PHD ACQUISITION MIDCO LIMITED
Overview
| Company Name | PHD ACQUISITION MIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09286075 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PHD ACQUISITION MIDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PHD ACQUISITION MIDCO LIMITED located?
| Registered Office Address | Quadrant House 4 Thomas More Square E1W 1YW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHD ACQUISITION MIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2020 |
What are the latest filings for PHD ACQUISITION MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL to Quadrant House 4 Thomas More Square London E1W 1YW on Sep 21, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Feb 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Sportsplatform Holdco Limited as a person with significant control on Dec 17, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Sportsplatform Midco Limited as a person with significant control on Dec 17, 2021 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Aug 31, 2020 | 17 pages | AA | ||||||||||
Appointment of Mr. John Parker Buckingham as a director on Mar 16, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joanne Louise Wendy Hodgson as a director on Mar 16, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2019 | 15 pages | AA | ||||||||||
Appointment of Mrs Joanne Louise Wendy Hodgson as a director on Mar 31, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Emma Harris as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Miss Annie Louise Murphy on Jul 29, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Emma Harris as a director on Aug 19, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Miss Annie Louise Murphy as a director on Jul 29, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rosemary Frances Counsell as a director on Aug 19, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Raymond Grimsdell as a director on Jul 29, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Jason Mark Rickaby as a director on May 23, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of PHD ACQUISITION MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STANDISH, Frank | Secretary | 4 Thomas More Square E1W 1YW London Quadrant House | 200639570001 | |||||||||||
| BUCKINGHAM, John Parker, Mr. | Director | 4 Thomas More Square E1W 1YW London Quadrant House | England | American,Swiss | 280802190001 | |||||||||
| MURPHY, Anne Louise | Director | 361 Oxford Street W1C 2JL London Sedley Place, 4th Floor | England | British | 242982790001 | |||||||||
| JORDAN COSEC LIMITED | Secretary | St. Thomas Street BS1 6JS Bristol 21 England |
| 128256230001 | ||||||||||
| BARADE, Jean-Philippe | Director | Blandford Street W1U 7HW London 55 United Kingdom | United Kingdom | French | 192169530001 | |||||||||
| BRITTON, Christopher Paul | Director | Blandford Street W1U 7HW London 55 United Kingdom | United Kingdom | British | 181917080001 | |||||||||
| COUNSELL, Rosemary Frances | Director | 361 Oxford Street W1C 2JL London Sedley Place, 4th Floor | England | British | 202916570001 | |||||||||
| GRIMSDELL, Colin Raymond | Director | 361 Oxford Street W1C 2JL London Sedley Place, 4th Floor | England | British | 211048630001 | |||||||||
| HARRIS, Emma | Director | 361 Oxford Street W1C 2JL London Sedley Place, 4th Floor | England | British | 248435690001 | |||||||||
| HODGSON, Joanne Louise Wendy | Director | 361 Oxford Street W1C 2JL London Sedley Place, 4th Floor | England | British | 268783760001 | |||||||||
| MULLIN, Sebastian Andrew, Mr. | Director | Bedford Row WC1R 4JS London 20 - 22 United Kingdom | United Kingdom | British | 117137340001 | |||||||||
| PADRENY, Montserrat Suarez | Director | Blandford Street W1U 7HW London 55 United Kingdom | United Kingdom | Spanish | 192169540001 | |||||||||
| RICKABY, Jason Mark | Director | 361 Oxford Street W1C 2JL London Sedley Place, 4th Floor England | England | British | 226157240001 | |||||||||
| SMEED, Michael John, Mr. | Director | 361 Oxford Street W1C 2JL London Sedley Place, 4th Floor | England | British | 237715360001 |
Who are the persons with significant control of PHD ACQUISITION MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sportsplatform Holdco Limited | Dec 17, 2021 | 361 Oxford Street W1C 2JL London 4th Floor, Sedley Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sportsplatform Midco Limited | Apr 06, 2016 | 361 Oxford Street W1C 2JL London 4th Floor, Sedley Place England | Yes | ||||||||||
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Natures of Control
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Does PHD ACQUISITION MIDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 13, 2014 Delivered On Nov 19, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does PHD ACQUISITION MIDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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