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PLATFORM COMMERCIAL MORTGAGE LIMITED

Learn more about PLATFORM COMMERCIAL MORTGAGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL

PLATFORM COMMERCIAL MORTGAGE LIMITED on the map

Company type: Private Limited Company
Company number: 02682322
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1992.01.29
last member list: 2008.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Company PLATFORM COMMERCIAL MORTGAGE LIMITED is a Private Limited Company, registration number 02682322, established in United Kingdom on the 29. January 1992. The company being in liquidation. The company has been in business for 25 years and 6 months. This company used to be called PLATFORM HOME MORTGAGE SECURITIES NO. 7 LIMITED, BEAR STEARNS MORTGAGE SECURITIES NO.7 LIMITED. The company is based on CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL. Business of the company PLATFORM COMMERCIAL MORTGAGE LIMITED by SIC and NACE code is "6523 - Other financial intermediation". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2017" from the 2017.02.15. The latest accounts are filed up to 2006.11.30. The latest annual return was filed up to 2008.06.30. The total number of directors was so far 27. The total number of secretaries was 6. Data on this page were generated on the 2017.08.21. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2008.10.30
overdue: OVERDUE
last made update: 2006.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.14
overdue: OVERDUE
last made update: 2008.06.30
documents available: 1

List of company documents:

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Find out more information about PLATFORM COMMERCIAL MORTGAGE LIMITED. Our website makes it possible to view other available documents related to PLATFORM COMMERCIAL MORTGAGE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2017
Form type: 4.68
Date: 2017.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/2016 FROM, BENSON HOUSE 33 WELLINGTON STREET, LEEDS, LS1 4JP
Form type: AD01
Date: 2016.11.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2016
Form type: 4.68
Date: 2016.08.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2016
Form type: 4.68
Date: 2016.02.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2015
Form type: 4.68
Date: 2015.08.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2015
Form type: 4.68
Date: 2015.02.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2014
Form type: 4.68
Date: 2014.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2014
Form type: 4.68
Date: 2014.08.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2014
Form type: 4.68
Date: 2014.02.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2013
Form type: 4.68
Date: 2013.09.23
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REGISTERED OFFICE CHANGED ON 27/08/2013 FROM, PRICEWATERHOUSECOOPERS LLP, HILL HOUSE RICHMOND HILL, BOURNEMOUTH, BH2 6HR
Form type: AD01
Date: 2013.08.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2013
Form type: 4.68
Date: 2013.08.19
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.05.22
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.05.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2013
Form type: 4.68
Date: 2013.02.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2012
Form type: 4.68
Date: 2012.09.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2012:AMENDING FORM
Form type: 4.68
Date: 2012.08.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2012
Form type: 4.68
Date: 2012.08.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2012
Form type: 4.68
Date: 2012.02.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2011
Form type: 4.68
Date: 2011.08.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2011
Form type: 4.68
Date: 2011.02.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.01.18
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COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2011.01.18
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2011.01.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2010
Form type: 4.68
Date: 2010.08.23
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.08.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARGARET SMITH
Form type: TM02
Date: 2010.01.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY EMILY UPTON
Form type: TM02
Date: 2010.01.13
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.08.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.08.01
£2.95
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RE WINDING UP ACTION 17/07/2009
Form type: RES13
Date: 2009.07.23
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REGISTERED OFFICE CHANGED ON 22/07/2009 FROM, 25 BANK STREET, LONDON, E14 5LE
Form type: 287
Date: 2009.07.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.06
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ALTER ARTICLES 22/12/2008
Form type: RES01
Date: 2009.01.19
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APPOINTMENT TERMINATED DIRECTOR ANTONY RUSH
Form type: 288b
Date: 2009.01.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN JAMESON
Form type: 288b
Date: 2009.01.09
£2.95
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DIRECTOR APPOINTED RICHARD HARPER
Form type: 288a
Date: 2008.12.24
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DIRECTOR APPOINTED ANTHONY JOHN BRERETON
Form type: 288a
Date: 2008.12.24
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APPOINTMENT TERMINATED DIRECTOR JAMES BLAKEMORE
Form type: 288b
Date: 2008.11.17
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APPOINTMENT TERMINATED DIRECTOR BARRY PORTER
Form type: 288b
Date: 2008.11.12
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2008.08.12
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BLAKEMORE / 03/07/2008
Form type: 288c
Date: 2008.07.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARCUS JACKSON
Form type: 288b
Date: 2008.06.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.19
£2.95
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.06
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2007.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.27
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
£2.95
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S80A AUTH TO ALLOT SEC 22/04/05
Form type: ELRES
Date: 2005.04.29
Child documents:
Document type: ANNOTATION
Date: 2005.04.29
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 22/04/05
Document type: ANNOTATION
Date: 2005.04.29
Form type: ELRES
Document description: S386 DISP APP AUDS 22/04/05
Document type: ANNOTATION
Date: 2005.04.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/04/05
Document type: ANNOTATION
Date: 2005.04.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/04/05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22

