PPH0 LIMITED
Overview
| Company Name | PPH0 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05418426 |
| 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 PPH0 LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PPH0 LIMITED located?
| Registered Office Address | Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PPH0 LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 2041 LIMITED | Apr 08, 2005 | Apr 08, 2005 |
What are the latest accounts for PPH0 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for PPH0 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PPH0 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 | ||||||||||
Compulsory strike-off action has been discontinued | DISS40 | |||||||||||
Annual return made up to Apr 08, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Appointment of receiver or manager | 4 pages | RM01 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 3 | 5 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 4 | 5 pages | MR05 | ||||||||||
Annual return made up to Apr 08, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Apr 08, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Apr 08, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Miss Hilary Claire Sykes on Apr 20, 2011 | 1 pages | CH03 | ||||||||||
Statement of capital following an allotment of shares on Dec 14, 2010
| 11 pages | SH01 | ||||||||||
Termination of appointment of Stuart Legassick as a director | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of David Cleland Maxwell as a director | 3 pages | AP01 | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||
Who are the officers of PPH0 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SYKES, Hilary Claire | Secretary | Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire | British | 41559790001 | ||||||||||
| MAXWELL, David Cleland | Director | Berkeley Square W1J 5BF London 35 | United Kingdom | British | 156499880001 | |||||||||
| PENDRAGON MANAGEMENT SERVICES LIMITED | Director | 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Loxley House United Kingdom |
| 130286450001 | ||||||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||||||
| BAILEY, Neil | Director | 16 Park Terrace NG1 5DN Nottingham | United Kingdom | British | 97012250001 | |||||||||
| CASHA, Martin Shaun | Director | 11 Saxon Croft Milton Road DE65 6FY Repton Derbyshire | British | 41114490002 | ||||||||||
| EIGHTEEN, Stephen Brian | Director | Flat 56 Cinnabar Wharf Central 24 Wapping High Street E1W 1NQ London | United Kingdom | British | 76313640003 | |||||||||
| ELTON, James Robert | Director | 27 Elsie Road SE22 8DX London | United Kingdom | British | 55689440001 | |||||||||
| FARNELL, Adrian Colin | Director | Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire | England | British | 43015720002 | |||||||||
| FINN, Trevor Garry | Director | The Laurels Duffield Bank Duffield Road DE56 4BG Derby | United Kingdom | British | 2652610013 | |||||||||
| FORSYTH, David Robertson | Director | Scotland Cottage Melbourne DE73 1BH Derby | United Kingdom | British | 55127120002 | |||||||||
| LEGASSICK, Stuart | Director | Eaton Terrace SW1W 8TS London 34 | United Kingdom | British | 136156810001 | |||||||||
| MOY, Neal St John | Director | 1 Highberry ME19 5QT Leybourne Kent | British | 98781970001 | ||||||||||
| SYKES, Hilary Claire | Director | Cornerstone 17 Palatine Grove Heatherton Village Littleover DE23 3RR Derby Derbyshire | England | British | 41559790001 | |||||||||
| MITRE DIRECTORS LIMITED | Nominee Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 900024450001 | |||||||||||
| MITRE SECRETARIES LIMITED | Nominee Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 900027570001 | |||||||||||
| PENDRAGON MANAGEMENT SERVICES LIMITED | Director | Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire | 50880100004 |
Does PPH0 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Dec 14, 2010 Delivered On Dec 20, 2010 | Outstanding | Amount secured All monies due or to become due from each obligor to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the shares and all related rights see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage of shares | Created On Dec 22, 2006 Delivered On Dec 27, 2006 | Outstanding | Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All shares and related rights. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage of shares | Created On Oct 31, 2005 Delivered On Nov 08, 2005 | Satisfied | Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First legal mortgage all the shares owned by it or held by any nominee on its behalf and first fixed charge all related rights being any dividend or interest paid or payable in relation to any shares and any right money or property in relation to any shares. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of admission to an omnibus guarantee and set off agreement date 22 april 1996 and | Created On Aug 25, 2005 Delivered On Sep 09, 2005 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums standing to the credit of any present or future account of the company with the bank. | ||||
Persons Entitled
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Transactions
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Does PPH0 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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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