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Home > England & Wales Companies > PHORMIUM IT SOLUTIONS LTD
Company Information for

PHORMIUM IT SOLUTIONS LTD

Montague Place, Quayside, Chatham Maritime, CHATHAM KENT, ME4 4QU,
Company Registration Number
06040559
Private Limited Company
Liquidation

Company Overview

About Phormium It Solutions Ltd
PHORMIUM IT SOLUTIONS LTD was founded on 2007-01-03 and has its registered office in Chatham Maritime. The organisation's status is listed as "Liquidation". Phormium It Solutions Ltd is a Private Limited Company registered in 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
PHORMIUM IT SOLUTIONS LTD
 
Legal Registered Office
Montague Place
Quayside
Chatham Maritime
CHATHAM KENT
ME4 4QU
Other companies in BN21
 
Filing Information
Company Number 06040559
Company ID Number 06040559
Date formed 2007-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-01-31
Account next due 31/10/2016
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-04-10 11:55:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHORMIUM IT SOLUTIONS LTD
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Company Officers of PHORMIUM IT SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
TIM BROWNE
 Director 2007-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN PHILIP CHARLES BROWN
 Director 2015-02-01 2015-08-04
PAUL JAMES LOXLEY
 Director 2009-11-20 2013-04-15
HELEN ALISON BROWNE
 Company Secretary 2007-01-03 2013-01-31
HELEN ALISON BROWNE
 Director 2008-02-01 2013-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIM BROWNE ADVANTAGE CLOUD SOLUTIONS LTD Director 2015-11-09 CURRENT 2015-11-09 Active
TIM BROWNE LOGICAL NETWORKS LIMITED Director 2012-11-09 CURRENT 2012-11-09 Dissolved 2016-04-26
TIM BROWNE THE DIGITAL INK COMPANY LIMITED Director 2012-05-10 CURRENT 2012-05-10 Dissolved 2016-04-26

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
2024-04-10Final Gazette dissolved via compulsory strike-off
2024-01-10Voluntary liquidation. Return of final meeting of creditors
2023-03-09Voluntary liquidation Statement of receipts and payments to 2023-01-17
2022-03-03LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-17
2021-03-22LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-17
2020-03-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-17
2019-03-14LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-17
2018-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/18 FROM Compass House 46 Glidredge Road Eastbourne East Sussex BN21 4RY
2018-08-16LIQ10Removal of liquidator by court order
2018-08-15600Appointment of a voluntary liquidator
2018-03-29LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-17
2017-03-304.68 Liquidators' statement of receipts and payments to 2017-01-17
2016-02-034.20Volunatary liquidation statement of affairs with form 4.19
2016-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/16 FROM 7-9 the Avenue Eastbourne East Sussex BN21 3YA
2016-01-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 44.000044
2016-01-07AR0103/01/16 ANNUAL RETURN FULL LIST
2015-12-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-09-21AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 44
2015-08-06AR0104/01/15 ANNUAL RETURN FULL LIST
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PHILIP CHARLES BROWN
2015-07-30CH01Director's details changed for Mr Jonathan Philip Charles Brown on 2015-07-01
2015-02-02AP01DIRECTOR APPOINTED MR JONATHAN PHILIP CHARLES BROWN
2015-01-19SH0101/12/14 STATEMENT OF CAPITAL GBP 44.44
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 44.44
2015-01-06AR0103/01/15 ANNUAL RETURN FULL LIST
2014-12-19SH02Sub-division of shares on 2014-11-28
2014-12-19RES10Resolutions passed:<ul><li>Resolution of allotment of securities</ul>
2014-06-04AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 20
2014-01-13AR0103/01/14 ANNUAL RETURN FULL LIST
2014-01-06CH01Director's details changed for Tim Browne on 2014-01-02
2013-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / TIM BROWNE / 08/11/2013
2013-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / TIM BROWNE / 08/11/2013
2013-08-05AA31/01/13 TOTAL EXEMPTION SMALL
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LOXLEY
2013-03-20AR0103/01/13 FULL LIST
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR HELEN BROWNE
2013-02-05TM02APPOINTMENT TERMINATED, SECRETARY HELEN BROWNE
2012-07-24AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-30AR0103/01/12 FULL LIST
2011-07-15AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-10AR0103/01/11 FULL LIST
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES LOXLEY / 01/12/2010
2010-10-28AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-18AR0103/01/10 FULL LIST
2009-11-27AA31/01/09 TOTAL EXEMPTION SMALL
2009-11-25AP01DIRECTOR APPOINTED MR PAUL JAMES LOXLEY
2009-01-13363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-10-29AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-04288aNEW DIRECTOR APPOINTED
2008-02-04363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to PHORMIUM IT SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-01-22
Notices to Creditors2016-01-22
Resolutions for Winding-up2016-01-22
Meetings of Creditors2016-01-12
Fines / Sanctions
No fines or sanctions have been issued against PHORMIUM IT SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-02-17 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-02-01 £ 2,646
Creditors Due Within One Year 2012-02-01 £ 193,383

