PJH HOLDINGS LIMITED

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PJH HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

02873109

Incorporation date

17/11/1993

Size

Full

Contacts

Registered address

Registered address

Alder House, Slackley Brow, Kearsley, Bolton BL4 8SLCopy
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Latest events (Record since 17/11/1993)
dot icon04/04/2011
Final Gazette dissolved via voluntary strike-off
dot icon27/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon20/12/2010
First Gazette notice for voluntary strike-off
dot icon07/12/2010
Application to strike the company off the register
dot icon18/11/2010
Annual return made up to 2010-11-18 with full list of shareholders
dot icon17/11/2010
Solvency Statement dated 17/11/10
dot icon17/11/2010
Statement by Directors
dot icon17/11/2010
Statement of capital on 2010-11-18
dot icon17/11/2010
Resolutions
dot icon16/09/2010
Full accounts made up to 2009-12-31
dot icon09/12/2009
Annual return made up to 2009-11-18 with full list of shareholders
dot icon09/12/2009
Director's details changed for Andrew Yates on 2009-12-10
dot icon09/12/2009
Director's details changed for Chung-Fang Chen on 2009-12-10
dot icon19/08/2009
Full accounts made up to 2008-12-31
dot icon20/11/2008
Return made up to 18/11/08; full list of members
dot icon20/11/2008
Secretary's Change of Particulars / mark errington / 21/11/2008 / Title was: , now: mr; HouseName/Number was: , now: 1; Street was: 8 old swan cottages, now: dimple park; Area was: cox green road egerton, now: egerton; Post Code was: BL7 9RH, now: BL7 9QE; Occupation was: finance director, now: secretary
dot icon12/10/2008
Full accounts made up to 2007-12-31
dot icon01/06/2008
Director appointed chung-fang chen
dot icon08/05/2008
Appointment Terminated Director peter sparkes
dot icon10/03/2008
Appointment Terminated Director robert young
dot icon13/12/2007
Return made up to 18/11/07; full list of members
dot icon16/08/2007
Full accounts made up to 2006-12-31
dot icon23/04/2007
Resolutions
dot icon23/04/2007
New director appointed
dot icon23/04/2007
New director appointed
dot icon23/04/2007
New director appointed
dot icon19/04/2007
Declaration of assistance for shares acquisition
dot icon19/04/2007
Declaration of assistance for shares acquisition
dot icon19/04/2007
Declaration of assistance for shares acquisition
dot icon19/04/2007
Declaration of assistance for shares acquisition
dot icon19/04/2007
Resolutions
dot icon19/04/2007
Resolutions
dot icon17/04/2007
Particulars of mortgage/charge
dot icon03/12/2006
Return made up to 18/11/06; full list of members
dot icon07/08/2006
Full accounts made up to 2005-12-31
dot icon28/11/2005
Return made up to 18/11/05; full list of members
dot icon28/11/2005
Director's particulars changed
dot icon31/08/2005
Full accounts made up to 2004-12-31
dot icon03/05/2005
Resolutions
dot icon03/05/2005
Resolutions
dot icon03/05/2005
Resolutions
dot icon03/05/2005
Declaration of assistance for shares acquisition
dot icon03/05/2005
Declaration of assistance for shares acquisition
dot icon03/05/2005
Declaration of assistance for shares acquisition
dot icon03/05/2005
Declaration of assistance for shares acquisition
dot icon03/05/2005
Director resigned
dot icon03/05/2005
Secretary resigned;director resigned
dot icon03/05/2005
Director resigned
dot icon03/05/2005
New director appointed
dot icon03/05/2005
New secretary appointed
dot icon30/11/2004
Return made up to 18/11/04; full list of members
dot icon20/09/2004
Full accounts made up to 2003-12-31
dot icon13/06/2004
Director resigned
dot icon28/11/2003
Return made up to 18/11/03; full list of members
dot icon13/07/2003
Group of companies' accounts made up to 2002-12-31
dot icon01/04/2003
Declaration of assistance for shares acquisition
dot icon01/04/2003
Declaration of assistance for shares acquisition
dot icon24/03/2003
Resolutions
dot icon24/03/2003
Director resigned
dot icon24/03/2003
Director resigned
dot icon19/03/2003
Resolutions
dot icon19/03/2003
Resolutions
dot icon18/03/2003
Declaration of satisfaction of mortgage/charge
dot icon21/11/2002
Return made up to 18/11/02; full list of members
dot icon21/11/2002
Director's particulars changed
dot icon25/06/2002
£ ic 2965000/400000 31/05/02 £ sr [email protected]=2565000
dot icon19/06/2002
Auditor's resignation
dot icon30/05/2002
Group of companies' accounts made up to 2001-12-31
dot icon03/05/2002
Particulars of mortgage/charge
dot icon22/11/2001
Return made up to 18/11/01; full list of members
dot icon16/08/2001
Group of companies' accounts made up to 2000-12-31
dot icon05/08/2001
New director appointed
dot icon06/02/2001
Director resigned
dot icon26/12/2000
New director appointed
