Dissolved
Dissolved 2015-10-20
Company Information for P.H.E. (MILTON KEYNES) LIMITED
33 GUTTER LANE, LONDON, EC2V,
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Company Registration Number
03939271
Private Limited Company
Dissolved Dissolved 2015-10-20 |
Company Name | ||||
---|---|---|---|---|
P.H.E. (MILTON KEYNES) LIMITED | ||||
Legal Registered Office | ||||
33 GUTTER LANE LONDON | ||||
Previous Names | ||||
|
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 |
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Officer | Role | Date Appointed |
---|---|---|
PENNSEC LIMITED |
||
ROBERT JOHN KNOX |
||
RICHARD LEWIS |
||
PENNINGTONS DIRECTORS (NO 1) LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HP SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
JOHN KENELM CHARLES HERD |
Director | ||
CHRISTOPHER WILLIAM PERCY MAYBURY |
Director | ||
MERCATOR SECRETARIES LIMITED |
Company Secretary | ||
ANSON LIMITED |
Director | ||
CABOT LIMTIED |
Director | ||
HENDERSON SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
HENDERSON ADMINISTRATION SERVICES LIMITED |
Director |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/14 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 28/02/13 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENNINGTONS DIRECTORS (NO 1) LIMITED / 28/06/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PENNSEC LIMITED / 28/06/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 28/02/12 NO MEMBER LIST | |
AR01 | 28/02/11 FULL LIST | |
AR01 | 28/02/10 FULL LIST | |
AR01 | 28/02/09 FULL LIST | |
AR01 | 28/02/08 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AP01 | DIRECTOR APPOINTED ROBERT JOHN KNOX | |
AP01 | DIRECTOR APPOINTED RICHARD LEWIS | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AR | |
RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 28/02/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/10/07 FROM: BUCKLERSBURY HOUSE, 83 CANNON STREET, LONDON, EC4N 8PE | |
287 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: NO 1 BEDE ISLAND ROAD, BEDE ISLAND BUSINESS PARK, LEICESTER, LEICESTERSHIRE LE2 7EA | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SQUARE BAY (MILTON KEYNES) LIMIT ED CERTIFICATE ISSUED ON 29/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 52 BEDFORD ROW, LONDON, WC1R 4LR | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/07/04 FROM: 16 BEDFORD STREET, COVENT GARDEN, LONDON, WC2E 9HF | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: 4 BROADGATE, LONDON, EC2M 2DA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Proposal to Strike Off | 2014-07-01 |
Proposal to Strike Off | 2013-07-02 |
Proposal to Strike Off | 2009-03-10 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE DEBENTURE | Outstanding | FORTIS BANK S.A/N.V UK BRANCH |
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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
Cash Bank In Hand | 2012-01-01 | £ 1 |
---|---|---|
Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as P.H.E. (MILTON KEYNES) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | P.H.E. (MILTON KEYNES) LIMITED | Event Date | 2014-07-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | P.H.E. (MILTON KEYNES) LIMITED | Event Date | 2013-07-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | P.H.E. (MILTON KEYNES) LIMITED | Event Date | 2009-03-10 |
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. |