PH DEVELOPMENTS LIMITED

Overview

Company Name	PH DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02670384
Jurisdiction	England/Wales
Date of Creation	Dec 11, 1991
Date of Cessation	Jan 19, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PH DEVELOPMENTS LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is PH DEVELOPMENTS LIMITED located?

Registered Office Address	Norcliffe House Station Road SK9 1BU Wilmslow
Undeliverable Registered Office Address	No

What were the previous names of PH DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
QUALITY CARE DEVELOPMENTS LIMITED	Dec 11, 1991	Dec 11, 1991

What are the latest accounts for PH DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for PH DEVELOPMENTS LIMITED?

Annual Return

Last Annual Return	Nov 24, 2015

What are the latest filings for PH DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Jan 19, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 24, 2015

Annual return made up to Nov 24, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 24, 2015	Statement of capital on Dec 24, 2015 Capital: GBP 100	SH01

Nov 03, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 21, 2015

Application to strike the company off the register

3 pages

DS01

Oct 13, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Feb 19, 2015

Director's details changed for Ian Richard Smith on Feb 19, 2015

2 pages

CH01

Feb 18, 2015

Director's details changed for Mr Benjamin Robert Taberner on Feb 18, 2015

2 pages

CH01

Dec 13, 2014

Annual return made up to Nov 24, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 13, 2014	Statement of capital on Dec 13, 2014 Capital: GBP 100	SH01

Dec 13, 2014

Termination of appointment of Dominic Jude Kay as a director on Oct 31, 2014

1 pages

TM01

Oct 09, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Jun 16, 2014

Termination of appointment of Dominic Kay as a secretary

1 pages

TM02

Jun 16, 2014

Appointment of Mrs Abigail Mattison as a secretary

2 pages

AP03

May 22, 2014

Director's details changed for Maureen Claire Royston on May 22, 2014

2 pages

CH01

Feb 21, 2014

Registered office address changed from * Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX* on Feb 21, 2014

1 pages

AD01

Jan 15, 2014

Appointment of Maureen Claire Royston as a director

2 pages

AP01

Dec 05, 2013

Annual return made up to Nov 24, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 05, 2013	Statement of capital on Dec 05, 2013 Capital: GBP 100	SH01

