PHS Realisations Limited

Company Name	PHS Realisations Limited
Company Status	Dissolved
Company Number	01900578
Category	Private Limited Company
Incorporation Date	29 March 1985(39 years, 1 month ago)
Dissolution Date	17 November 2015 (8 years, 5 months ago)
Previous Names	Sac-A-Pal Limited and Palamatic Handling Systems Limited

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment

Directors

Director Name	Mr Stewart Bennison
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1991(6 years, 5 months after company formation)
Appointment Duration	24 years, 2 months (closed 17 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longlands Harper Hill Wingerworth Chesterfield Derbyshire S42 6QS

Director Name	Mrs Susan Linda Bennison
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1991(6 years, 5 months after company formation)
Appointment Duration	24 years, 2 months (closed 17 November 2015)
Role	Company Director
Correspondence Address	Longlands Harper Hill Wingerworth Chesterfield Derbyshire S42 6QS

Director Name	Melanie Jane Taylor
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2000(15 years, 2 months after company formation)
Appointment Duration	15 years, 5 months (closed 17 November 2015)
Role	Company Director
Correspondence Address	63 Nethermoor Road Wingerworth Chesterfield S42 6LW

Secretary Name	Mrs Susan Linda Bennison
Nationality	British
Status	Closed
Appointed	27 November 2008(23 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 17 November 2015)
Role	Company Director
Correspondence Address	Longlands Harper Hill Wingerworth Chesterfield Derbyshire S42 6QS

Secretary Name	Mrs Susan Linda Bennison
Nationality	British
Status	Resigned
Appointed	18 September 1991(6 years, 5 months after company formation)
Appointment Duration	16 years (resigned 25 September 2007)
Role	Company Director
Correspondence Address	Longlands Harper Hill Wingerworth Chesterfield Derbyshire S42 6QS

Director Name	Robert Hudson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(15 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 December 2006)
Role	Company Director
Correspondence Address	29 Greenside Close Clowne Chesterfield Derbyshire S43 4PX

Director Name	Andrew Taylor
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(15 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2004)
Role	Company Director
Correspondence Address	63 Nethermoor Road Wingerworth Chesterfield S42 6LW

Secretary Name	Kim Michelle Webster
Nationality	British
Status	Resigned
Appointed	25 September 2007(22 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 November 2008)
Role	Company Director
Correspondence Address	42 King Street Brimington Chesterfield Derbyshire S43 1HX

Contact

Website	www.palamatic.com
Telephone	01246 452054
Telephone region	Chesterfield

Location

Registered Address	93 Queen Street Sheffield S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5k at 1	Ms Susan Linda Bennison 5.00% Ordinary
5k at 1	Stewart Bennison 5.00% Ordinary
45k at 1	Ms Susan Linda Bennison 45.00% Ordinary
45k at 1	Stewart Bennison 45.00% Ordinary

