In Administration
Administrative Receiver
Administrative Receiver
Company Information for PHF REALISATIONS LIMITED
DELOITTE LLP, FOUR BRINDLEYPLACE, BIRMINGHAM, B1 2HZ,
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Company Registration Number
06020013
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
---|---|---|
PHF REALISATIONS LIMITED | ||
Legal Registered Office | ||
DELOITTE LLP FOUR BRINDLEYPLACE BIRMINGHAM B1 2HZ Other companies in B46 | ||
Previous Names | ||
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Company Number | 06020013 | |
---|---|---|
Company ID Number | 06020013 | |
Date formed | 2006-12-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 01/04/2017 | |
Account next due | 31/12/2018 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-08-13 07:53:38 |
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Officer | Role | Date Appointed |
---|---|---|
ALARIC MICHAEL SMITH |
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JAMES ROY CLARK |
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MICHAEL WILLIAM COOPER |
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ALARIC MICHAEL SMITH |
||
MICHAEL SWEETLAND |
||
ANTHONY WINTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MEADE VAN DEVENTER |
Director | ||
SOPHIE MARIE SIMONE ORGUEIL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHH REALISATIONS LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2006-12-01 | Liquidation | |
TEMPLE FINANCE LIMITED | Company Secretary | 2006-12-08 | CURRENT | 2006-01-11 | In Administration | |
PHTR REALISATIONS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2006-10-30 | In Administration/Administrative Receiver | |
MFM HOLDING LTD | Director | 2015-11-25 | CURRENT | 2015-04-21 | Active | |
TEMPLE FINANCE LIMITED | Director | 2006-12-13 | CURRENT | 2006-01-11 | In Administration | |
PHTR REALISATIONS LIMITED | Director | 2006-12-13 | CURRENT | 2006-10-30 | In Administration/Administrative Receiver | |
PHH REALISATIONS LIMITED | Director | 2006-12-01 | CURRENT | 2006-12-01 | Liquidation | |
OAKAM BROKING LTD | Director | 2006-12-01 | CURRENT | 2006-12-01 | Active - Proposal to Strike off | |
OAKAM FINANCE LTD | Director | 2006-07-17 | CURRENT | 2006-07-17 | Liquidation | |
OAKAM LTD | Director | 2006-07-17 | CURRENT | 2006-07-17 | In Administration | |
OAKAM HOLDINGS LTD | Director | 2006-07-17 | CURRENT | 2006-07-17 | Liquidation | |
COLESHILL FINANCIAL SERVICES LIMITED | Director | 2009-10-13 | CURRENT | 2009-10-13 | Active | |
PHH REALISATIONS LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-01 | Liquidation | |
TEMPLE FINANCE LIMITED | Director | 2006-12-13 | CURRENT | 2006-01-11 | In Administration | |
COLESHILL FINANCIAL SERVICES LIMITED | Director | 2009-10-13 | CURRENT | 2009-10-13 | Active | |
PHH REALISATIONS LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-01 | Liquidation | |
TEMPLE FINANCE LIMITED | Director | 2006-12-08 | CURRENT | 2006-01-11 | In Administration | |
PHTR REALISATIONS LIMITED | Director | 2006-11-15 | CURRENT | 2006-10-30 | In Administration/Administrative Receiver | |
CREATE LIVERPOOL TRADING LIMITED | Director | 2004-12-01 | CURRENT | 1995-05-30 | Liquidation | |
CREATE LIVERPOOL LIMITED | Director | 1998-06-12 | CURRENT | 1995-09-07 | Liquidation | |
PHH REALISATIONS LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-01 | Liquidation | |
TEMPLE FINANCE LIMITED | Director | 2006-12-08 | CURRENT | 2006-01-11 | In Administration | |
PHH REALISATIONS LIMITED | Director | 2017-12-19 | CURRENT | 2006-12-01 | Liquidation | |
TEMPLE FINANCE LIMITED | Director | 2017-12-19 | CURRENT | 2006-01-11 | In Administration | |
PHTR REALISATIONS LIMITED | Director | 2017-12-19 | CURRENT | 2006-10-30 | In Administration/Administrative Receiver | |
SKIN ON LOCATION LTD | Director | 2009-09-03 - 2011-01-31 | RESIGNED | 2009-07-23 | Dissolved 2014-09-23 |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM16 | Notice of order removing administrator from office | |
AM11 | Notice of appointment of a replacement or additional administrator | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM06 | Notice of deemed approval of proposals | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/18 FROM Coleshill Manor Coleshill Manor Office Campus Coleshill West Midlands B46 1DL | |
