Company Information for

PHONES 4U LIMITED

CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL,

Company Registration Number

03154198

Private Limited Company

In Administration

About Phones 4u Ltd

PHONES 4U LIMITED was founded on 1996-02-02 and has its registered office in Leeds. The organisation's status is listed as "In Administration". Phones 4u Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PHONES 4U LIMITED
Legal Registered Office
CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in LS1

Filing Information

Company Number03154198
Date formed1996-02-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration
Lastest accounts31/12/2012
Account next due30/09/2014
Latest filing return31/10/2013
Filing return next due28/11/2014
Type of accountsFULL
Last Datalog update:
2018-09-05 00:06:29
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Steven Lloyd Company Secretary 2006-09-26
Philip David Dobson Director DIRECTOR 2005-11-25 UNITED KINGDOM
Nicholas Paul Fisher Director DIRECTOR 2006-09-26 ENGLAND
Scott Hooton Director COMMERCIAL DIRECTOR 2002-02-11 ENGLAND
David Nicholas Kassler Director DIRECTOR 2014-01-06 ENGLAND
Steven Lloyd Director SOLICITOR 2007-05-09 ENGLAND
John Edward Morris Director DIRECTOR 2003-09-29 ENGLAND
Thomas Shorten Director DIRECTOR 2006-09-26 UNITED KINGDOM
Timothy James Whiting Director DIRECTOR 2005-11-24 UNITED KINGDOM
John James Whittle Director DIRECTOR 2014-01-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Darren John Billings Director 2005-02-10 2013-08-28
Mary Alexander Grant Director 2012-02-01 2013-05-31
Russell Charles Braterman Director 2010-09-11 2011-10-09
Andrew David Beresford-williams Director 2005-04-13 2009-09-30
Stephen Boyce Director 2005-02-10 2009-04-07
Richard Charles O'quinn Director 2008-05-02 2008-10-31
David Stewart Downie Director 2006-09-26 2008-01-07
Craig Bennett Company Secretary 1996-02-15 2006-09-26
Craig Bennett Director 1996-02-15 2006-09-26
Brian Caudwell Director 1998-12-21 2006-09-26
John David Caudwell Director 1996-02-15 2006-09-26
Jason Martin Chibnall Director 2004-04-01 2005-04-01
Peter Raymond Green Director 2003-09-29 2005-01-10
Paul Hamburger Director 2004-04-01 2005-01-10
Trevor Philip Moore Director 2004-04-01 2004-09-30
Stephen James Caunce Director 2003-01-10 2003-12-04
Anthony James Christopher Catterson Director 2001-08-24 2003-08-29
David John Gibbons Director 2003-01-10 2003-05-09
Paul Hamburger Director 1999-12-20 2000-08-02
William Paul Colley Director 1998-12-01 2000-06-08
Ian Michael Kellett Director 1997-12-23 1999-04-09
John Michael Barton Director 1996-02-15 1997-10-20
Peter Brown Director 1996-02-15 1996-12-02
Swift Incorporations Limited Nominated Secretary 1996-02-02 1996-02-15
Instant Companies Limited Nominated Director 1996-02-02 1996-02-15

