PH CEILINGS AND PARTITIONS LIMITED

Company Number: 07015934

liquidation          Qynn Score: 0

Summary

Formed in 2009, PH CEILINGS AND PARTITIONS LIMITED has 1 directors and 3 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 Trinity House 28-30 Blucher Street, Birmingham, B1 1QH.

STATUS

LIQUIDATION

UPDATED

10 Jul 2019

QYNN SCORE

0

INCORPORATED

11 Sep 2009

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2017

LATEST ACCOUNTS

31 Mar 2016

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

0

Address

Trinity House 28-30 Blucher Street Birmingham B1 1QH

Effective From

11/08/2017

Effective to

Current

SIC CODES

41201

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Sep 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 2019Jul 2019
         
          
           
         
    
    
  
     
  
           
  
       
       
     
        

Activity

Most Active Year

2014

Events

6

1

2

1

2

0

0

1

1

Most Active Month

Aug 2017

Events

4

0

2

0

1

0

2

0

0

Documents

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

10/07/2019

Action Date

n/a

Removal of liquidator by court order

Type

Insolvency

Description

Removal of liquidator by court order

Filing Date

10/07/2019

Action Date

n/a

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 26/07/2018

Filing Date

03/10/2018

Action Date

26/07/2018

Removal of liquidator by court order

Type

Insolvency

Description

Removal of liquidator by court order

Filing Date

26/04/2018

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

26/04/2018

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Suite 18 First Floor, Lcp House the Pensnett Estate Kingswinford West Midlands DY6 7NA to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 11/08/2017

Filing Date

11/08/2017

Action Date

11/08/2017

Statement of affairs

Type

Insolvency

Description

Statement of affairs

Filing Date

07/08/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

07/08/2017

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

07/08/2017

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

20/12/2016

Action Date

31/03/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/09/2016 with updates

Filing Date

15/09/2016

Action Date

11/09/2016

Appointment of Mrs Sarah Joan Dawson

Type

Officers

Description

Appointment of Mrs Sarah Joan Dawson as a secretary on 06/09/2015

Filing Date

21/09/2015

Action Date

06/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 11/09/2015 with full list of shareholders

Filing Date

21/09/2015

Action Date

11/09/2015

Accounts

Type

Accounts

Description

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

Filing Date

01/06/2015

Action Date

31/03/2015

Accounts

Type

Accounts

Description

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

Filing Date

22/12/2014

Action Date

31/03/2014

Address Change

Type

Address

Description

Registered office address changed from The Old Custom House 1 Church Street Stourbridge West Midlands DY8 1LT to Suite 18 First Floor, Lcp House the Pensnett Estate Kingswinford West Midlands DY6 7NA on 16/12/2014

Filing Date

16/12/2014

Action Date

16/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 11/09/2014 with full list of shareholders

Filing Date

27/11/2014

Action Date

11/09/2014

Second filing

Type

Document Replacement

Description

Second filing of TM01 previously delivered to Companies House

Filing Date

31/08/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 17 Brooklands Court Kettering Venture Park Kettering NN15 6FD on 28/03/2014

Filing Date

28/03/2014

Action Date

28/03/2014

Termination of appointment of Philip Stokes

Type

Officers

Description

Termination of appointment of Philip Stokes as a director on 05/02/2014

Filing Date

20/02/2014

Action Date

05/02/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 11/09/2013 with full list of shareholders

Filing Date

30/09/2013

Action Date

11/09/2013

Director Details Changed for Mr Philip Stokes

Type

Officers

Description

Directors details changed for Mr Philip Stokes on 11/09/2013

Filing Date

11/09/2013

Action Date

11/09/2013

Accounts

Type

Accounts

Description

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

Filing Date

21/08/2013

Action Date

31/03/2013

Accounts

Type

Accounts

Description

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

Filing Date

08/10/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 11/09/2012 with full list of shareholders

Filing Date

25/09/2012

Action Date

11/09/2012

Director Details Changed for Mr Philip Stokes

Type

Officers

Description

Directors details changed for Mr Philip Stokes on 26/09/2011

Filing Date

27/09/2011

Action Date

26/09/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 11/09/2011 with full list of shareholders

Filing Date

26/09/2011

Action Date

11/09/2011

Director Details Changed for Mr Paul Hands

Type

Officers

Description

Directors details changed for Mr Paul Hands on 26/09/2011

Filing Date

26/09/2011

Action Date

26/09/2011

Accounts

Type

Accounts

Description

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

Filing Date

10/08/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 11/09/2010 with full list of shareholders

Filing Date

17/09/2010

Action Date

11/09/2010

Termination of appointment of Jamie Bell

Type

Officers

Description

Termination of appointment of Jamie Bell as a director

Filing Date

15/09/2010

Action Date

n/a

Termination of appointment of Robert Deans

Type

Officers

Description

Termination of appointment of Robert Deans as a director

Filing Date

15/09/2010

Action Date

n/a

Termination of appointment of Rachel Vincent

Type

Officers

Description

Termination of appointment of Rachel Vincent as a director

Filing Date

15/09/2010

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

12/08/2010

Action Date

31/03/2010

Appointment of Mr Paul Hands

Type

Officers

Description

Appointment of Mr Paul Hands as a director

Filing Date

15/10/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

30/09/2009

Action Date

n/a

legacy

Type

Accounts

Description

legacy

Filing Date

25/09/2009

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

11/09/2009

Action Date

n/a

Network

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

Filters

Date Joined

15/10/2009

Tenure

9 Yrs 11 Mths

Born

October 1958

Active/Resigned

Date Joined

06/09/2015

Tenure

4 Yrs

Breakdown of Resignation Types

Type

Director

Date Joined

11/09/2009

Tenure

4 Yrs 4 Mths

Date Resigned

05/02/2014

Type

Director

Date Joined

11/09/2009

Tenure

Date Resigned

29/09/2009

Type

Director

Date Joined

11/09/2009

Tenure

Date Resigned

11/09/2009

Type

Director

Date Joined

11/09/2009

Tenure

Date Resigned

11/09/2009

Type

Director

Date Joined

11/09/2009

Tenure

Date Resigned

11/09/2009

Mr Paul Hands

Type of Entity

Individual Person

Ceased

n/a

Notified

11/09/2016

Control Level

Has significant influence or control
Ownership of shares – 75% or more