In Administration
Company Information for PHOSPHORUS HOLDCO PLC
CENTRRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
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Company Registration Number
![]() Public Limited Company
In Administration |
Company Name | ||
---|---|---|
PHOSPHORUS HOLDCO PLC | ||
Legal Registered Office | ||
CENTRRAL SQUARE 8TH FLOOR 29 WELLINGTON STREET LEEDS LS1 4DL Other companies in LS1 | ||
Previous Names | ||
|
Company Number | 07479181 | |
---|---|---|
Company ID Number | 07479181 | |
Date formed | 2010-12-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2013 | |
Account next due | 30/06/2015 | |
Latest return | 29/12/2013 | |
Return next due | 26/01/2015 | |
Type of accounts | FULL |
Last Datalog update: | 2018-08-04 05:47:52 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN LLOYD |
||
PHILIP DAVID DOBSON |
||
DAVID NICHOLAS KASSLER |
||
STEVEN LLOYD |
||
JOHN EDWARD MORRIS |
||
TIMOTHY JAMES WHITING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
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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PHONES4U FINANCE PLC | Director | 2011-04-27 | CURRENT | 2011-03-04 | In Administration | |
PHONES 4U LIMITED | Director | 2005-11-25 | CURRENT | 1996-02-02 | In Administration | |
TAYLOR JAMES (HOLDINGS) LIMITED | Director | 2018-08-25 | CURRENT | 2014-08-30 | Active | |
AI WERTHEIMER PARENTCO UK LIMITED | Director | 2017-12-08 | CURRENT | 2017-11-27 | Active | |
WILLIAMS LEA LIMITED | Director | 2017-12-01 | CURRENT | 1987-04-03 | Active | |
THE STATIONERY OFFICE LIMITED | Director | 2017-12-01 | CURRENT | 1995-04-25 | Active | |
TAG EUROPE LIMITED | Director | 2017-12-01 | CURRENT | 1988-09-22 | Active | |
WILLIAMS LEA GROUP LIMITED | Director | 2017-12-01 | CURRENT | 1982-04-07 | Active | |
TAG WORLDWIDE HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 2006-02-03 | Active | |
AI WERTHEIMER DEBTCO UK LIMITED | Director | 2017-11-30 | CURRENT | 2017-10-23 | Active | |
AI WERTHEIMER MIDCO UK LIMITED | Director | 2017-11-30 | CURRENT | 2017-10-23 | Active | |
WERTHEIMER UK LIMITED | Director | 2017-11-30 | CURRENT | 2017-07-28 | Active | |
AI WERTHEIMER HOLDCO UK LIMITED | Director | 2017-11-30 | CURRENT | 2017-10-20 | Active | |
DEVICEMESH LIMITED | Director | 2014-03-26 | CURRENT | 2013-01-09 | Active | |
DIAL-A-LOAN LIMITED | Director | 2014-01-06 | CURRENT | 2008-02-19 | Dissolved 2015-05-05 | |
DIAL-A-PHONE INSURANCE SERVICES LIMITED | Director | 2014-01-06 | CURRENT | 2008-02-11 | Dissolved 2015-05-05 | |
MOBILE EXPRESS LIMITED | Director | 2014-01-06 | CURRENT | 2008-02-19 | Dissolved 2015-05-05 | |
PHONES FOR YOU LIMITED | Director | 2014-01-06 | CURRENT | 2006-10-05 | Dissolved 2015-05-05 | |
PHONES 4U DIRECT LIMITED | Director | 2014-01-06 | CURRENT | 2006-10-05 | Dissolved 2015-05-05 | |
DIAL-A-PHONE (DIRECT) LIMITED | Director | 2014-01-06 | CURRENT | 2008-02-19 | Dissolved 2015-05-05 | |
DIAL-A-PHONE HOLDINGS LIMITED | Director | 2014-01-06 | CURRENT | 2008-02-19 | Dissolved 2015-05-05 | |
DIAL-A-PHONE DATA SERVICES LIMITED | Director | 2014-01-06 | CURRENT | 2008-02-19 | Dissolved 2015-05-05 | |
DIAL-A-PHONE LIMITED | Director | 2014-01-06 | CURRENT | 2008-02-19 | 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 | |
MOBILESERV 2 LIMITED | Director | 2014-01-06 | CURRENT | 2008-11-20 | Dissolved 2016-02-26 | |
MOBILESERV UK HOLDCO 1 LIMITED | Director | 2014-01-06 | CURRENT | 2006-07-25 | Dissolved 2016-02-26 | |
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 | |
4U LIMITED | Director | 2014-01-06 | CURRENT | 2006-10-05 | Dissolved 2015-12-17 | |
MOBILESERV 4 LIMITED | Director | 2014-01-06 | CURRENT | 2009-07-09 | Dissolved 2016-08-23 | |
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 | |
PHOSPHORUS ACQUISITION LIMITED | Director | 2014-01-06 | CURRENT | 2010-10-12 | 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 | |
LIFE MOBILE LIMITED | Director | 2014-01-06 | CURRENT | 2006-10-05 | Liquidation | |
MOBILESERV LIMITED | Director | 2014-01-06 | CURRENT | 2006-06-30 | In Administration | |
WHITE ROCK PROPERTY INVESTMENTS LIMITED | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active | |
UNSHACKLED.COM LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active | |
TRUE CONNECTIVITY LIMITED | Director | 2015-01-22 | CURRENT | 2014-09-23 | Liquidation | |
PHONES FOR YOU LIMITED | Director | 2014-01-06 | CURRENT | 2006-10-05 | Dissolved 2015-05-05 | |
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 | |
MOBILESERV 2 LIMITED | Director | 2014-01-06 | CURRENT | 2008-11-20 | Dissolved 2016-02-26 | |