Related Directorships for Steven Lloyd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Lloyd MOBILESERV UK HOLDCO 1 LIMITEDCompany Secretary 2008-04-22 CURRENT 2006-07-25 Dissolved 2016-02-26
Steven Lloyd MOBILESERV UK HOLDCO 3 LIMITEDCompany Secretary 2008-04-22 CURRENT 2006-07-27 Dissolved 2016-02-26
Steven Lloyd DIRECT SOLUTIONS (GB) LIMITEDCompany Secretary 2008-02-29 CURRENT 2001-01-15 Dissolved 2016-02-26
Steven Lloyd DIAL-A-LOAN LIMITEDCompany Secretary 2008-02-19 CURRENT 2008-02-19 Dissolved 2015-05-05
Steven Lloyd MOBILE EXPRESS LIMITEDCompany Secretary 2008-02-19 CURRENT 2008-02-19 Dissolved 2015-05-05
Steven Lloyd DIAL-A-PHONE (DIRECT) LIMITEDCompany Secretary 2008-02-19 CURRENT 2008-02-19 Dissolved 2015-05-05
Steven Lloyd DIAL-A-PHONE HOLDINGS LIMITEDCompany Secretary 2008-02-19 CURRENT 2008-02-19 Dissolved 2015-05-05
Steven Lloyd DIAL-A-PHONE DATA SERVICES LIMITEDCompany Secretary 2008-02-19 CURRENT 2008-02-19 Dissolved 2015-05-05
Steven Lloyd DIAL-A-PHONE LIMITEDCompany Secretary 2008-02-19 CURRENT 2008-02-19 Dissolved 2015-05-05
Steven Lloyd DIAL-A-PHONE INSURANCE SERVICES LIMITEDCompany Secretary 2008-02-11 CURRENT 2008-02-11 Dissolved 2015-05-05
Steven Lloyd 4U BUSINESS LIMITEDCompany Secretary 2006-09-26 CURRENT 2004-04-28 Dissolved 2016-01-26
Steven Lloyd MUST HAVE IT LIMITEDCompany Secretary 2006-09-26 CURRENT 2001-03-12 Dissolved 2016-02-26
Steven Lloyd CAUDWELL SUBSIDIARY HOLDINGS LIMITEDCompany Secretary 2006-09-26 CURRENT 1993-03-03 Liquidation
Steven Lloyd PHONES 4 U GROUP LIMITEDCompany Secretary 2006-09-26 CURRENT 2003-10-27 In Administration
Steven Lloyd POLICY ADMINISTRATION SERVICES LIMITEDCompany Secretary 2006-09-26 CURRENT 2000-01-14 In Administration
Steven Lloyd MOBILESERV LIMITEDCompany Secretary 2006-09-26 CURRENT 2006-06-30 In Administration

Related Directorships for Philip David Dobson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip David Dobson SEYMOUR ADVISORY LTDDirector 2016-09-21 CURRENT 2016-09-21 Active - Proposal to Strike off
Philip David Dobson MOSTYN TERRA FIRMA LTDDirector 2016-05-05 CURRENT 2016-05-05 Active
Philip David Dobson EWKIN LIVESTOCK LIMITEDDirector 2015-09-01 CURRENT 2011-07-20 Active
Philip David Dobson EWKIN INVESTMENTS LTDDirector 2014-03-11 CURRENT 2014-03-11 Active
Philip David Dobson LUDLOW BIO ENERGY LTDDirector 2013-11-30 CURRENT 2013-08-02 Active
Philip David Dobson PHONES4U FINANCE PLCDirector 2011-04-27 CURRENT 2011-03-04 In Administration
Philip David Dobson PHOSPHORUS HOLDCO PLCDirector 2011-04-27 CURRENT 2010-12-29 In Administration

Related Directorships for Nicholas Paul Fisher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Paul Fisher FACEWATCH LIMITEDDirector 2016-12-22 CURRENT 2010-03-31 Active
Nicholas Paul Fisher FORECOURT EYE LTDDirector 2016-09-01 CURRENT 2015-03-12 Active
Nicholas Paul Fisher NETWORK EYE LTDDirector 2016-09-01 CURRENT 2015-02-05 Active
Nicholas Paul Fisher AGNOSCO GROUP LIMITEDDirector 2016-07-26 CURRENT 2016-07-26 Active
Nicholas Paul Fisher FISHER LEADERSHIP DEVELOPMENT LIMITEDDirector 2014-10-07 CURRENT 2014-10-07 Dissolved 2017-03-14
Nicholas Paul Fisher FISHER INTERIM MANAGEMENT LIMITEDDirector 2014-10-07 CURRENT 2014-10-07 Dissolved 2017-03-14
Nicholas Paul Fisher THE FISHER BUSINESS GROUP LIMITEDDirector 2014-10-07 CURRENT 2014-10-07 Active
Nicholas Paul Fisher POLICY ADMINISTRATION SERVICES LIMITEDDirector 2011-09-05 CURRENT 2000-01-14 In Administration

