Liquidation
Company Information for P&H (2008) LIMITED
CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
|
Company Registration Number
06470096
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
P&H (2008) LIMITED | ||
Legal Registered Office | ||
CENTRAL SQUARE 29 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL Other companies in BN3 | ||
Previous Names | ||
|
Company Number | 06470096 | |
---|---|---|
Company ID Number | 06470096 | |
Date formed | 2008-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 02/04/2016 | |
Account next due | 06/01/2018 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2021-08-05 22:39:40 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
P&H (2008) LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID SCUDDER |
||
ANTHONY WILLIAM REED |
||
MARTYN RONALD WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN DAVID MOXON |
Director | ||
CHRISTOPHER ETHERINGTON |
Director | ||
ANDREW LAURENCE MCKELVIE |
Company Secretary | ||
COLIN THOMPSON COOPER |
Company Secretary | ||
CHRISTOPHER WILLIAM LITTLE |
Director | ||
JONATHAN DAVID MOXON |
Director | ||
MARIE PAULA BARNARD |
Company Secretary | ||
ANDREW LEWIS |
Company Secretary | ||
ANNA LEGGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BUYCO LIMITED | Director | 2017-04-13 | CURRENT | 2013-01-16 | Liquidation | |
Y.P. ELECTRONICS LIMITED | Director | 2017-04-07 | CURRENT | 1988-06-30 | Active - Proposal to Strike off | |
PALMER & HARVEY (HOLDINGS) PLC | Director | 2017-04-07 | CURRENT | 2008-01-11 | In Administration | |
P & H TOBACCO DISTRIBUTION LIMITED | Director | 2017-04-07 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
PALMER & HARVEY LIMITED | Director | 2017-04-07 | CURRENT | 1993-05-05 | Active | |
P&H RETAIL SERVICES LIMITED | Director | 2017-04-07 | CURRENT | 1994-04-13 | Active - Proposal to Strike off | |
BUILDTRUE (2008) LIMITED | Director | 2017-04-07 | CURRENT | 2008-01-11 | Liquidation | |
P&H SWEETDIRECT LIMITED | Director | 2017-04-07 | CURRENT | 2008-09-23 | Active - Proposal to Strike off | |
P & H DIRECT VAN SALES LIMITED | Director | 2017-04-07 | CURRENT | 2012-03-23 | In Administration/Administrative Receiver | |
DISCOVERY RISK SOLUTIONS LIMITED | Director | 2017-04-07 | CURRENT | 2014-07-03 | Active - Proposal to Strike off | |
P&H SNACKSDIRECT LIMITED | Director | 2017-04-07 | CURRENT | 1984-10-05 | In Administration/Administrative Receiver | |
PALMER & HARVEY MCLANE (HOLDINGS) LIMITED | Director | 2017-04-07 | CURRENT | 1988-07-06 | In Administration/Administrative Receiver | |
P & H (1925) LIMITED | Director | 2017-04-07 | CURRENT | 1925-07-27 | In Administration/Administrative Receiver | |
MOJO WHOLESALE LIMITED | Director | 2017-04-07 | CURRENT | 1975-03-17 | Active - Proposal to Strike off | |
P & H TRUSTEES LIMITED | Director | 2017-04-07 | CURRENT | 1994-04-13 | Active | |
T. & A. SYMONDS LIMITED | Director | 2017-04-07 | CURRENT | 2001-12-18 | Active - Proposal to Strike off | |
PALMER & HARVEY MCLANE LIMITED | Director | 2016-11-01 | CURRENT | 1984-12-27 | In Administration | |
WINERITE LIMITED | Director | 2017-05-31 | CURRENT | 1972-09-14 | Active - Proposal to Strike off | |
Y.P. ELECTRONICS LIMITED | Director | 2017-05-31 | CURRENT | 1988-06-30 | Active - Proposal to Strike off | |
P & H TOBACCO DISTRIBUTION LIMITED | Director | 2017-05-31 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
PALMER & HARVEY LIMITED | Director | 2017-05-31 | CURRENT | 1993-05-05 | Active | |
BUILDTRUE (2008) LIMITED | Director | 2017-05-31 | CURRENT | 2008-01-11 | Liquidation | |
P&H SWEETDIRECT LIMITED | Director | 2017-05-31 | CURRENT | 2008-09-23 | Active - Proposal to Strike off | |
P & H DIRECT VAN SALES LIMITED | Director | 2017-05-31 | CURRENT | 2012-03-23 | In Administration/Administrative Receiver | |
DISCOVERY RISK SOLUTIONS LIMITED | Director | 2017-05-31 | CURRENT | 2014-07-03 | Active - Proposal to Strike off | |
P&H SNACKSDIRECT LIMITED | Director | 2017-05-31 | CURRENT | 1984-10-05 | In Administration/Administrative Receiver | |
PALMER & HARVEY MCLANE (HOLDINGS) LIMITED | Director | 2017-05-31 | CURRENT | 1988-07-06 | In Administration/Administrative Receiver | |
P & H (1925) LIMITED | Director | 2017-05-31 | CURRENT | 1925-07-27 | In Administration/Administrative Receiver | |
MOJO WHOLESALE LIMITED | Director | 2017-05-31 | CURRENT | 1975-03-17 | Active - Proposal to Strike off | |
P&H DIRECT LIMITED | Director | 2017-05-31 | CURRENT | 1986-10-30 | In Administration/Administrative Receiver | |
P & H TRUSTEES LIMITED | Director | 2017-05-31 | CURRENT | 1994-04-13 | Active | |
T. & A. SYMONDS LIMITED | Director | 2017-05-31 | CURRENT | 2001-12-18 | Active - Proposal to Strike off | |
THE BUYCO LIMITED | Director | 2013-04-06 | CURRENT | 2013-01-16 | Liquidation | |
PALMER & HARVEY MCLANE LIMITED | Director | 2011-11-04 | CURRENT | 1984-12-27 | In Administration |
Date | Document Type | Document Description |
---|---|---|
Compulsory liquidation winding up progress report | ||
WU07 | Compulsory liquidation winding up progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/21 FROM P & H House, 106-112 Davigdor Road, Hove East Sussex BN3 1RE | |
WU04 | Compulsory liquidation appointment of liquidator | |
COCOMP | Compulsory winding up order | |
AC93 | Order of court - restore and wind up | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOXON | |
AP01 | DIRECTOR APPOINTED MR MARTYN RONALD WARD | |
