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Company Information for

PHARAOH ASSOCIATES LIMITED

FRP ADVISORY LLP, 7TH FLOOR SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU,
Company Registration Number
05851234
Private Limited Company
Liquidation

Company Overview

About Pharaoh Associates Ltd
PHARAOH ASSOCIATES LIMITED was founded on 2006-06-20 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Pharaoh Associates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PHARAOH ASSOCIATES LIMITED
 
Legal Registered Office
FRP ADVISORY LLP
7TH FLOOR SHIP CANAL HOUSE
98 KING STREET
MANCHESTER
M2 4WU
Other companies in M2
 
Filing Information
Company Number 05851234
Company ID Number 05851234
Date formed 2006-06-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2011
Account next due 29/09/2013
Latest return 31/10/2012
Return next due 28/11/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 06:54:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHARAOH ASSOCIATES LIMITED
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Company Officers of PHARAOH ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT PHAIDONOS ARISTOTELOUS
 Company Secretary 2007-06-01
MICHAEL TREVOR MASCOLL
 Director 2007-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DIAMONDI
 Director 2006-06-20 2010-08-12
SHEILA DIAMONDI
 Company Secretary 2006-06-20 2007-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT PHAIDONOS ARISTOTELOUS X PACKERS LIMITED Company Secretary 2008-09-03 CURRENT 2008-09-03 Active
ROBERT PHAIDONOS ARISTOTELOUS SHOP PROPERTIES LIMITED Company Secretary 2008-07-14 CURRENT 2008-07-14 Dissolved 2015-04-14
ROBERT PHAIDONOS ARISTOTELOUS HI-QU HEALTHCARE SOLUTIONS LIMITED Company Secretary 2007-11-05 CURRENT 2007-11-05 Active
ROBERT PHAIDONOS ARISTOTELOUS PHARAOH MOTHER AND BABY UNIT LIMITED Company Secretary 2007-11-02 CURRENT 2007-11-02 Dissolved 2014-02-11
ROBERT PHAIDONOS ARISTOTELOUS LADYDAY LTD Company Secretary 2007-06-12 CURRENT 2007-05-01 Dissolved 2014-11-18
ROBERT PHAIDONOS ARISTOTELOUS SYNDAXI FINANCIAL PLANNING LIMITED Company Secretary 2004-01-09 CURRENT 1998-03-19 Active
MICHAEL TREVOR MASCOLL PYRAMID SUPPORTED HOUSING SOLUTIONS LIMITED Director 2014-04-29 CURRENT 2014-04-29 Dissolved 2017-06-20
MICHAEL TREVOR MASCOLL ALERE CARE LIMITED Director 2013-09-26 CURRENT 2004-11-02 Liquidation
MICHAEL TREVOR MASCOLL SEA MEADOWS SUPPORTED LIVING LTD Director 2011-05-18 CURRENT 2011-05-17 Dissolved 2018-05-14
MICHAEL TREVOR MASCOLL LEARNING INITIATIVES LTD Director 2011-03-01 CURRENT 2011-02-01 Dissolved 2016-04-19
MICHAEL TREVOR MASCOLL PHARAOH CARE SERVICES LTD Director 2010-05-20 CURRENT 2010-05-20 Dissolved 2014-12-30
MICHAEL TREVOR MASCOLL PHARAOH MOTHER AND BABY UNIT LIMITED Director 2007-11-15 CURRENT 2007-11-02 Dissolved 2014-02-11

