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PHRASIS LIMITED

PHRASIS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePHRASIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03158528
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PHRASIS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is PHRASIS LIMITED located?

    Registered Office Address
    Castlegate House 36 Castle Street
    SG14 1HH Hertford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHRASIS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for PHRASIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Declaration of solvency

    		6 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 30, 2022

    		LRESSP

    Registered office address changed from C/O Abbey Accountants Ltd. Old Bishops' College Churchgate Cheshunt Hertfordshire EN8 9XP England to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on Jun 10, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Micro company accounts made up to Jul 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 15, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		6 pagesAA

    Current accounting period extended from Feb 28, 2020 to Jul 31, 2020

    		1 pagesAA01

    Confirmation statement made on Feb 14, 2020 with updates

    		4 pagesCS01

    Notification of Mathew Edward Harris as a person with significant control on Oct 01, 2019

    		2 pagesPSC01

    Appointment of Mr Mathew Edward Harris as a director on Sep 09, 2019

    		2 pagesAP01

    Micro company accounts made up to Feb 28, 2019

    		6 pagesAA

    Confirmation statement made on Feb 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		6 pagesAA

    Confirmation statement made on Feb 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		6 pagesAA

    Confirmation statement made on Feb 14, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		7 pagesAA

    Registered office address changed from C/O Abbey Riverdene House 140 High Street Cheshunt Hertfordshire EN8 0AW to C/O Abbey Accountants Ltd. Old Bishops' College Churchgate Cheshunt Hertfordshire EN8 9XP on Feb 29, 2016

    		1 pagesAD01

    Annual return made up to Feb 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of PHRASIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Judith
    Wickham Close
    Newington
    ME9 7NT Sittingbourne
    82
    Kent
    England
    		Secretary
    Wickham Close
    Newington
    ME9 7NT Sittingbourne
    82
    Kent
    England
    		British77937350002
    HARRIS, Mathew Edward
    Castle Street
    SG14 1HH Hertford
    Castlegate House 36
    Hertfordshire
    		Director
    Castle Street
    SG14 1HH Hertford
    Castlegate House 36
    Hertfordshire
    		EnglandBritishDirector254496890001
    HARRIS, Nigel
    Wickham Close
    Newington
    ME9 7NT Sittingbourne
    82
    Kent
    England
    		Director
    Wickham Close
    Newington
    ME9 7NT Sittingbourne
    82
    Kent
    England
    		EnglandBritishDirector46800830006
    ALPHA SECRETARIAL LIMITED
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    		Nominee Secretary
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    		900004510001
    ALPHA DIRECT LIMITED
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    		Nominee Director
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    		900001400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHRASIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mathew Edward Harris
    Castle Street
    SG14 1HH Hertford
    Castlegate House 36
    Hertfordshire
    		Oct 01, 2019
    Castle Street
    SG14 1HH Hertford
    Castlegate House 36
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nigel Harris
    Wickham Close
    Newington
    ME9 7NT Sittingbourne
    82
    Kent
    England
    		Apr 06, 2016
    Wickham Close
    Newington
    ME9 7NT Sittingbourne
    82
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Judith Margaret Harris
    Wickham Close
    Newington
    ME9 7NT Sittingbourne
    82
    Kent
    England
    		Apr 06, 2016
    Wickham Close
    Newington
    ME9 7NT Sittingbourne
    82
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does PHRASIS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 02, 2023Due to be dissolved on
    May 30, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christine Bartlett
    Castlegate House 36 Castle Street
    Castlegate House
    SG14 1HH Hertford
    Hertfordshire
    		practitioner
    Castlegate House 36 Castle Street
    Castlegate House
    SG14 1HH Hertford
    Hertfordshire
    Nigel Heath Sinclair
    Castlegate House 36 Castle Street
    SG14 1HH Hertford
    Hertfordshire
    		practitioner
    Castlegate House 36 Castle Street
    SG14 1HH Hertford
    Hertfordshire
    View Detailed Information on Insolvency Cases

    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