In Administration
Company Information for PHOSPHORUS ACQUISITION LIMITED
CENTRAL SQUARE, 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
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Company Registration Number
![]() Private Limited Company
In Administration |
Company Name | ||
---|---|---|
PHOSPHORUS ACQUISITION LIMITED | ||
Legal Registered Office | ||
CENTRAL SQUARE, 8TH FLOOR 29 WELLINGTON STREET LEEDS LS1 4DL Other companies in LS1 | ||
Previous Names | ||
|
Company Number | 07405102 | |
---|---|---|
Company ID Number | 07405102 | |
Date formed | 2010-10-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2012 | |
Account next due | 30/09/2014 | |
Latest return | 12/10/2013 | |
Return next due | 09/11/2014 | |
Type of accounts | FULL |
Last Datalog update: | 2018-08-04 05:47:52 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN LLOYD |
||
DAVID NICHOLAS KASSLER |
||
STEVEN LLOYD |
||
JASON MITCHELL |
||
JOHN EDWARD MORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP DAVID DOBSON |
Director | ||
TIMOTHY JAMES WHITING |
Director | ||
JOSEPH HENRY CRONLY |
Director | ||
MARK PHILIP HERSEE |
Director | ||
ANDREW JAMES TOMPSETT NEWINGTON |
Director | ||
DM COMPANY SERVICES (LONDON) LIMITED |
Company Secretary | ||
MARTIN JAMES MCNAIR |
Director |
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MOBILESERV UK HOLDCO 3 LIMITED | Director | 2014-01-06 | CURRENT | 2006-07-27 | Dissolved 2016-02-26 | |
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E.Z. PAY LIMITED | Director | 2014-01-06 | CURRENT | 2008-12-22 | Dissolved 2016-11-25 | |
CAUDWELL SUBSIDIARY HOLDINGS LIMITED | Director | 2014-01-06 | CURRENT | 1993-03-03 | Liquidation | |
4U WI-FI LIMITED | Director | 2014-01-06 | CURRENT | 2006-10-05 | Liquidation | |
JUMP 4U LIMITED | Director | 2014-01-06 | CURRENT | 2011-01-14 | Liquidation | |
PHONES 4 U GROUP LIMITED | Director | 2014-01-06 | CURRENT | 2003-10-27 | In Administration | |
PHONES4U FINANCE PLC | Director | 2014-01-06 | CURRENT | 2011-03-04 | In Administration | |
PHONES 4U LIMITED | Director | 2014-01-06 | CURRENT | 1996-02-02 | In Administration | |
POLICY ADMINISTRATION SERVICES LIMITED | Director | 2014-01-06 | CURRENT | 2000-01-14 | In Administration | |
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PHONES 4U DIRECT LIMITED | Director | 2014-01-06 | CURRENT | 2006-10-05 | Dissolved 2015-05-05 | |
4U BUSINESS LIMITED | Director | 2014-01-06 | CURRENT | 2004-04-28 | Dissolved 2016-01-26 | |
DIRECT SOLUTIONS (GB) LIMITED | Director | 2014-01-06 | CURRENT | 2001-01-15 | Dissolved 2016-02-26 | |
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MOBILESERV UK HOLDCO 2 LIMITED | Director | 2014-01-06 | CURRENT | 2006-07-25 | Dissolved 2016-02-26 | |
MOBILESERV UK HOLDCO 3 LIMITED | Director | 2014-01-06 | CURRENT | 2006-07-27 | Dissolved 2016-02-26 | |
MOBILESERV UKCO LIMITED | Director | 2014-01-06 | CURRENT | 2006-07-28 | Dissolved 2016-02-26 | |
MUST HAVE IT LIMITED | Director | 2014-01-06 | CURRENT | 2001-03-12 | Dissolved 2016-02-26 | |
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E.Z. PAY LIMITED | Director | 2014-01-06 | CURRENT | 2008-12-22 | Dissolved 2016-11-25 | |
CAUDWELL SUBSIDIARY HOLDINGS LIMITED | Director | 2014-01-06 | CURRENT | 1993-03-03 | Liquidation | |
4U WI-FI LIMITED | Director | 2014-01-06 | CURRENT | 2006-10-05 | Liquidation | |
JUMP 4U LIMITED | Director | 2014-01-06 | CURRENT | 2011-01-14 | Liquidation | |
PHONES 4 U GROUP LIMITED | Director | 2014-01-06 | CURRENT | 2003-10-27 | In Administration | |
PHONES4U FINANCE PLC | Director | 2014-01-06 | CURRENT | 2011-03-04 | In Administration | |
