P & H (1925) LIMITED
Overview
| Company Name | P & H (1925) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00207555 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of P & H (1925) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is P & H (1925) LIMITED located?
| Registered Office Address | Central Square 8th Floor 29 Wellington Street LS1 4DL Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P & H (1925) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PALMER & HARVEY (UK) LIMITED | Jan 12, 1989 | Jan 12, 1989 |
| PALMER & HARVEY (HOLDINGS) LIMITED | Apr 08, 1985 | Apr 08, 1985 |
| PALMER & HARVEY LIMITED | Jul 27, 1925 | Jul 27, 1925 |
What are the latest accounts for P & H (1925) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 02, 2016 |
What are the latest filings for P & H (1925) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 18 pages | AM23 | ||
Administrator's progress report | 21 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 32 pages | AM10 | ||
Notice of appointment of a replacement or additional administrator | 14 pages | AM11 | ||
Administrator's progress report | 30 pages | AM10 | ||
Notice of order removing administrator from office | 14 pages | AM16 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Notice of order removing administrator from office | 18 pages | AM16 | ||
Administrator's progress report | 31 pages | AM10 | ||
Administrator's progress report | 34 pages | AM10 | ||
Notice of extension of period of Administration | 4 pages | AM19 | ||
Appointment of an administrator | pages | AM01 | ||
Administrator's progress report | 38 pages | AM10 | ||
Notice of deemed approval of proposals | 4 pages | AM06 | ||
Statement of affairs with form AM02SOA | 11 pages | AM02 | ||
Statement of administrator's proposal | 137 pages | AM03 | ||
Registered office address changed from P & H House Davigdor Road Hove East Sussex BN3 1RE to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on Dec 14, 2017 | 2 pages | AD01 | ||
Appointment of an administrator | 4 pages | AM01 | ||
Confirmation statement made on Nov 01, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan David Moxon as a director on May 31, 2017 | 1 pages | TM01 | ||
Appointment of Mr Martyn Ronald Ward as a director on May 31, 2017 | 2 pages | AP01 | ||
Registration of charge 002075550107, created on Apr 27, 2017 | 16 pages | MR01 | ||
Who are the officers of P & H (1925) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCUDDER, David | Secretary | 8th Floor 29 Wellington Street LS1 4DL Leeds Central Square West Yorkshire | 165156080001 | |||||||
| REED, Anthony William | Director | 8th Floor 29 Wellington Street LS1 4DL Leeds Central Square West Yorkshire | England | British | 217594950001 | |||||
| WARD, Martyn Ronald | Director | 8th Floor 29 Wellington Street LS1 4DL Leeds Central Square West Yorkshire | England | British | 232918140001 | |||||
| COOPER, Colin Thompson | Secretary | 7 Glendale Road RH15 0EJ Burgess Hill West Sussex | British | 127536180001 | ||||||
| LOCK, Peter Charles | Secretary | 43 Furze Road High Salvington BN13 3BH Worthing West Sussex | British | 21974880001 | ||||||
| MCKELVIE, Andrew Laurence | Secretary | 110 Osborne Road BN1 6LU Brighton East Sussex | British | 60126680002 | ||||||
| SUTHERLAND, Neil Colin Allan | Secretary | 30 Downsview Drive Wivelsfield Green RH17 7RW Haywards Heath West Sussex | British | 21974890001 | ||||||
| TOMLINSON, Paula Jane | Secretary | 3 Springfield Close Bolney RH17 5PQ Haywards Heath West Sussex | British | 5904620004 | ||||||
| ADAMS, Christopher Borlase | Director | Belmont House East Hoathly BN8 6QJ Lewes East Sussex | United Kingdom | British | 32132270001 | |||||
| BARNES, Peter Guy | Director | Mary Knoll Bricklehampton WR10 3HL Pershore Worcestershire | British | 41887140001 | ||||||
| CHEDZOY, John Hann | Director | Reynards Wood Blueberry Hill Hampers Lane Storrington RH20 3HZ Pulborough West Sussex | England | British | 21974900001 | |||||
| CROOK, John Robert | Director | 6 Janes Close Janes Lane RH15 0QH Burgess Hill West Sussex | United Kingdom | British | 79419950001 | |||||
| ETHERINGTON, Christopher | Director | P & H House Davigdor Road BN3 1RE Hove East Sussex | United Kingdom | British | 113997090003 | |||||
| GRAVES, Ian Leslie | Director | 32 Berkley Drive CH4 7EL Chester Cheshire | British | 13999230001 | ||||||
| HALLOWES, Paul John Bernard | Director | Bounty Cottage Albourne BN6 9DJ Hurstpierpoint Sussex | British | 95721690001 | ||||||
| HUDSON, Phillip | Director | Waybac 12 Furze Close High Salvington BN13 3BJ Worthing West Sussex | England | British | 21974920001 | |||||
| HUNTING, Roy Frank | Director | 17 Greville Park Avenue KT21 2QS Ashtead Surrey | British | 42963010001 | ||||||
| JAY, Brian Malcolm | Director | Park Hill House Stopham Road RH20 1DR Pulborough West Sussex | England | British | 41887260001 | |||||
| LEE, Peter Nigel | Director | Hollybush House Stable Lane BN14 0RR Findon West Sussex | British | 79420030001 | ||||||
| LITTLE, Christopher William | Director | 7 Hoewood Mill Glade Small Dole BN5 9YR Henfield West Sussex | British | 52244990001 | ||||||
| MCPHERSON, Graham Scott | Director | Kingston Barn Kingston Lane BN16 1RP East Preston West Sussex | British | 48929130002 | ||||||