AP01 | DIRECTOR APPOINTED MR MARTYN RONALD WARD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064700960010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064700960010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ETHERINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ETHERINGTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064700960009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064700960009 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WILLIAM REED | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WILLIAM REED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064700960008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064700960008 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 497301.42 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 497301.42 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/04/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064700960007 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/04/16 | |
RES01 | ADOPT ARTICLES 15/04/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064700960004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064700960006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064700960005 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 497339.4 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 26/06/2015 | |
AA | FULL ACCOUNTS MADE UP TO 04/04/15 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 497410.67 | |
AR01 | 05/02/15 BULK LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/14 | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 497421.62 | |
AR01 | 05/02/14 CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 06/04/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064700960004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 05/02/13 BULK LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID MOXON / 17/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 07/04/12 | |
AR01 | 05/02/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AP03 | SECRETARY APPOINTED MR DAVID SCUDDER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCKELVIE | |
AA | FULL ACCOUNTS MADE UP TO 02/04/11 | |
SH02 | 29/07/11 STATEMENT OF CAPITAL GBP 497711.68 | |
AR01 | 05/02/11 FULL LIST | |
SH02 | 28/01/11 STATEMENT OF CAPITAL GBP 497753.95 | |
AA | FULL ACCOUNTS MADE UP TO 03/04/10 | |
SH02 | 30/07/10 STATEMENT OF CAPITAL GBP 497761.00 | |
SH02 | 12/07/10 STATEMENT OF CAPITAL GBP 497764.59 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ETHERINGTON / 09/03/2010 | |
SH02 | 29/01/10 STATEMENT OF CAPITAL GBP 497792.98 | |
AR01 | 05/02/10 BULK LIST | |
RES01 | ADOPT ARTICLES 22/01/2010 | |
AR01 | 11/01/09 FULL LIST AMEND | |
AA | FULL ACCOUNTS MADE UP TO 04/04/09 | |
122 | GBP SR 1604743@0.00001 | |
122 | CONVE | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
122 | GBP SR 1639247@0.00001 | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS ETHERINGTON / 11/11/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY COLIN COOPER | |
288a | SECRETARY APPOINTED ANDREW MCKELVIE | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LITTLE | |
288a | DIRECTOR APPOINTED JONATHAN DAVID MOXON | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN MOXON | |
88(2) | AD 27/03/08 GBP SI 99900@0.01=999 GBP IC 1/1000 | |
RES01 | ADOPT ARTICLES 19/03/2008 | |
123 | GBP NC 1000/497988 19/03/08 | |
288a | DIRECTOR APPOINTED MR JONATHAN MOXON | |
MISC | FORM 88(2) ALLOTTING 49,543,425 ORD SHARES AT 1P DATED 27/03/08 COPY SCHEME ARRANGEMENT | |
MISC | FORM 88(2) ALLOTTING 92253641 A PREF/13514814 A1PREF/ 49643325 B PREF AT £0.00001 DATED 27/03/08 COPY OF SCHEME ARRANGEMENT | |
122 | S-DIV | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
Appointmen | 2021-06-18 |
Winding-Up Orders | 2021-05-25 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (THE SECURITY AGENT) | ||
Outstanding | GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES. THE SECURED PARTIES ARE: IMPERIAL BRANDS FINANCE PLC; GALLAHER LIMITED; GLOBAL LOAN AGENCY SERVICES LIMITED; GLAS TRUST CORPORATION LIMITED. | ||
Outstanding | BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (THE SECURITY AGENT) | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT) | ||
Outstanding | HSBC BANK PLC | ||
Satisfied | BARCLAYS BANK PLC (AS SECURITY AGENT) | ||
GROUP DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
CHARGE OVER ACCOUNT | Satisfied | BARCLAYS BANK PLC (THE SECURED PARTY) | |
GROUP DEBENTURE | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as P&H (2008) LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | P&H (2008) LIMITED | Event Date | 2021-06-18 |
In the High Court of Justice Business and Property Courts of England and Wales, Insolvency and Companies List Court Number: CR-2021-000258 P&H (2008) LIMITED (Company Number 06470096 ) Registered offi… | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | P&H (2008) LIMITED | Event Date | 2018-03-29 |
In the High Court of Justice BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST (ChD) case number CR-2018-002715 A Petition to wind up the above-named company (registered no 06470096) of P & H House, 106-112 Davigdor Road, Hove, East Sussex, BN3 1RE by the directors of P&H (2008) LIMITED , namely Anthony William Reed and Martyn Ronald Ward (the Petitioners) of P & H House, 106-112 Davigdor Road, Hove, East Sussex, BN3 1RE presented on 29 March 2018 will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL Date: 23 May 2018 Time: 10.30 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of that intention to the Petitioners in accordance with rule 7.14 by 16.00 hours on 22 May 2018. | |||
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. |