PHC REALISATION LIMITED

Key Data

Status

Dissolved

Company No.

04043249

Incorporation date

30/07/2000

Size

Total Exemption Full

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2000)

21/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/05/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

23/11/2011

Liquidators' statement of receipts and payments to 2011-11-10

View PDF (7 pages)

25/05/2011

Liquidators' statement of receipts and payments to 2011-05-10

View PDF (5 pages)

21/11/2010

Liquidators' statement of receipts and payments to 2010-11-10

View PDF (5 pages)

23/05/2010

Liquidators' statement of receipts and payments to 2010-05-10

View PDF (5 pages)

22/11/2009

Liquidators' statement of receipts and payments to 2009-11-10

View PDF (5 pages)

25/05/2009

Liquidators' statement of receipts and payments to 2009-05-10

View PDF (7 pages)

01/12/2008

Liquidators' statement of receipts and payments to 2008-11-10

View PDF (5 pages)

05/06/2008

Liquidators' statement of receipts and payments to 2008-11-10

View PDF (5 pages)

02/04/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

02/04/2008

Insolvency court order

View PDF (15 pages)

02/04/2008

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

06/12/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/05/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/11/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/05/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/12/2005

Registered office changed on 28/12/05 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

27/11/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/07/2005

Receiver ceasing to act

View PDF (1 pages)

26/07/2005

Receiver's abstract of receipts and payments

View PDF (2 pages)

25/05/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/12/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/09/2004

Receiver's abstract of receipts and payments

View PDF (3 pages)

21/06/2004

Receiver's abstract of receipts and payments

View PDF (2 pages)

21/06/2004

Receiver ceasing to act

View PDF (1 pages)

21/06/2004

Receiver ceasing to act

View PDF (1 pages)

04/01/2004

Miscellaneous

View PDF (7 pages)

04/01/2004

Administrative Receiver's report

View PDF (22 pages)

27/11/2003

Statement of affairs

View PDF (6 pages)

27/11/2003

Resolutions

View PDF (1 pages)

27/11/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

23/11/2003

Administrative Receiver's report

View PDF (3 pages)

09/11/2003

Registered office changed on 10/11/03 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

18/09/2003

Certificate of change of name

View PDF (2 pages)

14/09/2003

Appointment of receiver/manager

View PDF (1 pages)

09/09/2003

Registered office changed on 10/09/03 from: c/o ernst & young compass house 80 newmarket road cambridge CB5 8DZ

View PDF (1 pages)

08/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

03/09/2003

Appointment of receiver/manager

View PDF (1 pages)

01/09/2003

Appointment of receiver/manager

View PDF (3 pages)

14/08/2003

Particulars of mortgage/charge

View PDF (11 pages)

13/08/2003

Particulars of mortgage/charge

View PDF (11 pages)

07/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/2002

Full accounts made up to 2002-03-30

View PDF (10 pages)

12/08/2002

Return made up to 31/07/02; full list of members

View PDF (8 pages)

16/05/2002

Director resigned

View PDF (1 pages)

03/02/2002

Accounts made up to 2001-03-31

View PDF (3 pages)

15/10/2001

Particulars of mortgage/charge

View PDF (9 pages)

09/08/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

09/08/2001

Registered office changed on 10/08/01

View PDF (0 pages)

22/01/2001

Certificate of change of name

View PDF (2 pages)

22/11/2000

New director appointed

View PDF (2 pages)

31/10/2000

Director resigned

View PDF (1 pages)

31/10/2000

Director resigned

View PDF (1 pages)

31/10/2000

Secretary resigned

View PDF (1 pages)

26/10/2000

Registered office changed on 27/10/00 from: 1 gresham street london EC2V 7BX

View PDF (1 pages)

26/10/2000

Accounting reference date shortened from 31/07/01 to 31/03/01

View PDF (1 pages)

26/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/10/2000

New director appointed

View PDF (2 pages)

26/10/2000

New director appointed

View PDF (2 pages)

26/10/2000

New director appointed

View PDF (2 pages)

30/07/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Webster, Martin	Director	31/07/2000 - 13/10/2000	86
Allan, Neil Paterson	Director	15/11/2000 - Present	4
Broomfield, Derrick Charles	Director	13/10/2000 - Present	5
Reardon, Jonathan Andrew	Director	31/07/2000 - 13/10/2000	83
Free, John	Director	13/10/2000 - 28/02/2002	3

Persons with Significant Control

No PSC data available.

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Description

About PHC REALISATION LIMITED

PHC REALISATION LIMITED is an(a) Dissolved company incorporated on 30/07/2000 with the registered office located at Stoughton House, Harborough Road Oadby, Leicester LE2 4LP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of PHC REALISATION LIMITED?

PHC REALISATION LIMITED is currently Dissolved. It was registered on 30/07/2000 and dissolved on 21/08/2012.

Where is PHC REALISATION LIMITED located?

PHC REALISATION LIMITED is registered at Stoughton House, Harborough Road Oadby, Leicester LE2 4LP.

What does PHC REALISATION LIMITED do?

PHC REALISATION LIMITED operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for PHC REALISATION LIMITED?

The latest filing was on 21/08/2012: Final Gazette dissolved following liquidation.