PH PRO TEM LTD

Company Number: 08817123

liquidation          Qynn Score: 0

Summary

Formed in 2013, PH PRO TEM LTD has 1 directors and 2 shareholders. The longest serving directors have been in place for 6 years .

The registered office of the company is currently based at Suites 101 &102, Empire Way Business Park Liverpool Road, Burnley, Lancashire, BB12 6HH.

STATUS

LIQUIDATION

UPDATED

7 Jun 2019

QYNN SCORE

0

INCORPORATED

17 Dec 2013

Latest financials (since incorporation)

ACCOUNTS DUE

30 Jun 2020

LATEST ACCOUNTS

30 Sep 2018

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

Suites 101 &102, Empire Way Business Park Liverpool Road Burnley Lancashire BB12 6HH

Effective From

07/06/2019

Effective to

Current

SIC CODES

70229

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Dec 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

2018

Events

6

1

1

1

1

0

0

1

2

Most Active Month

Jun 2019

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

07/06/2019

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

07/06/2019

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

07/06/2019

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Vantage House Euxton Lane Euxton Chorley Lancashire PR7 6TB England to Suites 101 &102, Empire Way Business Park Liverpool Road Burnley Lancashire BB12 6HH on 07/06/2019

Filing Date

07/06/2019

Action Date

07/06/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2018

Filing Date

12/02/2019

Action Date

30/09/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Milnerhall Holdings Ltd as a person with significant control on 14/12/2018

Filing Date

21/12/2018

Action Date

14/12/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Susan Joan Milner as a person with significant control on 14/12/2018

Filing Date

21/12/2018

Action Date

14/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/12/2018 with no updates

Filing Date

21/12/2018

Action Date

17/12/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2017

Filing Date

26/04/2018

Action Date

30/09/2017

Director Details Changed for Dr Susan Joan Milner

Type

Officers

Description

Directors details changed for Dr Susan Joan Milner on 09/01/2018

Filing Date

11/01/2018

Action Date

09/01/2018

Address Change

Type

Address

Description

Registered office address changed from 12 Mariners Road Liverpool Merseyside L23 6SX England to Vantage House Euxton Lane Euxton Chorley Lancashire PR7 6TB on 11/01/2018

Filing Date

11/01/2018

Action Date

11/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/12/2017 with updates

Filing Date

22/12/2017

Action Date

17/12/2017

Accounts

Type

Accounts

Description

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

Filing Date

17/03/2017

Action Date

30/09/2016

Address Change

Type

Address

Description

Registered office address changed from 15 Eaves Lane Chorley Lancashire PR6 0QA to 12 Mariners Road Liverpool Merseyside L23 6SX on 17/03/2017

Filing Date

17/03/2017

Action Date

17/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/12/2016 with updates

Filing Date

06/01/2017

Action Date

17/12/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2015

Filing Date

01/03/2016

Action Date

30/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 17/12/2015 with full list of shareholders

Filing Date

22/12/2015

Action Date

17/12/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2014

Filing Date

02/02/2015

Action Date

30/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 17/12/2014 with full list of shareholders

Filing Date

13/01/2015

Action Date

17/12/2014

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/12/2014 to 30/09/2014

Filing Date

27/01/2014

Action Date

30/09/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

17/12/2013

Action Date

n/a

Network

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Financials

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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 PRO TEM LTD as below.

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Filters

Date Joined

17/12/2013

Tenure

5 Yrs 9 Mths

Born

October 1957

Active/Resigned

PH PRO TEM LTD currently has no active secretaries.

Breakdown of Resignation Types

PH PRO TEM LTD currently has no resigned officers.

Dr Susan Joan Milner

Type of Entity

Individual Person

Ceased

n/a

Notified

14/12/2018

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Milnerhall Holdings Ltd

Type of Entity

Corporate Entity

Ceased

14/12/2018

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more