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Company directors and board members:

ANTHONY JOHN PATRICK BRERETON (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.12.22
THE SPITTLE HOUSE PRESTBURY , MACCLESFIELD
SK10 4JL, CHESHIRE
RICHARD HARPER (dissolve)
Director, ENERGY CONSULTANT COMPANY EXECUTIVE, 2008.12.22
21 ST ANDREWS ROAD CAVERSHAM HEIGHTS CAVERSHAM , READING
RG4 7PH, BERKSHIRE
OLIVER RICHARD BACKHOUSE (dissolve)
Secretary, 1998.03.13 - 1999.05.15
HIGHCROFT 141 QUICKLEY LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PD, HERTFORDSHIRE
PHILIP NEIL BRIGGS (dissolve)
Secretary, 1992.03.23 - 1993.04.26
111 PRINCES ROAD , BUCKHURST HILL
IG9 5DX, ESSEX
PAUL CHRISTOPHER BROOM (dissolve)
Secretary, 1993.04.26 - 1993.11.15
97 PETERBOROUGH ROAD , FULHAM
SW6 3BU, LONDON
PETER ROBERT SHERRATT (dissolve)
Secretary, 1993.11.12 - 2000.01.10
ARK END MALLOWS GREEN ROAD MANUDEN , BISHOPS STORTFORD
CM23 1BP, HERTFORDSHIRE
MARGARET SMITH (dissolve)
Secretary, 2000.01.10 - 2010.01.04
19 TRINITY GROVE BENGEO , HERTFORD
SG14 3HB, HERTFORDSHIRE
TRUSEC LIMITED (dissolve)
Nominee Secretary, 1992.01.24 - 1992.03.23
35 BASINGHALL STREET , LONDON
EC2V 5DB
EMILY SARNIA EVERARD UPTON (dissolve)
Secretary, 2005.02.02 - 2010.01.04
6B WETHERBY MANSIONS EARLS COURT SQUARE , LONDON
SW5 9DJ
RICHARD JAMES ANTONY AMAT (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.05.15 - 2007.07.24
49 MOUNT VIEW ROAD , LONDON
N4 4JT
OLIVER RICHARD BACKHOUSE (dissolve)
Director, EXECUTIVE DIRECTOR REGULATORY, 1996.02.15 - 1996.02.15
HIGHCROFT 141 QUICKLEY LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PD, HERTFORDSHIRE
OLIVER RICHARD BACKHOUSE (dissolve)
Director, EXECUTIVE DIRECTOR, 1996.06.30 - 1999.05.15
HIGHCROFT 141 QUICKLEY LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PD, HERTFORDSHIRE
OLIVER RICHARD BACKHOUSE (dissolve)
Director, EXECUTIVE DIRECTOR, 1993.11.12 - 1996.02.15
HIGHCROFT 141 QUICKLEY LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PD, HERTFORDSHIRE
JAMES CORRY BLAKEMORE (dissolve)
Director, BANKER, 2004.07.15 - 2008.11.05
8 LOWER ADDISON GARDENS , LONDON
W14 8BQ
KEITH BRESLAUER (dissolve)
Director, BANKER, 1995.01.06 - 1997.04.15
81 ELM TREE ROAD ST JOHNS WOOD , LONDON
NW8 9JX
CHRISTINE ANNE CHANDLER (dissolve)
Nominee Director, 1992.01.24 - 1992.03.17
31 CHESNUT GROVE , NEW MALDEN
SURREY
JAMES ROY CLARK (dissolve)
Director, BANKER, 1993.11.12 - 1996.04.18
48 BEDFORD GARDENS , LONDON
W8 4EH
PAUL CUTHBERT-BROWN (dissolve)
