PH (MAIDSTONE) LIMITED
Overview
| Company Name | PH (MAIDSTONE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03198018 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PH (MAIDSTONE) LIMITED?
- (9999) /
Where is PH (MAIDSTONE) LIMITED located?
| Registered Office Address | Calverley House 55 Calverley Road TN1 2TU Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PH (MAIDSTONE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TBH WASTE ASSETS INVESTMENTS LIMITED | Dec 07, 2007 | Dec 07, 2007 |
| WASTENOT MANAGEMENT LIMITED | May 13, 1996 | May 13, 1996 |
What are the latest accounts for PH (MAIDSTONE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for PH (MAIDSTONE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 7 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Court Lodge Park Lower Road West Farleigh Maidstone Kent ME15 0PD United Kingdom on Mar 30, 2012 | 2 pages | AD01 | ||||||||||
legacy | pages | MG01 | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
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legacy | 5 pages | MG01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 13, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Jason Robert Butler on Jun 09, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from Court Lodge Lower Road West Farleigh Maidstone ME15 0PD on May 23, 2011 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Paul Graham as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of PH (MAIDSTONE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REES, John Michael | Secretary | Charlecote Road Great Notley CM77 7YQ Braintree 4 Essex | British | 110526990001 | ||||||
| BUTLER, Jason Robert, Mr. | Director | Lower Road West Farleigh ME15 0PD Maidstone Court Lodge Park Kent | England | British | Company Director | 66773530049 | ||||
| GRAHAM, Paul | Director | Kingswood Road Kits Coty ME20 7EL Aylesford Shiraz 91 Kent | United Kingdom | British | Director | 124459470001 | ||||
| REES, John Michael | Director | Charlecote Road Great Notley CM77 7YQ Braintree 4 Essex | England | British | Director | 110526990001 | ||||
| CHENERY, Rebecca Celia | Secretary | 9 Smallhythe Close Bearsted ME15 8JJ Maidstone Kent | British | Director | 102204510001 | |||||
| MACKAY MILLER, Alsitair | Secretary | 39 Court Street ME13 7AL Faversham Kent | British | 97948750001 | ||||||
| STEVENS, Mark Alexander | Secretary | 32 Leonard Avenue Otford TN14 5RB Sevenoaks Kent | British | 50139790001 | ||||||
| SECRETAIRE LIMITED | Nominee Secretary | 3rd Floor 2 Luke Street EC2A 4NT London | 900011490001 | |||||||
| SECRETARIAL SERVICES LIMITED | Secretary | Russet Tiles Mill Lane TN11 9LX Hildenborough Kent | 15476480011 | |||||||
| CHENERY, Rebecca Celia | Director | 9 Smallhythe Close Bearsted ME15 8JJ Maidstone Kent | United Kingdom | British | Director | 102204510001 | ||||
| MARRIOTTS LIMITED | Nominee Director | 2 Luke Street EC2A 4NT London | 900013400001 |
Does PH (MAIDSTONE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 06, 2012 Delivered On Feb 15, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee (the LENDERS0 on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings,. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 06, 2012 Delivered On Feb 09, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H interest in the powerhub building, st peter's street, maidstone, kent by way of first fixed charge all its rights in each insurance policy, the benefit of all other contracts, see image for full details. | ||||
Persons Entitled
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Transactions
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Does PH (MAIDSTONE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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