PHS (WALTON) LIMITED

Overview

Company Name	PHS (WALTON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03582300
Jurisdiction	England/Wales
Date of Creation	Jun 16, 1998
Date of Cessation	Apr 05, 2011

Summary

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

What is the purpose of PHS (WALTON) LIMITED?

(7020) /

Where is PHS (WALTON) LIMITED located?

Registered Office Address	3rd Floor 5 Wigmore Street W1U 1PB London
Undeliverable Registered Office Address	No

What were the previous names of PHS (WALTON) LIMITED?

Previous Company Names
Company Name	From	Until
GRAPHQUIT LIMITED	Jun 16, 1998	Jun 16, 1998

What are the latest accounts for PHS (WALTON) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for PHS (WALTON) LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 21, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 08, 2010

Application to strike the company off the register

3 pages

DS01

Jul 20, 2010

Annual return made up to Jun 16, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 20, 2010	Statement of capital on Jul 20, 2010 Capital: GBP 2	SH01

Jul 20, 2010

Director's details changed for Trafalgar Officers Limited on Jun 16, 2010

1 pages

CH02

Jul 20, 2010

Secretary's details changed for Reit(Corporate Services) Limited on Dec 09, 2009

2 pages

CH04

May 13, 2010

Director's details changed for Christopher George White on May 01, 2010

3 pages

CH01

May 13, 2010

Director's details changed for Mr Maurice Moses Benady on May 01, 2010

3 pages

CH01

Feb 05, 2010

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

5 pages

Aug 18, 2009

legacy

4 pages

363a

Mar 26, 2009

Full accounts made up to Mar 31, 2008

13 pages

Feb 17, 2009

legacy

1 pages

287

Dec 28, 2008

legacy

1 pages

288b

Dec 28, 2008

legacy

2 pages

288a

Dec 28, 2008

legacy

4 pages

288a

Dec 28, 2008

legacy

4 pages

288a

Dec 28, 2008

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 10/11/2008	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 15, 2008

legacy

3 pages

363a

Feb 02, 2008

Full accounts made up to Mar 31, 2007

13 pages

Dec 12, 2007

legacy

2 pages

363a

Apr 15, 2007

Full accounts made up to Mar 31, 2006

15 pages

Jan 03, 2007

Full accounts made up to Mar 31, 2005

15 pages

Aug 03, 2006

legacy

2 pages

363a

Jan 31, 2006

legacy

1 pages

244

Jan 10, 2006

legacy

2 pages

403b

View All Filings

Who are the officers of PHS (WALTON) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

F&C REIT (CORPORATE SERVICES) LIMITED

Jul 15, 2004

Secretary

5 Wigmore Street

W1U 1PB London

Identification Type	European Economic Area
Registration Number	3143222

79571870006

BENADY, Maurice Moses

Nov 10, 2008

Director

Line Wall Road

Gibraltar

57/63

Gibraltar

British

1964-12

69435160001

WHITE, Christopher George

Nov 10, 2008

Director

Line Wall Road

Gibraltar

57/63

Gibraltar

British

1949-12

80132540006

TRAFALGAR OFFICERS LIMITED

Nov 10, 2008

Director

5 Wigmore Street

W1U 1PB London

3rd Floor

Identification Type	European Economic Area
Registration Number	6745658

135316290001

HOLLAND, Phillip John

Jul 10, 1998

Feb 22, 2001

Secretary

9 Royle Close

Chalfont St Peter

SL9 0BA Gerrards Cross

Buckinghamshire

British

74688330001

WHITE, Christine

Feb 22, 2001

Jul 15, 2004

Secretary

31 Denmark Street

WD17 4YA Watford

Hertfordshire

British

74900200002

SWIFT INCORPORATIONS LIMITED

Jun 16, 1998

Jul 10, 1998

Nominee Secretary

Church Street

NW8 8EP London

900008300001

CLEGG, Barry Stuart

May 10, 2001

Jul 15, 2004

Director

The Gate House

18a Ducks Hill Road

HA6 2NR Northwood

Middlesex

United Kingdom

British

1952-7

11296610002

CULL, David Geoffrey Maurice

Jul 10, 1998

Sep 30, 1998

Director

8 Centennial Court

High Street

WD3 1AW Rickmansworth

Hertfordshire

British

1947-2

84076630001

DOSSETT, Roger John

Jul 10, 1998

Jul 15, 2004

Director

Charlecote

Harewood Road

HP8 4UA Chalfont St Giles

Buckinghamshire

England

British

1946-10

116927100001

HOLLAND, Philip John

Feb 22, 2001

Jul 15, 2004

Director

61 Badgers Gate

LU6 2BF Dunstable

Bedfordshire

England

British

1970-1

163838050001

MALONE, Kenneth Daniel

Sep 30, 1998

Jul 15, 2004

Director

One Tree Cottage 18 Woodside Avenue

HP9 1JJ Beaconsfield

Buckinghamshire

British

1962-2

60687110001

INSTANT COMPANIES LIMITED

Jun 16, 1998

Jul 10, 1998

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

REIT(CORPORATE DIRECTORS) LIMITED

Jul 15, 2004

Nov 10, 2008

Director

5 Wigmore Street

W1U 1PB London

74030120002

View Detailed Information on Officers and People with Significant Control

Does PHS (WALTON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 15, 2004 Delivered On Sep 29, 2004	Satisfied	Amount secured All monies due or to become due from the chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge all of the chargor's rights to and title and interest from time to time in the real properties specified in part iii of schedule 2. by way of floating charge (I) the whole of its assets, present and future and (ii) the whole of its assets situated in scotland.. See the mortgage charge document for full details.
	Persons Entitled Hypo Real Estate Bank International (The "Security Trustee")
	Transactions Sep 29, 2004Registration of a charge (395) Jan 10, 2006Statement of satisfaction of a charge in full or part (403a)
Sixth supplemental trust deed	Created On Feb 18, 2003 Delivered On Feb 25, 2003	Outstanding	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Balfour house churchfield street walton on thames t/n SY549217 together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Axa Insurance PLC
	Transactions Feb 25, 2003Registration of a charge (395) Jan 10, 2006Statement that part or whole of property from a floating charge has been released (403b)
Debenture	Created On Jul 27, 1998 Delivered On Jul 30, 1998	Satisfied	Amount secured All monies due or to become due from each borrower (as defined) to the chargee as agent and trustee for the finance parties (as therein defined) under each finance documents (as defined) except for any obligation which, if it were so included, would result in the debenture contravening section 151 of the companies act 1985
	Short particulars F/H balfour house churchfield street walton on thames surrey t/n SY549217. 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 Frankfurter Hypothekenbank Centralboden Aktiengesellschaft, London Branch
	Transactions Jul 30, 1998Registration of a charge (395) Feb 03, 2003Statement 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.
license: CC0