LIFE MOBILE LIMITED | Director | 2014-01-06 | CURRENT | 2006-10-05 | Liquidation | |
PHOSPHORUS HOLDCO PLC | Director | 2014-01-06 | CURRENT | 2010-12-29 | In Administration | |
MOBILESERV LIMITED | Director | 2014-01-06 | CURRENT | 2006-06-30 | In Administration | |
POLICY ADMINISTRATION SERVICES LIMITED | Director | 2012-03-01 | CURRENT | 2000-01-14 | In Administration | |
MOBILESERV 4 LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Dissolved 2016-08-23 | |
DIAL-A-LOAN LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-19 | Dissolved 2015-05-05 | |
MOBILE EXPRESS LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-19 | Dissolved 2015-05-05 | |
DIAL-A-PHONE (DIRECT) LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-19 | Dissolved 2015-05-05 | |
DIAL-A-PHONE HOLDINGS LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-19 | Dissolved 2015-05-05 | |
DIAL-A-PHONE DATA SERVICES LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-19 | Dissolved 2015-05-05 | |
DIAL-A-PHONE LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-19 | Dissolved 2015-05-05 | |
DIAL-A-PHONE INSURANCE SERVICES LIMITED | Director | 2008-02-11 | CURRENT | 2008-02-11 | Dissolved 2015-05-05 | |
PHONES 4U LIMITED | Director | 2007-05-09 | CURRENT | 1996-02-02 | In Administration | |
PHONES4U FINANCE PLC | Director | 2011-04-27 | CURRENT | 2011-03-04 | In Administration | |
PHOSPHORUS HOLDCO PLC | Director | 2011-04-27 | CURRENT | 2010-12-29 | In Administration | |
JUMP 4U LIMITED | Director | 2011-01-14 | CURRENT | 2011-01-14 | Liquidation | |
MOBILESERV 4 LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Dissolved 2016-08-23 | |
DIRECT SOLUTIONS (GB) LIMITED | Director | 2008-02-29 | CURRENT | 2001-01-15 | Dissolved 2016-02-26 | |
DIAL-A-LOAN LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-19 | Dissolved 2015-05-05 | |
MOBILE EXPRESS LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-19 | Dissolved 2015-05-05 | |
DIAL-A-PHONE (DIRECT) LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-19 | Dissolved 2015-05-05 | |
DIAL-A-PHONE HOLDINGS LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-19 | Dissolved 2015-05-05 | |
DIAL-A-PHONE DATA SERVICES LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-19 | Dissolved 2015-05-05 | |
DIAL-A-PHONE LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-19 | Dissolved 2015-05-05 | |
DIAL-A-PHONE INSURANCE SERVICES LIMITED | Director | 2008-02-11 | CURRENT | 2008-02-11 | Dissolved 2015-05-05 | |
4U BUSINESS LIMITED | Director | 2006-09-26 | CURRENT | 2004-04-28 | Dissolved 2016-01-26 | |
MUST HAVE IT LIMITED | Director | 2006-09-26 | CURRENT | 2001-03-12 | Dissolved 2016-02-26 | |
CAUDWELL SUBSIDIARY HOLDINGS LIMITED | Director | 2006-09-26 | CURRENT | 1993-03-03 | Liquidation | |
PHONES 4 U GROUP LIMITED | Director | 2006-09-26 | CURRENT | 2003-10-27 | In Administration | |
POLICY ADMINISTRATION SERVICES LIMITED | Director | 2006-09-26 | CURRENT | 2000-01-14 | In Administration | |
PHONES 4U LIMITED | Director | 2003-09-29 | CURRENT | 1996-02-02 | In Administration |
Date | Document Type | Document Description |
---|---|---|
Administrator's progress report | ||
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
Administrator's progress report | ||
Administrator's progress report | ||
Administrator's progress report | ||
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM16 | Notice of order removing administrator from office | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
2.24B | Administrator's progress report to 2017-01-20 | |
2.40B | Notice of vacation of appointment of replacement additional administrator | |
