P.H.E. (MILTON KEYNES) LIMITED
Overview
| Company Name | P.H.E. (MILTON KEYNES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03939271 |
| 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 P.H.E. (MILTON KEYNES) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is P.H.E. (MILTON KEYNES) LIMITED located?
| Registered Office Address | Penningtons Solicitors Llp Abacus House 33 Gutter Lane EC2V 8AR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P.H.E. (MILTON KEYNES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SQUARE BAY (MILTON KEYNES) LIMITED | Feb 16, 2004 | Feb 16, 2004 |
| NPI (EAST BRICKHILL, MILTON KEYNES) LIMITED | Feb 29, 2000 | Feb 29, 2000 |
What are the latest accounts for P.H.E. (MILTON KEYNES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for P.H.E. (MILTON KEYNES) LIMITED?
| Annual Return |
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|---|
What are the latest filings for P.H.E. (MILTON KEYNES) 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Penningtons Directors (No 1) Limited on Jun 28, 2013 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Pennsec Limited on Jun 28, 2013 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Feb 28, 2012 no member list | 14 pages | AR01 | ||||||||||
Annual return made up to Feb 28, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Annual return made up to Feb 28, 2009 with full list of shareholders | 8 pages | AR01 | ||||||||||
Annual return made up to Feb 28, 2008 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
Appointment of Robert John Knox as a director | 3 pages | AP01 | ||||||||||
Appointment of Richard Lewis as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from * Abacus House 33 Gutter Lane London EC2V 8AR* on Jun 13, 2011 | 2 pages | AD01 | ||||||||||
Who are the officers of P.H.E. (MILTON KEYNES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PENNSEC LIMITED | Secretary | Abacus House 33 Gutter Lane EC2V 8AR London |
| 50775150007 | ||||||||||
| KNOX, Robert John | Director | Fairbourne Drive Atterbury Lakes MK10 9RG Milton Keynes England | England | British | None | 98148560001 | ||||||||
| LEWIS, Richard | Director | Fairbourne Drive Atterbury Lakes MK10 9RG Milton Keynes England | Uk | Uk | Chartered Surveyor | 160786630001 | ||||||||
| PENNINGTONS DIRECTORS (NO 1) LIMITED | Nominee Director | 33 Gutter Lane EC2V 8AR London Abacus House |
| 900007050001 | ||||||||||
| HENDERSON SECRETARIAL SERVICES LIMITED | Secretary | 4 Broadgate EC2M 2DA London | 6118210006 | |||||||||||
| HP SECRETARIAL SERVICES LIMITED | Secretary | Oxford House Cliftonville NN1 5PN Northampton | 67683490001 | |||||||||||
| MERCATOR SECRETARIES LIMITED | Secretary | Anson Court La Route Des Camps St Martin GY1 3UQ Guernsey Channel Islands | 68623460003 | |||||||||||
| HERD, John Kenelm Charles | Director | Manor Farm House High Street NN17 3DE Gretton Northamptonshire | United Kingdom | British | Solicitor | 56753320001 | ||||||||
| MAYBURY, Christopher William Percy | Director | 5 Ships Hill Tuckers Point St Georges Hs02 Bermuda | Bermuda | British | Director | 107676520001 | ||||||||
| ANSON LIMITED | Director | PO BOX 190 Anson Court La Route Des Camps St Martins GY1 3LS Guernsey Channel Islands | 76957080001 | |||||||||||
| CABOT LIMTIED | Director | Anson Court La Route Des Camps St Martins Guernsey Gy4 6ad Channel Islands | 96622310001 | |||||||||||
| HENDERSON ADMINISTRATION SERVICES LIMITED | Director | 4 Broadgate EC2M 2DA London | 73737310001 |
Does P.H.E. (MILTON KEYNES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite debenture | Created On Sep 02, 2005 Delivered On Sep 20, 2005 | Outstanding | Amount secured All monies due or to become due from the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land 152 silbury boulevard milton keynes t/n BM155815.mercury house brickhill street willen lake milton keynes t/n BM244851.ground and first floors 8-20 pocock street southwark london t/nos TGL195726 and TGL209873 (for further details of properties charged please see form 395). 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
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Transactions
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| Deed of assignment of rental income | Created On Mar 26, 2003 Delivered On Apr 15, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rents in respect of the property at mercury house willen lake milton keynes with title number BM244851 and BM92299. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Mar 26, 2003 Delivered On Apr 15, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Floating charge all undertaking property and assets of the company present and future but excluding any property which is at any time subject to any effectual legal charge in favour of the chargee (except where such property becomes the subject of such a fixed charge as a result of the crystallisation of this floating charge. | ||||
Persons Entitled
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Transactions
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| Commercial mortgage deed | Created On Mar 26, 2003 Delivered On Apr 15, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All that land being mercury house willen lake milton keynes with title number BM244851 and BM92299 goodwill benefit of all licences benefit of any shares in any management company or similar association present and future share capital of the company and rental and other payments. See the mortgage charge document for full details. | ||||
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