PKH LIMITED
Overview
| Company Name | PKH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02147038 |
| 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 PKH LIMITED?
- (7499) /
Where is PKH LIMITED located?
| Registered Office Address | First Floor,St.Giles House 15-21 Victoria Road MK2 2NG Bletchley Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PKH LIMITED?
| Company Name | From | Until |
|---|---|---|
| HME LIMITED | Jul 14, 1987 | Jul 14, 1987 |
What are the latest accounts for PKH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2007 |
What are the latest filings for PKH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Statement of capital on Jan 21, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | 88(3) | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jul 31, 2006 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Jul 31, 2005 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed hme LIMITED\certificate issued on 24/01/06 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2004 | 7 pages | AA | ||||||||||
Who are the officers of PKH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODGKISS, Janice Ann | Secretary | 3 Montague House Regents Drive IG8 8SA Woodford Green Essex | British | 10276900002 | ||||||
| HODGKISS, Stuart Aubrey | Director | 3 Montague House Regents Drive IG8 8SA Woodford Green Essex | United Kingdom | British | 10276930002 | |||||
| DHILLON, Majer Singh | Director | 2 Dean Close UB10 9LB Uxbridge Middlesex | England | British | 10276920002 | |||||
| GODDARD, Anthony Roger | Director | 38 Syke Ings Richings Park SL0 9ET Iver Buckinghamshire | British | 10276910001 | ||||||
| HODGKISS, Janice Ann | Director | 3 Montague House Regents Drive IG8 8SA Woodford Green Essex | United Kingdom | British | 10276900002 | |||||
| PRIDE, Christopher Walter Howard | Director | Flat 22 Tavistock 12 Devonshire Place BN21 4AG Eastbourne East Sussex | British | 99155910001 |
Does PKH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over credit balances | Created On Aug 14, 1999 Delivered On Sep 01, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to a bid bond in favour of military service administration syria for £3,125 dated 4 august 1999 | |
Short particulars The sum of £3,125 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 10389768 and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 24, 1995 Delivered On Mar 10, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to the lease and/or this deed | |
Short particulars £6,250. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jun 09, 1989 Delivered On Jun 16, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 14, 1988 Delivered On Jun 30, 1988 | Satisfied | Amount secured £15,000 | |
Short particulars Fixed and floating charge over the assets of the company. | ||||
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