co
Corporate
Observer
Homepage
Data
Great Britain
Company
SIREN PHD LIMITED

SIREN PHD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSIREN PHD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04363608
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of SIREN PHD LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIREN PSD LIMITEDJan 30, 2002Jan 30, 2002

    What are the latest accounts for SIREN PHD LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What is the status of the latest annual return for SIREN PHD LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SIREN PHD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pages4.72

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Liquidators' statement of receipts and payments to Apr 09, 2014

    		13 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Registered office address changed from * 610 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB United Kingdom* on Apr 24, 2013

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		10 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Total exemption small company accounts made up to Jan 31, 2013

    		8 pagesAA

    Registered office address changed from * 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS United Kingdom* on Feb 20, 2013

    		1 pagesAD01

    Annual return made up to Jan 26, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2013

    Statement of capital on Feb 19, 2013

    • Capital: GBP 100
    		SH01

    Registered office address changed from * Unit 3 Devonshire Point Challenge Road Ashford Middlesex TW15 1HX* on Feb 12, 2013

    		1 pagesAD01

    Annual return made up to Jan 25, 2013 with full list of shareholders

    		4 pagesAR01

    legacy

    		6 pagesMG01

    Total exemption small company accounts made up to Jan 31, 2012

    		8 pagesAA

    Annual return made up to Jan 25, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Jan 24, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    		9 pagesAA

    Termination of appointment of Michael Boyle as a director

    		1 pagesTM01

    Annual return made up to Jan 24, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    		9 pagesAA

    Annual return made up to Jan 24, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mark Leyshon on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Stanley Broadbent on Oct 01, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of SIREN PHD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEYSHON, Mark Andrew
    c/o Opus Restructuring Llp
    494 Midsummer Boulevard
    MK9 2EA Milton Keynes
    Exchange House
    		Secretary
    c/o Opus Restructuring Llp
    494 Midsummer Boulevard
    MK9 2EA Milton Keynes
    Exchange House
    		BritishEntrepreneur81115470001
    BROADBENT, Stanley Clifford
    c/o Opus Restructuring Llp
    494 Midsummer Boulevard
    MK9 2EA Milton Keynes
    Exchange House
    		Director
    c/o Opus Restructuring Llp
    494 Midsummer Boulevard
    MK9 2EA Milton Keynes
    Exchange House
    		United KingdomBritishDirector81115310001
    LEYSHON, Mark Andrew
    c/o Opus Restructuring Llp
    494 Midsummer Boulevard
    MK9 2EA Milton Keynes
    Exchange House
    		Director
    c/o Opus Restructuring Llp
    494 Midsummer Boulevard
    MK9 2EA Milton Keynes
    Exchange House
    		United KingdomBritishEntrepreneur81115470001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    BOYLE, Michael Thomas
    Unit 3 Devonshire Point
    Challenge Road
    TW15 1HX Ashford
    Middlesex
    		Director
    Unit 3 Devonshire Point
    Challenge Road
    TW15 1HX Ashford
    Middlesex
    		United KingdomBritishDirector111501600002
    CHILDS, David Reginald, Me
    6 Vanbrugh Fields
    SE3 7TZ London
    		Director
    6 Vanbrugh Fields
    SE3 7TZ London
    		EnglandBritishCompany Director30771620002
    KENNEDY, Stuart
    47 Berkeley Court
    KT13 9HX Weybridge
    Surrey
    		Director
    47 Berkeley Court
    KT13 9HX Weybridge
    Surrey
    		BritishDirector107835010001
    WARD, Andrew Robert
    10 Cranes Park
    KT5 8AD Surbiton
    Surrey
    		Director
    10 Cranes Park
    KT5 8AD Surbiton
    Surrey
    		EnglandBritishCompany Director83189500001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Does SIREN PHD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Devon Nominees (No.1) Limited and Devon Nominees (No.2) Limited
    Transactions
    • Sep 05, 2012Registration of a charge (MG01)
    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
    • Mark Leyshon
    Transactions
    • Apr 25, 2003Registration of a charge (395)
    • Oct 30, 2014Satisfaction of a charge (MR04)
    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
    • Devonshire Property Developments Limited
    Transactions
    • Aug 07, 2002Registration of a charge (395)
    View Detailed Information on Charges

    Does SIREN PHD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 10, 2013Commencement of winding up
    Jun 30, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Joanne K Rolls
    Mwb Exchange House 494 Midsummer Boulevard
    MK9 2EA Milton Keynes
    Buckinghamshire
    		practitioner
    Mwb Exchange House 494 Midsummer Boulevard
    MK9 2EA Milton Keynes
    Buckinghamshire
    Steven John Parker
    Exchange House 494 Midsummer Boulevard
    MK9 2EA Milton Keynes
    Buckinghamshire
    		practitioner
    Exchange House 494 Midsummer Boulevard
    MK9 2EA Milton Keynes
    Buckinghamshire
    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.
    • license: CC0