PHONES 4 U GROUP LIMITED

Overview

Company Name	PHONES 4 U GROUP LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	04943837
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2003

Summary

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

What is the purpose of PHONES 4 U GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PHONES 4 U GROUP LIMITED located?

Registered Office Address	Central Square 8th Floor 29 Wellington Street LS1 4DL Leeds
Undeliverable Registered Office Address	No

What were the previous names of PHONES 4 U GROUP LIMITED?

Previous Company Names
Company Name	From	Until
K & S (513) LIMITED	Oct 27, 2003	Oct 27, 2003

What are the latest accounts for PHONES 4 U GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2013
Next Accounts Due On	Sep 30, 2014
Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest confirmation statement for PHONES 4 U GROUP LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 27, 2016
Next Confirmation Statement Due	Nov 10, 2016
Overdue	Yes

What is the status of the latest annual return for PHONES 4 U GROUP LIMITED?

Annual Return

Last Annual Return	Oct 27, 2013
Overdue	Yes

What are the latest filings for PHONES 4 U GROUP LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2026	Administrator's progress report	56 pages	AM10

Aug 21, 2025	Administrator's progress report	60 pages	AM10

Feb 19, 2025	Administrator's progress report	50 pages	AM10

Aug 16, 2024	Administrator's progress report	49 pages	AM10

Feb 19, 2024	Administrator's progress report	52 pages	AM10

Aug 26, 2023	Administrator's progress report	50 pages	AM10

Mar 16, 2023	Notice of extension of period of Administration	3 pages	AM19

Feb 18, 2023	Administrator's progress report	52 pages	AM10

Aug 23, 2022	Administrator's progress report	50 pages	AM10

Feb 21, 2022	Administrator's progress report	49 pages	AM10

Aug 30, 2021	Administrator's progress report	49 pages	AM10

Feb 23, 2021	Administrator's progress report	48 pages	AM10

Sep 03, 2020	Administrator's progress report	61 pages	AM10

May 06, 2020	Notice of extension of period of Administration	7 pages	AM19

Feb 14, 2020	Administrator's progress report	59 pages	AM10

Dec 23, 2019	Notice of order removing administrator from office	14 pages	AM16

Aug 29, 2019	Administrator's progress report	60 pages	AM10

Mar 02, 2019	Administrator's progress report	62 pages	AM10

Aug 27, 2018	Administrator's progress report	62 pages	AM10

Feb 23, 2018	Administrator's progress report	62 pages	AM10

Sep 15, 2017	Notice of extension of period of Administration	4 pages	AM19

Sep 03, 2017	Administrator's progress report	62 pages	AM10

Feb 25, 2017	Administrator's progress report to Jan 20, 2017	59 pages	2.24B

Dec 21, 2016	Notice of appointment of replacement/additional administrator	11 pages	2.40B

