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P&H (2008) LIMITED

P&H (2008) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameP&H (2008) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06470096
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of P&H (2008) LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is P&H (2008) LIMITED located?

    Registered Office Address
    Central Square
    29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of P&H (2008) LIMITED?

    Previous Company Names
    Company NameFromUntil
    P & H HOLDCO LIMITEDJan 11, 2008Jan 11, 2008

    What are the latest accounts for P&H (2008) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 06, 2017
    Next Accounts Due OnJan 06, 2018
    Last Accounts
    Last Accounts Made Up ToApr 02, 2016

    What is the status of the latest confirmation statement for P&H (2008) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 05, 2018
    Next Confirmation Statement DueFeb 19, 2018
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2017
    OverdueYes

    What are the latest filings for P&H (2008) LIMITED?

    Filings
    DateDescriptionDocumentType

    Progress report in a winding up by the court

    		18 pagesWU07

    Progress report in a winding up by the court

    		18 pagesWU07

    Progress report in a winding up by the court

    		17 pagesWU07

    Registered office address changed from P & H House, 106-112 Davigdor Road, Hove East Sussex BN3 1RE to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Jul 13, 2021

    		2 pagesAD01

    Appointment of a liquidator

    		3 pagesWU04

    Order of court to wind up

    		1 pagesCOCOMP

    legacy

    		1 pagesAC93

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Jonathan David Moxon as a director on May 31, 2017

    		1 pagesTM01

    Appointment of Mr Martyn Ronald Ward as a director on May 31, 2017

    		2 pagesAP01

    Registration of charge 064700960010, created on Apr 27, 2017

    		16 pagesMR01

    Termination of appointment of Christopher Etherington as a director on Apr 13, 2017

