PHONES REALISATIONS 2026 LIMITED
Overview
| Company Name | PHONES REALISATIONS 2026 LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 03154198 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PHONES REALISATIONS 2026 LIMITED?
- Retail sale of mobile telephones (47421) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PHONES REALISATIONS 2026 LIMITED located?
| Registered Office Address | Central Square 8th Floor 29 Wellington Street LS1 4DL Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHONES REALISATIONS 2026 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHONES 4U LIMITED | Mar 07, 1997 | Mar 07, 1997 |
| PHONES (4U) LIMITED | Feb 25, 1997 | Feb 25, 1997 |
| 4U (RETAIL) LIMITED | Mar 06, 1996 | Mar 06, 1996 |
| TRYLASER LIMITED | Feb 02, 1996 | Feb 02, 1996 |
What are the latest accounts for PHONES REALISATIONS 2026 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2013 |
| Next Accounts Due On | Sep 30, 2014 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest confirmation statement for PHONES REALISATIONS 2026 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 31, 2016 |
| Next Confirmation Statement Due | Nov 14, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for PHONES REALISATIONS 2026 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PHONES REALISATIONS 2026 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||||||||||
Notice of resignation of an administrator | 10 pages | AM15 | ||||||||||
Notice of extension of period of Administration | 4 pages | AM19 | ||||||||||
Notice of order removing administrator from office | 9 pages | AM16 | ||||||||||
Certificate of change of name Company name changed phones 4U LIMITED\certificate issued on 04/03/26 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Administrator's progress report | 57 pages | AM10 | ||||||||||
Administrator's progress report | 61 pages | AM10 | ||||||||||
Administrator's progress report | 51 pages | AM10 | ||||||||||
Administrator's progress report | 52 pages | AM10 | ||||||||||
Administrator's progress report | 53 pages | AM10 | ||||||||||
Administrator's progress report | 51 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 4 pages | AM19 | ||||||||||
Administrator's progress report | 53 pages | AM10 | ||||||||||
Administrator's progress report | 51 pages | AM10 | ||||||||||
Administrator's progress report | 50 pages | AM10 | ||||||||||
Administrator's progress report | 60 pages | AM10 | ||||||||||
Administrator's progress report | 49 pages | AM10 | ||||||||||
Administrator's progress report | 48 pages | AM10 | ||||||||||
Administrator's progress report | 61 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 7 pages | AM19 | ||||||||||
Administrator's progress report | 59 pages | AM10 | ||||||||||
Notice of order removing administrator from office | 14 pages | AM16 | ||||||||||
Administrator's progress report | 64 pages | AM10 | ||||||||||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||||||||||
Who are the officers of PHONES REALISATIONS 2026 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLOYD, Steven | Secretary | 29 Wellington Street LS1 4DL Leeds Central Square 8th Floor | British | 127681060001 | ||||||
| DOBSON, Philip David | Director | 29 Wellington Street LS1 4DL Leeds Central Square 8th Floor | United Kingdom | British | 95437530004 | |||||
| FISHER, Nicholas Paul | Director | 29 Wellington Street LS1 4DL Leeds Central Square 8th Floor | England | British | 191557090001 | |||||
| HOOTON, Scott | Director | 29 Wellington Street LS1 4DL Leeds Central Square 8th Floor | England | British | 80561600003 | |||||
| KASSLER, David Nicholas | Director | 29 Wellington Street LS1 4DL Leeds Central Square 8th Floor | England | British,American | 139908820001 | |||||
| LLOYD, Steven | Director | 29 Wellington Street LS1 4DL Leeds Central Square 8th Floor | England | British | 139477080001 | |||||
