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Home > England & Wales Companies > PHA (NORTHAMPTON) LIMITED
Company Information for

PHA (NORTHAMPTON) LIMITED

100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
03635645
Private Limited Company
Liquidation

Company Overview

About Pha (northampton) Ltd
PHA (NORTHAMPTON) LIMITED was founded on 1998-09-21 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Pha (northampton) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PHA (NORTHAMPTON) LIMITED
 
Legal Registered Office
100 ST. JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in LE7
 
Filing Information
Company Number 03635645
Company ID Number 03635645
Date formed 1998-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 07:29:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHA (NORTHAMPTON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AURELIOPA LTD   BLUE CUBE BUSINESS LTD   DAVID SAUNDERS LIMITED   GRAVITY ACCOUNTING LTD   INTENSIVE MANAGEMENT SUPPORT (INVESTMENTS) LIMITED   IVENSCO LIMITED   JOHN THAME LIMITED   NOVATAX LIMITED   ROBCONSULT LIMITED
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Companies with same name PHA (NORTHAMPTON) LIMITED
The following companies were found which have the same name as PHA (NORTHAMPTON) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHA (NORTHAMPTON) LIMITED Unknown

Company Officers of PHA (NORTHAMPTON) LIMITED

Current Directors
Officer Role Date Appointed
JANE SUSAN BREDDY
 Company Secretary 1998-09-22
JANE SUSAN BREDDY
 Director 1998-09-21
PAUL HALES
 Director 1998-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
WHITE ROSE FORMATIONS LIMITED
 Nominated Secretary 1998-09-21 1998-09-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05Final Gazette dissolved via compulsory strike-off
2023-10-05Voluntary liquidation. Return of final meeting of creditors
2022-09-29Voluntary liquidation Statement of receipts and payments to 2022-07-26
2022-09-29LIQ03Voluntary liquidation Statement of receipts and payments to 2022-07-26
2021-09-30LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-26
2021-05-26LIQ10Removal of liquidator by court order
2021-04-30600Appointment of a voluntary liquidator
2021-03-30LIQ MISCInsolvency:LIQ12 - secretary of state's release of liquidator
2020-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/20 FROM 4 Hollies Way Thurnby Leicester Leicestershire LE7 9RJ
2020-08-11600Appointment of a voluntary liquidator
2020-08-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-07-27
2020-08-11LIQ02Voluntary liquidation Statement of affairs
2019-07-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0121/09/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0121/09/14 ANNUAL RETURN FULL LIST
2014-07-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06AR0121/09/13 ANNUAL RETURN FULL LIST
2013-06-17AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-13AA01Previous accounting period extended from 31/03/12 TO 30/06/12
2012-10-12AR0121/09/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-21AR0121/09/11 ANNUAL RETURN FULL LIST
2011-03-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-08AR0121/09/10 ANNUAL RETURN FULL LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HALES / 01/10/2009
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE SUSAN BREDDY / 01/10/2009
2010-02-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-02AR0121/09/09 ANNUAL RETURN FULL LIST
2009-08-03AA31/03/07 TOTAL EXEMPTION FULL
2009-08-03AA31/03/08 TOTAL EXEMPTION FULL
2009-06-29AA31/03/06 TOTAL EXEMPTION FULL
2009-06-17363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2009-06-17363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2009-06-11287REGISTERED OFFICE CHANGED ON 11/06/2009 FROM REGENCY HOUSE, 17 ALBION PLACE NORTHAMPTON NORTHAMPTONSHIRE NN1 1UD
2007-01-04363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-05-30363aRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-26287REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 22/24 HARBOROUGH ROAD KINGSTHORPE NORTHAMPTON NN2 7AZ
2005-07-29225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05
2004-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-10-25363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2003-12-29363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-09-24363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-08-29CERTNMCOMPANY NAME CHANGED PAUL HALES ASSOCIATES LIMITED CERTIFICATE ISSUED ON 29/08/02
2001-11-07363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-10-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-12363sRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-07-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-19288cDIRECTOR'S PARTICULARS CHANGED
2000-05-30SRES03EXEMPTION FROM APPOINTING AUDITORS 09/05/00
2000-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-09-23363sRETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
1998-09-24288aNEW SECRETARY APPOINTED
1998-09-24288bSECRETARY RESIGNED
1998-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to PHA (NORTHAMPTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2023-03-20
Resolutions for Winding-up2020-08-03
Appointment of Liquidators2020-08-03
Petitions 2020-03-13
Fines / Sanctions
No fines or sanctions have been issued against PHA (NORTHAMPTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHA (NORTHAMPTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHA (NORTHAMPTON) LIMITED

Intangible Assets
Patents
We have not found any records of PHA (NORTHAMPTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHA (NORTHAMPTON) LIMITED
Trademarks
We have not found any records of PHA (NORTHAMPTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHA (NORTHAMPTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as PHA (NORTHAMPTON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHA (NORTHAMPTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyPHA (NORTHAMPTON) LIMITEDEvent Date2020-07-27
Notice is given that by written resolutions, the members of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Joint Liquidators for the purposes of the winding-up. The requisite voting majority was received on 27 July 2020 Jane Breddy, Director. Joint Liquidator's Name and Address: Lauren Louise Auburn (IP No. 20894) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPHA (NORTHAMPTON) LIMITEDEvent Date2020-07-27
 
Initiating party Event TypePetitions
Defending partyPHA (NORTHAMPTON) LIMITED Event Date2020-03-13
In the High Court of Justice (Chancery Division) Companies Court No 1043 of 2020 In the Matter of PHA (NORTHAMPTON) LIMITED (Company Number 03635645 ) and in the Matter of the Insolvency Act 1986 A Pe…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHA (NORTHAMPTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHA (NORTHAMPTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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