PHOSTERS FS LIMITED

Key Data

Status

Dissolved

Company No.

05358126

Incorporation date

08/02/2005

Size

Total Exemption Small

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2005)

24/02/2015

Final Gazette dissolved following liquidation

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03/12/2014

Administrator's progress report to 2014-11-19

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24/11/2014

Notice of move from Administration to Dissolution on 2014-11-19

View PDF (28 pages)

10/07/2014

Administrator's progress report to 2014-05-19

View PDF (18 pages)

10/07/2014

Statement of administrator's proposal

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10/07/2014

Appointment of an administrator

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10/07/2014

Insolvency filing

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08/07/2014

Appointment of an administrator

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06/07/2014

Appointment of an administrator

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14/01/2014

Notice of deemed approval of proposals

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08/01/2014

Court order

View PDF (2 pages)

27/11/2013

Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN on 2013-11-28

View PDF (2 pages)

13/11/2013

Satisfaction of charge 1 in full

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13/11/2013

Rectified 2.12B was removed from the public register on 09/01/2014 pursuant to Order of Court

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07/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

03/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (7 pages)

08/11/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

06/11/2012

Termination of appointment of John Clark as a director on 2012-08-31

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13/06/2012

Duplicate mortgage certificatecharge no:2

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08/06/2012

Particulars of a mortgage or charge / charge no: 3

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08/06/2012

Particulars of a mortgage or charge / charge no: 2

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31/05/2012

Current accounting period extended from 2011-12-31 to 2012-06-30

View PDF (1 pages)

06/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (8 pages)

10/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

20/02/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (8 pages)

20/02/2011

Director's details changed for John Clark on 2011-02-21

View PDF (2 pages)

20/02/2011

Director's details changed for Andrew Cook on 2011-02-21

View PDF (2 pages)

27/09/2010

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

View PDF (4 pages)

31/03/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (8 pages)

31/03/2010

Director's details changed for Paul Stephen Taylor on 2010-02-09

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31/03/2010

Director's details changed for Andrew Cook on 2010-02-09

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31/03/2010

Director's details changed for John Clark on 2010-02-09

View PDF (2 pages)

14/12/2009

Termination of appointment of Anthony Lawless as a director

View PDF (1 pages)

23/09/2009

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

View PDF (4 pages)

02/03/2009

Return made up to 09/02/09; full list of members

View PDF (7 pages)

08/06/2008

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

View PDF (4 pages)

12/02/2008

Return made up to 09/02/08; full list of members

View PDF (4 pages)

09/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

27/02/2007

Return made up to 09/02/07; full list of members

View PDF (4 pages)

10/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

27/02/2006

Return made up to 09/02/06; full list of members

View PDF (5 pages)

23/02/2006

Ad 03/01/06-03/01/06 £ si 100@1=100 £ ic 199/299

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23/02/2006

New director appointed

View PDF (1 pages)

11/01/2006

New director appointed

View PDF (2 pages)

11/01/2006

New director appointed

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11/01/2006

New director appointed

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11/01/2006

Ad 18/11/05--------- £ si 38@1=38 £ ic 161/199

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11/01/2006

Ad 01/10/05--------- £ si 160@1=160 £ ic 1/161

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23/11/2005

£ nc 1100/1200 01/10/05

View PDF (1 pages)

14/11/2005

£ nc 1000/1100 01/10/05

View PDF (1 pages)

19/10/2005

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

31/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2005

New secretary appointed

View PDF (1 pages)

29/03/2005

New secretary appointed

View PDF (2 pages)

20/03/2005

New director appointed

View PDF (2 pages)

16/03/2005

Secretary resigned

View PDF (1 pages)

16/03/2005

Director resigned

View PDF (1 pages)

08/02/2005

Incorporation

View PDF (16 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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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
Clark, John	Director	30/09/2005 - 30/08/2012	6
TEMPLE SECRETARIES LIMITED	Nominee Secretary	08/02/2005 - 08/02/2005	68517
COMPANY DIRECTORS LIMITED	Nominee Director	08/02/2005 - 08/02/2005	67500
Taylor, Paul Stephen	Director	02/01/2006 - Present	13
Heaton, Simon William	Director	08/02/2005 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About PHOSTERS FS LIMITED

PHOSTERS FS LIMITED is an(a) Dissolved company incorporated on 08/02/2005 with the registered office located at Bridge House, Riverside North, Bewdley, Worcestershire DY12 1AB. There are currently 4 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 PHOSTERS FS LIMITED?

PHOSTERS FS LIMITED is currently Dissolved. It was registered on 08/02/2005 and dissolved on 24/02/2015.

Where is PHOSTERS FS LIMITED located?

PHOSTERS FS LIMITED is registered at Bridge House, Riverside North, Bewdley, Worcestershire DY12 1AB.

What does PHOSTERS FS LIMITED do?

PHOSTERS FS LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for PHOSTERS FS LIMITED?

The latest filing was on 24/02/2015: Final Gazette dissolved following liquidation.