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Company Information for

THE PHONE PEOPLE PLC

SPECTURM HOUSE, 20-26 CURSITOR STREET, LONDON,
Company Registration Number
02795654
Public Limited Company
Liquidation

Company Overview

About The Phone People Plc
THE PHONE PEOPLE PLC was founded on 1993-03-03 and has its registered office in London. The organisation's status is listed as "Liquidation". The Phone People Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE PHONE PEOPLE PLC
 
Legal Registered Office
SPECTURM HOUSE
20-26 CURSITOR STREET
LONDON
 
Filing Information
Company Number 02795654
Company ID Number 02795654
Date formed 1993-03-03
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2000
Account next due 30/11/2001
Latest return 03/03/2000
Return next due 31/03/2001
Type of accounts FULL
Last Datalog update: 2018-10-04 06:57:52
Primary Source:Companies House

Company Officers of THE PHONE PEOPLE PLC

Current Directors
Officer Role Date Appointed
HOWARD PHILIP NICHOLSON
Company Secretary 1999-11-22
HOWARD PHILIP NICHOLSON
Director 1999-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MIRZA AMJAD BAIG
Director 1997-05-14 2001-08-10
JASON LEE PICKTHALL
Director 1993-03-03 2001-02-06
BARRY KEITH NEILD
Director 1999-10-05 2000-08-04
PAUL RICHARD DIFFIN
Director 1999-02-10 2000-02-07
SCOTT ANTHONY FORBES
Director 1999-02-10 2000-02-07
ANDREA BAINES
Company Secretary 1995-07-14 1999-11-22
JASON LEE PICKTHALL
Company Secretary 1993-03-03 1995-06-28
RONALD BRENT PICKTHALL
Director 1993-03-03 1995-06-28
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1993-03-03 1993-04-18
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1993-03-03 1993-03-03

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
2004-04-06COCOMPCOURT ORDER TO COMPULSORY WIND UP
2004-01-122.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-01-122.19NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
2003-12-312.19NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
2003-12-31COCOMPCOURT ORDER TO COMPULSORY WIND UP
2003-09-262.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-04-112.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-02-122.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-02-122.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-02-122.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-09-242.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-03-212.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-11-202.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-08-23288bDIRECTOR RESIGNED
2001-03-28287REGISTERED OFFICE CHANGED ON 28/03/01 FROM: SPECTURM HOUSE 20-26 CURSITOR STREET LONDON
2001-03-262.7NOTICE OF ADMINISTRATION ORDER
2001-03-262.6ADVANCE NOTICE OF ADMIN ORDER
2001-03-23287REGISTERED OFFICE CHANGED ON 23/03/01 FROM: 321 LORD STREET SOUTHPORT MERSEYSIDE PR8 1NH
2001-02-27288bDIRECTOR RESIGNED
2000-12-01AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-11-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-05288bDIRECTOR RESIGNED
2000-08-03225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00
2000-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-19363sRETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
2000-03-16395PARTICULARS OF MORTGAGE/CHARGE
2000-03-16395PARTICULARS OF MORTGAGE/CHARGE
2000-03-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-11288bDIRECTOR RESIGNED
2000-02-11288bDIRECTOR RESIGNED
2000-02-09AUDAUDITOR'S RESIGNATION
1999-12-09288bSECRETARY RESIGNED
1999-12-09288aNEW SECRETARY APPOINTED
1999-10-25288aNEW DIRECTOR APPOINTED
1999-10-06288cSECRETARY'S PARTICULARS CHANGED
1999-09-24288aNEW DIRECTOR APPOINTED
1999-05-07395PARTICULARS OF MORTGAGE/CHARGE
1999-04-06363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-06363sRETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS
1999-03-09AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-22288aNEW DIRECTOR APPOINTED
1999-02-22288aNEW DIRECTOR APPOINTED
1998-11-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-07123£ NC 1000/50000 16/09/98
1998-10-07SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/09/98
1998-10-07SRES04NC INC ALREADY ADJUSTED 16/09/98
1998-10-0788(2)RAD 16/09/98--------- £ SI 49000@1=49000 £ IC 1000/50000
1998-10-05CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
1998-10-0543(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
1998-10-05SRES01ALTER MEM AND ARTS 16/09/98
1998-10-05AUDSAUDITORS' STATEMENT
1998-10-05AUDRAUDITORS' REPORT
1998-10-0543(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1998-10-05MARREREGISTRATION MEMORANDUM AND ARTICLES
1998-10-05BSBALANCE SHEET
1998-10-05SRES02REREGISTRATION PRI-PLC 16/09/98
1998-09-24395PARTICULARS OF MORTGAGE/CHARGE
1998-08-14CERTNMCOMPANY NAME CHANGED STAR-TEL TELECOM LIMITED CERTIFICATE ISSUED ON 17/08/98
1998-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-22363sRETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS
1998-04-21AUDAUDITOR'S RESIGNATION
1997-12-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
5212 - Other retail non-specialised stores



Licences & Regulatory approval
We could not find any licences issued to THE PHONE PEOPLE PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE PHONE PEOPLE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-02-29 Satisfied VODAFONE LIMITED
DEBENTURE 2000-02-29 Satisfied VODAFONE LIMITED
LEGAL CHARGE 1999-05-07 Outstanding ORANGE PERSONAL COMMUNICATIONS LIMITED
MORTGAGE DEED 1998-09-11 Satisfied LLOYDS BANK PLC
DEBENTURE 1996-04-04 Satisfied 4U LIMITED
LEGAL CHARGE 1996-01-17 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1995-07-12 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of THE PHONE PEOPLE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for THE PHONE PEOPLE PLC
Trademarks
We have not found any records of THE PHONE PEOPLE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PHONE PEOPLE PLC. 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 (5212 - Other retail non-specialised stores) as THE PHONE PEOPLE PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where THE PHONE PEOPLE PLC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PHONE PEOPLE PLC 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 THE PHONE PEOPLE PLC any grants or awards.
Ownership
    We could not find any group structure information
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