co
Corporate
Observer
Homepage
Data
Great Britain
Company
PHN OPCO LIMITED

PHN OPCO LIMITED

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

    • Overview

    Company NamePHN OPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08473896
    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 PHN OPCO LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is PHN OPCO LIMITED located?

    Registered Office Address
    81 Wimpole Street
    W1G 9RE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHN OPCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2019

    What are the latest filings for PHN OPCO 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 Apr 05, 2019

    		7 pagesAA

    Confirmation statement made on Apr 04, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Apr 03, 2019 to Apr 02, 2019

    		1 pagesAA01

    Previous accounting period shortened from Apr 04, 2019 to Apr 03, 2019

    		3 pagesAA01

    Confirmation statement made on Apr 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 05, 2018

    		8 pagesAA

    Registered office address changed from 33 Wigmore Street London W1U 1BZ to 81 Wimpole Street London W1G 9RE on Feb 14, 2019

    		1 pagesAD01

    Previous accounting period shortened from Apr 05, 2018 to Apr 04, 2018

    		3 pagesAA01

    Termination of appointment of Huw Iwan Gordon Roberts as a director on Sep 19, 2018

    		1 pagesTM01

    Confirmation statement made on Apr 04, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 05, 2017

    		8 pagesAA

    Confirmation statement made on Apr 04, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Huw Iwan Gordon Roberts as a director on Mar 08, 2017

    		2 pagesAP01

    Termination of appointment of Walter Simpson as a director on Mar 08, 2017

    		1 pagesTM01

    Accounts for a small company made up to Apr 05, 2016

    		6 pagesAA

    Appointment of Mr Benjamin David Hobbs as a director on May 09, 2016

    		2 pagesAP01

    Annual return made up to Apr 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Apr 05, 2015

    		5 pagesAA

    Annual return made up to Apr 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 05, 2014

    		3 pagesAA

    Annual return made up to Apr 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2014

    Statement of capital on May 02, 2014

    • Capital: GBP 1
    		SH01

    Registration of charge 084738960001

    		12 pagesMR01
    View All Filings

    Who are the officers of PHN OPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DORNAN, Graeme Peter
    Wimpole Street
    W1G 9RE London
    81
    England
    		Director
    Wimpole Street
    W1G 9RE London
    81
    England
    		EnglandBritish164939750001
    HOBBS, Benjamin David
    Wigmore Street
    W1U 1BZ London
    33
    England
    		Director
    Wigmore Street
    W1U 1BZ London
    33
    England
    		United KingdomBritish129882250001
    CONSORTIUM DIRECTORS LIMITED
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    		Director
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06771828
    		136236280001
    ROBERTS, Huw Iwan Gordon
    Wigmore Street
    W1U 1BZ London
    33
    		Director
    Wigmore Street
    W1U 1BZ London
    33
    		United KingdomBritish227705750001
    SIMPSON, Walter Sydney Byrne
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    		Director
    Wigmore Street
    W1U 1BZ London
    33
    United Kingdom
    		United KingdomBritish159389850002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHN OPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wigmore Street
    W1U 1BZ London
    33
    England
    		Apr 06, 2016
    Wigmore Street
    W1U 1BZ London
    33
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc383269
    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 PHN OPCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 11, 2014
    Delivered On Mar 15, 2014
    		Outstanding
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 15, 2014Registration of a charge (MR01)
    A registered charge
    Created On Mar 11, 2014
    Delivered On Mar 15, 2014
    		Outstanding
    Brief description
    Land and buildings known as proctor house 23 to 29 (odd), the side, newcastle upon tyne and land and buildings on the south side of the side, newcastle upon tyne. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 15, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    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