STABILIZED PLATFORMS LIMITED
SOUTHAMPTON SUSAN PRESCOT GAMES LIMITED THE CHARACTER CUT-OUT COMPANY LIMITED

Hellopages » Hampshire » Southampton » SO14 3EX

Company number 03269238
Status Liquidation
Incorporation Date 25 October 1996
Company Type Private Limited Company
Address 14TH FLOOR DUKES KEEP, MARSH LANE, SOUTHAMPTON, HAMPSHIRE, SO14 3EX
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registered office address changed from 3 Stonefield Park Martins Lane Chilbolton Stockbridge Hampshire SO20 6BL to 14th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX on 8 April 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-22 . The most likely internet sites of STABILIZED PLATFORMS LIMITED are www.stabilizedplatforms.co.uk, and www.stabilized-platforms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Redbridge Rail Station is 3.5 miles; to Swanwick Rail Station is 5.9 miles; to Romsey Rail Station is 7.6 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stabilized Platforms Limited is a Private Limited Company. The company registration number is 03269238. Stabilized Platforms Limited has been working since 25 October 1996. The present status of the company is Liquidation. The registered address of Stabilized Platforms Limited is 14th Floor Dukes Keep Marsh Lane Southampton Hampshire So14 3ex. . HUNTER SMART, James Edward is a Secretary of the company. HUNTER SMART, James Edward is a Director of the company. PRESCOT, Colin Kenrick is a Director of the company. PRESCOT, Susan Michele is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FINLAY, Penelope Jane has been resigned. Director FOWLER, Averil has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
HUNTER SMART, James Edward
Appointed Date: 12 November 1996

Director
HUNTER SMART, James Edward
Appointed Date: 12 November 1996
71 years old

Director
PRESCOT, Colin Kenrick
Appointed Date: 12 November 1996
75 years old

Director
PRESCOT, Susan Michele
Appointed Date: 12 December 1996
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 November 1996
Appointed Date: 25 October 1996

Director
FINLAY, Penelope Jane
Resigned: 18 February 2004
Appointed Date: 10 March 1997
62 years old

Director
FOWLER, Averil
Resigned: 28 February 2003
Appointed Date: 06 March 2001
77 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 November 1996
Appointed Date: 25 October 1996

STABILIZED PLATFORMS LIMITED Events

08 Apr 2016
Registered office address changed from 3 Stonefield Park Martins Lane Chilbolton Stockbridge Hampshire SO20 6BL to 14th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX on 8 April 2016
07 Apr 2016
Appointment of a voluntary liquidator
07 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-22

07 Apr 2016
Declaration of solvency
10 Mar 2016
Satisfaction of charge 1 in full
...
... and 75 more events
14 Nov 1996
Secretary resigned
14 Nov 1996
Director resigned
14 Nov 1996
New secretary appointed;new director appointed
14 Nov 1996
New director appointed
25 Oct 1996
Incorporation

STABILIZED PLATFORMS LIMITED Charges

10 March 1997
Mortgage debenture
Delivered: 18 March 1997
Status: Satisfied on 10 March 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…