PH ADVANTAGE LIMITED

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

    Company NamePH ADVANTAGE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06926505
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PH ADVANTAGE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 30, 2021
    Next Accounts Due OnSep 30, 2022
    Last Accounts
    Last Accounts Made Up ToDec 30, 2020

    What is the status of the latest confirmation statement for PH ADVANTAGE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 08, 2022
    Next Confirmation Statement DueJul 22, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2021
    OverdueYes

    What are the latest filings for PH ADVANTAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Kim Pascoe as a director on Nov 14, 2022

    1 pagesTM01

    Appointment of Mr Andrew Stanley as a director on Nov 14, 2022

    2 pagesAP01

    Termination of appointment of Andrew Stanley as a director on Sep 15, 2020

    1 pagesTM01

    Appointment of Mrs Kim Pascoe as a director on Sep 15, 2020

    2 pagesAP01

    Liquidators' statement of receipts and payments to Nov 23, 2024

    10 pagesLIQ03

    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 pagesAD01

    Liquidators' statement of receipts and payments to Nov 23, 2023

    9 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 24, 2022

    LRESEX
    liquidation

    Extraordinary resolution to wind up on Nov 24, 2022

    LRESEX

    Statement of affairs

    10 pagesLIQ02

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    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 pagesAD01

    Cessation of Kim Pascoe as a person with significant control on Apr 01, 2022

    1 pagesPSC07

    Unaudited abridged accounts made up to Dec 30, 2020

    7 pagesAA

    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 pagesAD01

    Confirmation statement made on Jul 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    6 pagesAA

    Appointment of Mr Andrew Stanley as a director on Sep 15, 2020

    2 pagesAP01

    Termination of appointment of Kim Pascoe as a director on Sep 15, 2020

    1 pagesTM01

    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 pagesAD01

    Confirmation statement made on Jul 08, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on May 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    3 pagesCS01

    Who are the officers of PH ADVANTAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STANLEY, Andrew
    Victoria Road
    RH6 7PZ Horley
    64
    Surrey
    England
    Director
    Victoria Road
    RH6 7PZ Horley
    64
    Surrey
    England
    EnglandBritishDirector274287210001
    MORRIS, Pamela Mary
    Anwick
    NG34 7EQ Sleaford
    2 School Crescent
    Lincolnshire
    Secretary
    Anwick
    NG34 7EQ Sleaford
    2 School Crescent
    Lincolnshire
    British138775250001
    CLARK, Christopher Dean
    56 Vincent Square
    SW1P 2NE London
    Flat 37
    United Kingdom
    Director
    56 Vincent Square
    SW1P 2NE London
    Flat 37
    United Kingdom
    GbrBritishCompany Director76781680005
    CLARKE, Nicola Jane
    Burnaby Street
    Chelsea
    SW10 0PH London
    4
    United Kingdom
    Director
    Burnaby Street
    Chelsea
    SW10 0PH London
    4
    United Kingdom
    United KingdomBritishCompany Director140865250001
    PASCOE, Kim
    Milstrete House, 29 New Street
    CM1 1NT Chelmsford
    C/O Ad Business Recovery Limited, 2nd Floor
    Essex
    Director
    Milstrete House, 29 New Street
    CM1 1NT Chelmsford
    C/O Ad Business Recovery Limited, 2nd Floor
    Essex
    EnglandBritishDirector332361000001
    PASCOE, Kim
    St. Albans Road
    WD24 4AS Watford
    186
    England
    Director
    St. Albans Road
    WD24 4AS Watford
    186
    England
    United KingdomBritishDirector188341850001
    STANLEY, Andrew
    Victoria Road
    RH6 7PZ Horley
    64
    England
    Director
    Victoria Road
    RH6 7PZ Horley
    64
    England
    EnglandBritishCompany Director274287210001

    Who are the persons with significant control of PH ADVANTAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kim Pascoe
    Clarendon Road
    WD17 1DU Watford
    17 Clarendon Road
    England
    May 16, 2016
    Clarendon Road
    WD17 1DU Watford
    17 Clarendon Road
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does PH ADVANTAGE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 24, 2022Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Brian Dix
    Swift House Ground Floor 18 Hoffmanns Way
    CM1 1GU Chelmsford
    Essex
    practitioner
    Swift House Ground Floor 18 Hoffmanns Way
    CM1 1GU Chelmsford
    Essex

    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