P H J LIMITED
Overview
| Company Name | P H J LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04513068 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of P H J LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is P H J LIMITED located?
| Registered Office Address | Pannell House 159 Charles Street LE1 1LD Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P H J LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINKMAJOR LIMITED | Aug 16, 2002 | Aug 16, 2002 |
What are the latest accounts for P H J LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What are the latest filings for P H J LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||
Registered office address changed from Harrisson Place Whisby Road Lincoln Lincolnshire LN6 3DG to Pannell House 159 Charles Street Leicester LE1 1LD on Oct 16, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Aug 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Stephen Ronald William Francis as a director on Jul 17, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ross David Eaglestone as a director on Jul 17, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gerard Noel Small as a director on Jul 17, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ross David Eaglestone as a secretary on Jun 12, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Steven Janes as a secretary on Jun 12, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Steven Prance Janes as a director on Jun 12, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2014 | 12 pages | AA | ||||||||||
Director's details changed for Mr Stephen Ronald William Francis on Feb 16, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Appointment of Mr Steven Prance Janes as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Fotheringham as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Scythia Cross as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Steven Janes as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Martin Muir Fotheringham as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gerard Small as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Sep 30, 2012 | 8 pages | AA | ||||||||||
Who are the officers of P H J LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EAGLESTONE, Ross David | Secretary | 159 Charles Street LE1 1LD Leicester Pannell House | 198855430001 | |||||||
| EAGLESTONE, Ross David | Director | 159 Charles Street LE1 1LD Leicester Pannell House | England | British | 199472860001 | |||||
| SMALL, Gerard Noel | Director | 159 Charles Street LE1 1LD Leicester Pannell House | United Kingdom | Irish | 81492100001 | |||||
| CROSS, Scythia | Secretary | Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire United Kingdom | 174786150001 | |||||||
| JANES, Steven | Secretary | Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire United Kingdom | 182140740001 | |||||||
| SANDELL, Michael Patrick | Secretary | Mount Pleasant Business Centre Jackson Street OL4 1HU Oldham Unit 3, Carlson House United Kingdom | British | 101922960002 | ||||||
| WILSON, Darren Peter | Secretary | Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire United Kingdom | 159876280001 | |||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Secretary | The Britannia Suite St James's Buildings, 79 Oxford Street M1 6FR Manchester | 83758610001 | |||||||
| WACKS CALLER LIMITED | Secretary | Wacks Caller Steam Packet House 76 Cross Street M2 4JU Manchester | 58396030003 | |||||||
| BEDFORD, Peter Michael | Director | Mount Pleasant Business Centre Jackson Street OL4 1HU Oldham Unit 3 Carlson House | Uk | British | 84485640001 | |||||
| COLES, Richard David | Director | Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire United Kingdom | United Kingdom | British | 154199460001 | |||||
| FOTHERINGHAM, Martin Muir | Director | Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire United Kingdom | England | British | 89393730004 | |||||
| FRANCIS, Stephen Ronald William | Director | Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire United Kingdom | England | British | 105961550002 | |||||
| GLYNN, Reuben | Director | 38 Silk Mill Chase Ripponden HX6 4BU Halifax | British | 101922880002 | ||||||
| GREENHALGH, Simon George | Director | Mount Pleasant Business Centre Jackson Street OL4 1HU Oldham Carlson House Manchester | England | British | 82888850001 | |||||
| JANES, Steven Prance | Director | Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire United Kingdom | England | British | 157715390001 | |||||
| SANDELL, Michael Patrick | Director | Mount Pleasant Business Centre Jackson Street OL4 1HU Oldham Unit 3, Carlson House | United Kingdom | British | 101922960002 | |||||
| SMALL, Gerard Noel | Director | Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire United Kingdom | United Kingdom | Irish | 81492100001 | |||||
| WARD, Nigel James | Director | Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire United Kingdom | England | British | 166510540001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 | |||||||
| WACKS CALLER (NOMINEES) LIMITED | Director | Wacks Caller Steam Packet House 76 Cross Street M2 4JU Manchester | 77050230003 |
Does P H J LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 26, 2008 Delivered On Oct 02, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Assignment of keyman policy | Created On Apr 22, 2003 Delivered On Apr 24, 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 Policy no 8113149ER for £350,000 over joint lives of michael patrick sandell and peter michael bedford; all monies including bonuses payable thereon. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 22, 2002 Delivered On Dec 04, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
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
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Transactions
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| Debenture | Created On Nov 22, 2002 Delivered On Dec 04, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
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
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Transactions
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| Debenture | Created On Nov 22, 2002 Delivered On Nov 28, 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
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Transactions
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Does P H J LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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