| MOXON, Jonathan David | Director | P & H House Davigdor Road BN3 1RE Hove East Sussex | England | British | 68503410002 | |||||
| MURGATROYD, John Bottomley | Director | Fryern Court Fryern Park RH20 4HG Storrington West Sussex | England | British | 90827700001 | |||||
| PERKINS, Arthur John Anthony | Director | 6 Tamesis Gardens KT4 7JX Worcester Park Surrey | British | 23008310001 |
Who are the persons with significant control of P & H (1925) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Palmer & Harvey Mclane (Holdings) Limited | Apr 06, 2016 | Davigdor Road BN3 1RE Hove P&H House England | No | ||||||||||
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Natures of Control
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Does P & H (1925) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 27, 2017 Delivered On May 03, 2017 | Outstanding | ||
Brief description Not applicable. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 04, 2017 Delivered On Apr 11, 2017 | Outstanding | ||
Brief description All current and future real property and intellectual property owned by the chargor, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including, amongst others, property at 13 wimbledon avenue, brandon, IP27 0NZ with title number SK107565. For more details please refer to the debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 04, 2017 Delivered On Apr 06, 2017 | Outstanding | ||
Brief description Under clause 4.1(a), the chargor charges by way of first legal mortgage the land and buildings specified in schedule 2 part 1, which includes 13 wimbledon avenue, brandon, IP27 0NZ (title number SK107565) and site 10, portobello trading estate, birtley (title number TY208794). For further details, please see the debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 23, 2017 Delivered On Mar 28, 2017 | Outstanding | ||
Brief description The leasehold property known as 3C crompton way, segensworth west, fareham, P015 5SS, registered at the land registry with title number HP721793. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 28, 2016 Delivered On Nov 03, 2016 | Outstanding | ||
Brief description The properties known as site 10, portobello trading estate, birtley registered at the land registry with title number TY208794. For all outstanding charges please see schedule 1 of the charging document attached to this form. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 06, 2016 Delivered On Apr 12, 2016 | Outstanding | ||
Brief description The real property known as 1 trench road, hyde park industrial estate, mallusk, newtonabbey, co antrim, BT36 8TY registered at the land registry with title number AN239L. To see all charges, please refer to part 1 of schedule 2 of the charging document attached to this form. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 01, 2015 Delivered On Apr 20, 2015 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Apr 05, 2013 Delivered On Apr 16, 2013 | Outstanding | Amount secured All monies due or to become due from palmer & harvey mclane (holdings) limited and/or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole the subjects at queensferry road pitreavie business park dunfermline y/no FFE47757. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Apr 04, 2013 Delivered On Apr 16, 2013 | Outstanding | Amount secured All monies due or to become due from palmer & harvey mclane (holdings) limited and/or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole that plot or area of ground at carsgate road north carse industrial estate inverness extending 1.446 acres or thereby imperial measure in the burgh parish and county of inverness see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Mar 27, 2013 Delivered On Apr 10, 2013 | Outstanding | Amount secured All monies due or to become due from the company and/or the chargor to the chargee on any account whatsoever | |
Short particulars L/H land known as unit T1, brunel way, segensworth, east fareham with title absolute number HP461665 and l/h land known as site 1, 1 brunel way, segensworth, east fareham with title absolute number HP313412 see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Mar 27, 2013 Delivered On Apr 10, 2013 | Satisfied | Amount secured All monies due or to become due from the company and/or the chargor to the chargee on any account whatsoever | |
Short particulars A parcel of land in the townland of grange mallusk containing one decimal two nine (1.29) acres or thereabouts situate on the north west side of michelin road, newtonabbey in the county of antrim; and a parcel of land in the townland of grange mallusk containing nought decimal five nought (0.50) of an acre or thereabouts situate on the north wets side of michelin road, newtonabbey in the county of antrim see image for full details. | ||||
Persons Entitled
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Transactions
