PLATFORM FUNDING NO.4 LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03456341
Status: DISSOLVED
Incorporated / age: 28 October 199719 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 4 October 2026 at 16:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Non-trading company
Previous company names
THE MONEY STORE COMPANY (NO.2) LIMITED
INTERCEDE 1281 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
29 September 2015
Dissolved on
5 November 2016
Practitioners
- Christopher Richard Frederick Day
  Insolvency practitioner
  Appointed
  29 September 2015
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  29 September 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITEHEAD, David Clive ACTIVE	Secretary	30 Mar 2015				C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
MUNDY, Daniel ACTIVE	Director	18 Dec 2014		United Kingdom	December 1976	C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
ARCKLESS, Jane Alison RESIGNED	Secretary	01 Nov 1999	21 Feb 2003			36 Pondfield Crescent, St. Albans, Hertfordshire, AL4 9PF
ARNOLD, Katy Jane RESIGNED	Secretary	22 Oct 2014	19 Dec 2014			1, Angel Square, Manchester, M60 0AG, United Kingdom
DAVIDSON, Gary Andrew RESIGNED	Secretary	22 Feb 2003	18 Oct 2004			Forge Cottage, Shandon Close, Tunbridge Wells, Kent, TN2 3RE
DEAR, Morton RESIGNED	Secretary	20 Nov 1997	04 May 1999			22 Fordham Road, Livingston New Jersey 07039, United States Of America, FOREIGN
GREEN, Robin Sinclair RESIGNED	Secretary	18 Oct 2004	18 Aug 2006			9 Buckland Grove, New Park, Trentham, Staffordshire, ST4 8UG
HUDSON, Matthew Donald Jeremy RESIGNED	Secretary	14 Sep 1999	01 Nov 1999			14a South Hill Park Gardens, London, NW3 2TG
HYLTON, Rosemarie RESIGNED	Secretary	18 Aug 2006	25 Mar 2009			Silverdene, Shirley Church Road, Shirley, Surrey, CR0 5AF
MCKEOWN, Brona Rose RESIGNED	Secretary	19 Dec 2014	30 Mar 2015			C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
MOSS, Susan RESIGNED	Secretary	20 May 2010	21 Oct 2014			Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom
NIELSEN, Carl Christian RESIGNED	Secretary	24 Jun 1999	24 Aug 1999			Westside, Kingswood Avenue Penn, High Wycombe, Buckinghamshire, HP10 8DR
OWEN, Robert James Holland RESIGNED	Secretary	25 Mar 2009	20 May 2010			7, Waterside Close, Derby, Derbyshire, DE22 1JT
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	24 Aug 1999	14 Sep 1999			200 Aldersgate Street, London, EC1A 4JJ
MITRE SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Oct 1997	20 Nov 1997			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
ALTHAM, Richard David RESIGNED	Director	01 Aug 2009	10 Nov 2010	United Kingdom	June 1970	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
BOEHM, Peter Otto RESIGNED	Director	20 Nov 1997	18 Feb 1998		February 1959	81 Monks Avenue, New Barnet, Hertfordshire, EN5 1DA
BRADY, Gavin Thomas RESIGNED	Director	20 Nov 1997	25 Mar 1999		December 1962	8815 Colle Banita Court, Granita Bay, California, Usa
