Dissolved
Dissolved 2015-12-24
Company Information for P H RETAIL LTD
PREMIER HOUSE BRADFORD ROAD, CLECKHEATON, BD19,
|
Company Registration Number
08394800
Private Limited Company
Dissolved Dissolved 2015-12-24 |
Company Name | |
---|---|
P H RETAIL LTD | |
Legal Registered Office | |
PREMIER HOUSE BRADFORD ROAD CLECKHEATON | |
Company Number | 08394800 | |
---|---|---|
Date formed | 2013-02-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2015-12-24 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2016-04-28 21:52:43 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL HARGREAVES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KRAZY PRICE CLEARANCE LIMITED | Director | 2009-01-14 | CURRENT | 2009-01-14 | Dissolved 2017-02-11 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM SUITE 9, 10 DERBY STREET PRESCOT MERSEYSIDE L34 3LG ENGLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083948000001 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM UNIT 11 GORSEY PLACE SKELMERSDALE LANCASHIRE WN8 9UP | |
AA01 | CURREXT FROM 28/02/2014 TO 31/03/2014 | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARGREAVES / 03/01/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM UNIT 11 GORSEY PLACE SKELMERSDALE WN8 9UP UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-07-15 |
Appointment of Liquidators | 2014-11-21 |
Resolutions for Winding-up | 2014-11-21 |
Meetings of Creditors | 2014-11-12 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PAUL HARGREAVES |
The top companies supplying to UK government with the same SIC code (47890 - Retail sale via stalls and markets of other goods) as P H RETAIL LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | PH RETAIL LIMITED | Event Date | 2014-11-18 |
J N Bleazard , of XL Business Solutions , Premier House, Bradford Road, Cleckheaton, BD19 3TT . : Further details contact: Jeremy Bleazard, Tel: 01274 870101. Alternative contact: Graham Harsley | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PH RETAIL LIMITED | Event Date | 2014-11-18 |
At a General Meeting of the above-named Company, duly convened, and held at XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT, on 18 November 2014 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily, and that J N Bleazard , of XL Business Solutions Limited , Premier House, Bradford Road, Cleckheaton, BD19 3TT , (IP No. 09354) be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Further details contact: Jeremy Bleazard, Tel: 01274 870101. Alternative contact: Graham Harsley P Hargreaves , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | P H RETAIL LTD | Event Date | 2014-11-18 |
Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meetings will be held at XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT on 18 September 2015 at 11.00 am (members) and 11.15 am (creditors). In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Liquidator at XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 18 November 2014 Office Holder details: J N Bleazard , (IP No. 009354) of XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT . For further details contact: J N Bleazard, Email: jbleazard@xlbs.co.uk Tel: 01274 870101 alternative contact: Graham Harsley J N Bleazard , Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | PH RETAIL LIMITED | Event Date | 2014-11-07 |
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at XL Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT , on 18 November 2014 , at 10.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at XL Business Solutions Ltd , Premier House, Bradford Road, Cleckheaton, BD19 3TT , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. J N Bleazard of XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT, is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Further details contact: J Bleazard, Email: jbleazard@xlbs.co.uk. Alternative contact: Graham Harsley. | |||
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. |