Financials

Year	2014
Net Worth	£633,209
Cash	£8,628
Current Liabilities	£2,131,459

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

17 November 2015	Final Gazette dissolved following liquidation (1 page)
17 November 2015	Final Gazette dissolved following liquidation (1 page)
17 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2015	Completion of winding up (1 page)
17 August 2015	Completion of winding up (1 page)
6 March 2015	Order of court to wind up (3 pages)
6 March 2015	Order of court to wind up (3 pages)
26 February 2015	Receiver's abstract of receipts and payments to 27 January 2015 (2 pages)
26 February 2015	Notice of ceasing to act as receiver or manager (4 pages)
26 February 2015	Receiver's abstract of receipts and payments to 27 January 2015 (2 pages)
26 February 2015	Notice of ceasing to act as receiver or manager (4 pages)
16 December 2014	Notice of ceasing to act as receiver or manager (4 pages)
16 December 2014	Receiver's abstract of receipts and payments to 5 December 2014 (2 pages)
16 December 2014	Receiver's abstract of receipts and payments to 5 December 2014 (2 pages)
16 December 2014	Notice of ceasing to act as receiver or manager (4 pages)
16 December 2014	Receiver's abstract of receipts and payments to 5 December 2014 (2 pages)
25 July 2014	Receiver's abstract of receipts and payments to 31 May 2014 (2 pages)
25 July 2014	Receiver's abstract of receipts and payments to 31 May 2014 (2 pages)
23 December 2013	Satisfaction of charge 3 in full (4 pages)
23 December 2013	Satisfaction of charge 3 in full (4 pages)
5 December 2013	Satisfaction of charge 2 in full (4 pages)
5 December 2013	Satisfaction of charge 2 in full (4 pages)
14 August 2013	Receiver's abstract of receipts and payments to 31 May 2013 (2 pages)
14 August 2013	Receiver's abstract of receipts and payments to 31 May 2013 (2 pages)
27 July 2012	Receiver's abstract of receipts and payments to 31 May 2012 (2 pages)
27 July 2012	Receiver's abstract of receipts and payments to 31 May 2012 (2 pages)
11 August 2011	Receiver's abstract of receipts and payments to 31 May 2011 (2 pages)
11 August 2011	Receiver's abstract of receipts and payments to 31 May 2011 (2 pages)
23 July 2010	Receiver's abstract of receipts and payments to 31 May 2010 (3 pages)
23 July 2010	Receiver's abstract of receipts and payments to 31 May 2010 (3 pages)
18 August 2009	Administrative Receiver's report (28 pages)
18 August 2009	Administrative Receiver's report (28 pages)
13 August 2009	Notice of appointment of receiver or manager (1 page)
13 August 2009	Notice of appointment of receiver or manager (1 page)
13 August 2009	Statement of Affairs in administrative receivership following report to creditors (17 pages)
13 August 2009	Statement of Affairs in administrative receivership following report to creditors (17 pages)
21 July 2009	Company name changed palamatic handling systems LIMITED\certificate issued on 24/07/09 (2 pages)
21 July 2009	Company name changed palamatic handling systems LIMITED\certificate issued on 24/07/09 (2 pages)
10 June 2009	Registered office changed on 10/06/2009 from cobnar wood close chesterfield trading estate sheepbridge chesterfield derbyshire S41 9RQ (1 page)
10 June 2009	Registered office changed on 10/06/2009 from cobnar wood close chesterfield trading estate sheepbridge chesterfield derbyshire S41 9RQ (1 page)
3 June 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
3 June 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
9 December 2008	Secretary appointed mrs susan linda bennison (1 page)
9 December 2008	Secretary appointed mrs susan linda bennison (1 page)
27 November 2008	Appointment terminated secretary kim webster (1 page)
27 November 2008	Appointment terminated secretary kim webster (1 page)
14 October 2008	Return made up to 18/09/08; full list of members (4 pages)
14 October 2008	Return made up to 18/09/08; full list of members (4 pages)
18 March 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
18 March 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
9 November 2007	Return made up to 18/09/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 November 2007	Return made up to 18/09/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 October 2007	Secretary resigned (1 page)
3 October 2007	Secretary resigned (1 page)
3 October 2007	New secretary appointed (1 page)
3 October 2007	New secretary appointed (1 page)
8 February 2007	Return made up to 18/09/06; full list of members (8 pages)
8 February 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
8 February 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
8 February 2007	Return made up to 18/09/06; full list of members (8 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
31 October 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
31 October 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
11 October 2005	Return made up to 18/09/05; no change of members (8 pages)
11 October 2005	Return made up to 18/09/05; no change of members (8 pages)
6 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
6 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
17 December 2004	Return made up to 18/09/04; no change of members (8 pages)
17 December 2004	Return made up to 18/09/04; no change of members (8 pages)
1 September 2004	Particulars of mortgage/charge (6 pages)
1 September 2004	Particulars of mortgage/charge (6 pages)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
2 December 2003	Accounts for a medium company made up to 30 June 2003 (19 pages)
2 December 2003	Accounts for a medium company made up to 30 June 2003 (19 pages)
25 September 2003	Return made up to 18/09/03; full list of members (8 pages)
25 September 2003	Return made up to 18/09/03; full list of members (8 pages)
1 March 2003	Accounts for a medium company made up to 30 June 2002 (17 pages)
1 March 2003	Accounts for a medium company made up to 30 June 2002 (17 pages)
2 October 2002	Return made up to 18/09/02; full list of members (8 pages)
2 October 2002	Return made up to 18/09/02; full list of members (8 pages)
9 November 2001	Accounts for a medium company made up to 30 June 2001 (16 pages)
9 November 2001	Accounts for a medium company made up to 30 June 2001 (16 pages)
17 September 2001	Return made up to 18/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2001	Return made up to 18/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2001	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
14 June 2001	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
13 October 2000	Accounts for a medium company made up to 31 May 2000 (17 pages)
13 October 2000	Accounts for a medium company made up to 31 May 2000 (17 pages)
21 September 2000	Return made up to 18/09/00; full list of members (7 pages)
21 September 2000	Return made up to 18/09/00; full list of members (7 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
12 November 1999	Accounts for a medium company made up to 31 May 1999 (16 pages)
12 November 1999	Accounts for a medium company made up to 31 May 1999 (16 pages)
21 September 1999	Return made up to 18/09/99; no change of members (4 pages)
21 September 1999	Return made up to 18/09/99; no change of members (4 pages)
5 October 1998	Return made up to 18/09/98; full list of members (6 pages)
5 October 1998	Return made up to 18/09/98; full list of members (6 pages)
1 October 1998	Accounts for a medium company made up to 31 May 1998 (17 pages)
1 October 1998	Accounts for a medium company made up to 31 May 1998 (17 pages)
25 November 1997	Accounts for a medium company made up to 31 May 1997 (18 pages)
25 November 1997	Accounts for a medium company made up to 31 May 1997 (18 pages)
7 October 1997	Return made up to 18/09/97; full list of members (6 pages)
7 October 1997	Return made up to 18/09/97; full list of members (6 pages)
11 December 1996	Accounts for a medium company made up to 31 May 1996 (17 pages)
11 December 1996	Accounts for a medium company made up to 31 May 1996 (17 pages)
17 October 1996	Return made up to 18/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/10/96 (4 pages)
17 October 1996	Return made up to 18/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/10/96 (4 pages)
27 September 1995	Accounts for a medium company made up to 31 May 1995 (16 pages)
27 September 1995	Accounts for a medium company made up to 31 May 1995 (16 pages)
25 September 1995	Return made up to 18/09/95; full list of members (6 pages)
25 September 1995	Return made up to 18/09/95; full list of members (6 pages)
9 September 1995	Particulars of mortgage/charge (4 pages)
9 September 1995	Particulars of mortgage/charge (4 pages)
10 June 1992	Memorandum of association (5 pages)
10 June 1992	Memorandum of association (5 pages)
10 June 1992	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
10 June 1992	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
12 April 1986	Amount paid nil/part paid shares (1 page)
12 April 1986	Allotment of shares (2 pages)
12 April 1986	Allotment of shares (2 pages)
12 April 1986	Amount paid nil/part paid shares (1 page)
20 May 1985	Memorandum and Articles of Association (14 pages)
20 May 1985	Memorandum and Articles of Association (14 pages)

PHS Realisations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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