Related Directorships for Scott Hooton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Scott Hooton POLICY ADMINISTRATION SERVICES LIMITEDDirector 2011-09-05 CURRENT 2000-01-14 In Administration

Related Directorships for David Nicholas Kassler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Nicholas Kassler TAYLOR JAMES (HOLDINGS) LIMITEDDirector 2018-08-25 CURRENT 2014-08-30 Active
David Nicholas Kassler AI WERTHEIMER PARENTCO UK LIMITEDDirector 2017-12-08 CURRENT 2017-11-27 Active
David Nicholas Kassler WILLIAMS LEA LIMITEDDirector 2017-12-01 CURRENT 1987-04-03 Active
David Nicholas Kassler THE STATIONERY OFFICE LIMITEDDirector 2017-12-01 CURRENT 1995-04-25 Active
David Nicholas Kassler TAG EUROPE LIMITEDDirector 2017-12-01 CURRENT 1988-09-22 Active
David Nicholas Kassler WILLIAMS LEA GROUP LIMITEDDirector 2017-12-01 CURRENT 1982-04-07 Active
David Nicholas Kassler TAG WORLDWIDE HOLDINGS LIMITEDDirector 2017-12-01 CURRENT 2006-02-03 Active
David Nicholas Kassler AI WERTHEIMER DEBTCO UK LIMITEDDirector 2017-11-30 CURRENT 2017-10-23 Active
David Nicholas Kassler AI WERTHEIMER MIDCO UK LIMITEDDirector 2017-11-30 CURRENT 2017-10-23 Active
David Nicholas Kassler WERTHEIMER UK LIMITEDDirector 2017-11-30 CURRENT 2017-07-28 Active
David Nicholas Kassler AI WERTHEIMER HOLDCO UK LIMITEDDirector 2017-11-30 CURRENT 2017-10-20 Active
David Nicholas Kassler DEVICEMESH LIMITEDDirector 2014-03-26 CURRENT 2013-01-09 Active
David Nicholas Kassler DIAL-A-LOAN LIMITEDDirector 2014-01-06 CURRENT 2008-02-19 Dissolved 2015-05-05
David Nicholas Kassler DIAL-A-PHONE INSURANCE SERVICES LIMITEDDirector 2014-01-06 CURRENT 2008-02-11 Dissolved 2015-05-05
David Nicholas Kassler MOBILE EXPRESS LIMITEDDirector 2014-01-06 CURRENT 2008-02-19 Dissolved 2015-05-05
David Nicholas Kassler PHONES FOR YOU LIMITEDDirector 2014-01-06 CURRENT 2006-10-05 Dissolved 2015-05-05
David Nicholas Kassler PHONES 4U DIRECT LIMITEDDirector 2014-01-06 CURRENT 2006-10-05 Dissolved 2015-05-05
David Nicholas Kassler DIAL-A-PHONE (DIRECT) LIMITEDDirector 2014-01-06 CURRENT 2008-02-19 Dissolved 2015-05-05
David Nicholas Kassler DIAL-A-PHONE HOLDINGS LIMITEDDirector 2014-01-06 CURRENT 2008-02-19 Dissolved 2015-05-05
David Nicholas Kassler DIAL-A-PHONE DATA SERVICES LIMITEDDirector 2014-01-06 CURRENT 2008-02-19 Dissolved 2015-05-05