BURROWS, Richard Antony RESIGNED	Director	11 Jun 2013	30 Nov 2014	United Kingdom	August 1970	C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
DEAR, Morton RESIGNED	Director	20 Nov 1997	04 May 1999		March 1938	22 Fordham Road, Livingston New Jersey 07039, United States Of America, FOREIGN
GARLICK, Philip Michael RESIGNED	Director	10 Nov 2010	27 Apr 2013	United Kingdom	May 1961	New Century House, Corporation Stree, Manchester, M60 4ES, United Kingdom
GOSLING, Clare Louise RESIGNED	Director	11 Jun 2013	20 Aug 2015	United Kingdom	May 1973	C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
GREEN, Peter RESIGNED	Director	12 Feb 2001	16 May 2001		January 1956	21 Main Street, Heslington, York, YO10 5EA
GREEN, Robin Sinclair RESIGNED	Director	12 Feb 2001	31 Jul 2007		December 1946	9 Buckland Grove, New Park, Trentham, Staffordshire, ST4 8UG
GREGORY, Gerald RESIGNED	Director	11 Feb 2002	31 Mar 2008	England	April 1955	Gatepiece House, Quarry Bank, Matlock, Derbyshire, DE4 3LF
KERNS, Peter William RESIGNED	Director	01 Aug 2009	31 Dec 2009	United Kingdom	June 1953	26 Swinhoe Place, Hob Hey Lane, Culcheth, Cheshire, WA3 4NE
LEE, Phillip Andrew RESIGNED	Director	30 Oct 2003	01 Aug 2009	United Kingdom	May 1955	11 Badger Road, Prestbury, Cheshire, SK10 4JG
MAYNOR, James RESIGNED	Director	13 Aug 1999	24 Aug 1999		January 1946	5229 Mintridge Rd, Charlotte Nc 28227, Usa, FOREIGN
MCCARTHY, David James RESIGNED	Director	26 Nov 2008	01 Aug 2009	England	May 1965	Knapp House, Far End, Sheepscombe, Stroud, Gloucestershire, GL6 7RL
NEWBY, William Edward RESIGNED	Director	10 Nov 2010	21 Jun 2013	United Kingdom	August 1959	New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
REEVES, Barbara RESIGNED	Nominee Director	28 Oct 1997	20 Nov 1997		October 1962	Flat 2, 24 Bracknell Gardens, London, NW3 7ED
RICH, Michael William RESIGNED	Nominee Director	28 Oct 1997	20 Nov 1997		July 1947	Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
RICHARDSON, Neville Brian RESIGNED	Director	12 Feb 2001	11 Feb 2002	England	June 1957	Doone Cottage 37 Hough Lane, Wilmslow, Cheshire, SK9 2LH
ROWAN, John Laidlaw RESIGNED	Director	01 Aug 2009	22 Oct 2010	Scotland	March 1966	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
TEMPLETON, William Steven RESIGNED	Director	20 Nov 1997	24 Aug 1999		March 1949	6423 Palm Drive, Carmichael, CA 95608, Usa
TURTLETAUB, Marc Jay RESIGNED	Director	20 Nov 1997	21 May 1999		January 1946	4434 Mapel Lane, Carmichael, CA 95608, Usa
WILSON, Paul Antony RESIGNED	Director	10 Nov 2010	11 Jun 2013	England	April 1971	New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
WODARSKI, Lawrence RESIGNED	Director	23 Oct 1998	24 Aug 1999		August 1946	41 Dovehouse Street, London, SW3 6JY
PCSL SERVICES NO. 1 LIMITED RESIGNED	Director	23 Aug 1999	01 Aug 2009			Newton House, Cheadle Road, Leek, Staffordshire, ST13 5RG
PCSL SERVICES NO.2 LIMITED RESIGNED	Director	23 Aug 1999	01 Aug 2009			Newton House, Cheadle Road, Leek, Staffordshire, ST13 5RG

