PHAROS NEW SOLUTIONS LIMITED
Overview
| Company Name | PHAROS NEW SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04848359 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHAROS NEW SOLUTIONS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PHAROS NEW SOLUTIONS LIMITED located?
| Registered Office Address | 12 Chermside Road Aigburth L17 0AH Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHAROS NEW SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHAROS MORTGAGE SERVICES LIMITED | Jul 28, 2003 | Jul 28, 2003 |
What are the latest accounts for PHAROS NEW SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for PHAROS NEW SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Apr 11, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||||||
Annual return made up to Apr 20, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||||||
Annual return made up to Jun 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Micro company accounts made up to Mar 31, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to Jul 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Director's details changed for Mr Peter Maxwell Mcculloch on Jan 01, 2014 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||||||
Registered office address changed from * 6 Sherman Drive Rainhill Mersyside L35 6PW* on Mar 03, 2014 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||||||
Annual return made up to Jul 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to Jul 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||||||
Annual return made up to Jul 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Certificate of change of name Company name changed pharos mortgage services LIMITED\certificate issued on 30/08/11 | 3 pages | CERTNM | ||||||||||||||
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Director's details changed for Mr Peter Maxwell Mcculloch on Aug 26, 2011 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Jul 28, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Director's details changed for Peter Maxwell Mcculloch on Jul 28, 2010 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Who are the officers of PHAROS NEW SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCULLOCH, Peter Maxwell | Director | Chermside Road Aigburth L17 0AH Liverpool 12 Merseyside England | England | British | 91694060002 | |||||
| MASTERSON, Julie Ann | Secretary | 12 Chermside Road Aigburth L17 0AH Liverpool Merseyside | British | 91694010001 | ||||||
| MCCULLOCH, Jayne Margaret | Secretary | Sherman Drive Rainhill L35 6PW Prescot 6 Merseyside England | British | 137519750001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of PHAROS NEW SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Maxwell Mcculloch | Apr 11, 2017 | Chermside Road Aigburth L17 0AH Liverpool 12 Merseyside | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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