Phones 4U Limited

Company Name	Phones 4U Limited
Company Status	In Administration
Company Number	03154198
Category	Private Limited Company
Incorporation Date	2 February 1996(28 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47421	Retail sale of mobile telephones

Directors

Director Name	Scott Hooton
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 February 2002(6 years after company formation)
Appointment Duration	22 years, 2 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	John Edward Morris
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 September 2003(7 years, 8 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Timothy James Whiting
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 November 2005(9 years, 9 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Philip David Dobson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 November 2005(9 years, 9 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Nicholas Paul Fisher
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 September 2006(10 years, 7 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	Thomas Shorten
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 September 2006(10 years, 7 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL

Secretary Name	Steven Lloyd
Nationality	British
Status	Current
Appointed	26 September 2006(10 years, 7 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Correspondence Address	Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Steven Lloyd
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 May 2007(11 years, 3 months after company formation)
Appointment Duration	16 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	Mr John James Whittle
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 January 2014(17 years, 11 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	Mr David Nicholas Kassler
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British,American
Status	Current
Appointed	06 January 2014(17 years, 11 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	John Michael Barton
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(1 week, 6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 20 October 1997)
Role	Company Director
Correspondence Address	30 Deerings Drive Pinner Middlesex HA5 2NZ

Director Name	Craig Bennett
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(1 week, 6 days after company formation)
Appointment Duration	10 years, 7 months (resigned 26 September 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Merry Fox Hall Lane Mobberley Cheshire WA16 7AH

Director Name	Peter Brown
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(1 week, 6 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 December 1996)
Role	Company Director
Correspondence Address	Hawthorn Cottage 19 Station Road Barlaston Stoke On Trent ST12 9DH

Director Name	Mr John David Caudwell
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(1 week, 6 days after company formation)
Appointment Duration	10 years, 7 months (resigned 26 September 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Broughton Hall Broughton Eccleshall Staffordshire ST21 6NS

Secretary Name	Craig Bennett
Nationality	British
Status	Resigned
Appointed	15 February 1996(1 week, 6 days after company formation)
Appointment Duration	10 years, 7 months (resigned 26 September 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Merry Fox Hall Lane Mobberley Cheshire WA16 7AH

Director Name	Ian Michael Kellett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 April 1999)
Role	Chartered Accountant
Correspondence Address	35 Cherry Fields Kings Road Bradford West Yorkshire BD2 1LB

Director Name	William Paul Colley
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 June 2000)
Role	Managing Director
Correspondence Address	78a Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3JG

Director Name	Mr Brian Caudwell
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(2 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 26 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Brooklands Sarisbury Green Southampton Hampshire SO31 7EE

Director Name	Paul Hamburger
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(3 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 August 2000)
Role	Company Director
Correspondence Address	98 Park Road Hale Altrincham Cheshire WA15 9LF

Director Name	Anthony James Christopher Catterson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(5 years, 6 months after company formation)
Appointment Duration	2 years (resigned 29 August 2003)
Role	Company Director
Correspondence Address	22 The Stables Bostock Hall, Bostock Middlewich Cheshire CW10 9JN

Director Name	Mr Stephen James Caunce
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(6 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 04 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gables 88 Station Road Croston Leyland PR26 9RP

Director Name	David John Gibbons
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(6 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 09 May 2003)
Role	Company Director
Correspondence Address	2 Jackson Way Epsom Surrey KT19 7LG

Director Name	Peter Raymond Green
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(7 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 January 2005)
Role	Company Director
Correspondence Address	Tennant Laithe Hebden Road, Grassington Skipton North Yorkshire BD23 5DA

Director Name	Jason Martin Chibnall
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(8 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 April 2005)
Role	Company Director
Correspondence Address	43 Salt Meadows Nantwich Cheshire CW5 5HF

Director Name	Trevor Philip Moore
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(8 years, 2 months after company formation)
Appointment Duration	6 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	G4 The Ziggurat Saffron Hill London EC1N 8QX

Director Name	Mr Stephen Boyce
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2005(9 years after company formation)
Appointment Duration	4 years, 1 month (resigned 07 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Wain Hosue 2 Acton Court Acton Nr Stourport Upon Severn Worcestershire DY13 9TF

Director Name	Mr Darren John Billings
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2005(9 years after company formation)
Appointment Duration	8 years, 6 months (resigned 28 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Osprey House Ore Close Lymedale Business Park Newcastle Under Lyme Staffordshire ST5 9QD

Director Name	Mr Andrew David Beresford-Williams
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2005(9 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Osprey House Ore Close Lymedale Business Park Newcastle Under Lyme Staffordshire ST5 9QD

Director Name	Mr David Stewart Downie
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(10 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Gable Court Crabtree Green Collingham Wetherby West Yorkshire LS22 5AB