WHITEHEAD, David Clive ACTIVE
Role: Secretary
Appointed on: 30 Mar 2015
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

MUNDY, Daniel ACTIVE
Role: Director
Appointed on: 18 Dec 2014
Country of Residence: United Kingdom
Date of birth: December 1976
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

ARCKLESS, Jane Alison RESIGNED
Role: Secretary
Appointed on: 01 Nov 1999
Resigned on: 21 Feb 2003
Address: 36 Pondfield Crescent, St. Albans, Hertfordshire, AL4 9PF

ARNOLD, Katy Jane RESIGNED
Role: Secretary
Appointed on: 22 Oct 2014
Resigned on: 19 Dec 2014
Address: 1, Angel Square, Manchester, M60 0AG, United Kingdom

DAVIDSON, Gary Andrew RESIGNED
Role: Secretary
Appointed on: 22 Feb 2003
Resigned on: 18 Oct 2004
Address: Forge Cottage, Shandon Close, Tunbridge Wells, Kent, TN2 3RE

DEAR, Morton RESIGNED
Role: Secretary
Appointed on: 20 Nov 1997
Resigned on: 04 May 1999
Address: 22 Fordham Road, Livingston New Jersey 07039, United States Of America, FOREIGN

GREEN, Robin Sinclair RESIGNED
Role: Secretary
Appointed on: 18 Oct 2004
Resigned on: 18 Aug 2006
Address: 9 Buckland Grove, New Park, Trentham, Staffordshire, ST4 8UG

HUDSON, Matthew Donald Jeremy RESIGNED
Role: Secretary
Appointed on: 14 Sep 1999
Resigned on: 01 Nov 1999
Address: 14a South Hill Park Gardens, London, NW3 2TG

HYLTON, Rosemarie RESIGNED
Role: Secretary
Appointed on: 18 Aug 2006
Resigned on: 25 Mar 2009
Address: Silverdene, Shirley Church Road, Shirley, Surrey, CR0 5AF

MCKEOWN, Brona Rose RESIGNED
Role: Secretary
Appointed on: 19 Dec 2014
Resigned on: 30 Mar 2015
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

MOSS, Susan RESIGNED
Role: Secretary
Appointed on: 20 May 2010
Resigned on: 21 Oct 2014
Address: Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom

NIELSEN, Carl Christian RESIGNED
Role: Secretary
Appointed on: 24 Jun 1999
Resigned on: 24 Aug 1999
Address: Westside, Kingswood Avenue Penn, High Wycombe, Buckinghamshire, HP10 8DR

OWEN, Robert James Holland RESIGNED
Role: Secretary
Appointed on: 25 Mar 2009
Resigned on: 20 May 2010
Address: 7, Waterside Close, Derby, Derbyshire, DE22 1JT

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Aug 1999
Resigned on: 14 Sep 1999
Address: 200 Aldersgate Street, London, EC1A 4JJ

MITRE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Oct 1997
Resigned on: 20 Nov 1997
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

ALTHAM, Richard David RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 10 Nov 2010
Country of Residence: United Kingdom
Date of birth: June 1970
Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

BOEHM, Peter Otto RESIGNED
Role: Director
Appointed on: 20 Nov 1997
Resigned on: 18 Feb 1998
Date of birth: February 1959
Address: 81 Monks Avenue, New Barnet, Hertfordshire, EN5 1DA

BRADY, Gavin Thomas RESIGNED
Role: Director
Appointed on: 20 Nov 1997
Resigned on: 25 Mar 1999
Date of birth: December 1962
Address: 8815 Colle Banita Court, Granita Bay, California, Usa

BURROWS, Richard Antony RESIGNED
Role: Director
Appointed on: 11 Jun 2013
Resigned on: 30 Nov 2014
Country of Residence: United Kingdom
Date of birth: August 1970
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

DEAR, Morton RESIGNED
Role: Director
Appointed on: 20 Nov 1997
Resigned on: 04 May 1999
Date of birth: March 1938
Address: 22 Fordham Road, Livingston New Jersey 07039, United States Of America, FOREIGN

GARLICK, Philip Michael RESIGNED
Role: Director
Appointed on: 10 Nov 2010
Resigned on: 27 Apr 2013
Country of Residence: United Kingdom
Date of birth: May 1961
Address: New Century House, Corporation Stree, Manchester, M60 4ES, United Kingdom

GOSLING, Clare Louise RESIGNED
Role: Director
Appointed on: 11 Jun 2013
Resigned on: 20 Aug 2015
Country of Residence: United Kingdom
Date of birth: May 1973
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

GREEN, Peter RESIGNED
Role: Director
Appointed on: 12 Feb 2001
Resigned on: 16 May 2001
Date of birth: January 1956
Address: 21 Main Street, Heslington, York, YO10 5EA

