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Company Information for

PHM TECHNOLOGIES LLP

21 HIGHFIELD ROAD, DARTFORD, KENT, DA1 2JS,
Company Registration Number
OC339507
Limited Liability Partnership
Liquidation

Company Overview

About Phm Technologies Llp
PHM TECHNOLOGIES LLP was founded on 2008-08-20 and has its registered office in Dartford. The organisation's status is listed as "Liquidation". Phm Technologies Llp is a Limited Liability Partnership 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
PHM TECHNOLOGIES LLP
 
Legal Registered Office
21 HIGHFIELD ROAD
DARTFORD
KENT
DA1 2JS
Other companies in TN15
 
Previous Names
UNITEC SYSTEMS LLP18/03/2014
Filing Information
Company Number OC339507
Company ID Number OC339507
Date formed 2008-08-20
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 20/08/2013
Return next due 17/09/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 09:38:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHM TECHNOLOGIES LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AZZURRI CONSULTING LIMITED   DMD AND CO LTD
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Companies with same name PHM TECHNOLOGIES LLP
The following companies were found which have the same name as PHM TECHNOLOGIES LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHM TECHNOLOGIES PTE. LTD. SHAW ROAD Singapore 367956 Active Company formed on the 2015-02-03
Phm Technologies Inc Maryland Unknown

Company Officers of PHM TECHNOLOGIES LLP

Current Directors
Officer Role Date Appointed
PAUL HENRY MARSH
Limited Liability Partnership (LLP) Designated Member 2008-08-31
PHM TECHNOLOGIES LIMITED
Limited Liability Partnership (LLP) Designated Member 2008-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL HENRY MARSH
Limited Liability Partnership (LLP) Designated Member 2008-08-20 2008-08-20

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
2019-03-13GAZ2Final Gazette dissolved via compulsory strike-off
2018-12-13LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-10-16LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-10
2017-12-034.68 Liquidators' statement of receipts and payments to 2017-08-10
2017-01-13LLAD01Change of registered office address for limited liability partnership from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom to 21 Highfield Road Dartford Kent DA1 2JS
2016-10-194.68 Liquidators' statement of receipts and payments to 2016-08-10
2016-04-22600Appointment of a voluntary liquidator
2016-04-22DETERMINATLiquidation. Voluntary determination
2016-04-224.20Volunatary liquidation statement of affairs with form 4.19
2016-04-22AC92Restoration by order of the court
2015-10-20GAZ2(A)SECOND GAZETTE not voluntary dissolution
2015-07-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2015-02-21LLDS01Application for strike off of limited liability partnership
2014-09-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LLAD01REGISTERED OFFICE CHANGED ON 03/04/2014 FROM TUDOR BARN NEWLANDS STUD CHARING ASHFORD KENT TN27 0AR
2014-04-03LLAD01REGISTERED OFFICE CHANGED ON 03/04/2014 FROM, TUDOR BARN NEWLANDS STUD, CHARING, ASHFORD, KENT, TN27 0AR
2014-03-18LLNM01NAME CHANGED UNITEC SYSTEMS LLP
2014-03-18CERTNMCompany name changed unitec systems LLP\certificate issued on 18/03/14
2014-01-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22LLAR01LLP Annual return made up to 2013-08-20
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30LLAR01LLP Annual return made up to 2012-08-20
2012-01-18LLAR01LLP Annual return made up to 2011-08-20
2012-01-18LLCH02LLP change of corporate member Phm Technologies Limited on 2011-01-01
2011-10-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28LLAR01LLP Annual return made up to 2010-08-20
2010-01-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-20LLAR01ANNUAL RETURN MADE UP TO 20/08/09
2009-10-20LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PHM TECHNOLOGIES LIMITED / 01/09/2008
2009-02-05LLP288aLLP MEMBER APPOINTED PAUL HENRY MARSH LOGGED FORM
2008-12-22LLP225CURRSHO FROM 31/08/2009 TO 31/03/2009
2008-12-22LLP288aLLP MEMBER APPOINTED PAUL MARSH
2008-09-24LLP288bMEMBER RESIGNEDR JUNE DOROTHY SUSAN BARTLETT LOGGED FORM
2008-09-24LLP288bMEMBER RESIGNED PAUL MARSH
2008-08-20LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to PHM TECHNOLOGIES LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-09-09
Notices to Creditors2015-09-09
Resolutions for Winding-up2015-09-09
Meetings of Creditors2015-07-24
Meetings of Creditors2015-07-21
Fines / Sanctions
No fines or sanctions have been issued against PHM TECHNOLOGIES LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHM TECHNOLOGIES LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 PHM TECHNOLOGIES LLP

