• UK

  • THE PLATFORM COMPANY (UK) LIMITED - 15, Midland Court Central Park, Lutterworth, Leicestershire, Grossbritannien

Firmenprofil

Handelsregisternummer
03629790
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
15
Midland Court Central Park
Lutterworth
Leicestershire
LE17 4PN
15, Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN UK

Management

Geschäftsführung
DONALD THOMAS KENNY
ALAN STUART MERRELL
ALAN STUART MERRELL
Prokuristen
ALAN STUART MERRELL

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
10.09.1998
Gelöscht am:
2016-09-23
SIC/NACE
74990 - Non-trading company

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
MITIE POWERED ACCESS LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2013-12-31
lezte Bilanzhinterlegung
2012-12-02

THE PLATFORM COMPANY (UK) LIMITED Firmenbeschreibung

THE PLATFORM COMPANY (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03629790. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 10.09.1998 registriert. THE PLATFORM COMPANY (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MITIE POWERED ACCESS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990 - Non-trading company" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.12.2012.Die Firma kann schriftlich über 15 erreicht werden.
Mehr Information

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-09-23) - GAZ2

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  • RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2016-06-23) - 4.71

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-07-08) - 600

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  • SPECIAL RESOLUTION TO WIND UP (2015-07-08) - LRESSP

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  • DECLARATION OF SOLVENCY (2015-07-08) - 4.70

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  • 18/12/14 STATEMENT OF CAPITAL GBP 18786.51 (2014-12-30) - SH01

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  • 02/12/14 FULL LIST (2014-12-23) - AR01

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  • STATEMENT BY DIRECTORS (2014-12-18) - SH20

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  • 18/12/14 STATEMENT OF CAPITAL GBP 18786.51 (2014-12-18) - SH19

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  • SOLVENCY STATEMENT DATED 18/12/14 (2014-12-18) - CAP-SS

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  • REDUCE ISSUED CAPITAL 18/12/2014 (2014-12-18) - RES06

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  • APPOINTMENT TERMINATED, DIRECTOR SHARON FRASER (2014-12-15) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-23) - AA

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2014-12-30) - RES10

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  • 02/12/13 FULL LIST (2013-12-13) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-07-19) - AA

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  • DIRECTOR APPOINTED MR DONALD THOMAS KENNY (2012-01-05) - AP01

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 (2012-04-16) - MG02

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  • APPOINTMENT TERMINATED, DIRECTOR ROBERT MCMEEKING (2012-06-06) - TM01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 (2012-03-27) - MG01

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  • DIRECTOR APPOINTED MS SHARON ELIZABETH FRASER (2012-06-06) - AP01

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  • 02/12/12 FULL LIST (2012-12-17) - AR01

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 (2012-04-16) - MG02

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-02) - AA

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  • 02/12/11 FULL LIST (2011-12-20) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-11-02) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR KEVIN APPLETON (2011-07-12) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR ANDREW WRIGHT (2010-12-29) - TM01

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  • 02/12/10 FULL LIST (2010-12-29) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2010-01-04) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-07-15) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUART MERRELL / 01/10/2009 (2009-12-31) - CH01

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  • RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS (2009-01-06) - 363a

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  • APPOINTMENT TERMINATED DIRECTOR GRANT WOODWARD (2009-03-23) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR LEE PERRY (2009-03-26) - 288b

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  • 10/09/09 FULL LIST (2009-10-19) - AR01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 (2009-11-27) - MG01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WRIGHT / 01/10/2009 (2009-12-30) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MCMEEKING / 01/10/2009 (2009-12-31) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW APPLETON / 01/10/2009 (2009-12-31) - CH01

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  • 02/12/09 FULL LIST (2009-12-31) - AR01

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  • SECRETARY'S CHANGE OF PARTICULARS / ALAN STUART MERRELL / 01/10/2009 (2009-12-31) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WRIGHT / 01/10/2009 (2009-12-31) - CH01

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  • APPOINTMENT TERMINATED DIRECTOR COLIN ACHESON (2008-04-14) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR JOHN CLIFFORD (2008-04-14) - 288b

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  • REGISTERED OFFICE CHANGED ON 14/04/2008 FROM (2008-04-14) - 287

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  • APPOINTMENT TERMINATED SECRETARY GRANT WOODWARD (2008-04-14) - 288b

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  • CURRSHO FROM 31/03/2009 TO 31/12/2008 (2008-04-14) - 225

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  • DIRECTOR APPOINTED ANDREW JOHN WRIGHT (2008-04-16) - 288a

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  • DIRECTOR APPOINTED KEVIN ANDREW APPLETON (2008-04-16) - 288a

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  • DIRECTOR AND SECRETARY APPOINTED ALAN STUART MERRELL (2008-04-16) - 288a

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2008-04-18) - 403a

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  • DIRECTOR APPOINTED ROBERT JOHN MCMEEKING (2008-04-19) - 288a

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 (2008-04-18) - 403a

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 (2008-05-09) - 403a

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  • RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS (2008-12-11) - 363a

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 (2008-09-20) - 395

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2008-09-09) - 403a

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2008-09-09) - 403a

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  • FULL ACCOUNTS MADE UP TO 31/03/08 (2008-10-21) - AA

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2008-09-08) - 155(6)a

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2008-08-22) - 403a

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  • AUDITOR'S RESIGNATION (2008-05-19) - AUD

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  • ALTER ARTICLES 04/09/2008 (2008-09-08) - RES01

