTHY
2009-10-27AP01DIRECTOR APPOINTED MR WILLIAM EDWARD NEWBY
2009-10-22AP01DIRECTOR APPOINTED MR ANTHONY JONATHAN REIZENSTEIN
2009-07-14363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-05-19288bAPPOINTMENT TERMINATED SECRETARY ROSEMARIE HYLTON
2009-05-19288aSECRETARY APPOINTED ROBERT OWEN
2009-04-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-12288aDIRECTOR APPOINTED DAVID JAMES MCCARTHY
2008-07-16363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-04-02288bAPPOINTMENT TERMINATED DIRECTOR GERALD GREGORY
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PLATFORM HOME LOANS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-10-11
Notices to2018-10-11
Resolution2018-10-11
Fines / Sanctions
No fines or sanctions have been issued against PLATFORM HOME LOANS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLATFORM HOME LOANS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of PLATFORM HOME LOANS LIMITED registering or being granted any patents
Domain Names

PLATFORM HOME LOANS LIMITED owns 4 domain names.

platform.co.uk   platformhomeloans.co.uk   platformloans.co.uk   thinkplatform.co.uk  

Trademarks
We have not found any records of PLATFORM HOME LOANS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PLATFORM HOME LOANS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hartlepool Borough Council 2012-10-22 GBP £27,000 Capital -Purchase Land & Buildings
Hartlepool Borough Council 2012-06-06 GBP £25,425 Capital - Purchase Land & Buildings
Dartford Borough Council 2010-10-28 GBP £1,746

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PLATFORM HOME LOANS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyPLATFORM HOME LOANS LIMITEDEvent Date2018-10-11
Name of Company: PLATFORM HOME LOANS LIMITED Company Number: 02334606 Nature of Business: Mortgage origination services to Platform Funding Limited Previous Name of Company: Trushelfco (No. 1392) Limi…
 
Initiating party Event TypeNotices to
Defending partyPLATFORM HOME LOANS LIMITEDEvent Date2018-10-11
 
Initiating party Event TypeResolution
Defending partyPLATFORM HOME LOANS LIMITEDEvent Date2018-10-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLATFORM HOME LOANS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLATFORM HOME LOANS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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