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Home > England & Wales Companies > P.H.E. (MILTON KEYNES) LIMITED
Company Information for

P.H.E. (MILTON KEYNES) LIMITED

33 GUTTER LANE, LONDON, EC2V,
Company Registration Number
03939271
Private Limited Company
Dissolved

Dissolved 2015-10-20

Company Overview

About P.h.e. (milton Keynes) Ltd
P.H.E. (MILTON KEYNES) LIMITED was founded on 2000-02-29 and had its registered office in 33 Gutter Lane. The company was dissolved on the 2015-10-20 and is no longer trading or active.

Key Data
Company Name
P.H.E. (MILTON KEYNES) LIMITED
 
Legal Registered Office
33 GUTTER LANE
LONDON
 
Previous Names
SQUARE BAY (MILTON KEYNES) LIMITED29/09/2005
NPI (EAST BRICKHILL, MILTON KEYNES) LIMITED16/02/2004
Filing Information
Company Number 03939271
Date formed 2000-02-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-10-20
Type of accounts DORMANT
Last Datalog update: 2015-12-19 12:38:15
Primary Source:Companies House
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Company Officers of P.H.E. (MILTON KEYNES) LIMITED

Current Directors
Officer Role Date Appointed
PENNSEC LIMITED
Company Secretary 2006-11-20
ROBERT JOHN KNOX
Director 2011-05-20
RICHARD LEWIS
Director 2011-05-20
PENNINGTONS DIRECTORS (NO 1) LIMITED
Nominated Director 2006-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
HP SECRETARIAL SERVICES LIMITED
Company Secretary 2005-09-02 2006-11-20
JOHN KENELM CHARLES HERD
Director 2005-09-02 2006-11-20
CHRISTOPHER WILLIAM PERCY MAYBURY
Director 2005-09-02 2006-11-20
MERCATOR SECRETARIES LIMITED
Company Secretary 2003-03-26 2005-09-02
ANSON LIMITED
Director 2003-03-26 2005-09-02
CABOT LIMTIED
Director 2003-03-26 2005-09-02
HENDERSON SECRETARIAL SERVICES LIMITED
Company Secretary 2000-02-29 2003-03-26
HENDERSON ADMINISTRATION SERVICES LIMITED
Director 2000-02-29 2003-03-26

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ROBERT JOHN KNOX BL WEST FARM RESIDENTIAL LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active
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ROBERT JOHN KNOX SOUTH EAST EDINBURGH DEVELOPMENT COMPANY LIMITED Director 2007-09-03 CURRENT 2007-03-07 Active
ROBERT JOHN KNOX BL CHESSER LIMITED Director 2006-11-29 CURRENT 2006-11-29 Active
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ROBERT JOHN KNOX BL BROXBURN LIMITED Director 2006-11-29 CURRENT 2006-11-29 Active
ROBERT JOHN KNOX OVERTON FARM DEVELOPMENTS LIMITED Director 2006-06-08 CURRENT 2006-06-08 Active
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PENNINGTONS DIRECTORS (NO 1) LIMITED PENNINGTONS SOLICITORS LIMITED Nominated Director 2002-03-27 CURRENT 2002-03-27 Active

