PHLASH PRODUCTS LIMITED

PHLASH PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NamePHLASH PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06892922
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PHLASH PRODUCTS LIMITED?

    • Manufacture of other plastic products (22290) / Manufacturing
    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PHLASH PRODUCTS LIMITED located?

    Registered Office Address
    327 Clifton Drive South
    FY8 1HN Lytham St Annes
    Lancs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHLASH PRODUCTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for PHLASH PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Previous accounting period extended from Mar 31, 2017 to Jun 30, 2017

    1 pagesAA01

    Confirmation statement made on Apr 30, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Previous accounting period shortened from Apr 30, 2016 to Mar 31, 2016

    1 pagesAA01

    Annual return made up to Apr 30, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Nicholas Porter on Apr 30, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Apr 30, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    5 pagesAA

    Termination of appointment of Monica Cherry as a director

    2 pagesTM01

    Annual return made up to Apr 30, 2013 with full list of shareholders

    9 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA

    Annual return made up to Apr 30, 2012 with full list of shareholders

    9 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Annual return made up to Apr 30, 2011 with full list of shareholders

    10 pagesAR01

    Register(s) moved to registered office address

    1 pagesAD04

    legacy

    10 pagesMG01

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    Annual return made up to Apr 30, 2010 with full list of shareholders

    8 pagesAR01

    Who are the officers of PHLASH PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASH, David Thomas
    Bracken Drive
    PR4 1TH Freckleton
    16
    Lancs
    Secretary
    Bracken Drive
    PR4 1TH Freckleton
    16
    Lancs
    BritishDirector106068630003
    ASH, David Thomas
    Bracken Drive
    PR4 1TH Freckleton
    16
    Lancs
    Director
    Bracken Drive
    PR4 1TH Freckleton
    16
    Lancs
    EnglandBritishDirector106068630003
    PORTER, Michael Anthony
    Derbyshire Road South
    M33 3JN Sale
    5
    Cheshire
    Director
    Derbyshire Road South
    M33 3JN Sale
    5
    Cheshire
    United KingdomBritishNursery Director96252110001
    PORTER, Nicholas
    Summerfields
    FY8 2TR Lytham St. Annes
    15
    Lancashire
    England
    Director
    Summerfields
    FY8 2TR Lytham St. Annes
    15
    Lancashire
    England
    EnglandBritishDirector138217140002
    WILLIAMS, Gillian
    Bracken Drive
    PR4 1TH Freckleton
    16
    Lancashire
    Director
    Bracken Drive
    PR4 1TH Freckleton
    16
    Lancashire
    EnglandBritishDirector138217210001
    RWL REGISTRARS LIMITED
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    Secretary
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    138009100001
    CHERRY, Monica Helen
    Ramsgate Road
    FY8 3HJ Lytham St Annes
    31
    Lancashire
    Director
    Ramsgate Road
    FY8 3HJ Lytham St Annes
    31
    Lancashire
    EnglandBritishDirector138217000001
    WING, Clifford Donald
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    Director
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    United KingdomBritishDirector141602060001

    Who are the persons with significant control of PHLASH PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Porter
    Clifton Drive South
    FY8 1HN Lytham St Annes
    327
    Lancs
    Jun 30, 2016
    Clifton Drive South
    FY8 1HN Lytham St Annes
    327
    Lancs
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does PHLASH PRODUCTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed & floating charge
    Created On Jan 27, 2011
    Delivered On Feb 04, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 04, 2011Registration of a charge (MG01)

    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