PHR (NORTHERN EUROPE) LIMITED
Overview
| Company Name | PHR (NORTHERN EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10510637 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PHR (NORTHERN EUROPE) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PHR (NORTHERN EUROPE) LIMITED located?
| Registered Office Address | PHR (NORTHERN EUROPE) LIMITED C/O Interpath Ltd 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHR (NORTHERN EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PHR (NORTHERN EUROPE) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
What are the latest filings for PHR (NORTHERN EUROPE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 26 pages | AM23 | ||
Administrator's progress report | 28 pages | AM10 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of affairs with form AM02SOA | 8 pages | AM02 | ||
Statement of administrator's proposal | 53 pages | AM03 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Registered office address changed from Building 1 Imperial Place Elstree Way Borehamwood Herts WD6 1JN United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jan 23, 2025 | 3 pages | AD01 | ||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Phh 2 Limited as a person with significant control on Oct 06, 2021 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Appointment of Mr Steven Packer as a director on May 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Mark Platt as a director on May 01, 2024 | 1 pages | TM01 | ||
Registration of charge 105106370002, created on Apr 24, 2024 | 91 pages | MR01 | ||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Termination of appointment of Maria Rachael Watkins as a secretary on Nov 17, 2020 | 1 pages | TM02 | ||
Appointment of Ms Susan Marshall as a director on Sep 09, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of PHR (NORTHERN EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOFMA, Jens Tjeerd | Director | Imperial Place Elstree Way WD6 1JN Borehamwood Building 1 Herts United Kingdom | United Kingdom | Dutch | 174254320001 | |||||||||
| MARSHALL, Susan | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | Scotland | British | 274031380001 | |||||||||
| PACKER, Steven | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | England | British | 322702900001 | |||||||||
| WATKINS, Maria Rachael | Secretary | Imperial Place Elstree Way WD6 1JN Borehamwood Building 1 Herts United Kingdom | 219931130001 | |||||||||||
| BIRTS, Henry George Alexander | Director | Imperial Place Elstree Way WD6 1JN Borehamwood Building 1 Herts United Kingdom | United Kingdom | British | 155433970001 | |||||||||
| PLATT, Andrew Mark | Director | Imperial Place Elstree Way WD6 1JN Borehamwood Building 1 Herts United Kingdom | United Kingdom | British | 113960660001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of PHR (NORTHERN EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heart With Smart Limited | Dec 05, 2016 | Imperial Place Elstree Way WD6 1JN Borehamwood Building 1 Herts United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does PHR (NORTHERN EUROPE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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