AM03 | Statement of administrator's proposal | |
AM01 | Appointment of an administrator | |
RES15 | CHANGE OF COMPANY NAME 13/08/20 | |
CERTNM | COMPANY NAME CHANGED PERFECT HOME FINANCE LTD CERTIFICATE ISSUED ON 25/07/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WINTER | |
PSC07 | CESSATION OF CABOT SQUARE PARTNERS HOLDING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Perfecthome Holdings Limited as a person with significant control on 2018-01-30 | |
PSC07 | CESSATION OF CABOT SQUARE CAPITAL LLP AS A PSC | |
PSC07 | CESSATION OF CABOT SQUARE CAPITAL GP IIIB LIMITED AS A PSC | |
PSC07 | CESSATION OF CABOT SQUARE CAPITAL GP III LIMITED AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/04/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060200130007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060200130006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060200130005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060200130004 | |
AA | FULL ACCOUNTS MADE UP TO 26/03/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 858447.23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060200130003 | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 858447.23 | |
AR01 | 06/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 858447.23 | |
AR01 | 06/12/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM COLESHILL MANOR OFFICE CAMPUS COLESHILL MANOR OFFICE CAMPUS, SOUTH DRIVE COLESHILL BIRMINGHAM WEST MIDLANDS B46 1DL ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM COLESHILL MANOR OFFICE CAMPUS COLESHILL MANOR OFFICE CAMPUS, SOUTH DRIVE COLESHILL BIRMINGHAM WEST MIDLANDS B46 1DL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM THE LODGE COLESHILL MANOR COLESHILL WEST MIDLANDS B46 1DL | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 858447.23 | |
AR01 | 06/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 27/03/13 STATEMENT OF CAPITAL GBP 858447.23 | |
AR01 | 06/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 06/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/04/11 | |
AR01 | 06/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/03/10 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 28/04/2010 | |
RES13 | SECTION 175 QUOTED 28/04/2010 | |
AR01 | 06/12/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM THE LODGE COLESHILL MANOR COLESHILL WEST MIDLANDS B46 1DP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALARIC SMITH / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROY CLARK / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COOPER / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SWEETLAND / 04/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALARIC SMITH / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SWEETLAND / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALARIC SMITH / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COOPER / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROY CLARK / 08/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALARIC SMITH / 08/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/09 | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 7 ST JAMESS STREET LONDON SW14 1EE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 07/12/06 | |
288b | SECRETARY RESIGNED | |
ELRES | S252 DISP LAYING ACC 07/12/06 | |
ELRES | S386 DISP APP AUDS 07/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2018-07-10 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | KALUGA INVESTMENTS SARL | ||
Outstanding | AARON'S INC | ||
Outstanding | KALUGA INVESTMENTS S.Á R. L. | ||
Outstanding | AARON'S, INC. | ||
Outstanding | AARON'S, INC. (AS SUBORDINATED CREDITOR) | ||
DEBENTURE | Outstanding | BURDALE FINANCIAL LIMITED | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PHF REALISATIONS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | PERFECT HOME FINANCE LTD | Event Date | 2018-07-10 |
In the High Court of Justice Business and Property Courts of England and Wales, Insolvency and Companies List (ChD) Court Number: CR-2018-005599 PERFECT HOME FINANCE LTD (Company Number 06020013 ) Nat… | |||
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. |