PLATFORM FUNDING NO.4 LIMITED

Company Number		03456341
Date formed		1997-10-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2016-11-05
Type of accounts		FULL

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Company Officers of PLATFORM FUNDING NO.4 LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID CLIVE WHITEHEAD	Company Secretary	2015-03-30
DANIEL MUNDY	Director	2014-12-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLARE LOUISE GOSLING	Director	2013-06-11	2015-08-20
BRONA ROSE MCKEOWN	Company Secretary	2014-12-19	2015-03-30
KATY JANE ARNOLD	Company Secretary	2014-10-22	2014-12-19
RICHARD ANTONY BURROWS	Director	2013-06-11	2014-11-30
SUSAN MOSS	Company Secretary	2010-05-20	2014-10-21
WILLIAM EDWARD NEWBY	Director	2010-11-10	2013-06-21
PHILIP MICHAEL GARLICK	Director	2010-11-10	2013-04-27
RICHARD DAVID ALTHAM	Director	2009-08-01	2010-11-10
ROBERT JAMES HOLLAND OWEN	Company Secretary	2009-03-25	2010-05-20
PETER WILLIAM KERNS	Director	2009-08-01	2009-12-31
PHILLIP ANDREW LEE	Director	2003-10-30	2009-08-01
DAVID JAMES MCCARTHY	Director	2008-11-26	2009-08-01
PCSL SERVICES NO. 1 LIMITED	Director	1999-08-23	2009-08-01
PCSL SERVICES NO.2 LIMITED	Director	1999-08-23	2009-08-01
ROSEMARIE HYLTON	Company Secretary	2006-08-18	2009-03-25
GERALD ARTHUR GREGORY	Director	2002-02-11	2008-03-31
ROBIN SINCLAIR GREEN	Director	2001-02-12	2007-07-31
ROBIN SINCLAIR GREEN	Company Secretary	2004-10-18	2006-08-18
GARY ANDREW DAVIDSON	Company Secretary	2003-02-22	2004-10-18
JANE ALISON ARCKLESS	Company Secretary	1999-11-01	2003-02-21
NEVILLE BRIAN RICHARDSON	Director	2001-02-12	2002-02-11
PETER GREEN	Director	2001-02-12	2001-05-16
MATTHEW DONALD JEREMY HUDSON	Company Secretary	1999-09-14	1999-11-01
CLIFFORD CHANCE SECRETARIES LIMITED	Company Secretary	1999-08-24	1999-09-14
CARL CHRISTIAN NIELSEN	Company Secretary	1999-06-24	1999-08-24
JAMES MAYNOR	Director	1999-08-13	1999-08-24
MORTON DEAR	Company Secretary	1997-11-20	1999-05-04
MORTON DEAR	Director	1997-11-20	1999-05-04
GAVIN THOMAS BRADY	Director	1997-11-20	1999-03-25
PETER OTTO BOEHM	Director	1997-11-20	1998-02-18
MITRE SECRETARIES LIMITED	Nominated Secretary	1997-10-28	1997-11-20
BARBARA REEVES	Nominated Director	1997-10-28	1997-11-20
MICHAEL WILLIAM RICH	Nominated Director	1997-10-28	1997-11-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DANIEL MUNDY	CAMBRIAN CARE LIMITED	Director	2015-08-20	CURRENT	1992-03-30	Liquidation
DANIEL MUNDY	LARCHVALE LIMITED	Director	2015-08-20	CURRENT	1989-02-24	Dissolved 2017-12-19
DANIEL MUNDY	MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED	Director	2015-08-20	CURRENT	2003-11-13	Dissolved 2017-12-19
DANIEL MUNDY	MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED	Director	2015-08-20	CURRENT	1996-07-26	Dissolved 2017-12-19
DANIEL MUNDY	PCSL SERVICES NO.1 LIMITED.	Director	2015-08-20	CURRENT	1999-02-15	Dissolved 2017-12-06
DANIEL MUNDY	FIRST CO-OPERATIVE FINANCE LIMITED	Director	2015-08-20	CURRENT	1955-08-17	Liquidation
DANIEL MUNDY	PHOENIX CREDIT SERVICES LIMITED	Director	2015-08-20	CURRENT	1958-10-06	Liquidation
DANIEL MUNDY	SECOND PIONEERS LEASING LIMITED	Director	2015-08-20	CURRENT	1991-06-05	Liquidation
DANIEL MUNDY	CO-OPERATIVE BANK (INSURANCE SERVICES) LIMITED	Director	2015-08-20	CURRENT	1909-12-13	Liquidation
DANIEL MUNDY	MUTUALPLUS LIMITED	Director	2015-08-20	CURRENT	2001-01-15	Liquidation
DANIEL MUNDY	PLATFORM CONSUMER SERVICES LIMITED	Director	2015-06-15	CURRENT	1999-02-25	Liquidation
DANIEL MUNDY	PLATFORM GROUP HOLDINGS LIMITED	Director	2015-06-15	CURRENT	2000-02-29	Liquidation
DANIEL MUNDY	PLATFORM FUNDING NO.2 LIMITED	Director	2014-12-18	CURRENT	1999-02-25	Dissolved 2016-11-05
DANIEL MUNDY	PLATFORM FUNDING NO.3 LIMITED	Director	2014-12-18	CURRENT	1999-02-25	Dissolved 2016-11-05
DANIEL MUNDY	PLATFORM FUNDING NO.5 LIMITED	Director	2014-12-18	CURRENT	1997-10-28	Dissolved 2016-11-05
DANIEL MUNDY	PLATFORM FUNDING NO.6 LIMITED	Director	2014-12-18	CURRENT	2000-08-10	Dissolved 2016-11-05
DANIEL MUNDY	BRITANNIA (ISLE OF MAN) LIMITED	Director	2014-12-18	CURRENT	1988-04-19	Liquidation
DANIEL MUNDY	VERSO LIMITED	Director	2014-12-18	CURRENT	1992-05-21	Liquidation
DANIEL MUNDY	ROODHILL LEASING LIMITED	Director	2014-06-28	CURRENT	1992-12-17	Liquidation

