PHM DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

02176883

Incorporation date

12/10/1987

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1987)

22/11/2012

Final Gazette dissolved following liquidation

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22/08/2012

Administrator's progress report to 2012-08-20

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22/08/2012

Notice of move from Administration to Dissolution on 2012-08-20

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21/08/2012

Administrator's progress report to 2012-07-25

View PDF (17 pages)

22/03/2012

Administrator's progress report to 2012-01-25

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22/03/2012

Notice of extension of period of Administration

View PDF (1 pages)

27/02/2012

Administrator's progress report to 2012-01-25

View PDF (17 pages)

29/01/2012

Notice of appointment of replacement/additional administrator

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29/01/2012

Notice of vacation of office by administrator

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30/08/2011

Administrator's progress report to 2011-07-25

View PDF (18 pages)

30/08/2011

Notice of extension of period of Administration

View PDF (1 pages)

04/07/2011

Administrator's progress report to 2011-03-02

View PDF (15 pages)

04/07/2011

Insolvency filing

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13/01/2011

Notice of deemed approval of proposals

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02/12/2010

Statement of affairs with form 2.14B

View PDF (9 pages)

01/11/2010

Statement of administrator's proposal

View PDF (22 pages)

15/09/2010

Registered office address changed from Turner Crescent Loomer Road Industrial Estate Newcastle Under Lyme ST5 7JZ on 2010-09-16

View PDF (2 pages)

13/09/2010

Appointment of an administrator

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03/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

12/11/2009

Annual return made up to 2009-10-14 with full list of shareholders

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12/11/2009

Director's details changed for Nicole Suzanne Jackson on 2009-11-13

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20/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

09/12/2008

Return made up to 14/10/08; full list of members

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05/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

23/06/2008

Director appointed nicole suzanne jackson

View PDF (2 pages)

23/06/2008

Appointment Terminated Director graham thomas

View PDF (1 pages)

02/12/2007

Return made up to 14/10/07; full list of members

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21/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

27/11/2006

Director's particulars changed

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27/11/2006

Return made up to 14/10/06; full list of members

View PDF (7 pages)

10/10/2006

Accounts for a small company made up to 2005-12-31

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10/04/2006

New director appointed

View PDF (2 pages)

25/01/2006

Director resigned

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25/01/2006

Director resigned

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28/12/2005

Registered office changed on 29/12/05 from: turner crescent loomer road industrial estate chesterton newcastle under lyme staffordshire ST5 7JZ

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28/12/2005

Secretary resigned

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28/12/2005

New secretary appointed

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19/12/2005

Return made up to 14/10/05; full list of members

View PDF (7 pages)

18/07/2005

Registered office changed on 19/07/05 from: 10 newcastle street burslem stoke-on-trent staffordshire ST6 3QF

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22/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

30/11/2004

New director appointed

View PDF (2 pages)

24/10/2004

Return made up to 14/10/04; full list of members

View PDF (7 pages)

25/08/2004

Accounts for a small company made up to 2003-12-31

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23/10/2003

Return made up to 14/10/03; full list of members

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11/05/2003

Accounts for a small company made up to 2002-12-31

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06/11/2002

Return made up to 14/10/02; full list of members

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06/11/2002

Director's particulars changed

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22/05/2002

Accounts for a small company made up to 2001-12-31

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24/10/2001

Return made up to 14/10/01; full list of members

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04/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

26/11/2000

Return made up to 14/10/00; full list of members

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26/04/2000

Accounts for a small company made up to 1999-12-31

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10/11/1999

Return made up to 14/10/99; no change of members

View PDF (6 pages)

01/04/1999

Accounts for a small company made up to 1998-12-31

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01/04/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

10/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

03/12/1998

Return made up to 14/10/98; full list of members

View PDF (7 pages)

03/12/1998

Director's particulars changed

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16/06/1998

Statement of affairs

View PDF (5 pages)

16/06/1998

Ad 31/03/98--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

28/04/1998

Ad 31/03/98--------- £ si 1@1=1 £ ic 99/100

View PDF (2 pages)

27/10/1997

Return made up to 14/10/97; no change of members

View PDF (5 pages)

25/10/1997

Accounts for a small company made up to 1997-03-31

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05/11/1996

Return made up to 14/10/96; no change of members

View PDF (5 pages)

05/11/1996

Director resigned

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26/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

07/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

16/10/1995

Return made up to 14/10/95; full list of members

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16/10/1995

Registered office changed on 17/10/95

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31/12/1994

A selection of documents registered before 1 January 1995

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20/11/1994

Accounts for a small company made up to 1994-03-31

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30/10/1994

Return made up to 14/10/94; full list of members

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30/10/1994

Registered office changed on 31/10/94

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01/02/1994

New director appointed

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28/11/1993

Director resigned

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17/11/1993

Return made up to 14/10/93; no change of members

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07/09/1993

Accounts for a small company made up to 1993-03-31

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16/12/1992

Secretary resigned;new secretary appointed

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08/12/1992

Accounts for a small company made up to 1992-03-31

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25/10/1992

Return made up to 14/10/92; full list of members

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11/11/1991

Return made up to 14/10/91; no change of members

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14/10/1991

Accounts for a small company made up to 1991-03-31

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12/11/1990

Accounts for a small company made up to 1990-03-31

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12/11/1990

Return made up to 14/10/90; full list of members

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01/10/1990

Particulars of mortgage/charge

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08/01/1990

Accounts for a small company made up to 1989-03-31

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08/01/1990

Return made up to 27/12/89; full list of members

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19/11/1989

Ad 16/10/89--------- £ si 97@1=97 £ ic 2/99

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19/10/1989

New director appointed

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23/04/1989

Registered office changed on 24/04/89 from: glebe court stoke on trent ST4 1HJ

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12/10/1987

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Thomas, Graham	Director	01/04/2006 - 30/05/2008	2
Eyers, Mark Alexander Livingstone	Director	01/12/1993 - 31/12/1995	5
Jackson, Nicole Suzanne	Director	30/05/2008 - Present	-
Hulson, Simon Nicholas	Director	16/11/2004 - Present	4
Hulson, Rosaline Susan	Secretary	02/11/1992 - 15/12/2005	-

Persons with Significant Control

No PSC data available.

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Description

About PHM DISTRIBUTION LIMITED

PHM DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 12/10/1987 with the registered office located at Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB. There are currently 3 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 PHM DISTRIBUTION LIMITED?

PHM DISTRIBUTION LIMITED is currently Dissolved. It was registered on 12/10/1987 and dissolved on 22/11/2012.

Where is PHM DISTRIBUTION LIMITED located?

PHM DISTRIBUTION LIMITED is registered at Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB.

What does PHM DISTRIBUTION LIMITED do?

PHM DISTRIBUTION LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for PHM DISTRIBUTION LIMITED?

The latest filing was on 22/11/2012: Final Gazette dissolved following liquidation.