GREEN, Robin Sinclair RESIGNED
Role: Director
Appointed on: 12 Feb 2001
Resigned on: 31 Jul 2007
Date of birth: December 1946
Address: 9 Buckland Grove, New Park, Trentham, Staffordshire, ST4 8UG

GREGORY, Gerald RESIGNED
Role: Director
Appointed on: 11 Feb 2002
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: April 1955
Address: Gatepiece House, Quarry Bank, Matlock, Derbyshire, DE4 3LF

KERNS, Peter William RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 26 Swinhoe Place, Hob Hey Lane, Culcheth, Cheshire, WA3 4NE

LEE, Phillip Andrew RESIGNED
Role: Director
Appointed on: 30 Oct 2003
Resigned on: 01 Aug 2009
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 11 Badger Road, Prestbury, Cheshire, SK10 4JG

MAYNOR, James RESIGNED
Role: Director
Appointed on: 13 Aug 1999
Resigned on: 24 Aug 1999
Date of birth: January 1946
Address: 5229 Mintridge Rd, Charlotte Nc 28227, Usa, FOREIGN

MCCARTHY, David James RESIGNED
Role: Director
Appointed on: 26 Nov 2008
Resigned on: 01 Aug 2009
Country of Residence: England
Date of birth: May 1965
Address: Knapp House, Far End, Sheepscombe, Stroud, Gloucestershire, GL6 7RL

NEWBY, William Edward RESIGNED
Role: Director
Appointed on: 10 Nov 2010
Resigned on: 21 Jun 2013
Country of Residence: United Kingdom
Date of birth: August 1959
Address: New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

REEVES, Barbara RESIGNED
Role: Nominee Director
Appointed on: 28 Oct 1997
Resigned on: 20 Nov 1997
Date of birth: October 1962
Address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED

RICH, Michael William RESIGNED
Role: Nominee Director
Appointed on: 28 Oct 1997
Resigned on: 20 Nov 1997
Date of birth: July 1947
Address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU

RICHARDSON, Neville Brian RESIGNED
Role: Director
Appointed on: 12 Feb 2001
Resigned on: 11 Feb 2002
Country of Residence: England
Date of birth: June 1957
Address: Doone Cottage 37 Hough Lane, Wilmslow, Cheshire, SK9 2LH

ROWAN, John Laidlaw RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 22 Oct 2010
Country of Residence: Scotland
Date of birth: March 1966
Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

TEMPLETON, William Steven RESIGNED
Role: Director
Appointed on: 20 Nov 1997
Resigned on: 24 Aug 1999
Date of birth: March 1949
Address: 6423 Palm Drive, Carmichael, CA 95608, Usa

TURTLETAUB, Marc Jay RESIGNED
Role: Director
Appointed on: 20 Nov 1997
Resigned on: 21 May 1999
Date of birth: January 1946
Address: 4434 Mapel Lane, Carmichael, CA 95608, Usa

WILSON, Paul Antony RESIGNED
Role: Director
Appointed on: 10 Nov 2010
Resigned on: 11 Jun 2013
Country of Residence: England
Date of birth: April 1971
Address: New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

WODARSKI, Lawrence RESIGNED
Role: Director
Appointed on: 23 Oct 1998
Resigned on: 24 Aug 1999
Date of birth: August 1946
Address: 41 Dovehouse Street, London, SW3 6JY

PCSL SERVICES NO. 1 LIMITED RESIGNED
Role: Director
Appointed on: 23 Aug 1999
Resigned on: 01 Aug 2009
Address: Newton House, Cheadle Road, Leek, Staffordshire, ST13 5RG

PCSL SERVICES NO.2 LIMITED RESIGNED
Role: Director
Appointed on: 23 Aug 1999
Resigned on: 01 Aug 2009
Address: Newton House, Cheadle Road, Leek, Staffordshire, ST13 5RG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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