PHALAROPE LIMITED
Overview
| Company Name | PHALAROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02015502 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHALAROPE LIMITED?
- (7260) /
Where is PHALAROPE LIMITED located?
| Registered Office Address | York House Cottingley Business Park BD16 1PF Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHALAROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASPEX MICROSYSTEMS LIMITED | Apr 30, 1986 | Apr 30, 1986 |
What are the latest accounts for PHALAROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2010 |
What are the latest filings for PHALAROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jul 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Tony Holloway as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Tony Holloway as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Jul 31, 2009 | 5 pages | AA | ||||||||||
Appointment of Mr John Robinson as a director | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Mar 31, 2009 to Jul 31, 2009 | 1 pages | AA01 | ||||||||||
Termination of appointment of John Lancaster as a director | 2 pages | TM01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 1 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2006 | 13 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2005 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2004 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2003 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of PHALAROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, John Eric | Director | Kingston Lane UB8 3PH Uxbridge Brunel University | England | British | Accountant | 147790390001 | ||||
| CLIFFORD, John Andrew | Secretary | 15 Ferrymoor Ham TW10 7SD Richmond Surrey | British | Director Of Finance | 82666410001 | |||||
| HOLLOWAY, Tony | Secretary | Cornerstones Russett Hill SL9 8JY Gerrards Cross Buckinghamshire | British | 76254700001 | ||||||
| MEAGHER, Lesley Ann | Secretary | Flat 10 5 Stapleton Hall Road N4 3QE London | British | 69509940001 | ||||||
| NEAVE, David | Secretary | The Brewhouse Rowsham HP22 4QT Aylesbury Bucks | British | 12519330001 | ||||||
| CLIFFORD, John Andrew | Director | 15 Ferrymoor Ham TW10 7SD Richmond Surrey | British | Director Of Finance | 82666410001 | |||||
| HOLLOWAY, Tony | Director | Cornerstones Russett Hill SL9 8JY Gerrards Cross Buckinghamshire | British | Finance Director | 76254700001 | |||||
| LANCASTER, John Charles | Director | 341 Chartridge Lane Chartridge HP5 2SH Chesham Buckinghamshire | United Kingdom | Australian | Electronics Engineer | 55827950001 | ||||
| LEA, Robert Michael, Professor | Director | 65 Grove Farm Park Northwood HA6 2BQ Greater London Middlesex | United Kingdom | British | Electronics Engineer | 114410670001 | ||||
| MUSGRAVE, Gerald, Professor | Director | Camp Keep Camp Road SL9 7PB Gerrards Cross Buckinghamshire | United Kingdom | British | Director | 3024730001 | ||||
| NEAVE, David | Director | The Brewhouse Rowsham HP22 4QT Aylesbury Bucks | British | General Secretary | 12519330001 |
Does PHALAROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Mar 04, 1988 Delivered On Mar 15, 1988 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A fixed charge or all book and other debts owing to the company floating charge over undertaking and all proeprty and assets present and future including book debts (excluding those mentioned above) uncalled capital. | ||||
Persons Entitled
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Transactions
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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