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PHL (OLDCO) 2019 LIMITED

PHL (OLDCO) 2019 LIMITED

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

    • Overview

    Company NamePHL (OLDCO) 2019 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09702311
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PHL (OLDCO) 2019 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PHL (OLDCO) 2019 LIMITED located?

    Registered Office Address
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What were the previous names of PHL (OLDCO) 2019 LIMITED?

    Previous Company Names
    Company NameFromUntil
    PYSER HOLDINGS LTDJul 24, 2015Jul 24, 2015

    What are the latest accounts for PHL (OLDCO) 2019 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for PHL (OLDCO) 2019 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		47 pagesAM23

    Administrator's progress report

    		44 pagesAM10

    Administrator's progress report

    		47 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		51 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 24, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Statement of administrator's proposal

    		92 pagesAM03

    Statement of affairs with form AM02SOA

    		10 pagesAM02

    Registered office address changed from 4 Duke Street Mansions 70 Duke Street London W1K 6JX England to The Shard 32 London Bridge Street London SE1 9SG on Apr 30, 2019

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Confirmation statement made on Jul 23, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		20 pagesAA

    Confirmation statement made on Jul 23, 2017 with no updates

    		3 pagesCS01

    Notification of Pyser Topco Ltd as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Full accounts made up to Mar 31, 2016

    		20 pagesAA

    Confirmation statement made on Jul 23, 2016 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 097023110001, created on Sep 02, 2015

    		57 pagesMR01

    Current accounting period shortened from Jul 31, 2016 to Mar 31, 2016

    		1 pagesAA01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 24, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PHL (OLDCO) 2019 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEATING, Stephen Charles
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		United KingdomBritishInvestor152085790008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHL (OLDCO) 2019 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pyser Topco Ltd
    70 Duke Street
    W1K 6JX London
    4 Duke Street Mansions
    England
    		Apr 06, 2016
    70 Duke Street
    W1K 6JX London
    4 Duke Street Mansions
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredUk
    Registration Number09729186
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does PHL (OLDCO) 2019 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 02, 2015
    Delivered On Sep 14, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Praesidian Capital Luxco 2 S.A.R.L.
    Transactions
    • Sep 14, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    Does PHL (OLDCO) 2019 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 10, 2019Administration started
    Apr 13, 2021Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Benjamin John Wiles
    The Shard 32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard 32 London Bridge Street
    SE1 9SG London
    Geoffrey Wayne Bouchier
    The Shard,32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard,32 London Bridge Street
    SE1 9SG London
    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