| MORRIS, John Edward | Director | 29 Wellington Street LS1 4DL Leeds Central Square 8th Floor | England | British | 92903390003 | |||||
| SHORTEN, Thomas | Director | 29 Wellington Street LS1 4DL Leeds Central Square 8th Floor | United Kingdom | British | 124006980001 | |||||
| WHITING, Timothy James | Director | 29 Wellington Street LS1 4DL Leeds Central Square 8th Floor | United Kingdom | British | 44028500003 | |||||
| WHITTLE, John James | Director | 29 Wellington Street LS1 4DL Leeds Central Square 8th Floor | England | British | 184246600001 | |||||
| BENNETT, Craig | Secretary | Merry Fox Hall Lane WA16 7AH Mobberley Cheshire | British | 34704080002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARTON, John Michael | Director | 30 Deerings Drive HA5 2NZ Pinner Middlesex | British | 34831450001 | ||||||
| BENNETT, Craig | Director | Merry Fox Hall Lane WA16 7AH Mobberley Cheshire | United Kingdom | British | 34704080002 | |||||
| BERESFORD-WILLIAMS, Andrew David | Director | Ore Close Lymedale Business Park ST5 9QD Newcastle Under Lyme Osprey House Staffordshire | England | British | 104764870003 | |||||
| BILLINGS, Darren John | Director | Ore Close Lymedale Business Park ST5 9QD Newcastle Under Lyme Osprey House Staffordshire | United Kingdom | British | 103631680002 | |||||
| BOYCE, Stephen | Director | 2 Acton Court Acton DY13 9TF Nr Stourport Upon Severn The Wain Hosue Worcestershire | England | British | 177964100001 | |||||
| BRATERMAN, Russell Charles | Director | Ore Close Lymedale Business Park ST5 9QD Newcastle Under Lyme Osprey House Staffordshire | England | British | 142333580001 | |||||
| BROWN, Peter | Director | Hawthorn Cottage 19 Station Road Barlaston ST12 9DH Stoke On Trent | British | 46865080001 | ||||||
| CATTERSON, Anthony James Christopher | Director | 22 The Stables Bostock Hall, Bostock CW10 9JN Middlewich Cheshire | British | 77737100002 | ||||||
| CAUDWELL, Brian, Mr. | Director | Brooklands Sarisbury Green SO31 7EE Southampton Hampshire | England | British | 15920410004 | |||||
| CAUDWELL, John David | Director | Broughton Hall Broughton ST21 6NS Eccleshall Staffordshire | England | British | 21185880002 | |||||
| CAUNCE, Stephen James | Director | The Gables 88 Station Road Croston PR26 9RP Leyland | England | British | 97375180001 | |||||
| CHIBNALL, Jason Martin | Director | 43 Salt Meadows CW5 5HF Nantwich Cheshire | British | 96948320001 | ||||||
| COLLEY, William Paul | Director | 78a Deacons Hill Road Elstree WD6 3JG Borehamwood Hertfordshire | British | 34503660001 | ||||||
| DOWNIE, David Stewart | Director | Gable Court Crabtree Green Collingham LS22 5AB Wetherby West Yorkshire | England | British | 101857040001 | |||||
| GIBBONS, David John | Director | 2 Jackson Way KT19 7LG Epsom Surrey | British | 86869020001 | ||||||
| GRANT, Mary Alexander | Director | Ore Close Lymedale Business Park ST5 9QD Newcastle Under Lyme Osprey House Staffordshire | United Kingdom | British | 69815990010 | |||||
| GREEN, Peter Raymond | Director | Tennant Laithe Hebden Road, Grassington BD23 5DA Skipton North Yorkshire | British | 86310880001 | ||||||
| HAMBURGER, Paul | Director | 98 Park Road Hale WA15 9LF Altrincham Cheshire | British | 68012450002 | ||||||
| HAMBURGER, Paul | Director | 98 Park Road Hale WA15 9LF Altrincham Cheshire | British | 68012450002 | ||||||
| KELLETT, Ian Michael | Director | 35 Cherry Fields Kings Road BD2 1LB Bradford West Yorkshire | British | 56311820001 | ||||||
| MOORE, Trevor Philip | Director | G4 The Ziggurat Saffron Hill EC1N 8QX London | British | 96948240001 | ||||||
| O'QUINN, Richard Charles | Director | Barn House Duck End Lane Biddenham MK40 4AL Bedford | England | English | 47892720001 | |||||
| O'REILLY, Ian Mark | Director | Clevedon Bedcroft Road ST12 9AL Barlaston Stoke On Trent | British | 74412930001 |
Does PHONES REALISATIONS 2026 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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