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 (2008-04-18) - 403a

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  • FULL ACCOUNTS MADE UP TO 31/03/07 (2007-11-20) - AA

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  • RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS (2007-10-02) - 363s

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-09-08) - 403a

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  • FULL ACCOUNTS MADE UP TO 31/03/06 (2007-01-27) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2006-09-12) - 395

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  • RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS (2006-09-20) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (2006-05-05) - 395

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  • RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS (2005-09-20) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/05 (2005-09-01) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2005-12-08) - 395

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  • APP DIR AND SEC 11/12/03 (2004-10-07) - RES13

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  • REGISTERED OFFICE CHANGED ON 07/10/04 FROM: (2004-10-07) - 287

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  • FULL ACCOUNTS MADE UP TO 31/03/04 (2004-09-30) - AA

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  • RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS (2004-09-22) - 363s

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  • NEW DIRECTOR APPOINTED (2004-07-20) - 288a

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  • PARTICULARS OF MORTGAGE/CHARGE (2004-07-01) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (2004-05-13) - 395

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  • AUDITOR'S RESIGNATION (2004-01-09) - AUD

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  • FULL ACCOUNTS MADE UP TO 31/03/03 (2003-09-14) - AA

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  • RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS (2003-09-25) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (2002-02-13) - 288c

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  • PARTICULARS OF MORTGAGE/CHARGE (2002-02-14) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (2002-02-19) - 395

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  • REGISTERED OFFICE CHANGED ON 20/02/02 FROM: (2002-02-20) - 287

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  • SECURITY DOCUMENTS 08/02/02 (2002-02-28) - RES13

  • DIRECTOR RESIGNED (2002-02-28) - 288b

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  • NEW SECRETARY APPOINTED (2002-02-28) - 288a

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  • SECRETARY RESIGNED (2002-02-28) - 288b

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2002-02-28) - RES01

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  • COMPANY NAME CHANGED (2002-03-11) - CERTNM

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  • DIRECTOR RESIGNED (2002-03-04) - 288b

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2002-03-15) - 155(6)a

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  • PARTICULARS OF MORTGAGE/CHARGE (2002-04-11) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (2002-07-04) - 395

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  • RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS (2002-10-24) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/02 (2002-11-21) - AA

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  • SECRETARY RESIGNED (2002-03-04) - 288b

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  • RETURN MADE UP TO 10/09/01; CHANGE OF MEMBERS (2001-09-18) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/03/00 (2001-01-03) - AA

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  • NEW DIRECTOR APPOINTED (2001-06-15) - 288a

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  • DIRECTOR'S PARTICULARS CHANGED (2001-09-19) - 288c

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  • DIRECTOR RESIGNED (2001-07-05) - 288b

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  • NEW DIRECTOR APPOINTED (2001-11-09) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/03/01 (2001-11-16) - AA

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  • SECRETARY'S PARTICULARS CHANGED (2001-11-16) - 288c

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  • DIRECTOR RESIGNED (2001-12-04) - 288b

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2001-10-02) - RES01

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  • AD 30/12/99--------- (2000-01-07) - 88(2)R

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  • NEW DIRECTOR APPOINTED (2000-02-23) - 288a

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  • AD 21/02/00--------- (2000-02-29) - 88(2)R

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  • AD 04/02/00--------- (2000-02-11) - 88(2)R

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  • SECRETARY RESIGNED (2000-05-10) - 288b

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  • NEW SECRETARY APPOINTED (2000-05-10) - 288a

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  • RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS (2000-10-03) - 363a

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  • AD 22/03/00--------- (2000-03-27) - 88(2)R

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  • NEW DIRECTOR APPOINTED (1999-03-08) - 288a

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  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/02/99 (1999-02-25) - WRES10

  • NEW DIRECTOR APPOINTED (1999-02-25) - 288a

  • ADOPT MEM AND ARTS 16/02/99 (1999-02-25) - WRES01

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  • £ NC 1000/3000000 (1999-02-25) - 123

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  • AD 16/02/99--------- (1999-02-25) - 88(2)R

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  • NEW DIRECTOR APPOINTED (1999-02-26) - 288a

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  • AD 13/04/99--------- (1999-05-07) - 88(2)R

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  • AD 05/08/99--------- (1999-08-13) - 88(2)R

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  • AD 25/08/99--------- (1999-09-02) - 88(2)R

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  • AD 01/09/99--------- (1999-09-14) - 88(2)R

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  • AD 06/09/99--------- (1999-09-15) - 88(2)R

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  • AD 22/09/99--------- (1999-09-24) - 88(2)R

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  • FULL ACCOUNTS MADE UP TO 31/03/99 (1999-09-30) - AA

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  • RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS (1999-10-05) - 363a

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  • AD 22/09/99--------- (1999-10-08) - 88(2)R

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  • AD 25/05/99--------- (1999-06-04) - 88(2)R

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  • NEW SECRETARY APPOINTED (1998-10-20) - 288a

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  • SECRETARY RESIGNED (1998-10-20) - 288b

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  • REGISTERED OFFICE CHANGED ON 20/10/98 FROM: (1998-10-20) - 287

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  • ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 (1998-10-30) - 225

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  • NEW DIRECTOR APPOINTED (1998-10-20) - 288a

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  • COMPANY NAME CHANGED (1998-11-13) - CERTNM

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  • DIRECTOR RESIGNED (1998-10-20) - 288b

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  • INCORPORATION DOCUMENTS (1998-09-10) - NEWINC

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