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.

Date	Document Type	Document Description
2016-11-05	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-05	LIQ MISC RES	RESOLUTION INSOLVENCY:RES RE LIQUIDATORS ACCOUNT BE APPROVED
2016-08-05	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-05-09	AD02	SAIL ADDRESS CREATED
2016-01-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/2015 FROM SECRETARIAT MILLER STREET TOWER MILLER STREET MANCHESTER ENGLAND M60 0AL ENGLAND
2015-10-20		REGISTERED OFFICE CHANGED ON 20/10/15 FROM , Secretariat Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
2015-10-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-15	LIQ MISC RES	RESOLUTION INSOLVENCY:RES RE APPT. OF LIQUIDATOR
2015-10-15	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-10-15	4.70	DECLARATION OF SOLVENCY
2015-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CLARE GOSLING
2015-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/2015 FROM NEWTON HOUSE CHEADLE ROAD LEEK STAFFORDSHIRE ST13 5RG
2015-05-12		REGISTERED OFFICE CHANGED ON 12/05/15 FROM , Newton House, Cheadle Road, Leek, Staffordshire, ST13 5RG
2015-04-13	AP03	SECRETARY APPOINTED MR DAVID CLIVE WHITEHEAD
2015-04-13	TM02	APPOINTMENT TERMINATED, SECRETARY BRONA MCKEOWN
2015-01-16	AP01	DIRECTOR APPOINTED MR DANIEL MUNDY
2015-01-06	AP03	SECRETARY APPOINTED BRONA ROSE MCKEOWN
2015-01-06	TM02	APPOINTMENT TERMINATED, SECRETARY KATY ARNOLD
2014-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BURROWS
2014-11-05	LATEST SOC	05/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-05	AR01	28/10/14 FULL LIST
2014-10-30	AP03	SECRETARY APPOINTED KATY JANE ARNOLD
2014-10-22	TM02	APPOINTMENT TERMINATED, SECRETARY SUSAN MOSS
2014-09-11	MISC	SECTION 519
2014-09-10	AUD	AUDITOR'S RESIGNATION
2014-08-18	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/04/2014
2014-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONY BURROWS / 11/04/2014
2014-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/02/2014
2013-10-28	LATEST SOC	28/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-28	AR01	28/10/13 FULL LIST
2013-08-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / SUSAN MOSS / 15/08/2013
2013-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEWBY
2013-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON
2013-06-25	AP01	DIRECTOR APPOINTED MISS CLARE LOUISE GOSLING
2013-06-25	AP01	DIRECTOR APPOINTED RICHARD ANTONY BURROWS
2013-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP GARLICK
2012-10-30	AR01	28/10/12 FULL LIST
2012-08-08	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-10-28	AR01	28/10/11 FULL LIST
2011-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-16	AP01	DIRECTOR APPOINTED MR PAUL ANTONY WILSON
2010-11-18	AP01	DIRECTOR APPOINTED MR PHILIP MICHAEL GARLICK
2010-11-18	AP01	DIRECTOR APPOINTED MR WILLIAM EDWARD NEWBY
2010-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD ALTHAM
2010-11-01	AR01	28/10/10 FULL LIST
2010-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ROWAN
2010-06-15	AP03	SECRETARY APPOINTED SUSAN MOSS
2010-06-15	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT OWEN
2010-05-20	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAIDLAW ROWAN / 12/05/2010
2010-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID ALTHAM / 10/05/2010
2010-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER KERNS
2010-02-15	AUD	AUDITOR'S RESIGNATION
2010-01-06	AUD	AUDITOR'S RESIGNATION
2009-11-11	AR01	28/10/09 FULL LIST
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAIDLAW ROWAN / 11/11/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALTHAM / 11/11/2009
2009-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MCCARTHY
2009-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEE
2009-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PCSL SERVICES NO.2 LIMITED
2009-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PCSL SERVICES NO. 1 LIMITED
2009-11-04	AP01	DIRECTOR APPOINTED MR RICHARD ALTHAM
2009-11-04	AP01	DIRECTOR APPOINTED MR JOHN LAIDLAW ROWAN
2009-08-21	288a	DIRECTOR APPOINTED PETER WILLIAM KERNS
2009-05-19	288b	APPOINTMENT TERMINATED SECRETARY ROSEMARIE HYLTON
2009-05-19	288a	SECRETARY APPOINTED ROBERT OWEN
2009-05-01	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-12	288a	DIRECTOR APPOINTED DAVID JAMES MCCARTHY
2008-11-07	363a	RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-04-07	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-02	288b	APPOINTMENT TERMINATED DIRECTOR GERALD GREGORY
2007-11-06	363a	RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-07-31	288b	DIRECTOR RESIGNED
2007-04-04	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-13	363a	RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-11-09	288b	SECRETARY RESIGNED
2006-09-27	288a	NEW SECRETARY APPOINTED
2006-07-28	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-11-07	363a	RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2004-11-23	363s	RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-10-27	353	LOCATION OF REGISTER OF MEMBERS
2004-10-27		Registered office changed on 27/10/04 from:\exchange tower, 2 harbour exchange square, london, E14 9FR
1999-10-27		Registered office changed on 27/10/99 from:\200 aldersgate street, london, EC1A 4HD