2.38B | Liquidation. Resignation of administrator | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/16 FROM Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP | |
2.24B | Administrator's progress report to 2016-07-20 | |
2.24B | Administrator's progress report to 2016-01-20 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2015-07-20 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/03/2015 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/03/2015 | |
F2.18 | Notice of deemed approval of proposals | |
2.16B | Statement of affairs with form 2.14B | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/14 FROM Osprey House Ore Close Lymedale Business Park Newcastle-Under-Lyme Staffordshire ST5 9QD | |
2.12B | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DOBSON | |
AP01 | DIRECTOR APPOINTED MR STEVEN LLOYD | |
AP01 | DIRECTOR APPOINTED MR DAVID NICHOLAS KASSLER | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/10/13 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 05/08/13 STATEMENT OF CAPITAL GBP 1000.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 02/08/13 | |
RES13 | SHARE PREMIUM CANCELLED 02/08/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074051020003 | |
AR01 | 12/10/12 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | PREVEXT FROM 31/10/2011 TO 31/12/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA01 | CURREXT FROM 31/10/2012 TO 31/12/2012 | |
AR01 | 12/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MITCHELL / 27/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD MORRIS / 27/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WHITING / 27/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID DOBSON / 27/04/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HERSEE | |
AP03 | SECRETARY APPOINTED STEVEN LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CRONLY | |
AP01 | DIRECTOR APPOINTED JASON MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWINGTON | |
AP01 | DIRECTOR APPOINTED PHILIP DAVID DOBSON | |
AP01 | DIRECTOR APPOINTED JOHN EDWARD MORRIS | |
AP01 | DIRECTOR APPOINTED TIMOTHY JAMES WHITING | |
SH01 | 27/04/11 STATEMENT OF CAPITAL GBP 1000 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED DMWSL 644 LIMITED CERTIFICATE ISSUED ON 15/03/11 | |
AP01 | DIRECTOR APPOINTED MARK PHILIP HERSEE | |
AP01 | DIRECTOR APPOINTED JOSEPH HENRY CRONLY | |
AP01 | DIRECTOR APPOINTED ANDREW NEWINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM ROYAL LONDON HOUSE 22/25 FINSBURY SQUARE LONDON EC2A 1DX | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC | ||
AN OMNIBUS SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | ING BANK N.V., LONDON BRANCH (AS SECURITY TRUSTEE) |
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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 PHOSPHORUS ACQUISITION LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PHOSPHORUS ACQUISITION LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | PHOSPHORUS ACQUISITION LIMITED | Event Date | 2014-09-15 |
In the High Court of Justice, Chancery Division Companies Court Registered Office and Principal Trading Address (of all nine companies): Osprey House Ore Close, Lymedale Business Park, Newcastle under Lyme, Staffordshire, ST5 9QD Respective Court Case Numbers: 6513 of 2014, 6508 of 2014, 6506 of 2014, 6516 of 2014, 6507 of 2014, 6511 of 2014, 6514 of 2014, 6512 of 2014, 6509 of 2014 Robert Jonathan Hunt (IP No. 8597 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT , Ian David Green (IP No. 9045 ) and Robert John Moran (IP No. 14410 ) both of PricewaterhouseCoopers LLP , 7 More London, Riverside, London, SE1 2RT. : | |||
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. |