PLATFORM GROUP HOLDINGS LIMITED
LONDON CABOT FINANCIAL HOLDINGS LIMITED PADDOCKMARSH LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 03936396
Status Liquidation
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are 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 5 October 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-22 . The most likely internet sites of PLATFORM GROUP HOLDINGS LIMITED are www.platformgroupholdings.co.uk, and www.platform-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Platform Group Holdings Limited is a Private Limited Company. The company registration number is 03936396. Platform Group Holdings Limited has been working since 29 February 2000. The present status of the company is Liquidation. The registered address of Platform Group Holdings Limited is Hill House 1 Little New Street London Ec4a 3tr. . WHITEHEAD, David Clive is a Secretary of the company. CHADWICK, Isabel Mary is a Director of the company. MCGIRR, Grahame is a Director of the company. MUNDY, Daniel is a Director of the company. WEBSDELL, Nicholas Gibson is a Director of the company. Secretary ARCKLESS, Jane Alison has been resigned. Secretary ARNOLD, Katy Jane has been resigned. Secretary CRAWFORD, Glen Paul has been resigned. Secretary GREEN, Robin Sinclair has been resigned. Secretary HYLTON, Rosemarie has been resigned. Secretary MCKEOWN, Brona Rose has been resigned. Secretary MILLS, Paul Andrew has been resigned. Secretary MOSS, Susan has been resigned. Secretary OWEN, Robert James Holland has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ALTHAM, Richard David has been resigned. Director CLARK, James Roy has been resigned. Director CRAWFORD, Glen Paul has been resigned. Director GARLICK, Philip Michael has been resigned. Director GOSLING, Clare Louise has been resigned. Director GREEN, Peter has been resigned. Director GREEN, Robin Sinclair has been resigned. Director GREGORY, Gerald Arthur has been resigned. Director HUGHES, John Richard has been resigned. Director KERNS, Peter William has been resigned. Director LANGSTAFF, Richard Terrell has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director LEE, Phillip Andrew has been resigned. Director MAYNARD, Kenneth William has been resigned. Director MCCARTHY, David James has been resigned. Director MILLS, Paul Andrew has been resigned. Director NEWBY, William Edward has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director RICHARDSON, Neville Brian has been resigned. Director ROWAN, John Laidlaw has been resigned. Director TWEEDY, David has been resigned. Director WILSON, Paul Antony has been resigned. Director PCSL SERVICES NO. 1 LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WHITEHEAD, David Clive
Appointed Date: 30 March 2015
Director
CHADWICK, Isabel Mary
Appointed Date: 20 August 2015
58 years old
Director
MCGIRR, Grahame
Appointed Date: 24 December 2013
48 years old
Director
MUNDY, Daniel
Appointed Date: 15 June 2015
49 years old
Director
WEBSDELL, Nicholas Gibson
Appointed Date: 20 August 2015
50 years old

Resigned Directors

Secretary
ARCKLESS, Jane Alison
Resigned: 12 February 2001
Appointed Date: 28 June 2000
Secretary
ARNOLD, Katy Jane
Resigned: 19 December 2014
Appointed Date: 22 October 2014
Secretary
CRAWFORD, Glen Paul
Resigned: 28 June 2000
Appointed Date: 07 April 2000
Secretary
GREEN, Robin Sinclair
Resigned: 18 August 2006
Appointed Date: 10 October 2002
Secretary
HYLTON, Rosemarie
Resigned: 25 March 2009
Appointed Date: 18 August 2006
Secretary
MCKEOWN, Brona Rose
Resigned: 30 March 2015
Appointed Date: 19 December 2014
Secretary
MILLS, Paul Andrew
Resigned: 10 October 2002
Appointed Date: 12 February 2001
Secretary
MOSS, Susan
Resigned: 21 October 2014
Appointed Date: 20 May 2010
Secretary
OWEN, Robert James Holland
Resigned: 20 May 2010
Appointed Date: 25 March 2009
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 07 April 2000
Appointed Date: 29 February 2000
Director
ALTHAM, Richard David
Resigned: 10 November 2010
Appointed Date: 01 August 2009
55 years old
Director
CLARK, James Roy
Resigned: 12 February 2001
Appointed Date: 07 April 2000
67 years old
Director
CRAWFORD, Glen Paul
Resigned: 12 February 2001
Appointed Date: 28 June 2000
57 years old
Director
GARLICK, Philip Michael
Resigned: 27 April 2013
Appointed Date: 10 November 2010
64 years old
Director
GOSLING, Clare Louise
Resigned: 15 June 2015
Appointed Date: 11 June 2013
52 years old
Director
GREEN, Peter
Resigned: 16 May 2001
Appointed Date: 12 February 2001
70 years old
Director
GREEN, Robin Sinclair
Resigned: 31 July 2007
Appointed Date: 12 February 2001
79 years old
Director
GREGORY, Gerald Arthur
Resigned: 31 March 2008
Appointed Date: 11 February 2002
70 years old
Director
HUGHES, John Richard
Resigned: 11 November 2013
Appointed Date: 15 May 2012
63 years old
Director
KERNS, Peter William
Resigned: 31 December 2009
Appointed Date: 01 August 2009
72 years old
Director
LANGSTAFF, Richard Terrell
Resigned: 15 June 2000
Appointed Date: 27 April 2000
67 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 07 April 2000
Appointed Date: 29 February 2000
64 years old
Director
LEE, Phillip Andrew
Resigned: 01 August 2009
Appointed Date: 30 October 2003
70 years old
Director
MAYNARD, Kenneth William
Resigned: 12 February 2001
Appointed Date: 20 December 2000
74 years old
Director
MCCARTHY, David James
Resigned: 01 August 2009
Appointed Date: 26 November 2008
60 years old
Director
MILLS, Paul Andrew
Resigned: 01 August 2009
Appointed Date: 10 October 2002
68 years old
Director
NEWBY, William Edward
Resigned: 21 June 2013
Appointed Date: 10 November 2010
66 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 07 April 2000
Appointed Date: 29 February 2000
82 years old
Director
RICHARDSON, Neville Brian
Resigned: 11 February 2002
Appointed Date: 12 February 2001
68 years old
Director
ROWAN, John Laidlaw
Resigned: 22 October 2010
Appointed Date: 01 August 2009
59 years old
Director
TWEEDY, David
Resigned: 15 May 2012
Appointed Date: 01 August 2009
67 years old
Director
WILSON, Paul Antony
Resigned: 11 June 2013
Appointed Date: 10 November 2010
54 years old
Director
PCSL SERVICES NO. 1 LIMITED
Resigned: 01 August 2009
Appointed Date: 07 April 2000

PLATFORM GROUP HOLDINGS LIMITED Events

05 Oct 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 5 October 2016
04 Oct 2016
Appointment of a voluntary liquidator
04 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-22
04 Oct 2016
Declaration of solvency
20 Sep 2016
Statement of capital on 20 September 2016
  • GBP 1
...
... and 144 more events
18 Apr 2000
Memorandum and Articles of Association
13 Apr 2000
Company name changed paddockmarsh LIMITED\certificate issued on 14/04/00
12 Apr 2000
Accounting reference date shortened from 28/02/01 to 31/12/00
12 Apr 2000
Registered office changed on 12/04/00 from: 200 aldersgate street london EC1A 4HD
29 Feb 2000
Incorporation

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