David Nicholas Kassler DIAL-A-PHONE LIMITEDDirector 2014-01-06 CURRENT 2008-02-19 Dissolved 2015-05-05
David Nicholas Kassler 4U BUSINESS LIMITEDDirector 2014-01-06 CURRENT 2004-04-28 Dissolved 2016-01-26
David Nicholas Kassler DIRECT SOLUTIONS (GB) LIMITEDDirector 2014-01-06 CURRENT 2001-01-15 Dissolved 2016-02-26
David Nicholas Kassler MOBILESERV 2 LIMITEDDirector 2014-01-06 CURRENT 2008-11-20 Dissolved 2016-02-26
David Nicholas Kassler MOBILESERV UK HOLDCO 1 LIMITEDDirector 2014-01-06 CURRENT 2006-07-25 Dissolved 2016-02-26
David Nicholas Kassler MOBILESERV UK HOLDCO 2 LIMITEDDirector 2014-01-06 CURRENT 2006-07-25 Dissolved 2016-02-26
David Nicholas Kassler MOBILESERV UK HOLDCO 3 LIMITEDDirector 2014-01-06 CURRENT 2006-07-27 Dissolved 2016-02-26
David Nicholas Kassler MOBILESERV UKCO LIMITEDDirector 2014-01-06 CURRENT 2006-07-28 Dissolved 2016-02-26
David Nicholas Kassler MUST HAVE IT LIMITEDDirector 2014-01-06 CURRENT 2001-03-12 Dissolved 2016-02-26
David Nicholas Kassler 4U LIMITEDDirector 2014-01-06 CURRENT 2006-10-05 Dissolved 2015-12-17
David Nicholas Kassler MOBILESERV 4 LIMITEDDirector 2014-01-06 CURRENT 2009-07-09 Dissolved 2016-08-23
David Nicholas Kassler E.Z. PAY LIMITEDDirector 2014-01-06 CURRENT 2008-12-22 Dissolved 2016-11-25
David Nicholas Kassler CAUDWELL SUBSIDIARY HOLDINGS LIMITEDDirector 2014-01-06 CURRENT 1993-03-03 Liquidation
David Nicholas Kassler 4U WI-FI LIMITEDDirector 2014-01-06 CURRENT 2006-10-05 Liquidation
David Nicholas Kassler JUMP 4U LIMITEDDirector 2014-01-06 CURRENT 2011-01-14 Liquidation
David Nicholas Kassler PHONES 4 U GROUP LIMITEDDirector 2014-01-06 CURRENT 2003-10-27 In Administration
David Nicholas Kassler PHOSPHORUS ACQUISITION LIMITEDDirector 2014-01-06 CURRENT 2010-10-12 In Administration
David Nicholas Kassler PHONES4U FINANCE PLCDirector 2014-01-06 CURRENT 2011-03-04 In Administration
David Nicholas Kassler POLICY ADMINISTRATION SERVICES LIMITEDDirector 2014-01-06 CURRENT 2000-01-14 In Administration
David Nicholas Kassler LIFE MOBILE LIMITEDDirector 2014-01-06 CURRENT 2006-10-05 Liquidation
David Nicholas Kassler PHOSPHORUS HOLDCO PLCDirector 2014-01-06 CURRENT 2010-12-29 In Administration
David Nicholas Kassler MOBILESERV LIMITEDDirector 2014-01-06 CURRENT 2006-06-30 In Administration