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
2018-05-17WU15NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.2
2017-11-29WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 23/04/2017:LIQ. CASE NO.2
2016-07-27LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 23/04/2016
2015-06-26LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 23/04/2015
2014-07-30F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-07-30F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-07-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-07-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-07-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-07-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-07-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-07-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-07-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-07-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-07-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-07-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-07-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-07-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-07-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-07-284.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-07-11F14NOTICE OF WINDING UP ORDER
2014-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2014 FROM LANGLEY HOUSE PARK ROAD LONDON N2 8EY UNITED KINGDOM
2014-05-011.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2014-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-06-29AA01PREVSHO FROM 29/09/2012 TO 28/09/2012
2013-06-191.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2013
2012-12-06LATEST SOC06/12/12 STATEMENT OF CAPITAL;GBP 1000
2012-12-06AR0131/10/12 FULL LIST
2012-12-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PHAIDONOS ARISTOTELOUS / 06/12/2012
2012-10-03AA30/09/11 TOTAL EXEMPTION SMALL
2012-06-28AA01PREVSHO FROM 30/09/2011 TO 29/09/2011
2012-06-251.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2012-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2012 FROM 3 HOBBS HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX
2011-12-15AA01PREVEXT FROM 31/03/2011 TO 30/09/2011
2011-11-08ANNOTATIONClarification
2011-11-08RP04SECOND FILING FOR FORM SH01
2011-11-01AR0131/10/11 FULL LIST
2011-11-01SH0118/10/11 STATEMENT OF CAPITAL GBP 1000
2011-07-19AR0120/06/11 FULL LIST
2011-02-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIAMONDI
2010-07-19AR0120/06/10 FULL LIST
2010-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 9 LEYS GARDENS BARNET HERTFORDSHIRE EN4 9NA
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-18SH03RETURN OF PURCHASE OF OWN SHARES
2009-08-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-18363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-30363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-02-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-21395PARTICULARS OF MORTGAGE/CHARGE
2007-08-15363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-08-15288aNEW DIRECTOR APPOINTED
2007-07-10288aNEW SECRETARY APPOINTED
2007-07-09288bSECRETARY RESIGNED
2007-07-04287REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY
2006-09-25225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2006-08-03395PARTICULARS OF MORTGAGE/CHARGE
2006-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PHARAOH ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2014-05-30
Appointment of Liquidators2014-05-08
Winding-Up Orders2014-04-24
Petitions to Wind Up (Companies)2014-01-29
Fines / Sanctions
No fines or sanctions have been issued against PHARAOH ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-08-03 Satisfied BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE 2007-11-16 Satisfied BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
DEBENTURE 2006-07-25 Satisfied CASHFLOW PARTNERS (I.F.) LIMITED
Intangible Assets
Patents
We have not found any records of PHARAOH ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHARAOH ASSOCIATES LIMITED
Trademarks
We have not found any records of PHARAOH ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PHARAOH ASSOCIATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Harrow 2014-4 GBP £4,650 Rents
London Borough of Brent 2014-3 GBP £32,727
Harrow Council 2014-3 GBP £4,200
London Borough of Brent 2014-2 GBP £41,679
Harrow Council 2014-2 GBP £7,886
London Borough of Brent 2014-1 GBP £20,554
London Borough of Hillingdon 2014-1 GBP £8,415
Harrow Council 2014-1 GBP £3,514
London Borough of Brent 2013-12 GBP £22,513
London Borough of Hillingdon 2013-11 GBP £6,500
Hounslow Council 2013-11 GBP £753
London Borough of Brent 2013-11 GBP £65,180
London Borough of Hillingdon 2013-10 GBP £9,022
Hounslow Council 2013-10 GBP £729
London Borough of Brent 2013-10 GBP £26,323
London Borough of Hillingdon 2013-9 GBP £19,900
London Borough of Brent 2013-9 GBP £27,860
London Borough of Brent 2013-8 GBP £1,129
London Borough of Brent 2013-7 GBP £70,940
Hounslow Council 2013-7 GBP £6,477
London Borough of Brent 2013-6 GBP £74,451
Hounslow Council 2013-6 GBP £1,482
London Borough of Hillingdon 2013-5 GBP £4,761
London Borough of Brent 2013-5 GBP £31,264
Hounslow Council 2013-5 GBP £3,402
London Borough of Brent 2013-4 GBP £30,996
London Borough of Hillingdon 2013-4 GBP £4,607
Hounslow Council 2013-4 GBP £2,392
London Borough of Hillingdon 2013-3 GBP £6,061
Hounslow Council 2013-3 GBP £8,282
London Borough of Brent 2013-3 GBP £16,831
London Borough of Hillingdon 2013-2 GBP £3,000
London Borough of Brent 2013-2 GBP £33,950
Hounslow Council 2013-2 GBP £12,573
Hounslow Council 2013-1 GBP £7,367
London Borough of Brent 2013-1 GBP £25,272
London Borough of Hillingdon 2013-1 GBP £10,614
London Borough of Brent 2012-12 GBP £46,368
Hounslow Council 2012-12 GBP £24,231
London Borough of Hillingdon 2012-12 GBP £6,544
London Borough of Brent 2012-11 GBP £12,639
Hounslow Council 2012-11 GBP £9,412
Hounslow Council 2012-10 GBP £19,583
London Borough of Brent 2012-10 GBP £83,370
London Borough of Hillingdon 2012-10 GBP £4,802
London Borough of Brent 2012-9 GBP £61,713
Hounslow Council 2012-9 GBP £25,004
London Borough of Brent 2012-8 GBP £113,285
Hounslow Council 2012-8 GBP £21,245
Hounslow Council 2012-7 GBP £38,483
London Borough of Brent 2012-7 GBP £101,218
London Borough of Brent 2012-6 GBP £65,695
Hounslow Council 2012-6 GBP £33,679
Hounslow Council 2012-5 GBP £20,861
London Borough of Brent 2012-5 GBP £45,086
London Borough of Brent 2012-4 GBP £29,507
Hounslow Council 2012-4 GBP £31,086
London Borough of Brent 2012-3 GBP £38,821
Oxfordshire County Council 2012-3 GBP £1,749 Other Agency and Contracted Services
Oxfordshire County Council 2012-2 GBP £1,222 Other Agency and Contracted Services
London Borough of Hillingdon 2012-2 GBP £2,328
London Borough of Brent 2012-2 GBP £86,843
London Borough of Brent 2012-1 GBP £56,994
London Borough of Hillingdon 2012-1 GBP £4,332
Oxfordshire County Council 2012-1 GBP £1,749 Other Agency and Contracted Services
Oxfordshire County Council 2011-12 GBP £1,749 Other Agency and Contracted Services
London Borough of Hillingdon 2011-12 GBP £7,263
London Borough of Brent 2011-12 GBP £75,161 Supported & Other Accommodation - Private
London Borough of Hillingdon 2011-11 GBP £3,420
London Borough of Brent 2011-11 GBP £61,181 Rents
London Borough of Hillingdon 2011-10 GBP £12,581
London Borough of Brent 2011-10 GBP £66,776 Rents
London Borough of Brent 2011-9 GBP £34,086 Rents
London Borough of Brent 2011-8 GBP £8,100 Rents
London Borough of Brent 2011-7 GBP £44,270 Rents
London Borough of Brent 2011-6 GBP £51,850 Rents
London Borough of Brent 2011-5 GBP £93,696 Rents
London Borough of Brent 2011-4 GBP £24,926 Supported & Other Accommodation - Private
London Borough of Brent 2011-3 GBP £87,913 Supported & Other Accommodation - Private
London Borough of Brent 2011-2 GBP £14,977 Supported & Other Accommodation - Private
London Borough of Brent 2011-1 GBP £67,509 Supported & Other Accommodation - Private
London Borough of Brent 2010-12 GBP £40,970 Supported & Other Accommodation - Private
London Borough of Brent 2010-11 GBP £80,356 Supported & Other Accommodation - Private

