PHP (IPSWICH) LIMITED
Overview
| Company Name | PHP (IPSWICH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08998843 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHP (IPSWICH) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PHP (IPSWICH) LIMITED located?
| Registered Office Address | 5th Floor Burdett House 15-16 Buckingham Street WC2N 6DU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHP (IPSWICH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| APOLLO (IPSWICH) LIMITED | Apr 15, 2014 | Apr 15, 2014 |
What are the latest accounts for PHP (IPSWICH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for PHP (IPSWICH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Toby Newman as a secretary on Feb 10, 2023 | 2 pages | AP03 | ||
Termination of appointment of Paul Simon Kent Wright as a secretary on Feb 10, 2023 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on May 05, 2022 | 1 pages | AD01 | ||
Change of details for Php (Sb) Limited as a person with significant control on Apr 27, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr David Leslie Jack Bateman on Apr 01, 2022 | 2 pages | CH01 | ||
Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on Apr 27, 2022 | 1 pages | AD01 | ||
Appointment of Mr David Leslie Jack Bateman as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Christopher John Santer as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Satisfaction of charge 089988430001 in part | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Simon Kent Wright as a secretary on Jan 05, 2021 | 2 pages | AP03 | ||
Termination of appointment of Nexus Management Services Limited as a secretary on Jan 05, 2021 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Appointment of Mr Christopher John Santer as a director on Aug 18, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jul 13, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 10, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||
Who are the officers of PHP (IPSWICH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEWMAN, Toby | Secretary | Burdett House 15-16 Buckingham Street WC2N 6DU London 5th Floor United Kingdom | 305559790001 | |||||||||||
| AUSTIN, David Christopher | Director | Burdett House 15-16 Buckingham Street WC2N 6DU London 5th Floor United Kingdom | England | British | Chartered Surveyor | 131339590001 | ||||||||
| BATEMAN, David Leslie Jack | Director | Burdett House 15-16 Buckingham Street WC2N 6DH London 5th Floor United Kingdom United Kingdom | United Kingdom | British | Chartered Surveyor | 294040290001 | ||||||||
| HOWELL, Richard | Director | Burdett House 15-16 Buckingham Street WC2N 6DU London 5th Floor United Kingdom | England | British | Chartered Accountant | 164790590001 | ||||||||
| HYMAN, Harry Abraham | Director | Burdett House 15-16 Buckingham Street WC2N 6DU London 5th Floor United Kingdom | England | British | Chartered Accountant | 35560380005 | ||||||||
| SMITH, Bernard Dudley | Secretary | Daneway Gardens IP16 4XA Leiston 3 Suffolk England | 186927060001 | |||||||||||
| WRIGHT, Paul Simon Kent | Secretary | Greener House Haymarket SW1Y 4RF London 5th Floor England | 278257890001 | |||||||||||
| NEXUS MANAGEMENT SERVICES LIMITED | Secretary | 66-68 Haymarket SW1Y 4RF London 5th Floor Greener House England |
| 57253330002 | ||||||||||
| DREW, Richard Stephen | Director | Adastral Park Martlesham Heath IP5 3RE Ipswich Columba House Suffolk England | United Kingdom | British | Development Manager | 111864530001 | ||||||||
| DRYBURGH, John William | Director | Speirs Wharf G4 9TB Glasgow 24 Scotlan D Scotland | United Kingdom | British | Company Director | 109305470001 | ||||||||
| EMINSON, Clive Franklin | Director | 66-68 Haymarket SW1Y 4RF London 5th Floor, Greener House England | England | British | Company Director | 39767370001 | ||||||||
| HOLLAND, Philip John | Director | Greener House 66-68 Haymarket SW1Y 4RF London 5th Floor England England | England | British | Director | 163838050001 | ||||||||
| SANTER, Christopher John | Director | Greener House 66-68 Haymarket SW1Y 4RF London 5th Floor United Kingdom | United Kingdom | British | Chartered Surveyor | 273219830001 | ||||||||
| WALKER-ARNOTT, Timothy David | Director | 66-68 Haymarket SW1Y 4RF London 5th Floor, Greener House England | England | British | Chartered Surveyor | 131266520002 |
Who are the persons with significant control of PHP (IPSWICH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Php (Sb) Limited | Mar 07, 2017 | Burdett House 15-16 Buckingham Street WC2N 6DH London 5th Floor United Kingdom United Kingdom | No | ||||||||||
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Natures of Control
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Does PHP (IPSWICH) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 21, 2017 Delivered On Mar 23, 2017 | Partially satisfied | ||
Brief description Two rivers medical centre 28-34 woodbridge road east ipswich t/no SK29015. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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