PLATFORM GROUP HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 03936396
Status: DISSOLVED
Incorporated / age: 29 February 200018 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 29 September 2026 at 21:28 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
Residents property management
Previous company names
CABOT FINANCIAL HOLDINGS LIMITED
PADDOCKMARSH 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
22 September 2016
Dissolved on
29 March 2018
Practitioners
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  12 May 2017
- Christopher Richard Frederick Day
  Insolvency practitioner
  Appointed
  22 September 2016
  Ceased to act
  12 May 2017
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  22 September 2016

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
CHADWICK, Isabel Mary ACTIVE	Director	20 Aug 2015		England	November 1967	C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
MCGIRR, Grahame George Scott ACTIVE	Director	24 Dec 2013		United Kingdom	December 1977	C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
MUNDY, Daniel ACTIVE	Director	15 Jun 2015		United Kingdom	December 1976	C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
WEBSDELL, Nicholas Gibson ACTIVE	Director	20 Aug 2015		England	August 1975	C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, M60 0AL, United Kingdom
ARCKLESS, Jane Alison RESIGNED	Secretary	28 Jun 2000	12 Feb 2001			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
CRAWFORD, Glen Paul RESIGNED	Secretary	07 Apr 2000	28 Jun 2000			Appleberry Farm, Redbrook Street, Woodchurch, Kent, TN26 3QS
GREEN, Robin Sinclair RESIGNED	Secretary	10 Oct 2002	18 Aug 2006			9 Buckland Grove, New Park, Trentham, Staffordshire, ST4 8UG
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
MILLS, Paul Andrew RESIGNED	Secretary	12 Feb 2001	10 Oct 2002			Woodcote 8 Hall Orchard, Bramshall, Uttoxeter, Staffordshire, ST14 5DF
MOSS, Susan RESIGNED	Secretary	20 May 2010	21 Oct 2014			Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom
OWEN, Robert James Holland RESIGNED	Secretary	25 Mar 2009	20 May 2010			7, Waterside Close, Derby, Derbyshire, DE22 1JT
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	29 Feb 2000	07 Apr 2000			10 Upper Bank Street, London, E14 5JJ
ALTHAM, Richard David RESIGNED	Director	01 Aug 2009	10 Nov 2010	United Kingdom	June 1970	New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
CLARK, James Roy RESIGNED	Director	07 Apr 2000	12 Feb 2001	United Kingdom	February 1958	21 Ladbroke Square, London, W11 3NA
CRAWFORD, Glen Paul RESIGNED	Director	28 Jun 2000	12 Feb 2001		August 1968	Appleberry Farm, Redbrook Street, Woodchurch, Kent, TN26 3QS
GARLICK, Philip Michael RESIGNED	Director	10 Nov 2010	27 Apr 2013	United Kingdom	May 1961	New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
GOSLING, Clare Louise RESIGNED	Director	11 Jun 2013	15 Jun 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
HUGHES, John Richard RESIGNED	Director	15 May 2012	11 Nov 2013	England	February 1962	Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom
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
LANGSTAFF, Richard Terrell RESIGNED	Director	27 Apr 2000	15 Jun 2000		February 1958	7 Huntleys Park, Tunbridge Wells, Kent, TN4 9TD
LAYTON, Matthew Robert RESIGNED	Nominee Director	29 Feb 2000	07 Apr 2000		February 1961	Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
LEE, Phillip Andrew RESIGNED	Director	30 Oct 2003	01 Aug 2009	United Kingdom	May 1955	11 Badger Road, Prestbury, Cheshire, SK10 4JG
MAYNARD, Kenneth William RESIGNED	Director	20 Dec 2000	12 Feb 2001		September 1951	Brantingham House, Teston Road, West Malling, Kent, ME19 6PQ
MCCARTHY, David James RESIGNED	Director	26 Nov 2008	01 Aug 2009	England	May 1965	Knapp House, Far End, Sheepscombe, Stroud, Gloucestershire, GL6 7RL
MILLS, Paul Andrew RESIGNED	Director	10 Oct 2002	01 Aug 2009	England	March 1957	Woodcote 8 Hall Orchard, Bramshall, Uttoxeter, Staffordshire, ST14 5DF
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
RICHARDS, Martin Edgar RESIGNED	Nominee Director	29 Feb 2000	07 Apr 2000		February 1943	89 Thurleigh Road, London, SW12 8TY
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
TWEEDY, David RESIGNED	Director	01 Aug 2009	15 May 2012	United Kingdom ( England ) (Gb-Eng)	August 1958	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
WILSON, Paul Antony RESIGNED	Director	10 Nov 2010	11 Jun 2013	England	April 1971	New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
PCSL SERVICES NO. 1 LIMITED RESIGNED	Director	07 Apr 2000	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