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PHARAOH ASSOCIATES 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 TypeMeetings of Creditors
Defending partyPHARAOH ASSOCIATES LIMITEDEvent Date2014-05-27
In the High Court of Justice case number 9031 Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 that a meeting of creditors of the above-named Company will be held at the offices of FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU , on 16 June 2014 , at 11.00 am for the purposes of considering whether a creditors committee should be formed. In the event that a creditors committee is not formed resolutions may be taken at the meeting which include a resolution specifying the terms on which the Joint Liquidator is to be remunerated. A creditor entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a creditor of the Company. A form of proxy which, if intended to be used for voting at the meeting must be duly completed and lodged with the offices of the Joint Liquidator, being FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU, or emailing to jennifer.cooper@frpadvisory.com not later than 12.00 noon on the business day preceding the date of the meeting. Date of appointment: 24 April 2014. Office Holder details: Ben Woolrych (IP No 10550) and Paul Allen (IP No: 11734) both of FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU. Further details contact: Tel: 0161 833 3344
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPHARAOH ASSOCIATES LIMITEDEvent Date2014-04-24
In the High Court of Justice case number 9031 Principal Trading Address: 3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX Pursuant to Rule 4.106A(2) of the Insolvency Rules 1986, we Benny Woolrych and Paul Allen , both of FRP Advisory LLP , 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU , (IP Nos. 10550 and 11734) hereby give notice that we were appointed Joint Liquidators of the above named Company on 24 April 2014 , by the Secretary of State. Creditors who have not yet proved their debt must forward their proof of debt to us at FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU. For further details contact: Tel: 0161 833 3344.
 
Initiating party Event TypeWinding-Up Orders
Defending partyPHARAOH ASSOCIATES LIMITEDEvent Date2014-04-14
In the High Court Of Justice case number 009031 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyPHARAOH ASSOCIATES LIMITEDEvent Date2013-12-19
In the High Court of Justice (Chancery Division) Companies Court case number 9031 A Petition to wind up the above-named Company, Registration Number 05851234, of Langley House, Park Road, London, United Kingdom, N2 8EY, principal trading address unknown presented on 19 December 2013 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, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 10 February 2014 , 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 1600 hours on 7 February 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 7722 . (Ref SLR1618761/Z.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHARAOH ASSOCIATES 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 PHARAOH ASSOCIATES 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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