Related Directorships for Steven Lloyd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Lloyd WHITE ROCK PROPERTY INVESTMENTS LIMITEDDirector 2018-03-16 CURRENT 2018-03-16 Active
Steven Lloyd UNSHACKLED.COM LIMITEDDirector 2015-05-18 CURRENT 2015-05-18 Active
Steven Lloyd TRUE CONNECTIVITY LIMITEDDirector 2015-01-22 CURRENT 2014-09-23 Liquidation
Steven Lloyd PHONES FOR YOU LIMITEDDirector 2014-01-06 CURRENT 2006-10-05 Dissolved 2015-05-05
Steven Lloyd PHONES 4U DIRECT LIMITEDDirector 2014-01-06 CURRENT 2006-10-05 Dissolved 2015-05-05
Steven Lloyd 4U BUSINESS LIMITEDDirector 2014-01-06 CURRENT 2004-04-28 Dissolved 2016-01-26
Steven Lloyd DIRECT SOLUTIONS (GB) LIMITEDDirector 2014-01-06 CURRENT 2001-01-15 Dissolved 2016-02-26
Steven Lloyd MOBILESERV 2 LIMITEDDirector 2014-01-06 CURRENT 2008-11-20 Dissolved 2016-02-26
Steven Lloyd MOBILESERV UK HOLDCO 1 LIMITEDDirector 2014-01-06 CURRENT 2006-07-25 Dissolved 2016-02-26
Steven Lloyd MOBILESERV UK HOLDCO 2 LIMITEDDirector 2014-01-06 CURRENT 2006-07-25 Dissolved 2016-02-26
Steven Lloyd MOBILESERV UK HOLDCO 3 LIMITEDDirector 2014-01-06 CURRENT 2006-07-27 Dissolved 2016-02-26
Steven Lloyd MOBILESERV UKCO LIMITEDDirector 2014-01-06 CURRENT 2006-07-28 Dissolved 2016-02-26
Steven Lloyd MUST HAVE IT LIMITEDDirector 2014-01-06 CURRENT 2001-03-12 Dissolved 2016-02-26
Steven Lloyd 4U LIMITEDDirector 2014-01-06 CURRENT 2006-10-05 Dissolved 2015-12-17
Steven Lloyd E.Z. PAY LIMITEDDirector 2014-01-06 CURRENT 2008-12-22 Dissolved 2016-11-25
Steven Lloyd CAUDWELL SUBSIDIARY HOLDINGS LIMITEDDirector 2014-01-06 CURRENT 1993-03-03 Liquidation
Steven Lloyd 4U WI-FI LIMITEDDirector 2014-01-06 CURRENT 2006-10-05 Liquidation
Steven Lloyd JUMP 4U LIMITEDDirector 2014-01-06 CURRENT 2011-01-14 Liquidation
Steven Lloyd PHONES 4 U GROUP LIMITEDDirector 2014-01-06 CURRENT 2003-10-27 In Administration
Steven Lloyd PHOSPHORUS ACQUISITION LIMITEDDirector 2014-01-06 CURRENT 2010-10-12 In Administration
Steven Lloyd PHONES4U FINANCE PLCDirector 2014-01-06 CURRENT 2011-03-04 In Administration
Steven Lloyd LIFE MOBILE LIMITEDDirector 2014-01-06 CURRENT 2006-10-05 Liquidation
Steven Lloyd PHOSPHORUS HOLDCO PLCDirector 2014-01-06 CURRENT 2010-12-29 In Administration
Steven Lloyd MOBILESERV LIMITEDDirector 2014-01-06 CURRENT 2006-06-30 In Administration
Steven Lloyd POLICY ADMINISTRATION SERVICES LIMITEDDirector 2012-03-01 CURRENT 2000-01-14 In Administration
Steven Lloyd MOBILESERV 4 LIMITEDDirector 2009-07-09 CURRENT 2009-07-09 Dissolved 2016-08-23
Steven Lloyd DIAL-A-LOAN LIMITEDDirector 2008-02-19 CURRENT 2008-02-19 Dissolved 2015-05-05
Steven Lloyd MOBILE EXPRESS LIMITEDDirector 2008-02-19 CURRENT 2008-02-19 Dissolved 2015-05-05
Steven Lloyd DIAL-A-PHONE (DIRECT) LIMITEDDirector 2008-02-19 CURRENT 2008-02-19 Dissolved 2015-05-05
Steven Lloyd DIAL-A-PHONE HOLDINGS LIMITEDDirector 2008-02-19 CURRENT 2008-02-19 Dissolved 2015-05-05
Steven Lloyd DIAL-A-PHONE DATA SERVICES LIMITEDDirector 2008-02-19 CURRENT 2008-02-19 Dissolved 2015-05-05
Steven Lloyd DIAL-A-PHONE LIMITEDDirector 2008-02-19 CURRENT 2008-02-19 Dissolved 2015-05-05
Steven Lloyd DIAL-A-PHONE INSURANCE SERVICES LIMITEDDirector 2008-02-11 CURRENT 2008-02-11 Dissolved 2015-05-05

