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Home > England & Wales Companies > PHAD LEISURE LIMITED
Company Information for

PHAD LEISURE LIMITED

MOSSLEY HILL, LIVERPOOL, L18,
Company Registration Number
05058122
Private Limited Company
Dissolved

Dissolved 2014-03-04

Company Overview

About Phad Leisure Ltd
PHAD LEISURE LIMITED was founded on 2004-02-27 and had its registered office in Mossley Hill. The company was dissolved on the 2014-03-04 and is no longer trading or active.

Key Data
Company Name
PHAD LEISURE LIMITED
 
Legal Registered Office
MOSSLEY HILL
LIVERPOOL
 
Filing Information
Company Number 05058122
Date formed 2004-02-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2006-03-31
Date Dissolved 2014-03-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-20 02:33:54
Primary Source:Companies House
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Company Officers of PHAD LEISURE LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA ANNE HUNTER
Company Secretary 2004-02-27
PETER DAWSON
Director 2004-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
OCS CORPORATE SECRETARIES LIMITED
Nominated Secretary 2004-02-27 2004-02-27
OCS DIRECTORS LIMITED
Nominated Director 2004-02-27 2004-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DAWSON HUNDAW LTD Director 2016-08-01 CURRENT 2014-10-14 Active

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
2014-03-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-12-04L64.07NOTICE OF COMPLETION OF WINDING UP
2010-05-05COCOMPORDER OF COURT TO WIND UP
2010-05-05COCOMPORDER OF COURT TO WIND UP
2010-04-27COCOMPORDER OF COURT TO WIND UP
2009-08-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-05-26GAZ1FIRST GAZETTE
2007-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-11-14363sRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2007-08-14GAZ1FIRST GAZETTE
2006-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-06-13363(287)REGISTERED OFFICE CHANGED ON 13/06/06
2006-06-13363sRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-03-30363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-04-02288aNEW SECRETARY APPOINTED
2004-04-02288aNEW DIRECTOR APPOINTED
2004-03-05ELRESS366A DISP HOLDING AGM 27/02/04
2004-03-05288bSECRETARY RESIGNED
2004-03-05225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-03-05288bDIRECTOR RESIGNED
2004-03-05287REGISTERED OFFICE CHANGED ON 05/03/04 FROM: PHAD LEISURE LIMITED, MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP
2004-03-05ELRESS252 DISP LAYING ACC 27/02/04
2004-03-05ELRESS386 DISP APP AUDS 27/02/04
2004-03-0588(2)RAD 27/02/04--------- £ SI 500@1=500 £ IC 1/501
2004-03-0588(2)RAD 27/02/04--------- £ SI 499@1=499 £ IC 501/1000
2004-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5530 - Restaurants



Licences & Regulatory approval
We could not find any licences issued to PHAD LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2010-05-05
Petitions to Wind Up (Companies)2010-03-31
Proposal to Strike Off2009-05-26
Proposal to Strike Off2007-08-14
Fines / Sanctions
No fines or sanctions have been issued against PHAD LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHAD LEISURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.9292
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 5530 - Restaurants

Intangible Assets
Patents
We have not found any records of PHAD LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHAD LEISURE LIMITED
Trademarks
We have not found any records of PHAD LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHAD LEISURE LIMITED. 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 (5530 - Restaurants) as PHAD LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHAD LEISURE LIMITED 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 TypeWinding-Up Orders
Defending partyPHAD LEISURE LIMITEDEvent Date2010-04-14
In the High Court Of Justice case number 001680 Principal Trading Address: Not Known I J Thomson, 2nd Floor, Cunard Building, Pier Head, Liverpool, L3 1DS. Tel 0151 236 9131, Email Liverpool.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 14 April 2010
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyPHAD LEISURE LIMITEDEvent Date2010-02-26
In the High Court of Justice (Chancery Division) Companies Court case number 1680 A Petition to wind up the above-named Company, Registration Number 5058122, of 64 Rose Lane, Mossley Hill, Liverpool L18 5ED , presented on 26 February 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 14 April 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 13 April 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234. (Ref SLR 1458486/37/A/AG.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyPHAD LEISURE LIMITEDEvent Date2009-05-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyPHAD LEISURE LIMITEDEvent Date2007-08-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHAD LEISURE LIMITED 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 PHAD LEISURE LIMITED 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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