Dissolved
Dissolved 2017-06-06
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Company Information for PHONE ASSURE LTD
LONDON, UNITED KINGDOM, EC3V,
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Company Registration Number
 04529020 Private Limited Company
Dissolved 2017-06-06 |
Company Overview
About Phone Assure Ltd
PHONE ASSURE LTD was founded on 2002-09-06 and had its registered office in London. The company was dissolved on the 2017-06-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PHONE ASSURE LTD | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 04529020 | |
|---|---|---|
| Date formed | 2002-09-06 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2017-06-06 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-19 14:09:02 |
| Companies House |
|
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Company Officers of PHONE ASSURE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW MCARTHUR HOLMAN-WEST |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAM HODGSON |
Company Secretary | ||
JOHN ANTHONY BLAKEMORE |
Company Secretary | ||
ANDREW GEORGE SMITH |
Company Secretary | ||
BENJAMIN WINCHESTER |
Company Secretary | ||
MATTHEW BURGE |
Director | ||
ANTHONY WINCHESTER |
Director | ||
MARC WINCHESTER |
Director | ||
RACHEL KATHRYN JORDAN |
Director | ||
WANDA LIANNE WINCHESTER |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOLDFIELD GROUP HOLDINGS LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
| JOHN HOLMAN PROPERTIES LIMITED | Director | 2015-01-14 | CURRENT | 2004-04-27 | Active | |
| HOLMANS PARK LIMITED | Director | 2014-10-13 | CURRENT | 2011-09-26 | Active | |
| HOLDFIELD LONDON (NO3) LIMITED | Director | 2014-06-23 | CURRENT | 2014-04-15 | Dissolved 2016-06-09 | |
| WEBSURE HOLDINGS LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
| NEWCO 2014 LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Dissolved 2015-04-16 | |
| JOHN HOLMAN & SONS LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active | |
| HOLDFIELD GROUP LIMITED | Director | 2014-01-09 | CURRENT | 1952-01-05 | Active | |
| RUSSIAN RADIALS LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Active | |
| GOSURE LIMITED | Director | 2004-07-07 | CURRENT | 1999-07-30 | Active - Proposal to Strike off | |
| SHERATON SYSTEMS LIMITED | Director | 2003-07-28 | CURRENT | 1989-02-15 | Active | |
| KILFINICHEN PROPERTIES LIMITED | Director | 1999-06-29 | CURRENT | 1963-09-11 | Active | |
| KILFINICHEN FARMS LIMITED | Director | 1999-01-12 | CURRENT | 1989-05-19 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCARTHUR HOLMAN-WEST / 21/07/2016 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM LONDON UNDERWRITING CENTRE 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD | |
| LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/09/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/09/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 06/09/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 06/09/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 06/09/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM HODGSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 6TH FLOOR 22 BILLITER STREET LONDON EC3M 2RY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 06/09/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCARTHUR HOLMAN / 29/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM HODGSON / 29/10/2009 | |
| 363a | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MR GRAHAM HODGSON | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOHN BLAKEMORE | |
| 287 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM IBEX HOUSE 42-47 MINORIES LONDON EC3N 1DY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 11/09/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/03/05 FROM: 33 HEATHFIELD SWANSEA SA1 6HD | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 29 HARLEY STREET LONDON W1G 9QR | |
| 363s | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance
Licences & Regulatory approval
We could not find any licences issued to PHONE ASSURE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PHONE ASSURE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF RENT DEPOSIT | Satisfied | THE STANDARD LIFE ASSURANCE COMPANY |
Filed Financial Reports
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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 PHONE ASSURE LTD
Financial Assets
Balance Sheet
| Shareholder Funds | 2012-07-01 | £ 100 |
|---|---|---|
| Shareholder Funds | 2011-07-01 | £ 100 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for PHONE ASSURE LTD. 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 (65120 - Non-life insurance) as PHONE ASSURE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PHONE ASSURE LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHONE ASSURE LTD 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 PHONE ASSURE LTD 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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