TPHB LIMITED

Overview

Company Name	TPHB LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04339432
Jurisdiction	England/Wales
Date of Creation	Dec 13, 2001
Date of Cessation	Aug 03, 2010

Summary

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

What is the purpose of TPHB LIMITED?

(7020) /

Where is TPHB LIMITED located?

Registered Office Address	Suite 43 275 Deansgate M3 4EL Manchester
Undeliverable Registered Office Address	No

What were the previous names of TPHB LIMITED?

Previous Company Names
Company Name	From	Until
THE PACK HORSE (BOLTON) LIMITED	Dec 13, 2001	Dec 13, 2001

What are the latest accounts for TPHB LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for TPHB LIMITED?

Filings
Date	Description	Document	Type
Aug 03, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 20, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 04, 2008	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 31, 2008	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 13, 2007	legacy	1 pages	287
Sep 10, 2007	Certificate of change of name Company name changed the pack horse (bolton) LIMITED\certificate issued on 10/09/07	2 pages	CERTNM
Feb 14, 2007	legacy	6 pages	363s
Sep 25, 2006	Total exemption full accounts made up to Dec 31, 2005	12 pages	AA
Jun 22, 2006	legacy	2 pages	288a
Jun 22, 2006	legacy	1 pages	288b
Jan 16, 2006	legacy	6 pages	363s
Jan 16, 2006	legacy	pages	363(288)
Oct 06, 2005	Total exemption full accounts made up to Dec 31, 2004	11 pages	AA
Jan 20, 2005	Total exemption full accounts made up to Dec 31, 2003	11 pages	AA
Jan 18, 2005	legacy	6 pages	363s
Nov 16, 2004	legacy	2 pages	403a
Nov 16, 2004	legacy	4 pages	403a
Nov 16, 2004	legacy	2 pages	403a
Jul 01, 2004	Auditor's resignation	1 pages	AUD
Jan 14, 2004	legacy	6 pages	363s
Oct 06, 2003	Group of companies' accounts made up to Dec 31, 2002	19 pages	AA
Oct 04, 2003	legacy	3 pages	395
Oct 03, 2003	legacy	1 pages	288b
Oct 03, 2003	legacy	1 pages	288b
Oct 03, 2003	legacy	9 pages	155(6)a

View All Filings

Who are the officers of TPHB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RICHARDS, Kevin 6 St Georges Close WA16 8GY Knutsford Cheshire	May 29, 2006		Secretary	6 St Georges Close WA16 8GY Knutsford Cheshire		British		113265780001
PARKINSON, Francis Alexander Lester 10 Bridgeman Terrace WN1 1SX Wigan Lancashire	Oct 13, 2002		Director	10 Bridgeman Terrace WN1 1SX Wigan Lancashire	Spain	British	1960-7	31561650006
LEATHEM, David Stephen 395 Heysham Road Heysham LA3 2JH Morecambe Lancashire	Oct 07, 2002	Sep 18, 2003	Secretary	395 Heysham Road Heysham LA3 2JH Morecambe Lancashire		British		141403280001
PARKINSON, Francis Alexander Lester 12 Crosskeys Drive PR6 7TF Chorley Lancashire	Dec 13, 2001	Oct 07, 2002	Secretary	12 Crosskeys Drive PR6 7TF Chorley Lancashire		British		31561650005
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Dec 13, 2001	Dec 13, 2001	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
R S NOMINEES LIMITED 1st Floor Didsbury House 748 Wilmslow Road M20 2DW Didsbury Manchester	Sep 18, 2003	May 30, 2006	Secretary	1st Floor Didsbury House 748 Wilmslow Road M20 2DW Didsbury Manchester				52646340002
BOLTON, Paul Charles Holly House 71a The Common Parbold WN8 7EA Wigan Lancashire	Dec 13, 2001	Sep 18, 2003	Director	Holly House 71a The Common Parbold WN8 7EA Wigan Lancashire	England	British	1963-7	41225050003
LEATHEM, David Stephen 395 Heysham Road Heysham LA3 2JH Morecambe Lancashire	Oct 07, 2002	Sep 18, 2003	Director	395 Heysham Road Heysham LA3 2JH Morecambe Lancashire		British	1969-1	141403280001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Dec 13, 2001	Dec 13, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Dec 13, 2001	Dec 18, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Does TPHB LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Sep 23, 2003 Delivered On Oct 04, 2003	Satisfied	Amount secured £535,000 due or to become due from the company to the chargee
	Short particulars By way of legal mortgage all the company's interest in and to all that f/h property known as land and buildings at the pack horse hotel, nelson square, bolton, greater manchester t/no GM171094 and GM227634 and with l/h t/no GM92426. By way of assignment in favour of the chargee all the company's right title and interest in and to all policies of insurance whatsoever in which it has an interest, the benefit of any claim to the proceeds of such policy of insurance and the right to return of any premium in relation to any such policy.
	Persons Entitled Vermont Group PLC
	Transactions Oct 04, 2003Registration of a charge (395) Nov 16, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 23, 2003 Delivered On Oct 01, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a the pack horse hotel nelson square bolton greater manchester t/n GM171094 GM227634 and GM92426. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 01, 2003Registration of a charge (395) Nov 16, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 23, 2003 Delivered On Oct 01, 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 01, 2003Registration of a charge (395) Nov 16, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 25, 2002 Delivered On Apr 27, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a the pack horse hotel and adjoining land bradshawgate bolton greater manchester t/n GM171094, GM227634 and GM92426. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 27, 2002Registration of a charge (395) Sep 27, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 23, 2002 Delivered On Apr 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 National Westminster Bank PLC
	Transactions Apr 24, 2002Registration of a charge (395) Sep 27, 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.
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