Liquidation
Company Information for PPH BUILDING SERVICES LIMITED
6 LICHFIELD STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 3RD,
|
Company Registration Number
04593673
Private Limited Company
Liquidation |
Company Name | |
---|---|
PPH BUILDING SERVICES LIMITED | |
Legal Registered Office | |
6 LICHFIELD STREET BURTON ON TRENT STAFFORDSHIRE DE14 3RD Other companies in DE14 | |
Company Number | 04593673 | |
---|---|---|
Company ID Number | 04593673 | |
Date formed | 2002-11-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2009 | |
Account next due | 30/09/2011 | |
Latest return | 18/11/2010 | |
Return next due | 16/12/2011 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 23:27:55 |
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Officer | Role | Date Appointed |
---|---|---|
PHILLIP PETER HENRY |
||
PHILLIP PETER HENRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN ANN HENRY |
Director | ||
SUSAN ANN HENRY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 31/01/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/10 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
CH01 | Director's details changed for Phillip Peter Henry on 2010-09-06 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Inconsistency | |
TM01 | Termination of appointment of a director | |
AR01 | 18/11/09 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HENRY | |
CH01 | Director's details changed for Phillip Peter Henry on 2009-11-18 | |
AD02 | Register inspection address has been changed | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 18/11/08; full list of members | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 18/11/07; full list of members | |
AA | 31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
288c | Secretary's particulars changed;director's particulars changed | |
288b | Secretary resigned | |
288a | New secretary appointed | |
287 | Registered office changed on 04/10/07 from: 3 charnwood street derby DE1 2GY | |
AA | 31/12/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 18/11/06; full list of members | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | Return made up to 18/11/05; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 20/09/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
ELRES | S252 DISP LAYING ACC 20/09/04 | |
ELRES | S386 DISP APP AUDS 20/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | |
88(2)R | AD 18/12/02--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2012-07-11 |
Petitions to Wind Up (Companies) | 2012-06-20 |
Petitions to Wind Up (Companies) | 2012-05-16 |
Proposal to Strike Off | 2012-01-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.40 | 98 |
MortgagesNumMortOutstanding | 2.01 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.39 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 4521 - Gen construction & civil engineer
The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as PPH BUILDING SERVICES LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | PPH BUILDING SERVICES LIMITED | Event Date | 2012-07-02 |
In the High Court Of Justice case number 003129 Official Receiver appointed: J Taylor 4th Floor Wellington House , Wellington Street , Leicester , LE1 6HL , telephone: 0116 279 5800 , email: Leicester.OR@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | PPH BUILDING SERVICES LIMITED | Event Date | 2012-04-12 |
In the High Court of Justice (Chancery Division) Companies Court case number 3129 A Petition to wind up the above-named Company, Registration Number 04593673, of 6 Lichfield Street, Burton On Trent, Staffordshire, DE14 3RD, principal trading address at 31 Luther Street, Leicester, LE3 0QH , presented on 12 April 2012 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 E C4A 1NL , on 2 July 2012 , 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 29 June 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6920 . (Ref SLR 1598938/37/N.) : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | PPH BUILDING SERVICES LIMITED | Event Date | 2012-04-12 |
In the High Court of Justice (Chancery Division) Companies Court case number 3129 A Petition to wind up the above-named Company, Registration Number 04593673, of 6 Lichfield Street, Burton On Trent, Staffordshire, DE14 3RD , presented on 12 April 2012 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 28 May 2012 , 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 25 May 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6920 . (Ref SLR 1598938/37/N.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PPH BUILDING SERVICES LIMITED | Event Date | 2012-01-10 |
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. |