MOBILESERV UK HOLDCO 1 LIMITED | Director | 2014-01-06 | CURRENT | 2006-07-25 | Dissolved 2016-02-26 | |
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 | |
4U LIMITED | Director | 2014-01-06 | CURRENT | 2006-10-05 | Dissolved 2015-12-17 | |
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 | |
PHOSPHORUS ACQUISITION LIMITED | Director | 2014-01-06 | CURRENT | 2010-10-12 | 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 | |
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 | |
PHOSPHORUS ACQUISITION LIMITED | Director | 2011-04-27 | CURRENT | 2010-10-12 | In Administration | |
PHONES4U FINANCE PLC | Director | 2011-04-27 | CURRENT | 2011-03-04 | 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 | |
SPEEDBOAT HOLDCO LIMITED | Director | 2017-05-26 | CURRENT | 2012-05-18 | Liquidation | |
18 MONTAGU SQUARE LIMITED | Director | 2014-01-17 | CURRENT | 2000-04-18 | Active | |
PHONES4U FINANCE PLC | Director | 2011-04-27 | CURRENT | 2011-03-04 | In Administration | |
PHONES 4U LIMITED | Director | 2005-11-24 | 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 | ||
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
LIQ MISC OC | Court order insolvency:order of court to extend administration until 15/03/2023 | |
AM19 | liquidation-in-administration-extension-of-period | |
AM19 | liquidation-in-administration-extension-of-period | |
AM11 | Notice of appointment of a replacement or additional administrator | |
AM10 | Administrator's progress report | |
2.12B | Appointment of an administrator | |
AM16 | Notice of order removing administrator from office | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
2.24B | Administrator's progress report to 2017-02-06 | |
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 2016-08-06 | |
2.40B | Notice of vacation of appointment of replacement additional administrator | |
2.38B | Liquidation. Resignation of administrator | |
2.24B | Administrator's progress report to 2016-02-06 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2015-08-06 | |
F2.18 | Notice of deemed approval of proposals | |
2.16B | Statement of affairs with form 2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/14 FROM Osprey House Ore Close Lymedale Business Park Newcastle-Under-Lyme Staffordshire ST5 9QD | |
2.12B | Appointment of an administrator | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN LLOYD | |
AP01 | DIRECTOR APPOINTED MR DAVID NICHOLAS KASSLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH20 | STATEMENT BY DIRECTORS | |
AUDS | AUDITORS' STATEMENT | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
BS | BALANCE SHEET | |
AUDR | AUDITORS' REPORT | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:13/09/2013 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
SH19 | 13/09/13 STATEMENT OF CAPITAL GBP 50000.00 | |
RES06 | REDUCE ISSUED CAPITAL 13/09/2013 | |
CAP-SS | SOLVENCY STATEMENT DATED 13/09/13 | |
SH01 | 13/09/13 STATEMENT OF CAPITAL GBP 20309436 | |
SH19 | 05/08/13 STATEMENT OF CAPITAL GBP 50000.00 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 02/08/2013 | |
CAP-SS | SOLVENCY STATEMENT DATED 02/08/13 | |
RES13 | CREDIT PROFIT AND LOSS ACCOUNT 02/08/2013 | |
SH01 | 02/08/13 STATEMENT OF CAPITAL GBP 169554925.00 | |
AR01 | 29/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/12/11 FULL LIST | |
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 | |
AP03 | SECRETARY APPOINTED STEVEN LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HERSEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CRONLY | |
AP01 | DIRECTOR APPOINTED PHILIP DAVID DOBSON | |
AP01 | DIRECTOR APPOINTED JOHN EDWARD MORRIS | |
AP01 | DIRECTOR APPOINTED TIMOTHY JAMES WHITING | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED DMWSL 659 LIMITED CERTIFICATE ISSUED ON 15/03/11 | |
AP01 | DIRECTOR APPOINTED MARK PHILIP HERSEE | |
AP01 | DIRECTOR APPOINTED ANDREW NEWINGTON | |
AP01 | DIRECTOR APPOINTED JOSEPH HENRY CRONLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2019-12-06 |
Appointment of Administrators | 2014-10-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 HOLDCO PLC
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PHOSPHORUS HOLDCO PLC are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | PHOSPHORUS HOLDCO PLC | Event Date | 2019-12-06 |
Initiating party | Event Type | Appointment of Administrators | |
Defending party | PHOSPHORUS HOLDCO PLC | Event Date | 2014-10-08 |
In the High Court of Justice (Chancery Division) Companies Court case number 7184 Robert Jonathan Hunt (IP No 8597 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT and Ian David Green and Paul David Copley (IP Nos 9045 and 9440 ) 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. |