PLATFORM HOME MORTGAGE SECURITIES NO. 4 LIMITED

Key Data

Status

Dissolved

Company No.

02334930

Incorporation date

12/01/1989

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/01/1989)

04/04/2019

Final Gazette dissolved following liquidation

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06/03/2019

Liquidators' statement of receipts and payments to 2019-01-15

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06/03/2019

Return of final meeting in a creditors' voluntary winding up

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23/01/2019

Removal of liquidator by court order

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04/01/2019

Return of final meeting in a creditors' voluntary winding up

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04/11/2018

Insolvency filing

View PDF (4 pages)

30/08/2018

Appointment of a voluntary liquidator

View PDF (12 pages)

19/08/2018

Liquidators' statement of receipts and payments to 2018-07-16

View PDF (5 pages)

06/08/2018

Removal of liquidator by court order

View PDF (11 pages)

13/02/2018

Liquidators' statement of receipts and payments to 2018-01-16

View PDF (5 pages)

14/08/2017

Liquidators' statement of receipts and payments to 2017-07-16

View PDF (5 pages)

15/02/2017

Liquidators' statement of receipts and payments to 2017-01-16

View PDF (5 pages)

02/11/2016

Registered office address changed from Benson House 33 Wellington Street Leeds LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 2016-11-03

View PDF (2 pages)

22/08/2016

Liquidators' statement of receipts and payments to 2016-07-16

View PDF (5 pages)

10/02/2016

Liquidators' statement of receipts and payments to 2016-01-16

View PDF (5 pages)

09/08/2015

Liquidators' statement of receipts and payments to 2015-07-16

View PDF (5 pages)

16/02/2015

Liquidators' statement of receipts and payments to 2015-01-16

View PDF (5 pages)

17/09/2014

Liquidators' statement of receipts and payments to 2014-07-16

View PDF (12 pages)

07/08/2014

Liquidators' statement of receipts and payments to 2014-07-16

View PDF (6 pages)

06/02/2014

Liquidators' statement of receipts and payments to 2014-01-16

View PDF (5 pages)

22/09/2013

Liquidators' statement of receipts and payments to 2013-07-16

View PDF (9 pages)

26/08/2013

Registered office address changed from Pricewaterhousecoopers Llp Hill House Richmond Hill Bournemouth BH2 6HR on 2013-08-27

View PDF (2 pages)

18/08/2013

Liquidators' statement of receipts and payments to 2013-07-16

View PDF (5 pages)

21/05/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

21/05/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

20/02/2013

Liquidators' statement of receipts and payments to 2013-01-16

View PDF (5 pages)

26/09/2012

Liquidators' statement of receipts and payments to 2012-07-16

View PDF (10 pages)

20/08/2012

Liquidators' statement of receipts and payments to 2012-07-16

View PDF (6 pages)

21/02/2012

Liquidators' statement of receipts and payments to 2012-01-16

View PDF (5 pages)

09/08/2011

Liquidators' statement of receipts and payments to 2011-07-16

View PDF (5 pages)

15/02/2011

Liquidators' statement of receipts and payments to 2011-01-16

View PDF (5 pages)

17/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

17/01/2011

Insolvency court order

View PDF (12 pages)

17/01/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

22/08/2010

Liquidators' statement of receipts and payments to 2010-07-16

View PDF (5 pages)

22/08/2010

Resolutions

View PDF (1 pages)

12/01/2010

Termination of appointment of Margaret Smith as a secretary

View PDF (2 pages)

12/01/2010

Termination of appointment of Emily Upton as a secretary

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31/07/2009

Appointment of a voluntary liquidator

View PDF (4 pages)

21/07/2009

Resolutions

View PDF (1 pages)

21/07/2009

Registered office changed on 22/07/2009 from 25 bank street london E14 5LE

View PDF (1 pages)

16/11/2008

Appointment terminated director james blakemore

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12/11/2008

Appointment terminated director emily upton

View PDF (1 pages)

11/11/2008

Appointment terminated director barry porter

View PDF (1 pages)

28/10/2008

Appointment terminated director raymond o'grady

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27/07/2008

Return made up to 30/06/08; full list of members

View PDF (7 pages)

10/07/2008

Ad 01/07/08\gbp si 520000@1=520000\gbp ic 2/520002\

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10/07/2008

Nc inc already adjusted 01/07/08

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10/07/2008

Resolutions

View PDF (1 pages)

09/07/2008

Director's change of particulars / james blakemore / 03/07/2008

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08/06/2008

Director appointed emily sarnia everard upton

View PDF (3 pages)

08/06/2008

Director appointed raymond o'grady

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08/06/2008

Appointment terminated director antony rush

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08/06/2008

Appointment terminated director ian jameson

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01/06/2008

Appointment terminated director marcus jackson

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24/09/2007

Director's particulars changed

View PDF (1 pages)

23/09/2007

Director's particulars changed

View PDF (1 pages)

