PPH1 LIMITED
Vue d'ensemble
Nom de la société | PPH1 LIMITED |
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Statut de la société | Dissoute |
Forme juridique | Société à responsabilité limitée |
Numéro de société | 05410412 |
Juridiction | Angleterre/Pays de Galles |
Date de création | |
Date de cessation d'activité |
Résumé
A des PSCs super sécurisés | Non |
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A des charges | Oui |
A un historique d'insolvabilité | Oui |
Le siège social est contesté | Non |
Où se situe PPH1 LIMITED ?
Adresse du siège social | Hill House 1 Little New Street EC4A 3TR London |
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Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de PPH1 LIMITED ?
Derniers comptes | |
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Derniers comptes arrêtés au | 31 déc. 2011 |
Quel est le statut du dernier bilan annuel pour PPH1 LIMITED ?
Bilan annuel |
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Quels sont les derniers dépôts pour PPH1 LIMITED ?
Date | Description | Document | Type | |||||||||
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Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Déclaration annuelle jusqu'au 01 avr. 2014 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Retour de la réunion finale dans une liquidation volontaire des créanciers | 20 pages | 4.72 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 14 nov. 2014 | 19 pages | 2.24B | ||||||||||
Avis de transition de l'administration à la liquidation volontaire des créanciers | 1 pages | 2.34B | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 27 mai 2014 | 18 pages | 2.24B | ||||||||||
Avis d'approbation réputée des propositions | 1 pages | F2.18 | ||||||||||
Déclaration de la proposition de l'administrateur | 33 pages | 2.17B | ||||||||||
Déclaration des affaires avec le formulaire 2.14B | 6 pages | 2.16B | ||||||||||
Satisfaction de la charge 16 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 21 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 22 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 20 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 23 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 15 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 9 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 18 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 12 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 38 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 44 en totalité | 6 pages | MR04 | ||||||||||
Satisfaction de la charge 32 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 26 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 39 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 31 en totalité | 4 pages | MR04 | ||||||||||
Qui sont les dirigeants de PPH1 LIMITED ?
Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
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SYKES, Hilary Claire | Secrétaire | 1 Little New Street EC4A 3TR London Hill House | British | Director | 41559790001 | |||||||||
MAXWELL, David Cleland | Administrateur | Berkeley Square W1J 5BF London 35 | United Kingdom | British | None | 156499880001 | ||||||||
PENDRAGON MANAGEMENT SERVICES LIMITED | Administrateur | 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Loxley House United Kingdom |
| 130286630001 | ||||||||||
MITRE SECRETARIES LIMITED | Secrétaire désigné | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||||||
BAILEY, Neil | Administrateur | 16 Park Terrace NG1 5DN Nottingham | United Kingdom | British | Accountant | 97012250001 | ||||||||
CASHA, Martin Shaun | Administrateur | Beech House 35 Burton Road DE65 6FN Repton Derbyshire | United Kingdom | British | Director | 41114490006 | ||||||||
EIGHTEEN, Stephen Brian | Administrateur | Flat 56 Cinnabar Wharf Central 24 Wapping High Street E1W 1NQ London | United Kingdom | British | Banker | 76313640003 | ||||||||
ELTON, James Robert | Administrateur | 27 Elsie Road SE22 8DX London | United Kingdom | British | Property Investor | 55689440001 | ||||||||
FARNELL, Adrian Colin | Administrateur | Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire | England | British | Chartered Accountant | 43015720002 | ||||||||
FINN, Trevor Garry | Administrateur | The Laurels Duffield Bank Duffield Road DE56 4BG Derby | United Kingdom | British | Director | 2652610013 | ||||||||
FORSYTH, David Robertson | Administrateur | Scotland Cottage Melbourne DE73 1BH Derby | United Kingdom | British | Director | 55127120002 | ||||||||
LEGASSICK, Stuart | Administrateur | Eaton Terrace SW1W 8TS London 34 | United Kingdom | British | Director | 136156810001 | ||||||||
MOY, Neal St John | Administrateur | 1 Highberry ME19 5QT Leybourne Kent | British | Bank Employee | 98781970001 | |||||||||
SYKES, Hilary Claire | Administrateur | Cornerstone 17 Palatine Grove Heatherton Village Littleover DE23 3RR Derby Derbyshire | England | British | Director | 41559790001 | ||||||||
MITRE DIRECTORS LIMITED | Administrateur désigné | Mitre House 160 Aldersgate Street EC1A 4DD London | 900024450001 | |||||||||||
MITRE SECRETARIES LIMITED | Administrateur désigné | Mitre House 160 Aldersgate Street EC1A 4DD London | 900027570001 | |||||||||||
PENDRAGON MANAGEMENT SERVICES LTD | Administrateur | Loxley House 2 Oakwood Court Little Oak Drive NG15 0DR Nottingham Nottinghamshire | 106403250001 |
PPH1 LIMITED a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
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Deed of confirmation | Créé le 14 déc. 2010 Livré le 29 déc. 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from the obligor under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Cumbernauld road, glasgow. 30-34 fenwick road, giffnock, glasgow. Milton street, glasgow. For further details of property charged please refer to form MG01. | ||||
Personnes ayant droit
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Transactions
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Security agreement | Créé le 14 déc. 2010 Livré le 20 déc. 2010 | En cours | Montant garanti All monies due or to become due from each obligor to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery, for further details of equipment charged please refer to form MG01. | ||||
Personnes ayant droit
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Transactions
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Standard security | Créé le 01 avr. 2009 Livré le 03 juin 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All and whole that piece of ground in the city and county of aberdeen extending to 3.5 acres or thereby, situated on the north side of lang stracht, aberdeen see image for full details. | ||||
Personnes ayant droit
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Transactions
