The Platform Company (Holdings) Limited

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dissolved

The Platform Company (holdings) Limited

04340206•Private Limited With Share Capital

15 Midland Court Central Park, Lutterworth, Leicestershire, LE174PN

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Incorporated

14/12/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

The Platform Company (holdings) Limited (04340206) is a private limited with share capital incorporated on 14/12/2001 (24 years old) and registered in leicestershire, LE174PN. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 14/12/2001
LE174PN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
A
alan stuart merrell
director
T
thomas donald kenny
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:23-09-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:23-06-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-07-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-07-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-07-2015
Resolution
Category:Resolution
Date:08-07-2015
Capital Allotment Shares
Category:Capital
Date:05-01-2015
Resolution
Category:Resolution
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2014
Legacy
Category:Capital
Date:19-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2014
Legacy
Category:Insolvency
Date:19-12-2014
Resolution
Category:Resolution
Date:19-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:06-06-2012
Legacy
Category:Mortgage
Date:16-04-2012
Legacy
Category:Mortgage
Date:16-04-2012
Legacy
Category:Mortgage
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2011
Termination Director Company With Name
Category:Officers
Date:12-07-2011
Termination Director Company With Name
Category:Officers
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Legacy
Category:Mortgage
Date:27-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Officers
Date:26-03-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Annual Return
Date:06-01-2009
Legacy
Category:Annual Return
Date:15-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2008
Legacy
Category:Mortgage
Date:20-09-2008
Resolution
Category:Resolution
Date:08-09-2008
Legacy
Category:Capital
Date:08-09-2008
Legacy
Category:Capital
Date:08-09-2008
Auditors Resignation Company
Category:Auditors
Date:19-05-2008
Legacy
Category:Officers
Date:19-04-2008
Legacy
Category:Mortgage
Date:18-04-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Accounts
Date:14-04-2008
Legacy
Category:Address
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Resolution
Category:Resolution
Date:02-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2007
Legacy
Category:Annual Return
Date:08-01-2007
Legacy
Category:Capital
Date:12-12-2006
Legacy
Category:Capital
Date:25-10-2006
Resolution
Category:Resolution
Date:25-10-2006
Resolution
Category:Resolution
Date:25-10-2006
Legacy
Category:Annual Return
Date:06-01-2006
Resolution
Category:Resolution
Date:04-01-2006
Legacy
Category:Capital
Date:04-01-2006
Legacy
Category:Mortgage
Date:19-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2005
Legacy
Category:Annual Return
Date:24-01-2005
Legacy
Category:Address
Date:07-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2004
Legacy
Category:Capital
Date:01-07-2004
Legacy
Category:Annual Return
Date:07-02-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2003
Legacy
Category:Annual Return
Date:02-01-2003
Legacy
Category:Capital
Date:06-10-2002
Legacy
Category:Capital
Date:06-10-2002
Resolution
Category:Resolution
Date:16-08-2002
Resolution
Category:Resolution
Date:16-08-2002
Resolution
Category:Resolution
Date:16-08-2002
Resolution
Category:Resolution
Date:16-08-2002
Legacy
Category:Officers
Date:10-04-2002
Legacy
Category:Capital
Date:13-03-2002
Legacy
Category:Capital
Date:13-03-2002
Resolution
Category:Resolution
Date:13-03-2002
Resolution
Category:Resolution
Date:13-03-2002
Resolution
Category:Resolution
Date:13-03-2002
Resolution
Category:Resolution
Date:13-03-2002
Resolution
Category:Resolution
Date:13-03-2002
Legacy
Category:Officers
Date:21-02-2002
Legacy
Category:Accounts
Date:21-02-2002
Memorandum Articles
Category:Incorporation
Date:21-02-2002
Legacy
Category:Mortgage
Date:19-02-2002
Legacy
Category:Mortgage
Date:14-02-2002
Memorandum Articles
Category:Incorporation
Date:01-02-2002
Memorandum Articles
Category:Incorporation
Date:30-01-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:23-01-2002

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2015
Filing Date16/07/2014
Latest Accounts31/12/2013

Trading Addresses

15 Midland Court, Central Park, Lutterworth, Leicestershire, LE174PN

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Contact

15 Midland Court Central Park, Lutterworth, Leicestershire, LE174PN