Director, INVESTMENT BANKER, 1994.12.21 - 1995.03.24
CHILTERN HOUSE LEE COMMON , GREAT MISSENDEN
HP16 9LD, BUCKINGHAMSHIRE
PETER ANTHONY GAMESTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.05.15 - 2005.02.02
LAMORNA CHAPEL ROAD GREAT TOTHAM , MALDON
CM9 8DA, ESSEX
PATRICIA ANN HAAS CLEVELAND (dissolve)
Director, MANAGER, 1998.03.13 - 2001.08.20
NO 2 87 ELYSTAN STREET , LONDON
SW3 6RJ
GEORGE LEONARD HACKER (dissolve)
Director, INVESTMENT BANKER, 1992.03.23 - 1993.11.15
67 EATON PLACE , LONDON
SW1 8DF
TANJIHA LIZA HALIM (dissolve)
Director, SOLICITOR, 1992.03.17 - 1992.03.23
18 HATFIELD ROAD CHISWICK , LONDON
W4 1AF
PHILIP ESME HOWARD (dissolve)
Director, MANAGING DIRECTOR, 1993.11.12 - 1997.01.31
45 ERPINGHAM ROAD , LONDON
SW15 1BQ
MARCUS JACKSON (dissolve)
Director, UK FINANCIAL CONTROLLER, 2005.04.12 - 2008.05.05
25 BANK STREET , LONDON
E14 5LE
IAN MICHAEL JAMESON (dissolve)
Director, SOLICITOR, 2001.08.20 - 2008.12.22
25 BANK STREET , LONDON
E14 5LE
BRUCE RICHARD LAKEFIELD (dissolve)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 1995.02.16 - 1999.11.30
60 SHEFFIELD TERRACE , LONDON
W8 7NA
WILSON YAO-CHANG LEE (dissolve)
Director, BANKER, 1997.04.15 - 2004.07.15
5 FROGNALL WAY , LONDON
NW3 6XE
RALPH ANTHONY LENZI (dissolve)
Director, MORTGAGE BANKING, 1997.04.15 - 1997.08.02
26 MONTPELIER PLACE KNIGHTSBRIDGE , LONDON
SW7 1HW
DANIEL ANTHONY MCHUGH (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1993.11.12 - 1996.02.15
20 DENBIGH ROAD , LONDON
W11 2SN
WILLIAM JOHN MONTGORIS (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1992.03.23 - 1993.11.15
268 GREGORY ROAD , FRANKLIN LAKES
07417, NEW JERSEY
USA
MARCIA MYERBERG (dissolve)
Director, INVESTMENT BANKER, 1992.03.23 - 1993.11.15
58 MERRYWOOD LANE SHORT HILLS , NEW JERSEY 07078
USA
DOUGLAS PERCY CODDRINGTON NATION (dissolve)
Director, INVESTMENT BANKER, 1992.03.23 - 1993.11.15
117 EAST 72ND STREET NEW YORK , NEW YORK
10021, USA
ANDREW JOHN PETTIT (dissolve)
Director, BANKER, 1997.07.31 - 2004.01.29
37 ABERDEEN ROAD , LONDON
N5 2YG
BARRY PORTER (dissolve)
Director, HEAD REAL ESTATE ASSET MANAGEM, 2004.07.15 - 2008.10.23
22 DOVE PARK , CHORLEYWOOD
WD3 5NY, HERTFORDSHIRE
HERSCHEL POST (dissolve)
Director, CHIEF OPERATING OFFICER, 1993.11.12 - 1994.12.21
18 KENSINGTON PARK GARDENS , LONDON
W11 3HD

Companies near to PLATFORM COMMERCIAL MORTGAGE ltd.

Information about the Private Limited Company PLATFORM COMMERCIAL MORTGAGE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.07.10. Reload the data