PH LIFT SERVICES LIMITED

Company Number: 09295600

dissolved          Qynn Score: 0

Summary

Formed in 2014, PH LIFT SERVICES LIMITED has 1 directors and 0 shareholders. The longest serving directors have been in place for 5 years , however the shortest director appointment lasted for 0 months .

The registered office of the company is currently based at Thorpe House, 93 Headlands, Kettering, Northamptonshire, NN15 6BL.

STATUS

DISSOLVED

UPDATED

10 Apr 2018

QYNN SCORE

0

INCORPORATED

4 Nov 2014

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

30 Nov 2016

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

0

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

SIC CODES

71200

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Nov 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 2018
 
        
       
   
       
    
  

Activity

Most Active Year

2015

Events

4

2

0

0

0

0

0

2

0

Most Active Month

Nov 2014

Events

3

0

1

0

0

0

0

2

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

10/04/2018

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

23/01/2018

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

15/01/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2016

Filing Date

31/08/2017

Action Date

30/11/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Laura Denise Hillyer as a person with significant control on 05/11/2016

Filing Date

17/07/2017

Action Date

05/11/2016

Termination of appointment of Paul Haughton

Type

Officers

Description

Termination of appointment of Paul Haughton as a director on 17/03/2017

Filing Date

14/07/2017

Action Date

17/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/11/2016 with updates

Filing Date

08/11/2016

Action Date

04/11/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2015

Filing Date

29/07/2016

Action Date

30/11/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 04/11/2015 with full list of shareholders

Filing Date

11/11/2015

Action Date

04/11/2015

Appointment of Laura Denise Hillyer

Type

Officers

Description

Appointment of Laura Denise Hillyer as a director on 08/01/2015

Filing Date

20/02/2015

Action Date

08/01/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 04/11/2014

Filing Date

20/01/2015

Action Date

04/11/2014

Director Details Changed for Paul Haughton

Type

Officers

Description

Directors details changed for Paul Haughton on 07/11/2014

Filing Date

08/01/2015

Action Date

07/11/2014

Appointment of Paul Haughton

Type

Officers

Description

Appointment of Paul Haughton as a director on 04/11/2014

Filing Date

26/11/2014

Action Date

04/11/2014

Termination of appointment of Barbara Kahan

Type

Officers

Description

Termination of appointment of Barbara Kahan as a director on 04/11/2014

Filing Date

12/11/2014

Action Date

04/11/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

04/11/2014

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 LIFT SERVICES LIMITED as below.

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Filters

Date Joined

08/01/2015

Tenure

4 Yrs 8 Mths

Born

November 1965

Active/Resigned

PH LIFT SERVICES LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

04/11/2014

Tenure

2 Yrs 4 Mths

Date Resigned

17/03/2017

Type

Director

Date Joined

04/11/2014

Tenure

Date Resigned

04/11/2014

Miss Laura Denise Hillyer

Type of Entity

Individual Person

Ceased

n/a

Notified

05/11/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Mr Paul Haughton

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint and remove directors