SIREN PHD LIMITED
Overview
Company Name | SIREN PHD LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04363608 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of SIREN PHD LIMITED?
- Printing n.e.c. (18129) / Manufacturing
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
- Unlicensed carriers (53202) / Transportation and storage
Where is SIREN PHD LIMITED located?
Registered Office Address | c/o OPUS RESTRUCTURING LLP Exchange House 494 Midsummer Boulevard MK9 2EA Milton Keynes |
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Undeliverable Registered Office Address | No |
What were the previous names of SIREN PHD LIMITED?
Company Name | From | Until |
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SIREN PSD LIMITED | Jan 30, 2002 | Jan 30, 2002 |
What are the latest accounts for SIREN PHD LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jan 31, 2013 |
What is the status of the latest annual return for SIREN PHD LIMITED?
Annual Return |
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What are the latest filings for SIREN PHD LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | 4.72 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Liquidators' statement of receipts and payments to Apr 09, 2014 | 13 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Registered office address changed from * 610 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB United Kingdom* on Apr 24, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 10 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 8 pages | AA | ||||||||||
Registered office address changed from * 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS United Kingdom* on Feb 20, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * Unit 3 Devonshire Point Challenge Road Ashford Middlesex TW15 1HX* on Feb 12, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jan 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jan 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 9 pages | AA | ||||||||||
Termination of appointment of Michael Boyle as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Jan 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mark Leyshon on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Stanley Broadbent on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of SIREN PHD LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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LEYSHON, Mark Andrew | Secretary | c/o Opus Restructuring Llp 494 Midsummer Boulevard MK9 2EA Milton Keynes Exchange House | British | Entrepreneur | 81115470001 | |||||
BROADBENT, Stanley Clifford | Director | c/o Opus Restructuring Llp 494 Midsummer Boulevard MK9 2EA Milton Keynes Exchange House | United Kingdom | British | Director | 81115310001 | ||||
LEYSHON, Mark Andrew | Director | c/o Opus Restructuring Llp 494 Midsummer Boulevard MK9 2EA Milton Keynes Exchange House | United Kingdom | British | Entrepreneur | 81115470001 | ||||
LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
BOYLE, Michael Thomas | Director | Unit 3 Devonshire Point Challenge Road TW15 1HX Ashford Middlesex | United Kingdom | British | Director | 111501600002 | ||||
CHILDS, David Reginald, Me | Director | 6 Vanbrugh Fields SE3 7TZ London | England | British | Company Director | 30771620002 | ||||
KENNEDY, Stuart | Director | 47 Berkeley Court KT13 9HX Weybridge Surrey | British | Director | 107835010001 | |||||
WARD, Andrew Robert | Director | 10 Cranes Park KT5 8AD Surbiton Surrey | England | British | Company Director | 83189500001 | ||||
LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does SIREN PHD LIMITED have any charges?
Classification | Dates | Status | Details | |
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Deposit deed | Created On Sep 03, 2012 Delivered On Sep 05, 2012 | Outstanding | 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 monies form time to time standing to the account created pursuant to the rent deposit deed, the initial amount being £49,410. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Apr 22, 2003 Delivered On Apr 25, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars L/H unit 3 devonshire point challenge road bedford middx all goodwill uncalled capital insurances debts rents fixed plant and machinery and all assets. | ||||
Persons Entitled
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Transactions
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Rental deposit deed | Created On Aug 02, 2002 Delivered On Aug 07, 2002 | Outstanding | 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 The rent deposit of £36,935.00 together with all accrued interest in a deposit account with child and co. | ||||
Persons Entitled
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Transactions
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Does SIREN PHD LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Creditors voluntary liquidation |
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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