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Home > England & Wales Companies > P H RETAIL LTD
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 Overview

About P H Retail Ltd
P H RETAIL LTD was founded on 2013-02-08 and had its registered office in Premier House Bradford Road. The company was dissolved on the 2015-12-24 and is no longer trading or active.

Key Data
Company Name
P H RETAIL LTD
 
Legal Registered Office
PREMIER HOUSE BRADFORD ROAD
CLECKHEATON
 
Filing Information
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
Primary Source:Companies House
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Company Officers of P H RETAIL LTD

Current Directors
Officer Role Date Appointed
PAUL HARGREAVES
Director 2013-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HARGREAVES KRAZY PRICE CLEARANCE LIMITED Director 2009-01-14 CURRENT 2009-01-14 Dissolved 2017-02-11

More director information

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.

DateDocument TypeDocument Description
2015-12-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-09-244.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-11-264.20STATEMENT OF AFFAIRS/4.19
2014-11-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2014 FROM SUITE 9, 10 DERBY STREET PRESCOT MERSEYSIDE L34 3LG ENGLAND
2014-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 083948000001
2014-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2014 FROM UNIT 11 GORSEY PLACE SKELMERSDALE LANCASHIRE WN8 9UP
2014-02-25AA01CURREXT FROM 28/02/2014 TO 31/03/2014
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-10AR0108/02/14 FULL LIST
2014-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARGREAVES / 03/01/2014
2014-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2014 FROM UNIT 11 GORSEY PLACE SKELMERSDALE WN8 9UP UNITED KINGDOM
2013-02-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
478 - Retail sale via stalls and markets
47890 - Retail sale via stalls and markets of other goods




Licences & Regulatory approval
We could not find any licences issued to P H RETAIL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-07-15
Appointment of Liquidators2014-11-21
Resolutions for Winding-up2014-11-21
Meetings of Creditors2014-11-12
Fines / Sanctions
No fines or sanctions have been issued against P H RETAIL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-30 Outstanding PAUL HARGREAVES
Intangible Assets
Patents
We have not found any records of P H RETAIL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for P H RETAIL LTD
Trademarks
We have not found any records of P H RETAIL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P H RETAIL 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 (47890 - Retail sale via stalls and markets of other goods) as P H RETAIL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where P H RETAIL 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyPH RETAIL LIMITEDEvent Date2014-11-18
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 TypeResolutions for Winding-up
Defending partyPH RETAIL LIMITEDEvent Date2014-11-18
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 TypeFinal Meetings
Defending partyP H RETAIL LTDEvent Date2014-11-18
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 TypeMeetings of Creditors
Defending partyPH RETAIL LIMITEDEvent Date2014-11-07
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P H RETAIL 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 P H RETAIL 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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