Related Directorships for John Edward Morris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Edward Morris PHOSPHORUS ACQUISITION LIMITEDDirector 2011-04-27 CURRENT 2010-10-12 In Administration
John Edward Morris PHONES4U FINANCE PLCDirector 2011-04-27 CURRENT 2011-03-04 In Administration
John Edward Morris PHOSPHORUS HOLDCO PLCDirector 2011-04-27 CURRENT 2010-12-29 In Administration
John Edward Morris JUMP 4U LIMITEDDirector 2011-01-14 CURRENT 2011-01-14 Liquidation
John Edward Morris MOBILESERV 4 LIMITEDDirector 2009-07-09 CURRENT 2009-07-09 Dissolved 2016-08-23
John Edward Morris DIRECT SOLUTIONS (GB) LIMITEDDirector 2008-02-29 CURRENT 2001-01-15 Dissolved 2016-02-26
John Edward Morris DIAL-A-LOAN LIMITEDDirector 2008-02-19 CURRENT 2008-02-19 Dissolved 2015-05-05
John Edward Morris MOBILE EXPRESS LIMITEDDirector 2008-02-19 CURRENT 2008-02-19 Dissolved 2015-05-05
John Edward Morris DIAL-A-PHONE (DIRECT) LIMITEDDirector 2008-02-19 CURRENT 2008-02-19 Dissolved 2015-05-05
John Edward Morris DIAL-A-PHONE HOLDINGS LIMITEDDirector 2008-02-19 CURRENT 2008-02-19 Dissolved 2015-05-05
John Edward Morris DIAL-A-PHONE DATA SERVICES LIMITEDDirector 2008-02-19 CURRENT 2008-02-19 Dissolved 2015-05-05
John Edward Morris DIAL-A-PHONE LIMITEDDirector 2008-02-19 CURRENT 2008-02-19 Dissolved 2015-05-05
John Edward Morris DIAL-A-PHONE INSURANCE SERVICES LIMITEDDirector 2008-02-11 CURRENT 2008-02-11 Dissolved 2015-05-05
John Edward Morris 4U BUSINESS LIMITEDDirector 2006-09-26 CURRENT 2004-04-28 Dissolved 2016-01-26
John Edward Morris MUST HAVE IT LIMITEDDirector 2006-09-26 CURRENT 2001-03-12 Dissolved 2016-02-26
John Edward Morris CAUDWELL SUBSIDIARY HOLDINGS LIMITEDDirector 2006-09-26 CURRENT 1993-03-03 Liquidation
John Edward Morris PHONES 4 U GROUP LIMITEDDirector 2006-09-26 CURRENT 2003-10-27 In Administration
John Edward Morris POLICY ADMINISTRATION SERVICES LIMITEDDirector 2006-09-26 CURRENT 2000-01-14 In Administration

Related Directorships for Timothy James Whiting

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy James Whiting SPEEDBOAT HOLDCO LIMITEDDirector 2017-05-26 CURRENT 2012-05-18 Liquidation
Timothy James Whiting 18 MONTAGU SQUARE LIMITEDDirector 2014-01-17 CURRENT 2000-04-18 Active
Timothy James Whiting PHONES4U FINANCE PLCDirector 2011-04-27 CURRENT 2011-03-04 In Administration
Timothy James Whiting PHOSPHORUS HOLDCO PLCDirector 2011-04-27 CURRENT 2010-12-29 In Administration

Related Directorships for John James Whittle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John James Whittle TRUE CONNECTIVITY SOLUTIONS LIMITEDDirector 2016-01-20 CURRENT 2016-01-20 Dissolved 2016-11-22
John James Whittle UNSHACKLED.COM LIMITEDDirector 2015-05-18 CURRENT 2015-05-18 Active
John James Whittle TRUE CONNECTIVITY LIMITEDDirector 2014-12-03 CURRENT 2014-09-23 Liquidation
John James Whittle POLICY ADMINISTRATION SERVICES LIMITEDDirector 2014-01-06 CURRENT 2000-01-14 In Administration