PH TECHNOLOGY LTD.

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

    Company NamePH TECHNOLOGY LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03599160
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PH TECHNOLOGY LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PH TECHNOLOGY LTD. located?

    Registered Office Address
    Old Crowholt Farm
    Cowbrook Lane
    SK11 0JH Macclesfield
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PH TECHNOLOGY LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for PH TECHNOLOGY LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jul 31, 2022

    5 pagesAA

    Confirmation statement made on Jul 16, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    4 pagesAA

    Confirmation statement made on Jul 16, 2021 with updates

    4 pagesCS01

    Cessation of Susan Marilyn Heath Haslehurst as a person with significant control on Apr 30, 2021

    1 pagesPSC07

    Termination of appointment of Susan Marilyn Heath Haslehurst as a secretary on Apr 30, 2021

    1 pagesTM02

    Micro company accounts made up to Jul 31, 2020

    5 pagesAA

    Termination of appointment of Susan Marilyn Heath Haslehurst as a director on Aug 01, 2020

    1 pagesTM01

    Confirmation statement made on Jul 16, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    4 pagesAA

    Confirmation statement made on Jul 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    4 pagesAA

    Confirmation statement made on Jul 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    5 pagesAA

    Confirmation statement made on Jul 16, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 16, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    5 pagesAA

    Annual return made up to Jul 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    5 pagesAA

    Annual return made up to Jul 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    5 pagesAA

    Who are the officers of PH TECHNOLOGY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASLEHURST, Peter Joseph Kinder
    Old Crowholt Farm
    Cowbrook Lane Gawsworth
    SK11 0JH Macclesfield
    Cheshire
    Director
    Old Crowholt Farm
    Cowbrook Lane Gawsworth
    SK11 0JH Macclesfield
    Cheshire
    EnglandBritish39820040001
    HASLEHURST, Susan Marilyn Heath
    Old Crowholt Farm
    Cowbrook Lane
    SK11 0JH Macclesfield
    Cheshire
    Secretary
    Old Crowholt Farm
    Cowbrook Lane
    SK11 0JH Macclesfield
    Cheshire
    British59275870001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    HASLEHURST, Susan Marilyn Heath
    Old Crowholt Farm
    Cowbrook Lane
    SK11 0JH Macclesfield
    Cheshire
    Director
    Old Crowholt Farm
    Cowbrook Lane
    SK11 0JH Macclesfield
    Cheshire
    EnglandBritish59275870001

    Who are the persons with significant control of PH TECHNOLOGY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Marilyn Heath Haslehurst
    Cowbrook Lane
    SK11 0JH Macclesfield
    Old Crowholt Farm
    Cheshire
    England
    Apr 06, 2016
    Cowbrook Lane
    SK11 0JH Macclesfield
    Old Crowholt Farm
    Cheshire
    England
    Yes
    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.
    Mr Peter Joseph Kinder Haslehurst
    Cowbrook Lane
    SK11 0JH Macclesfield
    Old Crowholt Farm
    Cheshire
    England
    Apr 06, 2016
    Cowbrook Lane
    SK11 0JH Macclesfield
    Old Crowholt Farm
    Cheshire
    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.

    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