PHC LUTON LIMITED

Key Data

Status

Dissolved

Company No.

05854907

Incorporation date

22/06/2006

Size

Full

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2006)

26/02/2014

Final Gazette dissolved following liquidation

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26/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

11/02/2013

Liquidators' statement of receipts and payments to 2012-11-20

View PDF (13 pages)

24/08/2012

Termination of appointment of Peter Andrew Gregory as a director on 2012-08-20

View PDF (1 pages)

21/11/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

13/10/2011

Statement of affairs with form 2.14B

View PDF (8 pages)

25/08/2011

Result of meeting of creditors

View PDF (21 pages)

22/08/2011

Statement of administrator's proposal

View PDF (21 pages)

20/06/2011

Appointment of an administrator

View PDF (1 pages)

16/06/2011

Registered office address changed from , 1 Wood Street, London, EC2V 7WS on 2011-06-16

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20/04/2011

Termination of appointment of Thomas Charlton as a director

View PDF (2 pages)

20/04/2011

Termination of appointment of David Hope as a director

View PDF (2 pages)

20/04/2011

Appointment of Pinnacle Staffing Group Plc as a director

View PDF (3 pages)

20/04/2011

Appointment of Mr Peter Andrew Gregory as a director

View PDF (3 pages)

12/01/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

21/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

16/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/11/2010

Certificate of change of name

View PDF (3 pages)

11/11/2010

Change of name notice

View PDF (1 pages)

04/10/2010

Full accounts made up to 2010-01-03

View PDF (31 pages)

08/09/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

22/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (5 pages)

24/02/2010

Miscellaneous

View PDF (1 pages)

10/02/2010

Auditor's resignation

View PDF (2 pages)

03/11/2009

Full accounts made up to 2009-01-04

View PDF (29 pages)

24/06/2009

Return made up to 22/06/09; full list of members

View PDF (3 pages)

27/12/2008

Director appointed thomas william george charlton

View PDF (2 pages)

27/12/2008

Appointment Terminated Director david laing

View PDF (1 pages)

31/10/2008

Full accounts made up to 2008-01-06

View PDF (29 pages)

09/10/2008

Director appointed david hope

View PDF (2 pages)

09/10/2008

Appointment Terminated Director jacqueline skinner

View PDF (1 pages)

10/07/2008

Return made up to 22/06/08; full list of members

View PDF (3 pages)

30/06/2008

Registered office changed on 30/06/2008 from, senator house, 85 queen victoria street, london, EC4V 4JL

View PDF (1 pages)

22/02/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

25/01/2008

New director appointed

View PDF (2 pages)

25/01/2008

Director resigned

View PDF (1 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

19/07/2007

Return made up to 22/06/07; full list of members

View PDF (3 pages)

05/01/2007

Secretary resigned

View PDF (2 pages)

05/01/2007

New secretary appointed

View PDF (1 pages)

23/09/2006

Particulars of mortgage/charge

View PDF (11 pages)

20/09/2006

Statement of affairs

View PDF (75 pages)

20/09/2006

Ad 04/09/06--------- £ si [email protected]

View PDF (2 pages)

14/09/2006

Memorandum and Articles of Association

View PDF (15 pages)

14/09/2006

Resolutions

View PDF (0 pages)

14/09/2006

Resolutions

View PDF (1 pages)

14/09/2006

£ nc 100/2500000 04/09/06

View PDF (2 pages)

14/09/2006

New director appointed

View PDF (2 pages)

20/07/2006

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

20/07/2006

Resolutions

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20/07/2006

Resolutions

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20/07/2006

Resolutions

View PDF (1 pages)

22/06/2006

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

03/01/2010

Last change occurred

03/01/2010

Accounts

Full

Last made up date

03/01/2010

Next account date

03/01/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Laing, David	Director	31/08/2006 - 17/12/2008	36
Greenwood, Julie Anne	Director	22/06/2006 - 23/01/2008	22
Mr Peter Andrew Gregory	Director	07/04/2011 - 20/08/2012	69
Hope, David	Director	25/09/2008 - 07/04/2011	23
EVERSECRETARY LIMITED	Corporate Secretary	21/11/2006 - Present	953

Persons with Significant Control

No PSC data available.

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Description

About PHC LUTON LIMITED

PHC LUTON LIMITED is an(a) Dissolved company incorporated on 22/06/2006 with the registered office located at St George's House, 215-219 Chester Road, Manchester M15 4JE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHC LUTON LIMITED?

PHC LUTON LIMITED is currently Dissolved. It was registered on 22/06/2006 and dissolved on 26/02/2014.

Where is PHC LUTON LIMITED located?

PHC LUTON LIMITED is registered at St George's House, 215-219 Chester Road, Manchester M15 4JE.

What does PHC LUTON LIMITED do?

PHC LUTON LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for PHC LUTON LIMITED?

The latest filing was on 26/02/2014: Final Gazette dissolved following liquidation.