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Home > England & Wales Companies > PHOROS CLIENT SERVICES LIMITED
Company Information for

PHOROS CLIENT SERVICES LIMITED

SKERNE ROAD, DRIFFIELD, YO25,
Company Registration Number
07035697
Private Limited Company
Dissolved

Dissolved 2014-09-02

Company Overview

About Phoros Client Services Ltd
PHOROS CLIENT SERVICES LIMITED was founded on 2009-09-30 and had its registered office in Skerne Road. The company was dissolved on the 2014-09-02 and is no longer trading or active.

Key Data
Company Name
PHOROS CLIENT SERVICES LIMITED
 
Legal Registered Office
SKERNE ROAD
DRIFFIELD
 
Filing Information
Company Number 07035697
Date formed 2009-09-30
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2014-09-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-11 21:45:03
Primary Source:Companies House
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Company Officers of PHOROS CLIENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY WILLIAM CRUSE TRUDGEON
Director 2009-09-30
LEE GRANT WALLIS
Director 2009-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HARRIS
Director 2009-09-30 2012-07-31
DUNCAN THOMAS ROLAND WEBSTER
Director 2009-09-30 2012-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY WILLIAM CRUSE TRUDGEON PHOROS CF LIMITED Director 2012-12-10 CURRENT 2012-12-06 Dissolved 2016-04-12
TIMOTHY WILLIAM CRUSE TRUDGEON PHILPOT EC3 LIMITED Director 2012-08-15 CURRENT 2012-08-15 Dissolved 2016-08-06
TIMOTHY WILLIAM CRUSE TRUDGEON PHOROS ENTERTAINMENT, MEDIA AND SPORT LIMITED Director 2010-11-03 CURRENT 2010-11-03 Dissolved 2014-03-18
TIMOTHY WILLIAM CRUSE TRUDGEON PHOROS ACCOUNTANCY LIMITED Director 2005-09-23 CURRENT 2005-09-23 Dissolved 2016-05-10
LEE GRANT WALLIS CHARACTER INVESTMENTS LTD Director 2016-02-17 CURRENT 2016-02-17 Active
LEE GRANT WALLIS CWM FINANCIAL PLANNING LTD Director 2015-06-08 CURRENT 2015-06-08 Active
LEE GRANT WALLIS CONNECTION FINANCIAL SERVICES LIMITED Director 2006-08-17 CURRENT 2006-08-17 Dissolved 2014-04-01
LEE GRANT WALLIS CHARACTER FINANCIAL SERVICES LIMITED Director 1992-04-29 CURRENT 1988-11-11 Active

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
2014-09-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-06-024.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-03-254.20STATEMENT OF AFFAIRS/4.19
2013-03-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2013 FROM 4TH FLOOR 10 PHILPOT LANE LONDON EC3M 8AB
2012-11-09LATEST SOC09/11/12 STATEMENT OF CAPITAL;GBP 1000
2012-11-09AR0130/09/12 NO CHANGES
2012-08-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN WEBSTER
2011-10-25AR0130/09/11 FULL LIST
2011-10-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2011-09-26AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
2011-06-08AA01CURRSHO FROM 30/09/2010 TO 05/04/2010
2011-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2011 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM
2010-10-28AR0130/09/10 FULL LIST
2010-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 23 AUSTIN FRIARS LONDON EC2N 2QP
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRIS / 01/10/2009
2009-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding



Licences & Regulatory approval
We could not find any licences issued to PHOROS CLIENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-03-13
Resolutions for Winding-up2013-03-25
Appointment of Liquidators2013-03-25
Fines / Sanctions
No fines or sanctions have been issued against PHOROS CLIENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHOROS CLIENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2011-03-31
Annual Accounts
2010-04-05

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 PHOROS CLIENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of PHOROS CLIENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHOROS CLIENT SERVICES LIMITED
Trademarks
We have not found any records of PHOROS CLIENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOROS CLIENT SERVICES LIMITED. 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 (64999 - Financial intermediation not elsewhere classified) as PHOROS CLIENT SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where PHOROS CLIENT SERVICES LIMITED 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 TypeResolutions for Winding-up
Defending partyPHOROS CLIENT SERVICES LIMITEDEvent Date2013-03-14
The Insolvency Act 1986 At a general meeting of the above named company duly convened and held at Kings Cross Royal Scot Hotel, London , on 14 March 2013 the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. 2. That Andrew James Nichols and John William Butler of Redman Nichols Butler , Maclaren House, Skerne Road, Driffield YO25 6PN , be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company. L G Wallis , Chairman : Dated 14 March 2013 Liquidators Details: Andrew James Nichols and John William Butler of Redman Nichols Butler , Maclaren House, Skerne Road, Driffield YO25 6PN . Telephone Number: 01377 257788 Office Holder Numbers: 8367 and 9591
 
Initiating party Event TypeFinal Meetings
Defending partyPHOROS CLIENT SERVICES LIMITEDEvent Date2013-03-14
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named company will be held at the offices of Redman Nichols Butler, Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN, on 20 May 2014 at 10.00 am and 10.15 am for the purposes of:- 1. laying before the meetings an account of the winding up showing how it has been conducted and the company’s property disposed of and giving an explanation of that account; and 2. approving that account and to pass certain resolutions. Any creditor wishing to vote at the meetings must lodge a duly completed proxy and statement of claim at the registered office by 12 noon on the last business day before the meetings in order to be entitled to vote at the meetings. Liquidators’ names and address: J W Butler and A J Nichols , Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN . T: 01377 257788 , Office holder numbers: 9591 and 8367. Date of appointment: 14 March 2013 J W Butler , Office holder capacity: Joint Liquidator . :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPHOROS CLIENT SERVICES LIMITEDEvent Date2013-03-14
John William Butler and Andrew James Nichols of Redman Nichols Butler , Maclaren House, Skerne Road, Driffield YO25 6PN . T: 01377 257788 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHOROS CLIENT SERVICES LIMITED 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 PHOROS CLIENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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