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Home > England & Wales Companies > PLATFORM FUNDING NO.5 LIMITED
Company Information for

PLATFORM FUNDING NO.5 LIMITED

1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
03456334
Private Limited Company
Dissolved

Dissolved 2016-11-05

Company Overview

About Platform Funding No.5 Ltd
PLATFORM FUNDING NO.5 LIMITED was founded on 1997-10-28 and had its registered office in 1 Little New Street. The company was dissolved on the 2016-11-05 and is no longer trading or active.

Key Data
Company Name
PLATFORM FUNDING NO.5 LIMITED
 
Legal Registered Office
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in ST13
 
Previous Names
THE MONEY STORE COMPANY (NO.3) LIMITED13/09/1999
INTERCEDE 1282 LIMITED20/11/1997
Filing Information
Company Number 03456334
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
Last Datalog update: 2018-01-26 12:02:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLATFORM FUNDING NO.5 LIMITED
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Company Officers of PLATFORM FUNDING NO.5 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 2010-10-11 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 StatusIncorporation dateCompany 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.4 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.

DateDocument TypeDocument Description
2016-11-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-05LIQ MISC RESRESOLUTION INSOLVENCY:RES RE LIQUIDATORS ACCOUNT BE APPROVED
2016-08-054.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-05-07AD02SAIL ADDRESS CREATED
2016-01-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2015 FROM SECRETARIAT MILLER STREET TOWER MILLER STREET MANCHESTER ENGLAND M60 0AL ENGLAND
2015-10-20REGISTERED OFFICE CHANGED ON 20/10/15 FROM , Secretariat Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
2015-10-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-15LIQ MISC RESRESOLUTION INSOLVENCY:RES RE APPT. OF LIQUIDATOR
2015-10-15LRESSPSPECIAL RESOLUTION TO WIND UP
2015-10-154.70DECLARATION OF SOLVENCY
2015-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR CLARE GOSLING
2015-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2015 FROM NEWTON HOUSE CHEADLE ROAD LEEK STAFFORDSHIRE ST13 5RG
2015-05-12REGISTERED OFFICE CHANGED ON 12/05/15 FROM , Newton House, Cheadle Road, Leek, Staffordshire, ST13 5RG
2015-04-13AP03SECRETARY APPOINTED MR DAVID CLIVE WHITEHEAD
2015-04-13TM02APPOINTMENT TERMINATED, SECRETARY BRONA MCKEOWN
2015-01-16AP01DIRECTOR APPOINTED MR DANIEL MUNDY
2015-01-06AP03SECRETARY APPOINTED BRONA ROSE MCKEOWN
2015-01-06TM02APPOINTMENT TERMINATED, SECRETARY KATY ARNOLD
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURROWS
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-05AR0128/10/14 FULL LIST
2014-10-30AP03SECRETARY APPOINTED KATY JANE ARNOLD
2014-10-22TM02APPOINTMENT TERMINATED, SECRETARY SUSAN MOSS
2014-09-11MISCSECTION 519
2014-09-10AUDAUDITOR'S RESIGNATION
2014-08-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/04/2014
2014-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONY BURROWS / 11/04/2014
2014-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/02/2014
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-29AR0128/10/13 FULL LIST
2013-08-16CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN MOSS / 15/08/2013
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEWBY
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON
2013-06-25AP01DIRECTOR APPOINTED MISS CLARE LOUISE GOSLING
2013-06-25AP01DIRECTOR APPOINTED RICHARD ANTONY BURROWS
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GARLICK
2012-10-30AR0128/10/12 FULL LIST
2012-08-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-28AR0128/10/11 FULL LIST
2011-07-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-16AP01DIRECTOR APPOINTED MR PAUL ANTONY WILSON
2010-11-19AP01DIRECTOR APPOINTED MR PHILIP MICHAEL GARLICK
2010-11-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALTHAM
2010-11-18AP01DIRECTOR APPOINTED MR WILLIAM EDWARD NEWBY
2010-11-01AR0128/10/10 FULL LIST
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROWAN
2010-06-15AP03SECRETARY APPOINTED SUSAN MOSS
2010-06-15TM02APPOINTMENT TERMINATED, SECRETARY ROBERT OWEN
2010-05-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAIDLAW ROWAN / 12/05/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID ALTHAM / 10/05/2010
2010-02-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER KERNS
2010-02-15AUDAUDITOR'S RESIGNATION
2010-01-06AUDAUDITOR'S RESIGNATION
2009-11-12AR0128/10/09 FULL LIST
2009-11-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCCARTHY
2009-11-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEE
2009-11-05TM01APPOINTMENT TERMINATED, DIRECTOR PCSL SERVICES NO.2 LIMITED
2009-11-05TM01APPOINTMENT TERMINATED, DIRECTOR PCSL SERVICES NO. 1 LIMITED
2009-11-04AP01DIRECTOR APPOINTED MR RICHARD ALTHAM
2009-11-04AP01DIRECTOR APPOINTED MR JOHN LAIDLAW ROWAN
2009-08-21288aDIRECTOR APPOINTED PETER WILLIAM KERNS
2009-05-19288bAPPOINTMENT TERMINATED SECRETARY ROSEMARIE HYLTON
2009-05-19288aSECRETARY APPOINTED ROBERT OWEN
2009-05-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-12288aDIRECTOR APPOINTED DAVID JAMES MCCARTHY
2008-11-07363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-04-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-02288bAPPOINTMENT TERMINATED DIRECTOR GERALD GREGORY
2007-11-06363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-07-31288bDIRECTOR RESIGNED
2007-04-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-13363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-11-09288bSECRETARY RESIGNED
2006-09-27288aNEW SECRETARY APPOINTED
2006-07-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-11-14363aRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2004-11-23363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-10-27288bSECRETARY RESIGNED
2004-10-27353LOCATION OF REGISTER OF MEMBERS
2004-10-27288aNEW SECRETARY APPOINTED
2004-10-27Registered office changed on 27/10/04 from:\exchange tower, 2 harbour exchange square, london, E14 9FR
1999-10-27Registered office changed on 27/10/99 from:\200 aldersgate street, london, EC1A 4HD
Industry Information
SIC/NAIC Codes
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.5 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.5 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ESCROW ACCOUNT DEED OF CHARGE 2000-04-05 Satisfied MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED
DEED OF CHARGE (AS DEFINED) 1999-10-15 Satisfied MORGAN STANLEY MORTGAGE SERVICING LIMITED,AS SECURITY TRUSTEE
Intangible Assets
Patents
We have not found any records of PLATFORM FUNDING NO.5 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLATFORM FUNDING NO.5 LIMITED
Trademarks
We have not found any records of PLATFORM FUNDING NO.5 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLATFORM FUNDING NO.5 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 (74990 - Non-trading company) as PLATFORM FUNDING NO.5 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PLATFORM FUNDING NO.5 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 partyPLATFORM FUNDING NO.5 LIMITEDEvent Date2015-10-05
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.5 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.5 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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