Dissolved 2014-09-02
Company Information for PHOROS CLIENT SERVICES LIMITED
SKERNE ROAD, DRIFFIELD, YO25,
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Company Registration Number
07035697
Private Limited Company
Dissolved Dissolved 2014-09-02 |
Company Name | |
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PHOROS CLIENT SERVICES LIMITED | |
Legal Registered Office | |
SKERNE ROAD DRIFFIELD | |
Company Number | 07035697 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY WILLIAM CRUSE TRUDGEON |
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LEE GRANT WALLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID HARRIS |
Director | ||
DUNCAN THOMAS ROLAND WEBSTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHOROS CF LIMITED | Director | 2012-12-10 | CURRENT | 2012-12-06 | Dissolved 2016-04-12 | |
PHILPOT EC3 LIMITED | Director | 2012-08-15 | CURRENT | 2012-08-15 | Dissolved 2016-08-06 | |
PHOROS ENTERTAINMENT, MEDIA AND SPORT LIMITED | Director | 2010-11-03 | CURRENT | 2010-11-03 | Dissolved 2014-03-18 | |
PHOROS ACCOUNTANCY LIMITED | Director | 2005-09-23 | CURRENT | 2005-09-23 | Dissolved 2016-05-10 | |
CHARACTER INVESTMENTS LTD | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
CWM FINANCIAL PLANNING LTD | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
CONNECTION FINANCIAL SERVICES LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Dissolved 2014-04-01 | |
CHARACTER FINANCIAL SERVICES LIMITED | Director | 1992-04-29 | CURRENT | 1988-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM 4TH FLOOR 10 PHILPOT LANE LONDON EC3M 8AB | |
LATEST SOC | 09/11/12 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/09/12 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WEBSTER | |
AR01 | 30/09/11 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 | |
AA01 | CURRSHO FROM 30/09/2010 TO 05/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | |
AR01 | 30/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 23 AUSTIN FRIARS LONDON EC2N 2QP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRIS / 01/10/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-03-13 |
Resolutions for Winding-up | 2013-03-25 |
Appointment of Liquidators | 2013-03-25 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PHOROS CLIENT SERVICES LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | PHOROS CLIENT SERVICES LIMITED | Event Date | 2013-03-14 |
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 Type | Final Meetings | |
Defending party | PHOROS CLIENT SERVICES LIMITED | Event Date | 2013-03-14 |
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 Type | Appointment of Liquidators | |
Defending party | PHOROS CLIENT SERVICES LIMITED | Event Date | 2013-03-14 |
John William Butler and Andrew James Nichols of Redman Nichols Butler , Maclaren House, Skerne Road, Driffield YO25 6PN . T: 01377 257788 : | |||
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. |