    		1 pagesTM01

    Registration of charge 064700960009, created on Apr 04, 2017

    		117 pagesMR01

    Appointment of Mr Anthony William Reed as a director on Apr 07, 2017

    		2 pagesAP01

    Registration of charge 064700960008, created on Apr 04, 2017

    		113 pagesMR01

    Confirmation statement made on Feb 05, 2017 with updates

    		26 pagesCS01

    Full accounts made up to Apr 02, 2016

    		19 pagesAA

    Registration of charge 064700960007, created on Jul 15, 2016

    		34 pagesMR01

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Satisfaction of charge 2 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of P&H (2008) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCUDDER, David
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    West Yorkshire
    		Secretary
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    West Yorkshire
    		165168200001
    REED, Anthony William
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    West Yorkshire
    		Director
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    West Yorkshire
    		EnglandBritishChief Executive217594950001
    WARD, Martyn Ronald
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    West Yorkshire
    		Director
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    West Yorkshire
    		EnglandBritishChief Commercial Officer232918140001
    BARNARD, Marie Paula
    8 Offington Drive
    BN14 9PN Worthing
    West Sussex
    		Secretary
    8 Offington Drive
    BN14 9PN Worthing
    West Sussex
    		British127791630001
    COOPER, Colin Thompson
    7 Glendale Road
    RH15 0EJ Burgess Hill
    West Sussex
    		Secretary
    7 Glendale Road
    RH15 0EJ Burgess Hill
    West Sussex
    		BritishAccountant127536180001
    LEWIS, Andrew
    Flat 2
    97 Savernake Road
    NW3 2LG London
    		Secretary
    Flat 2
    97 Savernake Road
    NW3 2LG London
    		British126982100001
    MCKELVIE, Andrew Laurence
    110 Osborne Road
    BN1 6LU Brighton
    East Sussex
    		Secretary
    110 Osborne Road
    BN1 6LU Brighton
    East Sussex
    		British60126680002
    ETHERINGTON, Christopher
    P & H House, 106-112 Davigdor
    Road, Hove
    BN3 1RE East Sussex
    		Director
    P & H House, 106-112 Davigdor
    Road, Hove
    BN3 1RE East Sussex
    		United KingdomBritishOperations113997090003
    LEGGE, Anna
    74 Harbut Road
    SW11 2RB London
    		Director
    74 Harbut Road
    SW11 2RB London
    		BritishSolicitor126982110001
    LITTLE, Christopher William
    7 Hoewood
    Mill Glade Small Dole
    BN5 9YR Henfield
    West Sussex
    		Director
    7 Hoewood
    Mill Glade Small Dole
    BN5 9YR Henfield
    West Sussex
    		BritishAccountant52244990001
    MOXON, Jonathan David
    P & H House, 106-112 Davigdor
    Road, Hove
    BN3 1RE East Sussex
    		Director
    P & H House, 106-112 Davigdor
    Road, Hove
    BN3 1RE East Sussex
    		EnglandBritishAccountant68503410002
    MOXON, Jonathan David
    Sandy Burrows
    Seven Hills Road
    KT11 1ER Cobham
    Surrey
    		Director
    Sandy Burrows
    Seven Hills Road
    KT11 1ER Cobham
    Surrey
    		EnglandBritishAccountant68503410002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P&H (2008) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Palmer & Harvey (Holdings) Plc
    106-112 Davigdor Road
    BN3 1RE Hove
    P&H House
    England
    		Apr 06, 2016
    106-112 Davigdor Road
    BN3 1RE Hove
    P&H House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number6470058
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does P&H (2008) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 27, 2017
    Delivered On May 03, 2017
    		Outstanding
    Brief description
    Not applicable.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC (As Security Trustee for the Secured Parties) (the Security Agent)
    Transactions
    • May 03, 2017Registration of a charge (MR01)
    A registered charge
    Created On Apr 04, 2017
    Delivered On Apr 11, 2017
    		Outstanding
    Brief description
    All current and future real property and intellectual property owned by the chargor, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC (As Security Trustee for the Secured Parties) (the Security Agent)
    Transactions
    • Apr 11, 2017Registration of a charge (MR01)
    A registered charge
    Created On Apr 04, 2017
    Delivered On Apr 06, 2017
    		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 Agent for the Secured Parties. the Secured Parties are: Imperial Brands Finance PLC; Gallaher Limited; Global Loan Agency Services Limited; Glas Trust Corporation Limited.
    Transactions
    • Apr 06, 2017Registration of a charge (MR01)
    A registered charge
    Created On Jul 15, 2016
    Delivered On Jul 18, 2016
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 18, 2016Registration of a charge (MR01)
    A registered charge
    Created On Apr 06, 2016
    Delivered On Apr 12, 2016
    		Outstanding
    Brief description
    Not applicable.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)
    Transactions
    • Apr 12, 2016Registration of a charge (MR01)
    A registered charge
    Created On Apr 04, 2016
    Delivered On Apr 08, 2016
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 08, 2016Registration of a charge (MR01)
    A registered charge
    Created On Aug 13, 2013
    Delivered On Aug 16, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC (As Security Agent)
    Transactions
    • Aug 16, 2013Registration of a charge (MR01)
    • Apr 15, 2016Satisfaction of a charge (MR04)
    Group debenture
    Created On Mar 27, 2013
    Delivered On Apr 02, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from each present or future obligor to the security agent and/or the other secured parties (or any of them) 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
    • Barclays Bank PLC
    Transactions
    • Apr 02, 2013Registration of a charge (MG01)
    • Apr 15, 2016Satisfaction of a charge (MR04)
    Charge over account
    Created On Feb 04, 2008
    Delivered On Feb 09, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The cash collateral account and deposits. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC (The Secured Party)
    Transactions
    • Feb 09, 2008Registration of a charge (395)
    • Apr 15, 2016Satisfaction of a charge (MR04)
    Group debenture
    Created On Feb 04, 2008
    Delivered On Feb 09, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from each present or future obligor to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    (For details of property charged please. 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. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC (The Security Agent)
    Transactions
    • Feb 09, 2008Registration of a charge (395)
    • Apr 23, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does P&H (2008) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 12, 2021Petition date
    May 12, 2021Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    16th Floor 1 Westfield Avenue
    Stratford
    E20 1HZ London
    		practitioner
    16th Floor 1 Westfield Avenue
    Stratford
    E20 1HZ London
    Zelf Hussain
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    Mark James Tobias Banfield
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT 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.
    • license: CC0