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to PLATFORM FUNDING NO.4 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PLATFORM FUNDING NO.4 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE	1999-10-14	Satisfied	BARCLAYS BANK PLC (THE "SECURITY TRUSTEE")

Intangible Assets

Patents

We have not found any records of PLATFORM FUNDING NO.4 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PLATFORM FUNDING NO.4 LIMITED

Trademarks

We have not found any records of PLATFORM FUNDING NO.4 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PLATFORM FUNDING NO.4 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as PLATFORM FUNDING NO.4 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PLATFORM FUNDING NO.4 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 Type
Defending party	PLATFORM FUNDING NO. 4 LIMITED	Event Date	2016-03-24
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final General Meetings of the Companies will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 26 April 2016 between 10.00 am and 11.40 am for the purpose of receiving accounts showing the manner in which the windings up of the Companies have been conducted and the property of the Companies disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meetings will also consider and, if thought fit, pass the following Ordinary Resolution: That the Joint Liquidators statement of account for the period of the liquidation be approved. Any members of the Companies entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Companies. Proxy forms to be used at the meetings must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of appointment: 29 September 2015. Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ Please contact La Reve Lynn on 020 7303 5056 or at llynn@deloitte.co.uk for further information.

Initiating party		Event Type
Defending party	PLATFORM FUNDING NO.4 LIMITED	Event Date	2015-10-05
The Companies were placed into Members Voluntary Liquidation on 29 September 2015 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the companies are required to prove their debts, before 09 November 2015 by sending to C R F Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 9 November 2015, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for final distributions in respect of the claims of all creditors who have proved their debts, the assets remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . The Joint Liquidators can be contacted at Deloitte LLP on 020 7007 2553.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PLATFORM FUNDING NO.4 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 FUNDING NO.4 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2018-01-26 11:02:49
Primary Source:	Companies House

Company Overview

Company Officers of PLATFORM FUNDING NO.4 LIMITED

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