PH & E LTD
Overview
| Company Name | PH & E LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05378680 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PH & E LTD?
- Sawmilling and planing of wood (16100) / Manufacturing
Where is PH & E LTD located?
| Registered Office Address | 17 Kennedy Road OX26 2BE Bicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PH & E LTD?
| Company Name | From | Until |
|---|---|---|
| BENCHMARK TIMBER LTD. | Dec 07, 2010 | Dec 07, 2010 |
| BENCHMARK DESIGNS (UK) LTD | Mar 01, 2005 | Mar 01, 2005 |
What are the latest accounts for PH & E LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What are the latest filings for PH & E LTD?
| 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 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Current accounting period shortened from Feb 28, 2024 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed benchmark timber LTD.\certificate issued on 24/04/23 | 3 pages | CERTNM | ||||||||||
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Micro company accounts made up to Feb 28, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 10 Hazel Grove Bicester Oxfordshire OX26 3XE to 17 Kennedy Road Bicester OX26 2BE on Jan 23, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Honour as a director on Aug 18, 2021 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Elaine Margaret Honour as a person with significant control on Dec 31, 2017 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Paul Honour as a director on Dec 30, 2017 | 1 pages | TM01 | ||||||||||
Cessation of Paul Honour as a person with significant control on Dec 30, 2017 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of PH & E LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HONOUR, Elaine Margaret | Secretary | 10 Hazel Grove OX26 3XE Bicester Oxfordshire | British | 104726280001 | ||||||
| HONOUR, Elaine Margaret | Director | Kennedy Road OX26 2BE Bicester 17 England | England | British | 207061550001 | |||||
| HONOUR, Paul | Director | Kennedy Road OX26 2BE Bicester 17 England | England | British | 104726240001 | |||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| HONOUR, Paul | Director | 10 Hazel Grove OX26 3XE Bicester Oxfordshire | England | British | 104726240001 | |||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of PH & E LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elaine Margaret Honour | Dec 31, 2017 | Kennedy Road OX26 2BE Bicester 17 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Paul Honour | Apr 06, 2016 | 10 Hazel Grove Bicester OX26 3XE Oxfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does PH & E LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Jan 18, 2008 Delivered On Jan 19, 2008 | 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 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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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