PHCO322 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePHCO322 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08004294
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PHCO322 LIMITED?

    • Development of building projects (41100) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is PHCO322 LIMITED located?

    Registered Office Address
    Shadwell House 65
    Lower Green Road Rusthall
    TN4 8TW Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHCO322 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What is the status of the latest annual return for PHCO322 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PHCO322 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 small company accounts made up to Sep 30, 2015

    6 pagesAA

    Director's details changed for Mrs Deborah Kay Goldfinch on Oct 01, 2015

    2 pagesCH01

    Director's details changed for Mr Christopher George Goldfinch on Oct 01, 2015

    2 pagesCH01

    Previous accounting period extended from Mar 31, 2015 to Sep 30, 2015

    1 pagesAA01

    Annual return made up to Mar 23, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Mar 23, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 100
    SH01

    Secretary's details changed for Peter Hodgson & Co. on Mar 24, 2014

    1 pagesCH04

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Mar 23, 2013 with full list of shareholders

    6 pagesAR01

    Statement of capital following an allotment of shares on Mar 24, 2012

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mrs Deborah Kay Goldfinch as a director

    2 pagesAP01

    Appointment of Mr Christopher George Goldfinch as a director

    2 pagesAP01

    Termination of appointment of Colin Coates as a director

    1 pagesTM01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 23, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of PHCO322 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETER HODGSON & CO.
    65 Lower Green Road
    Rusthall
    TN4 8TW Tunbridge Wells
    Shadwell House
    Kent
    England
    Secretary
    65 Lower Green Road
    Rusthall
    TN4 8TW Tunbridge Wells
    Shadwell House
    Kent
    England
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityPARTNERSHIP LAW
    167803600001
    GOLDFINCH, Christopher George
    The Spinney
    TN9 2QQ Tonbridge
    4
    Kent
    England
    Director
    The Spinney
    TN9 2QQ Tonbridge
    4
    Kent
    England
    EnglandBritishArchitectural Designer13597650002
    GOLDFINCH, Deborah Kay
    The Spinney
    TN9 2QQ Tonbridge
    4
    Kent
    England
    Director
    The Spinney
    TN9 2QQ Tonbridge
    4
    Kent
    England
    EnglandBritishManager142318100002
    COATES, Colin John
    65
    Lower Green Road Rusthall
    TN4 8TW Tunbridge Wells
    Shadwell House
    Kent
    United Kingdom
    Director
    65
    Lower Green Road Rusthall
    TN4 8TW Tunbridge Wells
    Shadwell House
    Kent
    United Kingdom
    EnglandBritishAccountant10761230002

    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