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PHJM HOLDINGS LTD

PHJM HOLDINGS LTD

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

    • Overview

    Company NamePHJM HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08820070
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PHJM HOLDINGS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PHJM HOLDINGS LTD located?

    Registered Office Address
    Charlotte House 19b Market Place
    Bingham
    NG13 8AP Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHJM HOLDINGS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for PHJM HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 06, 2019

    		13 pagesLIQ03

    Registered office address changed from 14 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on Jan 10, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 07, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Dec 18, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Dec 18, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Change of details for Mr Paul Anthony Mace as a person with significant control on Aug 30, 2017

    		2 pagesPSC04

    Director's details changed for Mr Paul Anthony Mace on Aug 30, 2017

    		2 pagesCH01

    Confirmation statement made on Dec 18, 2016 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Dec 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Previous accounting period extended from Dec 31, 2014 to Mar 31, 2015

    		1 pagesAA01

    Annual return made up to Dec 18, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 200
    		SH01

    Statement of capital following an allotment of shares on Mar 27, 2014

    • Capital: GBP 200
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Increase in share cap 27/03/2014
    		RES13

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 18, 2013

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PHJM HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACE, Paul Anthony
    Wood Lane
    NG4 4AD Gedling
    67
    Nottinghamshire
    United Kingdom
    		Director
    Wood Lane
    NG4 4AD Gedling
    67
    Nottinghamshire
    United Kingdom
    		EnglandBritish92491150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHJM HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Anthony Mace
    NG4 4AD Gedling
    67 Wood Lane
    Nottinghamshire
    United Kingdom
    		Apr 06, 2016
    NG4 4AD Gedling
    67 Wood Lane
    Nottinghamshire
    United Kingdom
    		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.
    Mrs Joanne Mace
    NG4 4AD Gedling
    67 Wood Lane
    Nottinghamshire
    United Kingdom
    		Apr 06, 2016
    NG4 4AD Gedling
    67 Wood Lane
    Nottinghamshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does PHJM HOLDINGS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 24, 2020Dissolved on
    Dec 07, 2018Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Julie Elizabeth Willetts
    Blades Insolvency Services
    Charlotte House
    NG13 8AP 19b Market Place
    Bingham Nottingham
    		practitioner
    Blades Insolvency Services
    Charlotte House
    NG13 8AP 19b Market Place
    Bingham Nottingham
    Philip Anthony Brooks
    Blades Insolvency Services
    Charlotte House
    NG13 8AP 19b Market Place
    Bingham Nottingham
    		practitioner
    Blades Insolvency Services
    Charlotte House
    NG13 8AP 19b Market Place
    Bingham Nottingham
    View Detailed Information on Insolvency Cases

    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