16/09/2007

Full accounts made up to 2006-11-30

View PDF (12 pages)

18/08/2007

Director resigned

View PDF (1 pages)

05/08/2007

Return made up to 30/06/07; no change of members

View PDF (9 pages)

26/11/2006

Director's particulars changed

View PDF (1 pages)

08/08/2006

Return made up to 30/06/06; full list of members

View PDF (9 pages)

03/07/2006

Full accounts made up to 2005-11-30

View PDF (11 pages)

03/10/2005

Full accounts made up to 2004-11-30

View PDF (11 pages)

03/08/2005

Return made up to 30/06/05; full list of members

View PDF (9 pages)

28/04/2005

Resolutions

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28/04/2005

Resolutions

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28/04/2005

Resolutions

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28/04/2005

Resolutions

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28/04/2005

Resolutions

View PDF (1 pages)

25/04/2005

New director appointed

View PDF (2 pages)

21/02/2005

New director appointed

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21/02/2005

New secretary appointed

View PDF (2 pages)

21/02/2005

Director resigned

View PDF (1 pages)

25/10/2004

Full accounts made up to 2003-11-30

View PDF (11 pages)

09/09/2004

New director appointed

View PDF (3 pages)

17/08/2004

New director appointed

View PDF (3 pages)

17/08/2004

Director resigned

View PDF (1 pages)

05/08/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

28/04/2004

Director's particulars changed

View PDF (1 pages)

28/03/2004

Director resigned

View PDF (1 pages)

28/03/2004

Director's particulars changed

View PDF (1 pages)

17/02/2004

Director resigned

View PDF (1 pages)

20/10/2003

Registered office changed on 21/10/03 from: one broadgate, london, EC2M 7HA

View PDF (1 pages)

03/08/2003

Return made up to 30/06/03; full list of members

View PDF (9 pages)

30/06/2003

Full accounts made up to 2002-11-30

View PDF (10 pages)

17/09/2002

Full accounts made up to 2001-11-30

View PDF (9 pages)

04/08/2002

Return made up to 30/06/02; full list of members

View PDF (9 pages)

05/09/2001

New director appointed

View PDF (2 pages)

05/09/2001

Director resigned

View PDF (1 pages)

31/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

03/07/2001

Full accounts made up to 2000-11-30

View PDF (9 pages)

08/03/2001

Secretary's particulars changed

View PDF (1 pages)

17/07/2000

Return made up to 30/06/00; full list of members

View PDF (8 pages)

05/07/2000

Full accounts made up to 1999-11-30

View PDF (9 pages)

01/02/2000

New secretary appointed

View PDF (1 pages)

01/02/2000

Secretary resigned

View PDF (1 pages)

25/01/2000

Director resigned

View PDF (1 pages)

25/01/2000

Director resigned

View PDF (1 pages)

08/12/1999

Director resigned

View PDF (1 pages)

01/08/1999

Return made up to 30/06/99; no change of members

View PDF (13 pages)

27/07/1999

Director's particulars changed

View PDF (1 pages)

21/07/1999

New director appointed

View PDF (2 pages)

09/06/1999

Full accounts made up to 1998-11-30

View PDF (11 pages)

25/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

25/05/1999

New director appointed

View PDF (2 pages)

25/05/1999

New director appointed

View PDF (2 pages)

26/07/1998

Return made up to 30/06/98; full list of members

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22/07/1998

Full accounts made up to 1997-11-30

View PDF (8 pages)

30/03/1998

New secretary appointed

View PDF (2 pages)

29/03/1998

New director appointed

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22/03/1998

Director resigned

View PDF (1 pages)

09/12/1997

Resolutions

View PDF (3 pages)

28/09/1997

Full accounts made up to 1996-11-30

View PDF (8 pages)

23/09/1997

Director's particulars changed

View PDF (1 pages)

26/08/1997

Return made up to 30/06/97; no change of members

View PDF (7 pages)

26/08/1997

New director appointed

View PDF (2 pages)

21/08/1997

New director appointed

View PDF (2 pages)

07/08/1997

Director resigned

View PDF (1 pages)

13/05/1997

New director appointed

View PDF (2 pages)

08/05/1997

New director appointed

View PDF (1 pages)

06/05/1997

Director resigned

View PDF (1 pages)

16/03/1997

New director appointed

View PDF (2 pages)

13/03/1997

New director appointed

View PDF (2 pages)

06/02/1997

Director resigned

View PDF (1 pages)

06/02/1997

Director resigned

View PDF (1 pages)

26/08/1996

Registered office changed on 27/08/96 from: one broadgate, london, EC2M 7HA

View PDF (1 pages)

25/07/1996

Full accounts made up to 1995-11-30

View PDF (8 pages)

23/07/1996

Return made up to 30/06/96; full list of members

View PDF (9 pages)

30/04/1996

Director resigned

View PDF (1 pages)

