PHL LEISURE SERVICES LIMITED
Overview
| Company Name | PHL LEISURE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03767766 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHL LEISURE SERVICES LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is PHL LEISURE SERVICES LIMITED located?
| Registered Office Address | Queens Road Sheffield S2 4DF S Yorks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHL LEISURE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SKATE CENTRAL LIMITED | Nov 03, 2010 | Nov 03, 2010 |
| PHL LEISURE SERVICES LTD | Dec 20, 2001 | Dec 20, 2001 |
| THE HOCKEY HUT LIMITED | Oct 03, 2000 | Oct 03, 2000 |
| DECISIONWEIGHT LIMITED | May 11, 1999 | May 11, 1999 |
What are the latest accounts for PHL LEISURE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for PHL LEISURE SERVICES LIMITED?
| Annual Return |
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|---|
What are the latest filings for PHL LEISURE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2014 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to May 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Nigel Thomson as a director on Nov 24, 2014 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Appointment of Mr Nigel Thomson as a director | 2 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Keith Cole as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr Keith Vernon Cole as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 11, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Nigel Thompson as a director | 2 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Certificate of change of name Company name changed skate central LIMITED\certificate issued on 02/09/11 | 2 pages | CERTNM | ||||||||||
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Who are the officers of PHL LEISURE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, Keith Vernon | Secretary | Merryfields Dale Road IP31 2DY Stanton Suffolk | British | 79854240001 | ||||||
| CHAPMAN, David | Secretary | 28 Warren Avenue NG5 1DE Nottingham Nottinghamshire | British | 69652780001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| COLE, Keith Vernon | Director | Queens Road Sheffield S2 4DF S Yorks | England | British | 63228140002 | |||||
| THOMPSON, Nigel | Director | Fox Court Stowmarket IP14 1HQ Ipswich 11 Suffolk | British | 54528150006 | ||||||
| THOMSON, Nigel | Director | Queens Road Sheffield S2 4DF S Yorks | England | British | 180317030001 | |||||
| WHITEHEAD, Christopher John | Director | 20 Stephen Road Wibsey BD6 3DT Bradford West Yorkshire | British | 36437710003 | ||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does PHL LEISURE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 31, 2000 Delivered On Nov 04, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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. | ||||
Persons Entitled
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Transactions
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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