P H BUSINESS DEVELOPMENT LIMITED

P H BUSINESS DEVELOPMENT LIMITED

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

    Company NameP H BUSINESS DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09953305
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of P H BUSINESS DEVELOPMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is P H BUSINESS DEVELOPMENT LIMITED located?

    Registered Office Address
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of P H BUSINESS DEVELOPMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    P H INVESTMENT SERVICES LIMITEDJan 15, 2016Jan 15, 2016

    What are the latest accounts for P H BUSINESS DEVELOPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for P H BUSINESS DEVELOPMENT 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

    1 pagesDS01

    Total exemption full accounts made up to Jul 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 13, 2021 with no updates

    3 pagesCS01

    Current accounting period extended from Jan 31, 2020 to Jul 31, 2020

    1 pagesAA01

    Confirmation statement made on Jan 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 15, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 15, 2018 with updates

    5 pagesCS01

    Termination of appointment of Paul Jonathon Hunter as a director on Oct 09, 2017

    1 pagesTM01

    Cessation of Peter Steven Ormerod as a person with significant control on Oct 09, 2017

    1 pagesPSC07

    Appointment of Mrs Nicole Mcgrory as a director on Oct 09, 2017

    2 pagesAP01

    Notification of Nicole Mcgrory as a person with significant control on Oct 09, 2017

    2 pagesPSC01

    Cessation of Paul Jonathan Hunter as a person with significant control on Oct 08, 2017

    1 pagesPSC07

    Notification of Peter Steven Ormerod as a person with significant control on Oct 08, 2017

    2 pagesPSC01

    Total exemption full accounts made up to Jan 31, 2017

    7 pagesAA

    Termination of appointment of Oakley Secretarial Services Limited as a secretary on Jan 15, 2016

    1 pagesTM02

    Confirmation statement made on Jan 15, 2017 with updates

    6 pagesCS01

    Certificate of change of name

    Company name changed p h investment services LIMITED\certificate issued on 05/02/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 05, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 04, 2016

    RES15

    Incorporation

    47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of P H BUSINESS DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGRORY, Nicole
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Director
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    United KingdomBritishAccountant95833390001
    OAKLEY SECRETARIAL SERVICES LIMITED
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Secretary
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03283273
    94492130001
    HUNTER, Paul Jonathon
    Ombersley
    WR9 0DY Droitwich Spa
    15 Sandys Road
    Worcestershire
    United Kingdom
    Director
    Ombersley
    WR9 0DY Droitwich Spa
    15 Sandys Road
    Worcestershire
    United Kingdom
    United KingdomBritishDirector61637310001

    Who are the persons with significant control of P H BUSINESS DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicole Mcgrory
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Oct 09, 2017
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Peter Steven Ormerod
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Oct 08, 2017
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Paul Jonathan Hunter
    Ombersley
    WR9 0DY Droitwich Spa
    15 Sandys Road
    Worcestershire
    United Kingdom
    Jan 01, 2017
    Ombersley
    WR9 0DY Droitwich Spa
    15 Sandys Road
    Worcestershire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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