PH ADVANTAGE LIMITED
Overview
Company Name | PH ADVANTAGE LIMITED |
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Company Status | Liquidation |
Legal Form | Private limited company |
Company Number | 06926505 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of PH ADVANTAGE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is PH ADVANTAGE LIMITED located?
Registered Office Address | C/O Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street CM1 1NT Chelmsford Essex |
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Undeliverable Registered Office Address | No |
What are the latest accounts for PH ADVANTAGE LIMITED?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Dec 30, 2021 |
Next Accounts Due On | Sep 30, 2022 |
Last Accounts | |
Last Accounts Made Up To | Dec 30, 2020 |
What is the status of the latest confirmation statement for PH ADVANTAGE LIMITED?
Overdue | Yes |
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Last Confirmation Statement Made Up To | Jul 08, 2022 |
Next Confirmation Statement Due | Jul 22, 2022 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jul 08, 2021 |
Overdue | Yes |
What are the latest filings for PH ADVANTAGE LIMITED?
Date | Description | Document | Type | |||||||||||||
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Termination of appointment of Kim Pascoe as a director on Nov 14, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew Stanley as a director on Nov 14, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Stanley as a director on Sep 15, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Kim Pascoe as a director on Sep 15, 2020 | 2 pages | AP01 | ||||||||||||||
Liquidators' statement of receipts and payments to Nov 23, 2024 | 10 pages | LIQ03 | ||||||||||||||
Registered office address changed from Swift House Hoffmanns Way Chelmsford CM1 1GU England to C/O Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street Chelmsford Essex CM1 1NT on Jun 24, 2024 | 3 pages | AD01 | ||||||||||||||
Liquidators' statement of receipts and payments to Nov 23, 2023 | 9 pages | LIQ03 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of affairs | 10 pages | LIQ02 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from 64 Victoria Road Horley RH6 7PZ England to Swift House Hoffmanns Way Chelmsford CM1 1GU on May 04, 2022 | 1 pages | AD01 | ||||||||||||||
Cessation of Kim Pascoe as a person with significant control on Apr 01, 2022 | 1 pages | PSC07 | ||||||||||||||
Unaudited abridged accounts made up to Dec 30, 2020 | 7 pages | AA | ||||||||||||||
Registered office address changed from 186 st. Albans Road Watford WD24 4AS England to 64 Victoria Road Horley RH6 7PZ on Sep 29, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||||||
Appointment of Mr Andrew Stanley as a director on Sep 15, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kim Pascoe as a director on Sep 15, 2020 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 17 Clarendon Road Clarendon Road Watford WD17 1JR England to 186 st. Albans Road Watford WD24 4AS on Aug 19, 2020 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 08, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||||||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of PH ADVANTAGE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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STANLEY, Andrew | Director | Victoria Road RH6 7PZ Horley 64 Surrey England | England | British | Director | 274287210001 | ||||
MORRIS, Pamela Mary | Secretary | Anwick NG34 7EQ Sleaford 2 School Crescent Lincolnshire | British | 138775250001 | ||||||
CLARK, Christopher Dean | Director | 56 Vincent Square SW1P 2NE London Flat 37 United Kingdom | Gbr | British | Company Director | 76781680005 | ||||
CLARKE, Nicola Jane | Director | Burnaby Street Chelsea SW10 0PH London 4 United Kingdom | United Kingdom | British | Company Director | 140865250001 | ||||
PASCOE, Kim | Director | Milstrete House, 29 New Street CM1 1NT Chelmsford C/O Ad Business Recovery Limited, 2nd Floor Essex | England | British | Director | 332361000001 | ||||
PASCOE, Kim | Director | St. Albans Road WD24 4AS Watford 186 England | United Kingdom | British | Director | 188341850001 | ||||
STANLEY, Andrew | Director | Victoria Road RH6 7PZ Horley 64 England | England | British | Company Director | 274287210001 |
Who are the persons with significant control of PH ADVANTAGE LIMITED?
Name | Notified On | Address | Ceased |
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Mrs Kim Pascoe | May 16, 2016 | Clarendon Road WD17 1DU Watford 17 Clarendon Road England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does PH ADVANTAGE LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
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1 |
| Creditors voluntary liquidation |
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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