PH PROPERTY DEVELOPMENTS LIMITED

Company Number: 06998187

dissolved          Qynn Score: 0

Summary

Formed in 2009, PH PROPERTY DEVELOPMENTS LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 10 years , however the shortest director appointment lasted for 0 months .

The registered office of the company is currently based at 269 Church Street, Blackpool, Lancashire, FY1 3PB.

STATUS

DISSOLVED

UPDATED

13 Feb 2019

QYNN SCORE

0

INCORPORATED

24 Aug 2009

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

30 Sep 2016

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

0

Address

269 Church Street Blackpool Lancashire FY1 3PB

Effective From

07/10/2017

Effective to

Current

SIC CODES

43390

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Aug 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 2019
     
    
           
  
        
  
        
  
    
   
  
        
  
        
  
     
   
            
  

Activity

Most Active Year

2010

Events

9

2

2

1

0

0

0

4

0

Most Active Month

Mar 2010

Events

7

1

2

0

0

0

0

4

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

13/02/2019

Action Date

n/a

Return of final meeting in a creditors voluntary winding up

Type

Insolvency

Description

Return of final meeting in a creditors voluntary winding up

Filing Date

13/11/2018

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from , 5 Crescent East, Thornton Cleveleys, Lancashire, FY5 3LJ to 269 Church Street Blackpool Lancashire FY1 3PB on 07/10/2017

Filing Date

07/10/2017

Action Date

07/10/2017

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

05/10/2017

Action Date

n/a

Statement of affairs

Type

Insolvency

Description

Statement of affairs

Filing Date

05/10/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

05/10/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2016

Filing Date

30/06/2017

Action Date

30/09/2016

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/03/2016 to 30/09/2016

Filing Date

19/12/2016

Action Date

30/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/08/2016 with updates

Filing Date

06/09/2016

Action Date

24/08/2016

Accounts

Type

Accounts

Description

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

Filing Date

22/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 24/08/2015 with full list of shareholders

Filing Date

03/09/2015

Action Date

24/08/2015

Accounts

Type

Accounts

Description

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

Filing Date

17/12/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 24/08/2014 with full list of shareholders

Filing Date

23/09/2014

Action Date

24/08/2014

Termination of appointment of Helen Barrett

Type

Officers

Description

Termination of appointment of Helen Barrett as a director

Filing Date

13/05/2014

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

17/12/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 24/08/2013 with full list of shareholders

Filing Date

12/09/2013

Action Date

24/08/2013

Accounts

Type

Accounts

Description

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

Filing Date

04/12/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 24/08/2012 with full list of shareholders

Filing Date

24/09/2012

Action Date

24/08/2012

Accounts

Type

Accounts

Description

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

Filing Date

21/12/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 24/08/2011 with full list of shareholders

Filing Date

06/09/2011

Action Date

24/08/2011

Director Details Changed for Miss Helen Barrett

Type

Officers

Description

Directors details changed for Miss Helen Barrett on 24/08/2011

Filing Date

06/09/2011

Action Date

24/08/2011

Director Details Changed for Mr Paul Hett

Type

Officers

Description

Directors details changed for Mr Paul Hett on 24/08/2011

Filing Date

06/09/2011

Action Date

24/08/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 24/08/2010 with full list of shareholders

Filing Date

13/09/2010

Action Date

24/08/2010

Accounts

Type

Accounts

Description

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

Filing Date

09/08/2010

Action Date

31/03/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/10/2009

Filing Date

31/03/2010

Action Date

01/10/2009

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

25/03/2010

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

25/03/2010

Action Date

n/a

Director Details Changed for Miss Helen Barratt

Type

Officers

Description

Directors details changed for Miss Helen Barratt on 01/10/2009

Filing Date

24/03/2010

Action Date

01/10/2009

Appointment of Miss Helen Barratt

Type

Officers

Description

Appointment of Miss Helen Barratt as a director

Filing Date

16/03/2010

Action Date

n/a

Appointment of Mr Paul Hett

Type

Officers

Description

Appointment of Mr Paul Hett as a director

Filing Date

16/03/2010

Action Date

n/a

Termination of appointment of Paul Butterworth

Type

Officers

Description

Termination of appointment of Paul Butterworth as a director

Filing Date

16/03/2010

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

07/09/2009

Action Date

n/a

legacy

Type

Accounts

Description

legacy

Filing Date

07/09/2009

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

24/08/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

24/08/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of PH PROPERTY DEVELOPMENTS 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 PH PROPERTY DEVELOPMENTS 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 PH PROPERTY DEVELOPMENTS 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 PH PROPERTY DEVELOPMENTS LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

01/10/2009

Tenure

9 Yrs 11 Mths

Born

November 1974

Active/Resigned

PH PROPERTY DEVELOPMENTS LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

01/10/2009

Tenure

4 Yrs 7 Mths

Date Resigned

13/05/2014

Type

Director

Date Joined

24/08/2009

Tenure

1 Mth

Date Resigned

01/10/2009

Type

Director

Date Joined

24/08/2009

Tenure

Date Resigned

24/08/2009

Mr Paul Hett

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more