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| Group debenture | Created On Mar 27, 2013 Delivered On Apr 02, 2013 | Satisfied | Amount secured All monies due or to become due from each present or future obligor to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Apr 28, 2008 Delivered On May 03, 2008 | Outstanding | Amount secured All monies due or to become due from the company and/or palmer & harvey mclane (holdings) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H land k/a a parcel of land in the townland of grange of mallusk containing one decimal two nine (1.29) acres or thereabouts situate on the north west side of michelin road newton abbey in the county of antrim for details of further properties charged please refer to form 395 see image for full details. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Apr 04, 2008 Delivered On Jul 03, 2008 | Satisfied | Amount secured All monies due or to become due from each obligor to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 519 keppochhill road glasgow t/no GLA136219. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Apr 04, 2008 Delivered On May 28, 2008 | Outstanding | Amount secured All monies due or to become due from the company and/or the chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Area of ground at carsegate road north carse industrial estate inverness extending to 1.446 acres or thereby see image for full details. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Apr 04, 2008 Delivered On Apr 24, 2008 | Satisfied | Amount secured All monies due or to become due from palmer and harvey mclane (holdings) limited and/or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole that plot or area of ground at carsegate road north, carse industrial estate, inverness extending to 1.446 acres or thereby in the burgh, parish and county of inverness but excepting therefrom that plot or area of ground extending to 146 square metres or thereby adjoining 4 carsegate road north, inverness see image for full details. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Apr 04, 2008 Delivered On Apr 24, 2008 | Satisfied | Amount secured All monies due or to become due from palmer and harvey mclane (holdings) limited and/or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole the subjects at queensferry road, pitreavie business park, dunfermline t/no FFE47757. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Apr 04, 2008 Delivered On Apr 17, 2008 | Outstanding | Amount secured All monies due or to become due from the company and/or palmer & harvey mclane (holdings) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H 13 wimbledon avenue brandon t/no SK107565, f/h land and buildings on the east side of highbury road brandon t/no SK187403 and f/h 14 wimbledon avenue brandon t/no SK203514 for details of further property charged please refer to form 395 all fixtures fittings plant and machinery the rents see image for full details. | ||||
Persons Entitled
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Transactions
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| Non-receivables accession deed | Created On Apr 04, 2008 Delivered On Apr 10, 2008 | Satisfied | Amount secured All monies due or to become due from each present or future obligor to the chargee and/or any the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on the 11TH march 2003 and | Created On Jan 22, 2003 Delivered On Mar 15, 2003 | Satisfied | Amount secured All monies due or to become due from the company to each of the chargors under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole the subjects k/a 519 keppochhill road glasgow t/n GLA136219. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Feb 07, 2002 Delivered On Feb 21, 2002 | Satisfied | Amount secured All money or liabilities due or to become due from any charging company to the chargee as security trustee for itself and the other secured parties (as defined) (the "security agent") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of floating charge all its present and future assets. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Feb 07, 2002 Delivered On Feb 15, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee for the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The property k/a 1 trench road hydepark industrial estate mallusk newtownabbey folio number an 239L county antrim northern ireland. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 07, 2002 Delivered On Feb 13, 2002 | Satisfied | Amount secured All monies due or to become due from the company (the "chargor") or any member of the group to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on 11 february 2002 and | Created On Jan 31, 2002 Delivered On Feb 19, 2002 | Satisfied | Amount secured All obligations and liabilities due or to become due from each of the chargors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars That plot or area of ground extending to 3.35 acres or thereby and forming part of the industrial estate at pitreavie,dunfermline,county of fife with all fixtures and fittings thereon. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on 12 february 2002 and | Created On Jan 31, 2002 Delivered On Feb 19, 2002 | Satisfied | Amount secured All obligations and liabilities due or to become due from each of the chargors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The subjects known as the t k valve building,pitreavie industrial estate,fife; t/no ffe 47757. | ||||
Persons Entitled
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Transactions
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Does P & H (1925) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0