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31

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 PHORMIUM IT SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 20
Cash Bank In Hand 2012-02-01 £ 2,089
Current Assets 2012-02-01 £ 207,254
Debtors 2012-02-01 £ 203,845
Fixed Assets 2012-02-01 £ 45,556
Shareholder Funds 2012-02-01 £ 56,781
Stocks Inventory 2012-02-01 £ 1,320
Tangible Fixed Assets 2012-02-01 £ 27,556

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHORMIUM IT SOLUTIONS LTD registering or being granted any patents
Domain Names

PHORMIUM IT SOLUTIONS LTD owns 1 domain names.

capturx.co.uk  

Trademarks
We have not found any records of PHORMIUM IT SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHORMIUM IT SOLUTIONS 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 (62020 - Information technology consultancy activities) as PHORMIUM IT SOLUTIONS LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where PHORMIUM IT SOLUTIONS 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.
Import/Export of Goods
Goods imported/exported by PHORMIUM IT SOLUTIONS LTD
OriginDestinationDateImport CodeImported Goods classification description
2012-06-0185234951Digital versatile discs "DVD", recorded, for reproducing sound and image or image only (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine)
2012-01-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyPHORMIUM IT SOLUTIONS LTDEvent Date2016-01-18
Maxine Reid and Andrew Tate , both of Kreston Reeves LLP , Compass House, 45 Gildredge Road, Eastbourne, East Sussex, BN21 4RY . : Further details contact: Maxine Reid or Andrew Tate, Email: restructuring@krestonreeves.com, Tel: 01634 899805/01323 810760.
 
Initiating party Event TypeNotices to Creditors
Defending partyPHORMIUM IT SOLUTIONS LTDEvent Date2016-01-18
Notice is hereby given that the creditors of the above named Company are required on or before 16 February 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Maxine Reid and Andrew Tate the Liquidators of the said company at Kreston Reeves LLP, Compass House, 45 Gildredge Road, Eastbourne, East Sussex, BN21 4RY and, if so required by notice in writing from the said Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 18 January 2016 Office Holder details: Maxine Reid and Andrew Tate (IP Nos. 11492 and 8960) both of Kreston Reeves LLP, Compass House, 45 Gildredge Road, Eastbourne, East Sussex, BN21 4RY Further details contact: Maxine Reid or Andrew Tate, Email: restructuring@krestonreeves.com, Tel: 01634 899805/01323 810760.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPHORMIUM IT SOLUTIONS LTDEvent Date2016-01-18
At a General Meeting of the above named company duly convened and held at 10.00 am at Compass House, 45 Gildredge Road, Eastbourne, East Sussex, BN21 4RY on 18 January 2016 the following Special and Ordinary Resolutions were duly passed: That the company be wound up voluntarily and that Maxine Reid and Andrew Tate , both of Kreston Reeves LLP , Compass House, 45 Gildredge Road, Eastbourne, East Sussex, BN21 4RY , (IP Nos. 11492 and 8960) are appointed Joint Liquidators for the purposes of the voluntary winding up and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Further details contact: Maxine Reid or Andrew Tate, Email: restructuring@krestonreeves.com, Tel: 01634 899805/01323 810760. Timothy Browne , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPHORMIUM IT SOLUTIONS LTDEvent Date2016-01-08
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Compass House, 45 Gildredge Road, Eastbourne, East Sussex, BN21 4RY on 18 January 2016 at 10.30 am for the purposes of the nomination of a Liquidator and the appointment of a Liquidation Committee. Proxy forms to be used for the purposes of the above meeting must be lodged, accompanied by a proof of debt form at Kreston Reeves LLP, Compass House, 45 Gildredge Road, Eastbourne, East Sussex, BN21 4RY not later than 12.00 noon on the business day prior to the date of the meeting. Notice is also hereby given that Maxine Reid and Andrew Tate of Kreston Reeves LLP , Compass House, 45 Gildredge Road, Eastbourne, East Sussex, BN21 4RY , are qualified to act as Insolvency Practitioners in relation to the above Company, and will furnish creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. The meeting may receive information about or be called upon to approve the costs of preparing the Statement of Affairs and convening the meeting. Statement of Insolvency Practice 1 (SIP 1), paragraph 5, states that the Insolvency Practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. Statement of Insolvency Practice 9 (SIP 9), which deals with the remuneration of insolvency office holders such as Liquidators, explains the ways in which a Liquidator may be remunerated and sets out the information that should be made available to creditors before they are asked to consider a resolution to approve remuneration. In particular, Appendix C of SIP 9 contains guidance notes for creditors about Liquidators fees and a copy of SIP 9s creditors guide to liquidators fees can be obtained from Kreston Reeves LLP or from our website at www.krestonreeves.com/news-and-events/03/02/2015/creditor-information. Further details contact: Maxine Reid and Andrew Tate, Email: restructuring@krestonreeves.com Tel: +44 330 124 1399.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHORMIUM IT SOLUTIONS 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 PHORMIUM IT SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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