PHASOR SOLUTIONS LIMITED

Overview

Company Name	PHASOR SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05521261
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2005
Date of Cessation	Jul 13, 2023

Summary

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

What is the purpose of PHASOR SOLUTIONS LIMITED?

Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309) / Manufacturing

Where is PHASOR SOLUTIONS LIMITED located?

Registered Office Address	DUFF & PHELPS SE1 9SG The Shard 32 London Bridge Street
Undeliverable Registered Office Address	No

What were the previous names of PHASOR SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
COLE AND MCGOWAN LTD	Jul 28, 2005	Jul 28, 2005

What are the latest accounts for PHASOR SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2019

What are the latest filings for PHASOR SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 13, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 13, 2023	Notice of move from Administration to Dissolution	37 pages	AM23

Nov 03, 2022	Administrator's progress report	34 pages	AM10

May 09, 2022	Administrator's progress report	35 pages	AM10

Apr 08, 2022	Notice of extension of period of Administration	3 pages	AM19

Oct 22, 2021	Administrator's progress report	30 pages	AM10

May 07, 2021	Administrator's progress report	30 pages	AM10

Feb 22, 2021	Notice of extension of period of Administration	3 pages	AM19

Nov 13, 2020	Administrator's progress report	31 pages	AM10

Jun 30, 2020	Result of meeting of creditors	7 pages	AM07

Jun 02, 2020	Statement of administrator's proposal	56 pages	AM03

May 26, 2020	Statement of affairs with form AM02SOA	8 pages	AM02

Apr 24, 2020	Appointment of an administrator	3 pages	AM01

Apr 23, 2020	Registered office address changed from Lancaster House 67 Newhall Street Birmingham B3 1NQ England to The Shard 32 London Bridge Street SE1 9SG on Apr 23, 2020	2 pages	AD01

Mar 09, 2020	Registration of charge 055212610005, created on Feb 28, 2020	36 pages	MR01

Jan 03, 2020	Previous accounting period shortened from Jun 30, 2020 to Dec 31, 2019	1 pages	AA01

Aug 23, 2019	Accounts for a small company made up to Jun 30, 2019	11 pages	AA

Jul 29, 2019	Confirmation statement made on Jul 28, 2019 with no updates	3 pages	CS01

Jun 17, 2019	Current accounting period shortened from Dec 31, 2019 to Jun 30, 2019	1 pages	AA01

Jun 06, 2019	Termination of appointment of Enrique Alan Posner as a director on Jun 05, 2019	1 pages	TM01

Apr 25, 2019	Accounts for a small company made up to Dec 31, 2018	9 pages	AA

Dec 18, 2018	Termination of appointment of David Garrood as a director on Dec 17, 2018	1 pages	TM01

Nov 06, 2018	Termination of appointment of Richard Hammond Mayo as a director on Nov 02, 2018	1 pages	TM01

Nov 06, 2018	Director's details changed for Mr Enrique Alan Posner on Nov 05, 2018	2 pages	CH01

Oct 25, 2018	Director's details changed for Mr Vito Levi D'ancona on Oct 19, 2018	2 pages	CH01

