PJH HOLDINGS LIMITED
Overview
| Company Name | PJH HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02873109 |
| 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 PJH HOLDINGS LIMITED?
- (7415) /
Where is PJH HOLDINGS LIMITED located?
| Registered Office Address | Alder House Slackley Brow BL4 8SL Kearsley Bolton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PJH HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAULBASIC LIMITED | Nov 18, 1993 | Nov 18, 1993 |
What are the latest accounts for PJH HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for PJH HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Nov 18, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 18, 2010
| 4 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||||||
Annual return made up to Nov 18, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for Andrew Yates on Dec 10, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Chung-Fang Chen on Dec 10, 2009 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 2 pages | 288c | ||||||||||||||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of PJH HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ERRINGTON, Mark, Mr. | Secretary | Dimple Park Egerton BL7 9QE Bolton 1 Lancashire | British | 104898490002 | ||||||
| CHEN, Chung-Fang | Director | Xiang-Shang South Road Taichung City 4f-3,No.166,Sec 1 408 Taichung City Taiwan | Taiwan | Republic Of China | 130835490001 | |||||
| OUYOUNG, Scott | Director | 22f-1 No.270 Shihjheng N.5th Road Situn District Taichung City Taiwan | Taiwan | Taiwanese | 120892100001 | |||||
| POWELL, Kevin John | Director | 6 The Stables Somerford Hall CW12 4SL Somerford Cheshire | United Kingdom | British | 104891160001 | |||||
| YATES, Andrew | Director | The Old Vicarage 1 Shepherds Green, Saddleworth Greenfield OL3 7NS Oldham | United Kingdom | British | 39421370003 | |||||
| GODLINGTON, Gerard David | Secretary | 5 Shillbank View WF14 0QG Mirfield West Yorkshire | British | 31134650001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARROWCLOUGH, David John | Director | 3 Northfield Close Appleton Roebuck YO5 7ED York North Yorkshire | British | 26403050001 | ||||||
| BUFFINI, Damon Marcus | Director | 23 Theberton Street N1 0QY London | British | 30226670001 | ||||||
| CLARK, Miles Andrew | Director | 23 Longsight Road Holcombe Brook BL0 9SL Bury Greater Manchester | England | U.K. | 150961210001 | |||||
| CONNELL, Richard Andrew | Director | Lower Roundhurst Tennyson's Lane Roundhurst GU27 3BN Haslemere Surrey | United Kingdom | British | 102127970001 | |||||
| GODLINGTON, Gerard David | Director | 5 Shillbank View WF14 0QG Mirfield West Yorkshire | British | 31134650001 | ||||||
| HOLDEN, Ronald | Director | New Laithe Dunnockshaw BB11 5PA Burnley | British | 9406430001 | ||||||
| HUGHES, Paul | Director | Pine Villa 1 Pennine Grove OL14 8AU Todmorden Lancashire | England | British | 113302520001 | |||||
| LEWIS, Derek | Director | Demere House Warrington Road WA16 0TE Mere Cheshire | British | 85153930001 | ||||||
| RILEY, David | Director | Ryefield House School Lane Edgeworth BL7 0PR Bolton Lancashire | British | 33354610001 | ||||||
| SCHOLES, Pamela Ann | Director | Seven Dials House 29 Earlham Street WC2H 9LD London | British | 34547270002 | ||||||
| SPARKES, Peter Anthony | Director | 22 Chien-Kuo Road; Taichung Export Processing Zone Taichung Taiwna Roc | British | 115144690001 | ||||||
| SWABY, Martin John | Director | 161 Markland Hill Lane Heaton BL1 5PB Bolton | British | 9406460003 | ||||||
| TAYLOR, David John | Director | 16 Wheeler Avenue Penn HP10 8EN High Wycombe Buckinghamshire | England | British | 91573380001 | |||||
| THOMAS, David Myrddin | Director | Shermanbury Meadow Lane RG27 8RF Hartley Wintney Hampshire | British | 54955700001 | ||||||
| WHIGHAM, Steven George | Director | 9 Grosvenor Mansions Broad Walk SK17 6JH Buxton Derbyshire | British | 49507600002 | ||||||
| YOUNG, Robert Derhan | Director | 4th Floor, 123 Chung Cheng E Road Section 1 Dan Shui Taipei Hsien Taiwan | American | 120893030001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does PJH HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 04, 2007 Delivered On Apr 18, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee 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 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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| Debenture | Created On May 03, 2002 Delivered On May 04, 2002 | Outstanding | 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
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Transactions
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| Legal mortgage | Created On Oct 22, 1999 Delivered On Oct 23, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property known as warehouse premises to the west of hawkins drive, south staffordshire business park, lodge lane, bridetown, cannock. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Dec 23, 1993 Delivered On Dec 30, 1993 | Outstanding | 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 uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. | ||||
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