PHONE DIRECT HOLDINGS LIMITED

Overview

Company Name	PHONE DIRECT HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04182588
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2001
Date of Cessation	Mar 09, 2012

Summary

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

What is the purpose of PHONE DIRECT HOLDINGS LIMITED?

(7499) /

Where is PHONE DIRECT HOLDINGS LIMITED located?

Registered Office Address	Smith & Williamson Prospect House N20 9YU 2 Athenaeum Road London
Undeliverable Registered Office Address	No

What are the latest accounts for PHONE DIRECT HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What are the latest filings for PHONE DIRECT HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 09, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 09, 2011	Liquidators' statement of receipts and payments to Nov 30, 2011	5 pages	4.68

Dec 09, 2011	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Nov 09, 2011	Liquidators' statement of receipts and payments to Oct 23, 2011	5 pages	4.68

Sep 30, 2011	Appointment of a voluntary liquidator	1 pages	600

Sep 30, 2011	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

May 11, 2011	Liquidators' statement of receipts and payments to Apr 23, 2011	9 pages	4.68

Nov 15, 2010	Liquidators' statement of receipts and payments to Oct 23, 2010	9 pages	4.68

May 11, 2010	Liquidators' statement of receipts and payments to Apr 23, 2010	5 pages	4.68

Nov 20, 2009	Liquidators' statement of receipts and payments to Oct 23, 2009	5 pages	4.68

May 19, 2009	Liquidators' statement of receipts and payments to Apr 23, 2009	5 pages	4.68

Nov 07, 2008	Liquidators' statement of receipts and payments to Oct 23, 2008	5 pages	4.68

May 12, 2008	Liquidators' statement of receipts and payments to Oct 23, 2008	5 pages	4.68

Nov 16, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Oct 24, 2006	Notice of move from Administration case to Creditors Voluntary Liquidation	7 pages	2.34B
Jun 02, 2006	Administrator's progress report	5 pages	2.24B
Mar 08, 2006	Notice of extension of period of Administration	1 pages	2.31B
Dec 08, 2005	Administrator's progress report	7 pages	2.24B
Nov 30, 2005	Statement of affairs	5 pages	2.16B
Sep 01, 2005	legacy	3 pages	403a
Sep 01, 2005	legacy	3 pages	403a
Jul 29, 2005	Result of meeting of creditors	3 pages	2.23B
Jul 08, 2005	Statement of administrator's proposal	18 pages	2.17B
May 19, 2005	legacy	1 pages	287
May 18, 2005	Appointment of an administrator	1 pages	2.12B

View All Filings

Who are the officers of PHONE DIRECT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPINK, Geoffrey Fiddlers Green Clandon Road, West Clandon GU4 7TL Guildford Surrey	Feb 17, 2005		Secretary	Fiddlers Green Clandon Road, West Clandon GU4 7TL Guildford Surrey		British			84940730001
SYNETT, Jacob Julian The Old Stables Pinnacle Place, Green Lane HA7 3AA Stanmore Middlesex	Aug 12, 2004		Director	The Old Stables Pinnacle Place, Green Lane HA7 3AA Stanmore Middlesex	United Kingdom	British	1950-1	Director	78716770002
BOWNES, Alan Garth 103 Chapel House Drive NE5 1AJ Newcastle Upon Tyne	Mar 19, 2001	Nov 26, 2002	Secretary	103 Chapel House Drive NE5 1AJ Newcastle Upon Tyne		British		Company Director	63141860003
HANNA, Michael 26 Turpins Avenue CO15 5HE Holland On Sea Essex	Nov 26, 2002	Feb 17, 2005	Secretary	26 Turpins Avenue CO15 5HE Holland On Sea Essex		British		Company Director	68319570001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 19, 2001	Mar 19, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
DONAGHEY, Barry Montague Lodge 39a Montague Avenue NE3 4JH Newcastle Upon Tyne Tyne And Wear	Mar 19, 2001	Apr 26, 2002	Director	Montague Lodge 39a Montague Avenue NE3 4JH Newcastle Upon Tyne Tyne And Wear	United Kingdom	British	1956-11	Company Director	84868540001
DUGARD, Alan Richard Glenvale Hogpits Bottom HP3 0PX Flaunden Hertfordshire	Jul 23, 2001	Aug 12, 2004	Director	Glenvale Hogpits Bottom HP3 0PX Flaunden Hertfordshire		British	1968-11	Director	104136230001
HANNA, Michael 26 Turpins Avenue CO15 5HE Holland On Sea Essex	Jul 17, 2002	Feb 17, 2005	Director	26 Turpins Avenue CO15 5HE Holland On Sea Essex	United Kingdom	British	1948-6	Company Director	68319570001
WILLIAMS, Paul David Westsyde House Westsyde Darras Hall NE20 9LS Newcastle Upon Tyne Tyne And Wear	Mar 19, 2001	Apr 26, 2002	Director	Westsyde House Westsyde Darras Hall NE20 9LS Newcastle Upon Tyne Tyne And Wear	United Kingdom	British	1957-7	Company Director	58525970002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 19, 2001	Mar 19, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does PHONE DIRECT HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 28, 2003 Delivered On Nov 14, 2003	Satisfied	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 The Governor and Company of the Bank of Scotland
	Transactions Nov 14, 2003Registration of a charge (395) Sep 01, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 17, 2002 Delivered On Jul 24, 2002	Satisfied	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 The Governor and Company of the Bank of Scotland
	Transactions Jul 24, 2002Registration of a charge (395) Sep 01, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PHONE DIRECT HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 10, 2005	Administration started
Oct 24, 2006	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Joanne Elizabeth Milner Smith & Williamson Ltd Bartlett House EC2V 5NS 9-12 Basinghall Street London	practitioner	Smith & Williamson Ltd Bartlett House EC2V 5NS 9-12 Basinghall Street London		Oct 24, 2006
Stephen Robert Leslie Cork Smith & Williamson Bartlett House EC2V 5NS 9-12 Basinghall Street London	practitioner	Smith & Williamson Bartlett House EC2V 5NS 9-12 Basinghall Street London		Oct 24, 2006

Date	Type
Oct 24, 2006	Commencement of winding up
Mar 09, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Joanne Elizabeth Milner Smith & Williamson Ltd Prospect House N20 9YU 2 Athenaeum Road London	practitioner	Smith & Williamson Ltd Prospect House N20 9YU 2 Athenaeum Road London	Oct 24, 2006	Jul 27, 2011
Stephen Robert Leslie Cork Smith & Williamson Prospect House N20 9YU 2 Athenaeum Road London	practitioner	Smith & Williamson Prospect House N20 9YU 2 Athenaeum Road London	Oct 24, 2006	Jul 27, 2011
Panos Papas 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Jul 27, 2011
Henry Anthony Shinners 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Jul 27, 2011

View Detailed Information on Insolvency Cases

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.
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