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
2015-10-20GAZ2STRUCK OFF AND DISSOLVED
2015-07-07GAZ1FIRST GAZETTE
2014-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-16DISS40DISS40 (DISS40(SOAD))
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-15AR0128/02/14 FULL LIST
2014-07-01GAZ1FIRST GAZETTE
2014-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-03DISS40DISS40 (DISS40(SOAD))
2013-07-02GAZ1FIRST GAZETTE
2013-06-28AR0128/02/13 FULL LIST
2013-06-28CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENNINGTONS DIRECTORS (NO 1) LIMITED / 28/06/2013
2013-06-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PENNSEC LIMITED / 28/06/2013
2012-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-12AR0128/02/12 NO MEMBER LIST
2011-06-13AR0128/02/11 FULL LIST
2011-06-13AR0128/02/10 FULL LIST
2011-06-13AR0128/02/09 FULL LIST
2011-06-13AR0128/02/08 FULL LIST
2011-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2011-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2011-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2011-06-13AP01DIRECTOR APPOINTED ROBERT JOHN KNOX
2011-06-13AP01DIRECTOR APPOINTED RICHARD LEWIS
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2011 FROM ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AR
2011-06-09RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2009-06-23GAZ2STRUCK OFF AND DISSOLVED
2009-03-10GAZ1FIRST GAZETTE
2007-11-20363sRETURN MADE UP TO 28/02/07; NO CHANGE OF MEMBERS
2007-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-31288aNEW DIRECTOR APPOINTED
2007-10-31288aNEW SECRETARY APPOINTED
2007-10-31287REGISTERED OFFICE CHANGED ON 31/10/07 FROM: BUCKLERSBURY HOUSE, 83 CANNON STREET, LONDON, EC4N 8PE
2007-01-23287REGISTERED OFFICE CHANGED ON 23/01/07 FROM: NO 1 BEDE ISLAND ROAD, BEDE ISLAND BUSINESS PARK, LEICESTER, LEICESTERSHIRE LE2 7EA
2007-01-23288bSECRETARY RESIGNED
2007-01-23288bDIRECTOR RESIGNED
2007-01-23288bDIRECTOR RESIGNED
2006-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-24363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-03-24353LOCATION OF REGISTER OF MEMBERS
2005-10-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-09-29CERTNMCOMPANY NAME CHANGED SQUARE BAY (MILTON KEYNES) LIMIT ED CERTIFICATE ISSUED ON 29/09/05
2005-09-27288aNEW DIRECTOR APPOINTED
2005-09-20395PARTICULARS OF MORTGAGE/CHARGE
2005-09-19288bDIRECTOR RESIGNED
2005-09-19288aNEW DIRECTOR APPOINTED
2005-09-19288bDIRECTOR RESIGNED
2005-09-19288aNEW SECRETARY APPOINTED
2005-09-19288bSECRETARY RESIGNED
2005-09-19287REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 52 BEDFORD ROW, LONDON, WC1R 4LR
2005-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-01363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-07-14363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-07-02287REGISTERED OFFICE CHANGED ON 02/07/04 FROM: 16 BEDFORD STREET, COVENT GARDEN, LONDON, WC2E 9HF
2004-03-26288bDIRECTOR RESIGNED
2004-03-26288bSECRETARY RESIGNED
2004-03-25287REGISTERED OFFICE CHANGED ON 25/03/04 FROM: 4 BROADGATE, LONDON, EC2M 2DA
2004-03-24288aNEW DIRECTOR APPOINTED
2004-03-24288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to P.H.E. (MILTON KEYNES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-01
Proposal to Strike Off2013-07-02
Proposal to Strike Off2009-03-10
Fines / Sanctions
No fines or sanctions have been issued against P.H.E. (MILTON KEYNES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE DEBENTURE 2005-09-20 Outstanding FORTIS BANK S.A/N.V UK BRANCH
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 P.H.E. (MILTON KEYNES) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of P.H.E. (MILTON KEYNES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P.H.E. (MILTON KEYNES) LIMITED
Trademarks
We have not found any records of P.H.E. (MILTON KEYNES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P.H.E. (MILTON KEYNES) 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 (99999 - Dormant Company) as P.H.E. (MILTON KEYNES) LIMITED are:

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TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
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GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where P.H.E. (MILTON KEYNES) 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 TypeProposal to Strike Off
Defending partyP.H.E. (MILTON KEYNES) LIMITEDEvent Date2014-07-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyP.H.E. (MILTON KEYNES) LIMITEDEvent Date2013-07-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyP.H.E. (MILTON KEYNES) LIMITEDEvent Date2009-03-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P.H.E. (MILTON KEYNES) 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 P.H.E. (MILTON KEYNES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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