Dec 21, 2016	Notice of resignation of an administrator	11 pages	2.38B

View All Filings

Who are the officers of PHONES 4 U GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LLOYD, Steven 29 Wellington Street LS1 4DL Leeds Central Square 8th Floor	Sep 26, 2006		Secretary	29 Wellington Street LS1 4DL Leeds Central Square 8th Floor		British		127681060001
KASSLER, David Nicholas 29 Wellington Street LS1 4DL Leeds Central Square 8th Floor	Jan 06, 2014		Director	29 Wellington Street LS1 4DL Leeds Central Square 8th Floor	England	British,American	1966-12	139908820001
LLOYD, Steven 29 Wellington Street LS1 4DL Leeds Central Square 8th Floor	Jan 06, 2014		Director	29 Wellington Street LS1 4DL Leeds Central Square 8th Floor	England	British	1971-9	139477080001
MORRIS, John Edward 29 Wellington Street LS1 4DL Leeds Central Square 8th Floor	Sep 26, 2006		Director	29 Wellington Street LS1 4DL Leeds Central Square 8th Floor	England	British	1971-7	92903390003
BENNETT, Craig Merry Fox Hall Lane WA16 7AH Mobberley Cheshire	Nov 18, 2003	Sep 26, 2006	Secretary	Merry Fox Hall Lane WA16 7AH Mobberley Cheshire		British		34704080002
K & S SECRETARIES LIMITED The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire	Oct 27, 2003	Nov 18, 2003	Nominee Secretary	The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire				900006940001
BENNETT, Craig Merry Fox Hall Lane WA16 7AH Mobberley Cheshire	Nov 18, 2003	Sep 26, 2006	Director	Merry Fox Hall Lane WA16 7AH Mobberley Cheshire	United Kingdom	British	1963-6	34704080002
CAUDWELL, Brian Fradswell Hall Fradswell ST18 0EX Stafford Staffordshire England	Nov 18, 2003	Sep 26, 2006	Director	Fradswell Hall Fradswell ST18 0EX Stafford Staffordshire England		British	1959-11	15920410002
CAUDWELL, John David Broughton Hall Broughton ST21 6NS Eccleshall Staffordshire	Nov 18, 2003	Sep 26, 2006	Director	Broughton Hall Broughton ST21 6NS Eccleshall Staffordshire	England	British	1952-10	21185880002
DOBSON, Philip David Ore Close Lymedale Business Park ST5 9QD Newcastle Under Lyme Osprey House Staffordshire	Sep 26, 2006	Jan 06, 2014	Director	Ore Close Lymedale Business Park ST5 9QD Newcastle Under Lyme Osprey House Staffordshire	United Kingdom	British	1971-11	95437530004
WHITING, Timothy James Ore Close Lymedale Business Park ST5 9QD Newcastle Under Lyme Osprey House Staffordshire	Feb 04, 2004	Jan 06, 2014	Director	Ore Close Lymedale Business Park ST5 9QD Newcastle Under Lyme Osprey House Staffordshire	United Kingdom	British	1965-5	44028500003
K & S DIRECTORS LIMITED The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire	Oct 27, 2003	Nov 18, 2003	Nominee Director	The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire				900006930001

View Detailed Information on Officers and People with Significant Control

Does PHONES 4 U GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 15, 2013 Delivered On May 24, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 24, 2013Registration of a charge (MR01)
An omnibus set-off agreement	Created On Dec 22, 2011 Delivered On Dec 23, 2011	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the companies with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance).
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 23, 2011Registration of a charge (MG01)
Debenture	Created On May 03, 2011 Delivered On May 16, 2011	Outstanding	Amount secured All monies due or to become due from any member of the group to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Ing Bank N.V.London Branch (As Security Trustee)
	Transactions May 16, 2011Registration of a charge (MG01)
Deed of admission to an omnibus letter of set-off	Created On Feb 12, 2010 Delivered On Feb 12, 2010	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 12, 2010Registration of a charge (MG01) Apr 24, 2013Satisfaction of a charge (MR04)
Consent letter	Created On Dec 08, 2009 Delivered On Dec 18, 2009	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The short particulars of all the property mortgaged or charged are as set out in the debenture, in the consent letter the company charges, all investments, including any dividend, see image for full details.
	Persons Entitled Ing Bank N.V. London Branch
	Transactions Dec 18, 2009Registration of a charge (MG01) Apr 24, 2013Satisfaction of a charge (MR04)
Omnibus letter of set-off (oslo)	Created On Sep 24, 2009 Delivered On Oct 01, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 01, 2009Registration of a charge (395)
Deed of accession acceeding to a debenture dated 22 september 2006 and	Created On Oct 11, 2006 Delivered On Oct 27, 2006	Satisfied	Amount secured All monies due or to become due from each chargor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over all property and assets present and future including goodwill bookdebts uncalled capital plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled Ing Bank N.V. London Branch as Security Trustee for the Secured Creditors
	Transactions Oct 27, 2006Registration of a charge (395) Apr 24, 2013Satisfaction of a charge (MR04)
Debenture	Created On Nov 02, 2005 Delivered On Nov 09, 2005	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 Barclays Bank PLC
	Transactions Nov 09, 2005Registration of a charge (395) Apr 19, 2006Statement that part or whole of property from a floating charge has been released (403b) Jul 12, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PHONES 4 U GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 15, 2014	Administration started

In administration

Name	Role	Address	Ceased On
David James Kelly 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London
Robert John Moran 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London
Robert Jonathan Hunt Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	Nov 08, 2016
Ian David Green 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 19, 2019

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.
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