24/03/1996

Director resigned

View PDF (2 pages)

07/03/1996

New director appointed

View PDF (3 pages)

25/02/1996

Director resigned

View PDF (2 pages)

09/08/1995

New director appointed

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03/08/1995

Return made up to 30/06/95; no change of members

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10/04/1995

Full accounts made up to 1994-11-30

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03/04/1995

Director resigned

View PDF (4 pages)

26/02/1995

New director appointed

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21/02/1995

Director resigned

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26/01/1995

New director appointed

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16/01/1995

New director appointed

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15/01/1995

New director appointed

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10/01/1995

Director resigned

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08/12/1994

Director's particulars changed

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20/10/1994

Accounting reference date shortened from 31/12 to 30/11

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10/07/1994

Return made up to 30/06/94; full list of members

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16/04/1994

Accounting reference date extended from 30/06 to 31/12

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20/02/1994

Secretary's particulars changed

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07/12/1993

New director appointed

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07/12/1993

New director appointed

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07/12/1993

New director appointed

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07/12/1993

New director appointed

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07/12/1993

New secretary appointed

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07/12/1993

New director appointed

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01/12/1993

New director appointed

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28/11/1993

Full accounts made up to 1993-06-30

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25/11/1993

Auditor's resignation

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25/11/1993

Registered office changed on 26/11/93 from: south quay plaza, 183 marsh wall, london E14 9FX

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25/11/1993

Director resigned

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25/11/1993

Director resigned

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25/11/1993

Secretary resigned

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25/11/1993

Director resigned

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25/11/1993

Director resigned

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25/11/1993

Director resigned

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14/11/1993

Certificate of change of name

View PDF (2 pages)

19/07/1993

Director's particulars changed

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19/07/1993

Return made up to 30/06/93; full list of members

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28/04/1993

Secretary resigned;new secretary appointed

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03/02/1993

Full accounts made up to 1992-06-30

View PDF (7 pages)

21/09/1992

Director's particulars changed

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13/08/1992

Return made up to 30/06/92; full list of members

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01/04/1992

Full accounts made up to 1991-06-30

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25/07/1991

Return made up to 30/06/91; full list of members

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18/04/1991

Return made up to 13/01/91; full list of members

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21/01/1991

Return made up to 27/07/90; full list of members

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21/01/1991

Full accounts made up to 1990-06-30

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21/01/1991

Secretary resigned;new secretary appointed

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31/10/1990

Accounting reference date shortened from 31/03 to 30/06

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04/02/1990

New director appointed

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27/11/1989

Secretary resigned;new secretary appointed;director resigned

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02/11/1989

Registered office changed on 03/11/89 from: 9 devonshire square, london, EC2M 4YL

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27/09/1989

New director appointed

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03/07/1989

New director appointed

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01/05/1989

Secretary resigned;new secretary appointed

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11/04/1989

Director resigned;new director appointed

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11/04/1989

Registered office changed on 12/04/89 from: 35 basinghall street london EC2V 5DB

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03/04/1989

Certificate of change of name

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03/04/1989

Certificate of change of name

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12/01/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2006

Last change occurred

29/11/2006

Accounts

Full

Last made up date

29/11/2006

Next account date

29/11/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pettit, Andrew John	Director	15/05/1999 - 29/01/2004	426
Cuthbert-Brown, Paul	Director	21/12/1994 - 24/03/1995	15
Porter, Barry	Director	15/07/2004 - 23/10/2008	113
Keith Breslauer	Director	06/01/1995 - 24/04/1997	54
Gamester, Peter Anthony	Director	15/05/1999 - 02/02/2005	34

Persons with Significant Control

No PSC data available.

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Description

About PLATFORM HOME MORTGAGE SECURITIES NO. 4 LIMITED

PLATFORM HOME MORTGAGE SECURITIES NO. 4 LIMITED is an(a) Dissolved company incorporated on 12/01/1989 with the registered office located at Central Square 8th Floor, 29 Wellington Street, Leeds LS1 4DL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PLATFORM HOME MORTGAGE SECURITIES NO. 4 LIMITED?

PLATFORM HOME MORTGAGE SECURITIES NO. 4 LIMITED is currently Dissolved. It was registered on 12/01/1989 and dissolved on 04/04/2019.

Where is PLATFORM HOME MORTGAGE SECURITIES NO. 4 LIMITED located?

PLATFORM HOME MORTGAGE SECURITIES NO. 4 LIMITED is registered at Central Square 8th Floor, 29 Wellington Street, Leeds LS1 4DL.

What does PLATFORM HOME MORTGAGE SECURITIES NO. 4 LIMITED do?

PLATFORM HOME MORTGAGE SECURITIES NO. 4 LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for PLATFORM HOME MORTGAGE SECURITIES NO. 4 LIMITED?

The latest filing was on 04/04/2019: Final Gazette dissolved following liquidation.