PH55 LIMITED

Company Number: 05727309

dissolved          Qynn Score: 0

Summary

Formed in 2006, PH55 LIMITED has 2 directors and 0 shareholders. The longest serving directors have been in place for 14 years .

The registered office of the company is currently based at 107 Monton Road, Eccles, Manchester, England, M30 9HQ.

STATUS

DISSOLVED

UPDATED

4 Jun 2019

QYNN SCORE

0

INCORPORATED

2 Mar 2006

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Aug 2018

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

0

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

107 Monton Road Eccles Manchester M30 9HQ

Effective From

24/03/2016

Effective to

Current

SIC CODES

56101
56302

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019
 
         
  
     
      
      
  
        
  
        
  
        
  
       
   
        
  
        
  
      
  
 
  

Activity

Most Active Year

2010

Events

5

1

0

2

0

0

0

2

0

Most Active Month

Mar 2012

Events

3

1

2

0

2

0

0

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

04/06/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

19/03/2019

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

07/03/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2018

Filing Date

09/01/2019

Action Date

31/08/2018

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/03/2018 to 31/08/2018

Filing Date

09/10/2018

Action Date

31/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/03/2018 with no updates

Filing Date

06/03/2018

Action Date

02/03/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

22/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/03/2017 with updates

Filing Date

03/03/2017

Action Date

02/03/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

14/12/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 02/03/2016 with full list of shareholders

Filing Date

24/03/2016

Action Date

02/03/2016

Address Change

Type

Address

Description

Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham B37 7BF to 107 Monton Road Eccles Manchester M30 9HQ on 24/03/2016

Filing Date

24/03/2016

Action Date

24/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

03/11/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 02/03/2015 with full list of shareholders

Filing Date

27/03/2015

Action Date

02/03/2015

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address Somerset House 6070 Birmingham Business Park Birmingham B37 7BF

Filing Date

27/03/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

11/12/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 02/03/2014 with full list of shareholders

Filing Date

18/03/2014

Action Date

02/03/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

20/12/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 02/03/2013 with full list of shareholders

Filing Date

18/03/2013

Action Date

02/03/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

13/12/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 02/03/2012 with full list of shareholders

Filing Date

14/03/2012

Action Date

02/03/2012

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

14/03/2012

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

14/03/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

23/12/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 02/03/2011 with full list of shareholders

Filing Date

20/05/2011

Action Date

02/03/2011

Address Change

Type

Address

Description

Registered office address changed from Somerset House 40-49 Price Street Birmingham B4 6LZ on 20/05/2011

Filing Date

20/05/2011

Action Date

20/05/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2010

Filing Date

08/10/2010

Action Date

31/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 02/03/2010 with full list of shareholders

Filing Date

19/04/2010

Action Date

02/03/2010

Director Details Changed for Kieran Gerard Phelan

Type

Officers

Description

Directors details changed for Kieran Gerard Phelan on 02/03/2010

Filing Date

19/04/2010

Action Date

02/03/2010

Director Details Changed for Janet Alison Phelan

Type

Officers

Description

Directors details changed for Janet Alison Phelan on 02/03/2010

Filing Date

19/04/2010

Action Date

02/03/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2009

Filing Date

31/01/2010

Action Date

31/03/2009

legacy

Type

Annual Return

Description

legacy

Filing Date

25/03/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2008

Filing Date

19/01/2009

Action Date

31/03/2008

Network

Register or login to gain exclusive access to see the networks created by the directors of PH55 LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of PH55 LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with PH55 LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of PH55 LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

02/03/2006

Tenure

13 Yrs 6 Mths

Born

August 1955

Date Joined

02/03/2006

Tenure

13 Yrs 6 Mths

Born

May 1956

Active/Resigned

Date Joined

02/03/2006

Tenure

13 Yrs 6 Mths

Breakdown of Resignation Types

PH55 LIMITED currently has no resigned officers.

Mr Kieran Gerard Phelan

Type of Entity

Individual Person

Ceased

n/a

Notified

02/03/2017

Control Level

Ownership of shares – More than 25% but not more than 50%

Mrs Janet Alison Phelan

Type of Entity

Individual Person

Ceased

n/a

Notified

02/03/2017

Control Level

Ownership of shares – More than 25% but not more than 50%