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Supplemental security agreement dated 16 july 2007 | Créé le 18 juil. 2007 Livré le 19 juil. 2007 | En cours | Montant garanti All monies due or to become due from the company to any finance party on any account whatosever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H and l/h property k/a 484-608 penistone road sheffield f/h t/no SYK341846 and l/h t/no's SYK194828 and SYK69336. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Assignation of rents | Créé le 23 mai 2007 Livré le 07 juin 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Assigns the rent re: t/no LAN1139. | ||||
Personnes ayant droit
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Transactions
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Assignation of rents | Créé le 21 mai 2007 Livré le 07 juin 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Assigns the rents re: t/no AYR34301. | ||||
Personnes ayant droit
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Transactions
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Assignation of rents | Créé le 21 mai 2007 Livré le 07 juin 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Assigns the rent re: subject belonging or formerly belonging to laidland group. | ||||
Personnes ayant droit
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Transactions
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Assignation of rents | Créé le 21 mai 2007 Livré le 07 juin 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Assigns the rent re: the ground lying to the west side of forth avenue south. | ||||
Personnes ayant droit
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Transactions
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Assignation of rents | Créé le 21 mai 2007 Livré le 07 juin 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Assigns the rent re: north side of lang stracht. | ||||
Personnes ayant droit
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Transactions
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Assignation of rents | Créé le 21 mai 2007 Livré le 07 juin 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Assigns the rent re: t/no STG43793. | ||||
Personnes ayant droit
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Transactions
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Assignation of rents | Créé le 21 mai 2007 Livré le 07 juin 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Assigns the rent re: t/no LAN1139. | ||||
Personnes ayant droit
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Transactions
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Assignation of rents | Créé le 21 mai 2007 Livré le 07 juin 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Assigns the rent re: t/no FFE30828. | ||||
Personnes ayant droit
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Transactions
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Assignation of rents | Créé le 21 mai 2007 Livré le 07 juin 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Assigns the rent re: t/no REN85354, REN101262. | ||||
Personnes ayant droit
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Transactions
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Assignation of rents | Créé le 21 mai 2007 Livré le 07 juin 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Assigns the rent re: t/no MID56964. | ||||
Personnes ayant droit
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Transactions
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Assignation of rents | Créé le 21 mai 2007 Livré le 07 juin 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Assigns the rent re: t/nos GLA2214, GLA80007. GLA22114. | ||||
Personnes ayant droit
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Transactions
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Assignation of rents | Créé le 21 mai 2007 Livré le 07 juin 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Assigns the rent re: t/no LAN48831. | ||||
Personnes ayant droit
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Transactions
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Assignation of rents | Créé le 21 mai 2007 Livré le 07 juin 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Assigns the rent re: t/no AYR51591. | ||||
Personnes ayant droit
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Transactions
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Assignation of rents | Créé le 21 mai 2007 Livré le 07 juin 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Assigns the rent re: t/no MID56963. | ||||
Personnes ayant droit
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Transactions
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Assignation of rents | Créé le 21 mai 2007 Livré le 07 juin 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Assigns the rent re: t/no PTH16972. | ||||
Personnes ayant droit
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Transactions
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Assignation of rents | Créé le 21 mai 2007 Livré le 07 juin 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Assigns the rent re: t/no gla 118997. | ||||
Personnes ayant droit
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Transactions
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Assignation of rents | Créé le 21 mai 2007 Livré le 07 juin 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Assigns the rent re: t/no ayr 18638. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Security agreement | Créé le 22 déc. 2006 Livré le 27 déc. 2006 | En cours | Montant garanti All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Standard security which was presented for registration in scotland on 15 february 2007 and | Créé le 15 déc. 2006 Livré le 02 mars 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 2 cutlins road edinburgh t/n MID54250. | ||||
Personnes ayant droit
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Transactions
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A standard security which was rpesented for registration in scotland on 10 january 2007 and | Créé le 27 nov. 2006 Livré le 31 janv. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All and whole the subjects 1 bankhead avenue edinburgh t/NOMID56963. | ||||
Personnes ayant droit
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Transactions
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A standard security which was rpesented for registration in scotland on 10 january 2007 and | Créé le 27 nov. 2006 Livré le 31 janv. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All and whole the subjects being an area of ground lying to the north of almond road livingston t/no MID56964. | ||||
Personnes ayant droit
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Transactions
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PPH1 LIMITED a-t-elle des procédures d'insolvabilité ?
Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||||||||||||
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1 |
| In administration |
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2 |
| Creditors voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0