dot icon29/11/2000
Return made up to 18/11/00; full list of members
dot icon29/11/2000
Director's particulars changed
dot icon28/11/2000
£ ic 6812500/5530000 07/08/00 £ sr [email protected]=1282500
dot icon20/11/2000
Director resigned
dot icon19/04/2000
Full group accounts made up to 1999-12-31
dot icon01/02/2000
£ ic 8095000/6812500 21/01/00 £ sr [email protected]=1282500
dot icon25/11/1999
£ sr [email protected] 01/07/99
dot icon25/11/1999
£ sr [email protected] 05/02/99
dot icon25/11/1999
Return made up to 18/11/99; full list of members
dot icon22/10/1999
Particulars of mortgage/charge
dot icon25/08/1999
Full group accounts made up to 1998-12-31
dot icon09/12/1998
Return made up to 18/11/98; full list of members
dot icon09/12/1998
Director's particulars changed
dot icon11/11/1998
Resolutions
dot icon08/11/1998
New director appointed
dot icon08/11/1998
Director resigned
dot icon01/09/1998
New director appointed
dot icon02/08/1998
Director resigned
dot icon28/07/1998
Full group accounts made up to 1997-12-31
dot icon14/12/1997
Return made up to 18/11/97; full list of members
dot icon12/06/1997
Full group accounts made up to 1996-12-31
dot icon10/12/1996
Return made up to 18/11/96; change of members
dot icon21/10/1996
Resolutions
dot icon22/09/1996
New director appointed
dot icon04/09/1996
Full group accounts made up to 1995-12-31
dot icon23/05/1996
Director resigned
dot icon23/05/1996
Director resigned
dot icon28/01/1996
Resolutions
dot icon28/01/1996
Resolutions
dot icon17/01/1996
Director resigned
dot icon04/12/1995
Return made up to 18/11/95; change of members
dot icon04/12/1995
Registered office changed on 05/12/95
dot icon04/09/1995
Full group accounts made up to 1994-12-31
dot icon10/07/1995
Memorandum and Articles of Association
dot icon10/07/1995
Resolutions
dot icon25/04/1995
New director appointed
dot icon25/04/1995
Director resigned
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon24/11/1994
Return made up to 18/11/94; full list of members
dot icon23/05/1994
Ad 23/12/93--------- £ si [email protected]=6480783 £ ic 1614216/8094999
dot icon23/05/1994
Ad 23/12/93--------- £ si 235818@1=235818 £ ic 1378398/1614216
dot icon23/05/1994
Ad 29/04/94--------- £ si [email protected]=1214216 £ si 44182@1=44182 £ ic 120000/1378398
dot icon10/04/1994
New director appointed
dot icon02/02/1994
New director appointed
dot icon02/02/1994
New director appointed
dot icon18/01/1994
Resolutions
dot icon18/01/1994
Nc inc already adjusted 23/12/93
dot icon06/01/1994
New director appointed
dot icon06/01/1994
New director appointed
dot icon06/01/1994
New director appointed
dot icon06/01/1994
New director appointed
dot icon06/01/1994
Resolutions
dot icon06/01/1994
Ad 10/12/93--------- £ si 119998@1=119998 £ ic 2/120000
dot icon06/01/1994
Accounting reference date notified as 31/12
dot icon06/01/1994
£ nc 1000/120000 10/12/93
dot icon29/12/1993
Particulars of mortgage/charge
dot icon22/12/1993
Memorandum and Articles of Association
dot icon16/12/1993
Resolutions
dot icon15/12/1993
Director resigned;new director appointed
dot icon15/12/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon15/12/1993
Registered office changed on 16/12/93 from: 2 baches street london N1 6UB
dot icon13/12/1993
Certificate of change of name
dot icon17/11/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2010
dot iconLast accounts made up to
30/12/2009View PDF

Confirmation

dot iconLast statement dated
30/12/2009
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Financial Ratios

PJH HOLDINGS LIMITED has not submitted financial statements

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

Credit report

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People

Officers

24
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PJH HOLDINGS LIMITED

PJH HOLDINGS LIMITED is an(a) Dissolved company incorporated on 17/11/1993 with the registered office located at Alder House, Slackley Brow, Kearsley, Bolton BL4 8SL. There are currently 5 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 PJH HOLDINGS LIMITED?

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PJH HOLDINGS LIMITED is currently Dissolved. It was registered on 17/11/1993 and dissolved on 04/04/2011.

Where is PJH HOLDINGS LIMITED located?

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PJH HOLDINGS LIMITED is registered at Alder House, Slackley Brow, Kearsley, Bolton BL4 8SL.

What does PJH HOLDINGS LIMITED do?

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PJH HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PJH HOLDINGS LIMITED?

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The latest filing was on 04/04/2011: Final Gazette dissolved via voluntary strike-off.