PHCO301 LIMITED

Key Data

Status

Dissolved

Company No.

04632182

Incorporation date

08/01/2003

Size

Total Exemption Small

Classification

Manufacture of sports goods (32.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2003)

11/07/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/04/2016

First Gazette notice for voluntary strike-off

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14/04/2016

Application to strike the company off the register

View PDF (3 pages)

17/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (6 pages)

17/01/2016

Secretary's details changed for Thomas William Wright on 2015-12-01

View PDF (1 pages)

22/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

05/10/2015

Previous accounting period extended from 2015-03-31 to 2015-09-30

View PDF (1 pages)

04/10/2015

Certificate of change of name

View PDF (3 pages)

23/07/2015

Statement of capital following an allotment of shares on 2015-07-21

View PDF (4 pages)

23/07/2015

Director's details changed for Thomas William Wright on 2015-07-01

View PDF (2 pages)

20/07/2015

Termination of appointment of Darren Peter Henwood as a director on 2015-07-21

View PDF (1 pages)

29/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (6 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

29/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (6 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

24/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (6 pages)

11/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

09/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (6 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

25/08/2011

Statement of capital following an allotment of shares on 2011-04-01

View PDF (4 pages)

11/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (6 pages)

10/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

12/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (5 pages)

12/01/2010

Director's details changed for Darren Peter Henwood on 2009-10-01

View PDF (2 pages)

03/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

18/01/2009

Return made up to 09/01/09; full list of members

View PDF (4 pages)

09/11/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

24/01/2008

Return made up to 09/01/08; full list of members

View PDF (2 pages)

07/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

07/01/2008

Secretary resigned

View PDF (1 pages)

07/01/2008

New secretary appointed

View PDF (1 pages)

01/02/2007

Return made up to 09/01/07; full list of members

View PDF (3 pages)

17/01/2007

Director resigned

View PDF (1 pages)

17/01/2007

New director appointed

View PDF (1 pages)

05/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

23/03/2006

Return made up to 09/01/06; full list of members

View PDF (7 pages)

16/03/2006

New director appointed

View PDF (2 pages)

16/03/2006

Director resigned

View PDF (1 pages)

19/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

03/08/2005

Director's particulars changed

View PDF (1 pages)

09/05/2005

Return made up to 09/01/05; full list of members

View PDF (7 pages)

03/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

28/10/2004

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

12/07/2004

Director's particulars changed

View PDF (1 pages)

07/04/2004

Ad 01/03/03--------- £ si 99@1

View PDF (2 pages)

07/04/2004

Return made up to 09/01/04; full list of members

View PDF (7 pages)

10/02/2004

New secretary appointed

View PDF (2 pages)

10/02/2004

Secretary resigned

View PDF (1 pages)

13/03/2003

Director resigned

View PDF (1 pages)

10/03/2003

New director appointed

View PDF (2 pages)

10/03/2003

New director appointed

View PDF (2 pages)

27/02/2003

Certificate of change of name

View PDF (2 pages)

08/01/2003

Incorporation

View PDF (7 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

29/09/2015

Last change occurred

29/09/2015

Accounts

Total Exemption Small

Last made up date

29/09/2015

Next account date

29/09/2016

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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
Coates, Colin John	Director	08/01/2003 - 26/02/2003	222
Henwood, Darren Peter	Director	31/12/2006 - 20/07/2015	5
Smyth, Aidan Patrick	Secretary	08/01/2003 - 01/02/2004	128
PETER HODGSON & CO	Corporate Secretary	31/01/2004 - 31/03/2007	15
Wright, Thomas William	Director	28/02/2006 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PHCO301 LIMITED

PHCO301 LIMITED is an(a) Dissolved company incorporated on 08/01/2003 with the registered office located at Shadwell House, 65 Lower Green Road, Rusthall, Tunbridge Wells Kent TN4 8TW. 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 PHCO301 LIMITED?

PHCO301 LIMITED is currently Dissolved. It was registered on 08/01/2003 and dissolved on 11/07/2016.

Where is PHCO301 LIMITED located?

PHCO301 LIMITED is registered at Shadwell House, 65 Lower Green Road, Rusthall, Tunbridge Wells Kent TN4 8TW.

What does PHCO301 LIMITED do?

PHCO301 LIMITED operates in the Manufacture of sports goods (32.30 - SIC 2007) sector.

What is the latest filing for PHCO301 LIMITED?

The latest filing was on 11/07/2016: Final Gazette dissolved via voluntary strike-off.