Nov 13, 2013

Termination of appointment of Peter Calveley as a director

1 pages

TM01

Nov 11, 2013

Appointment of Ian Richard Smith as a director

2 pages

AP01

Oct 07, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Dec 04, 2012

Annual return made up to Nov 24, 2012 with full list of shareholders

6 pages

AR01

Oct 05, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Dec 01, 2011

Annual return made up to Nov 24, 2011 with full list of shareholders

6 pages

AR01

Sep 30, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Nov 29, 2010

Annual return made up to Nov 24, 2010 with full list of shareholders

6 pages

AR01

Oct 02, 2010

Accounts for a dormant company made up to Dec 31, 2009

8 pages

View All Filings

Who are the officers of PH DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MATTISON, Abigail Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom	Jun 16, 2014		Secretary	Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom					188574840001
ROYSTON, Maureen Claire, Dr Alderley Road Wilmslow SK9 1NX Cheshire Emerson Court England England	Dec 13, 2013		Director	Alderley Road Wilmslow SK9 1NX Cheshire Emerson Court England England	United Kingdom	British	1960-7	Company Director	184190020002
SMITH, Ian Richard Station Road SK9 1BU Wilmslow Norcliffe House	Nov 04, 2013		Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1954-1	Company Director	181082310001
TABERNER, Benjamin Robert Station Road SK9 1BU Wilmslow Norcliffe House	Mar 26, 2010		Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1972-1	Chartered Accountant	150511890001
BANNATYNE, Gail Mary Holly Tree House Darlington Road Long Newton TS21 1PE Stockton On Tees Cleveland	Dec 09, 1991	May 13, 1992	Secretary	Holly Tree House Darlington Road Long Newton TS21 1PE Stockton On Tees Cleveland		British			18727650001
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	Sep 16, 2002	Jun 30, 2005	Secretary	51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British		Commercial Director	38256680007
DARK, Anthony Hedley 57 Crescent Lane SW4 9PT Clapham London	Aug 28, 2002	Sep 16, 2002	Secretary	57 Crescent Lane SW4 9PT Clapham London		British			84286690001
GOSLING, Mark David 8 Dane Close Hartlip ME9 7TN Sittingbourne Kent	Sep 29, 1999	Feb 27, 2002	Secretary	8 Dane Close Hartlip ME9 7TN Sittingbourne Kent		British		Company Secretary	66801660001
JAP, Chee Miau 33 Cheyne Place SW3 4HL London	Jun 30, 1997	Sep 29, 1999	Secretary	33 Cheyne Place SW3 4HL London		Singaporean			37858790001
KAY, Dominic Jude 4 Glyn Avenue WA15 9DG Hale Cheshire	Jun 30, 2005	Jun 16, 2014	Secretary	4 Glyn Avenue WA15 9DG Hale Cheshire		British		Solicitor	145920530001
PARK, Sonya C 138 Dalston Lane E8 1NG London	Feb 27, 2002	Aug 28, 2002	Secretary	138 Dalston Lane E8 1NG London		American		Lawyer	75811580001
RUTTER, Christopher 15 The Dell DL14 7HJ Bishop Auckland County Durham	May 13, 1992	Jun 30, 1997	Secretary	15 The Dell DL14 7HJ Bishop Auckland County Durham		British			103588940001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 09, 1991	Dec 11, 1991	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ANSTEAD, Hamilton Douglas 5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire	Sep 06, 2002	Mar 31, 2005	Director	5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire		British	1956-7	Company Director	107751890001
BAILEY JR, Essel William 1 Hillside Court Ann Arbor Mi 48104 Usa	Feb 27, 2002	Sep 06, 2002	Director	1 Hillside Court Ann Arbor Mi 48104 Usa		American	1944-6	Company Director	82601840001
BANNATYNE, Duncan Walker 55 Cleveland Avenue DL3 7HF Darlington County Durham	Dec 09, 1991	Jun 30, 1997	Director	55 Cleveland Avenue DL3 7HF Darlington County Durham		British	1949-2	Managing Director	53468760002
BANNATYNE, Gail Mary Holly Tree House Darlington Road Long Newton TS21 1PE Stockton On Tees Cleveland	Dec 09, 1991	Apr 01, 1993	Director	Holly Tree House Darlington Road Long Newton TS21 1PE Stockton On Tees Cleveland		British	1957-10	Company Secretary	18727650001
CALVELEY, Peter, Dr Canwick Hill Canwick LN4 2RF Lincoln The Old Vicarage Lincolnshire	Jun 24, 2008	Nov 04, 2013	Director	Canwick Hill Canwick LN4 2RF Lincoln The Old Vicarage Lincolnshire	United Kingdom	British	1960-11	Ceo	131468590001
CLINTON, Leonard 10 Brinkburn Fairfield Washington NE38 8SD Sunderland Tyne & Wear	Sep 12, 1995	May 31, 1997	Director	10 Brinkburn Fairfield Washington NE38 8SD Sunderland Tyne & Wear		British	1953-3	Managing Director	44601650001
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	Sep 06, 2002	Jun 30, 2005	Director	51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British	1947-10	Company Director	38256680007
ELLIOTT, Graham Nicholas 9 Bowmans Close BN44 3SR Steyning West Sussex	Jun 30, 1997	Feb 26, 2002	Director	9 Bowmans Close BN44 3SR Steyning West Sussex	England	British	1953-2	Dir Of Operations Omega (Uk)	38064300002
FALLON, Michael Cathel The Manor House Church Road Sundridge TN14 6EA Sevenoaks Kent	Dec 01, 1996	Jun 30, 1997	Director	The Manor House Church Road Sundridge TN14 6EA Sevenoaks Kent	United Kingdom	British	1952-5	Company Director	32022290002
FLAHERTY, James Paul 28 Harley House Marylebone Road NW1 5HF London	Jun 30, 1997	Nov 29, 2001	Director	28 Harley House Marylebone Road NW1 5HF London		American	1947-7	Ceo, Omega (Uk) Limited	52843400002
FRANKE, Thomas Frederick 410 North Eagle Street 49068 Marshall Michigan Usa	Feb 27, 2002	Sep 06, 2002	Director	410 North Eagle Street 49068 Marshall Michigan Usa	United Kingdom	American	1929-12	Property Developer	50747000001
GOTTESMAN, Arthur Edward 38 Chester Terrace Regents Park NW1 4ND London	Feb 27, 2002	Sep 06, 2002	Director	38 Chester Terrace Regents Park NW1 4ND London		American	1937-7	Lawyer	35293490001
HEYWOOD, Anthony George Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	Mar 31, 2005	Dec 13, 2007	Director	Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	England	British	1948-9	Chief Executive	131288260001
KAY, Dominic Jude 4 Glyn Avenue WA15 9DG Hale Cheshire	Jun 30, 2005	Oct 31, 2014	Director	4 Glyn Avenue WA15 9DG Hale Cheshire	United Kingdom	British	1972-8	Solicitor	145920530001
MAXWELL, Barbara Ann 17 Crieff Road SW18 2EB London	Jun 30, 1997	Jun 11, 1998	Director	17 Crieff Road SW18 2EB London		Irish	1948-7	Company Director	41693200001
MITCHELL, Nicholas John Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire	Mar 31, 2005	Apr 01, 2010	Director	Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire	Great Britain	British	1961-10	Director	145102120001
MOWAT, Magnus New Park House Whitegate CW8 2AY Northwich Cheshire	Aug 17, 1992	Apr 01, 1993	Director	New Park House Whitegate CW8 2AY Northwich Cheshire		British	1940-4	Company Director	24768090001
RUTTER, Christopher 15 The Dell DL14 7HJ Bishop Auckland County Durham	Jan 04, 1993	Dec 01, 1996	Director	15 The Dell DL14 7HJ Bishop Auckland County Durham		British	1956-5	Accountant	103588940001
STONEHOUSE, David Coulson 44 Moor Crescent Gosforth NE3 4AQ Newcastle Upon Tyne	Jul 24, 1995	Jul 31, 1996	Director	44 Moor Crescent Gosforth NE3 4AQ Newcastle Upon Tyne	United Kingdom	British	1955-4	Group Finance Director	44113920001
WILLIS, Graeme 4 Woodbank Lynton Lane SK9 7NP Alderley Edge Cheshire	Sep 06, 2002	Mar 31, 2005	Director	4 Woodbank Lynton Lane SK9 7NP Alderley Edge Cheshire		British	1964-4	Financial Director	71527500004
WILLIS, Graeme 3 Carrwood Road SK9 5DJ Wilmslow Cheshire	Jun 30, 1997	Jun 11, 1998	Director	3 Carrwood Road SK9 5DJ Wilmslow Cheshire		British	1964-4	Company Director	71527500002

View Detailed Information on Officers and People with Significant Control

Does PH DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security accession deed	Created On Sep 06, 2002 Delivered On Sep 14, 2002	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party 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 Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties
	Transactions Sep 14, 2002Registration of a charge (395) Oct 04, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 29, 1993 Delivered On Jul 05, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Yorkshire Bank PLC
	Transactions Jul 05, 1993Registration of a charge (395) Apr 17, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 13, 1992 Delivered On May 27, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 27, 1992Registration of a charge (395) Aug 10, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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