Intangible Assets
Patents
We have not found any records of PHM TECHNOLOGIES LLP registering or being granted any patents
Domain Names
We do not have the domain name information for PHM TECHNOLOGIES LLP
Trademarks
We have not found any records of PHM TECHNOLOGIES LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHM TECHNOLOGIES LLP. 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 (None Supplied) as PHM TECHNOLOGIES LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where PHM TECHNOLOGIES LLP 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 partyPHM TECHNOLOGIES LLPEvent Date2015-08-11
Names of Insolvency Practitioner: Isobel Susan Brett , Address of Insolvency Practitioner: 141 Parrock Street, Gravesend, Kent, DA12 1EY :
 
Initiating party Event TypeNotices to Creditors
Defending partyPHM TECHNOLOGIES LLPEvent Date2015-08-11
I, Isobel Susan Brett of Bretts Business Recovery Limited , 141 Parrock Street, Gravesend, Kent, DA12 1EY , give notice that I was appointed liquidator of the above named company on 11 August 2015 . NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 9 October 2015 to prove their debts by sending to the undersigned, Isobel Susan Brett of Bretts Business Recovery Limited , 141 Parrock Street, Gravesend, Kent, DA12 1EY , the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Name of Insolvency Practitioner: Isobel Susan Brett , Address of Insolvency Practitioner: 141 Parrock Street, Gravesend, Kent, DA12 1EY , Alternative Contact: Leigh Waters , Email Address: leighwaters@brettsbr.co.uk , Telephone: 01474 532862 , IP Number: 9643 , Date of Appointment: 11 August 2015
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPHM TECHNOLOGIES LLPEvent Date2015-08-11
At a General Meeting of the above-named Company, duly convened, and held at 141 Parrock Street, Gravesend, Kent, DA12 1EY on 11 August 2015 the following Special and Ordinary resolutions, respectively, were duly passed:- 1. That it has been resolved by special resolution that the company be wound up voluntarily. 2. That Isobel Susan Brett of Bretts Business Recovery Limited , 141 Parrock Street, Gravesend, Kent, DA12 1EY be appointed liquidator of the company for the purposes of the winding-up. Names of Insolvency Practitioner: Isobel Susan Brett , Address of Insolvency Practitioner: 141 Parrock Street, Gravesend, Kent, DA12 1EY , Alternative Contact: Leigh Waters , Email Address: leighwaters@brettsbr.co.uk , Telephone: 01474 532862 P Marsh , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPHM TECHNOLOGIES LLPEvent Date2015-07-14
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Limited Liability Partnership will be held at 141 Parrock Street, Gravesend, Kent, DA12 1EY on 28 July 2015 at 3:30 pm for the purposes mentioned in Section 99 to 101 of the said Act A list of the names and addresses of the Limited Liability Partnership’s creditors will be available for inspection free of charge at the offices of Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent, DA12 1EY between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Bretts Business Recovery Limited , 141 Parrock Street, Gravesend, Kent, DA12 1EY no later than 12 noon on the business day before the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioner: Isobel Susan Brett , IP Numbers: 9643 , Address of Insolvency Practitioner: 141 Parrock Street, Gravesend, Kent, DA12 1EY , Alternative Contact: Leigh Waters , Email Address: leighwaters@brettsbr.co.uk , Telephone: 01474 532862
 
Initiating party Event TypeMeetings of Creditors
Defending partyPHM TECHNOLOGIES LLPEvent Date2015-07-08
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Limited Liability Partnership will be held at 141 Parrock Street, Gravesend, Kent, DA12 1EY on 11 August 2015 at 2:00 pm for the purposes mentioned in Section 99 to 101 of the said Act A list of the names and addresses of the Limited Liability Partnerships creditors will be available for inspection free of charge at the offices of Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent, DA12 1EY between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Bretts Business Recovery Limited , 141 Parrock Street, Gravesend, Kent, DA12 1EY no later than 12 noon on the business day before the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioner: Isobel Susan Brett , IP Numbers: 9643 , Address of Insolvency Practitioner: 141 Parrock Street, Gravesend, Kent, DA12 1EY , Alternative Contact: Leigh Waters , Email Address: leighwaters@brettsbr.co.uk , Telephone: 01474 532862
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHM TECHNOLOGIES LLP 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 PHM TECHNOLOGIES LLP any grants or awards.
Ownership
    We could not find any group structure information
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