View All Filings

Who are the officers of PHASOR SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANGLO SCIENTIFIC LTD The Elms Courtyard Bromsberrow HR8 1RZ Ledbury Herefordshire	Jul 28, 2005		Secretary	The Elms Courtyard Bromsberrow HR8 1RZ Ledbury Herefordshire				98915170003
EDENIUS, Fredrik Malte Tobias Bromesberrow Ledbury HR8 1RZ Herefordshire The Elms Courtyard United Kingdom	Mar 27, 2018		Director	Bromesberrow Ledbury HR8 1RZ Herefordshire The Elms Courtyard United Kingdom	England	American	1980-10	168609880001
LEVI D'ANCONA, Vito Bromesberrow HR8 1RZ Ledbury The Elms Courtyard Herefordshire United Kingdom	Mar 17, 2009		Director	Bromesberrow HR8 1RZ Ledbury The Elms Courtyard Herefordshire United Kingdom	United States	Italian	1974-8	108528580007
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 28, 2005	Jul 28, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DUNDONALD, Douglas The Elms Courtyard, Bromsberrow Ledbury HR8 1RZ Herefordshire	Jul 28, 2005	Nov 18, 2009	Director	The Elms Courtyard, Bromsberrow Ledbury HR8 1RZ Herefordshire	Scotland	British	1961-2	87883110001
GARROOD, David Bromesberrow HR8 1RZ Ledbury The Elms Courtyard Herefordshire United Kingdom	Apr 06, 2012	Dec 17, 2018	Director	Bromesberrow HR8 1RZ Ledbury The Elms Courtyard Herefordshire United Kingdom	England	British	1954-2	96832570001
HYDE-THOMSON, Henry Charles Anthony Bromesberrow HR8 1RZ Ledbury The Elms Courtyard Herefordshire United Kingdom	Jul 28, 2005	Mar 27, 2018	Director	Bromesberrow HR8 1RZ Ledbury The Elms Courtyard Herefordshire United Kingdom	United Kingdom	British	1954-2	78884600004
KING, Stephen Sw Pomona Drive Beaverton Oregon 19240 Usa Usa	Apr 06, 2011	Feb 01, 2012	Director	Sw Pomona Drive Beaverton Oregon 19240 Usa Usa	Usa	Us	1956-8	159309550001
MAYO, Richard Hammond Ashe Bascombe Road Churston Ferrers TQ5 0JW Brixham Devon	Sep 01, 2005	Nov 02, 2018	Director	Ashe Bascombe Road Churston Ferrers TQ5 0JW Brixham Devon	England	British	1949-11	107617110001
POSNER, Enrique Alan Bromesberrow HR8 1RZ Ledbury The Elms Courtyard Herefordshire United Kingdom	Mar 21, 2012	Jun 05, 2019	Director	Bromesberrow HR8 1RZ Ledbury The Elms Courtyard Herefordshire United Kingdom	United States	American	1964-5	166658670006
STEELE, Gary Bromesberrow HR8 1RZ Ledbury The Elms Courtyard Herefordshire United Kingdom	Apr 09, 2012	Dec 29, 2017	Director	Bromesberrow HR8 1RZ Ledbury The Elms Courtyard Herefordshire United Kingdom	United Kingdom	British	1959-8	168225790001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for PHASOR SOLUTIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 28, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does PHASOR SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 28, 2020 Delivered On Mar 09, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited (As "Security Trustee")
	Transactions Mar 09, 2020Registration of a charge (MR01)
A registered charge	Created On Oct 02, 2015 Delivered On Oct 17, 2015	Outstanding
	Brief description GB-GB2461921-granted GB-GB2474923-granted please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Malvern Nominees Limited
	Transactions Oct 17, 2015Registration of a charge (MR01)
A registered charge	Created On Jan 23, 2015 Delivered On Feb 04, 2015	Outstanding
	Brief description Charge over intellectual property rights. All rights in any policies of insurance or assurance present or future relating to the work-in-progress and intellectual property.. Patents as follows:. GB - GB2461921 - granted. GB - GB2474923 - granted. Au - 2009272440 - pending. Br - PI0915493-0 - pending. Ca - 2731124 - pending. Please see schedule 7 of the attached instrument for further intellectual property. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Malvern Nominees LTD
	Transactions Feb 04, 2015Registration of a charge (MR01)
A registered charge	Created On Sep 25, 2014 Delivered On Oct 01, 2014	Satisfied
	Brief description Charge over intellectual property rights. All rights in any policies of insurance or assurance present or future relating to the work-in-progress and intellectual property. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Malvern Nominees Limited
	Transactions Oct 01, 2014Registration of a charge (MR01) Feb 02, 2015Satisfaction of a charge (MR04)
Charge over intellectual property rights and work in progress	Created On Mar 21, 2012 Delivered On Apr 05, 2012	Satisfied	Amount secured All monies due or to become due from the company to the holders of an issue of up to £2,000,000 secured convertible loan notes under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge over all the intellectual property.. First fixed mortgage over any policies of insurance.. First floating charge over all the work in progress.. See image for full details.
	Persons Entitled Malvern Nominees Limited
	Transactions Apr 05, 2012Registration of a charge (MG01) Feb 02, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does PHASOR SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 07, 2020	Administration started
Apr 13, 2023	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Benjamin John Wiles The News Building 6th Level 3 London Bridge Street SE1 9SG London	practitioner	The News Building 6th Level 3 London Bridge Street SE1 9SG London
Geoffrey Wayne Bouchier The Shard,32 London Bridge Street SE1 9SG London	practitioner	The Shard,32 London Bridge Street SE1 9SG London

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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