CHADWICK, Isabel Mary ACTIVE
Role: Director
Appointed on: 20 Aug 2015
Country of Residence: England
Date of birth: November 1967
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

MCGIRR, Grahame George Scott ACTIVE
Role: Director
Appointed on: 24 Dec 2013
Country of Residence: United Kingdom
Date of birth: December 1977
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

MUNDY, Daniel ACTIVE
Role: Director
Appointed on: 15 Jun 2015
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

WEBSDELL, Nicholas Gibson ACTIVE
Role: Director
Appointed on: 20 Aug 2015
Country of Residence: England
Date of birth: August 1975
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, M60 0AL, United Kingdom

ARCKLESS, Jane Alison RESIGNED
Role: Secretary
Appointed on: 28 Jun 2000
Resigned on: 12 Feb 2001
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

CRAWFORD, Glen Paul RESIGNED
Role: Secretary
Appointed on: 07 Apr 2000
Resigned on: 28 Jun 2000
Address: Appleberry Farm, Redbrook Street, Woodchurch, Kent, TN26 3QS

GREEN, Robin Sinclair RESIGNED
Role: Secretary
Appointed on: 10 Oct 2002
Resigned on: 18 Aug 2006
Address: 9 Buckland Grove, New Park, Trentham, Staffordshire, ST4 8UG

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

MILLS, Paul Andrew RESIGNED
Role: Secretary
Appointed on: 12 Feb 2001
Resigned on: 10 Oct 2002
Address: Woodcote 8 Hall Orchard, Bramshall, Uttoxeter, Staffordshire, ST14 5DF

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

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: Nominee Secretary
Appointed on: 29 Feb 2000
Resigned on: 07 Apr 2000
Address: 10 Upper Bank Street, London, E14 5JJ

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: New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

CLARK, James Roy RESIGNED
Role: Director
Appointed on: 07 Apr 2000
Resigned on: 12 Feb 2001
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 21 Ladbroke Square, London, W11 3NA

CRAWFORD, Glen Paul RESIGNED
Role: Director
Appointed on: 28 Jun 2000
Resigned on: 12 Feb 2001
Date of birth: August 1968
Address: Appleberry Farm, Redbrook Street, Woodchurch, Kent, TN26 3QS

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 Street, Manchester, M60 4ES, United Kingdom

GOSLING, Clare Louise RESIGNED
Role: Director
Appointed on: 11 Jun 2013
Resigned on: 15 Jun 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

HUGHES, John Richard RESIGNED
Role: Director
Appointed on: 15 May 2012
Resigned on: 11 Nov 2013
Country of Residence: England
Date of birth: February 1962
Address: Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom

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

LANGSTAFF, Richard Terrell RESIGNED
Role: Director
Appointed on: 27 Apr 2000
Resigned on: 15 Jun 2000
Date of birth: February 1958
Address: 7 Huntleys Park, Tunbridge Wells, Kent, TN4 9TD

LAYTON, Matthew Robert RESIGNED
Role: Nominee Director
Appointed on: 29 Feb 2000
Resigned on: 07 Apr 2000
Date of birth: February 1961
Address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

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

MAYNARD, Kenneth William RESIGNED
Role: Director
Appointed on: 20 Dec 2000
Resigned on: 12 Feb 2001
Date of birth: September 1951
Address: Brantingham House, Teston Road, West Malling, Kent, ME19 6PQ

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

MILLS, Paul Andrew RESIGNED
Role: Director
Appointed on: 10 Oct 2002
Resigned on: 01 Aug 2009
Country of Residence: England
Date of birth: March 1957
Address: Woodcote 8 Hall Orchard, Bramshall, Uttoxeter, Staffordshire, ST14 5DF

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

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 29 Feb 2000
Resigned on: 07 Apr 2000
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

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

TWEEDY, David RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 15 May 2012
Country of Residence: United Kingdom ( England ) (Gb-Eng)
Date of birth: August 1958
Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

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

PCSL SERVICES NO. 1 LIMITED RESIGNED
Role: Director
Appointed on: 07 Apr 2000
Resigned on: 01 Aug 2009
Address: Newton House, Cheadle Road, Leek, Staffordshire, ST13 5RG

Filing history

Timeline

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Charges

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