Director Name	Mr Richard Charles O'Quinn
Date of Birth	May 1956 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	02 May 2008(12 years, 3 months after company formation)
Appointment Duration	6 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Barn House Duck End Lane Biddenham Bedford MK40 4AL

Director Name	Russell Charles Braterman
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2010(14 years, 7 months after company formation)
Appointment Duration	1 year (resigned 09 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Osprey House Ore Close Lymedale Business Park Newcastle Under Lyme Staffordshire ST5 9QD

Director Name	Mrs Mary Alexander Grant
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(16 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Osprey House Ore Close Lymedale Business Park Newcastle Under Lyme Staffordshire ST5 9QD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 February 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 February 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2012
Turnover	£963,686,000
Gross Profit	£302,225,000
Net Worth	£375,377,000
Cash	£48,492,000
Current Liabilities	£263,501,000

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Next Accounts Due	30 September 2014 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	14 November 2016 (overdue)

Filing History

24 August 2023	Administrator's progress report (51 pages)
16 March 2023	Notice of extension of period of Administration (4 pages)
18 February 2023	Administrator's progress report (53 pages)
23 August 2022	Administrator's progress report (51 pages)
21 February 2022	Administrator's progress report (50 pages)
7 October 2021	Administrator's progress report (60 pages)
30 August 2021	Administrator's progress report (49 pages)
23 February 2021	Administrator's progress report (48 pages)
3 September 2020	Administrator's progress report (61 pages)
6 May 2020	Notice of extension of period of Administration (7 pages)
14 February 2020	Administrator's progress report (59 pages)
23 December 2019	Notice of order removing administrator from office (14 pages)
1 March 2019	Administrator's progress report (64 pages)
7 January 2019	Notice of appointment of a replacement or additional administrator (3 pages)
27 August 2018	Administrator's progress report (62 pages)
22 February 2018	Administrator's progress report (62 pages)
15 September 2017	Notice of extension of period of Administration (6 pages)
15 September 2017	Notice of extension of period of Administration (6 pages)
15 September 2017	Notice of extension of period of Administration (4 pages)
15 September 2017	Notice of extension of period of Administration (4 pages)
3 September 2017	Administrator's progress report (62 pages)
3 September 2017	Administrator's progress report (62 pages)
25 February 2017	Administrator's progress report to 20 January 2017 (59 pages)
25 February 2017	Administrator's progress report to 20 January 2017 (59 pages)
21 December 2016	Notice of resignation of an administrator (11 pages)
21 December 2016	Notice of resignation of an administrator (11 pages)
21 December 2016	Notice of appointment of replacement/additional administrator (11 pages)
21 December 2016	Notice of appointment of replacement/additional administrator (11 pages)
14 October 2016	Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 14 October 2016 (2 pages)
14 October 2016	Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 14 October 2016 (2 pages)
30 August 2016	Administrator's progress report to 20 July 2016 (58 pages)
30 August 2016	Administrator's progress report to 20 July 2016 (58 pages)
4 March 2016	Administrator's progress report to 20 January 2016 (77 pages)
4 March 2016	Administrator's progress report to 20 January 2016 (77 pages)
17 September 2015	Notice of extension of period of Administration (1 page)
17 September 2015	Notice of extension of period of Administration (1 page)
24 August 2015	Administrator's progress report to 20 July 2015 (37 pages)
24 August 2015	Administrator's progress report to 20 July 2015 (37 pages)
24 April 2015	Administrator's progress report to 14 March 2015 (34 pages)
24 April 2015	Administrator's progress report to 14 March 2015 (34 pages)
26 November 2014	Statement of affairs with form 2.14B/O/C DISCLOSE (24 pages)
26 November 2014	Notice of deemed approval of proposals (1 page)
26 November 2014	Notice of deemed approval of proposals (1 page)
26 November 2014	Statement of affairs with form 2.14B/O/C DISCLOSE (24 pages)
13 November 2014	Statement of administrator's proposal (97 pages)
13 November 2014	Statement of administrator's proposal (97 pages)
30 September 2014	Registered office address changed from Osprey House Ore Close Lymedale Business Park Newcastle Under Lyme Staffordshire ST5 9QD to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 30 September 2014 (2 pages)
30 September 2014	Registered office address changed from Osprey House Ore Close Lymedale Business Park Newcastle Under Lyme Staffordshire ST5 9QD to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 30 September 2014 (2 pages)
29 September 2014	Appointment of an administrator (1 page)
29 September 2014	Appointment of an administrator (1 page)
14 January 2014	Appointment of Mr David Nicholas Kassler as a director (2 pages)
14 January 2014	Appointment of Mr John James Whittle as a director (2 pages)
14 January 2014	Appointment of Mr John James Whittle as a director (2 pages)
14 January 2014	Appointment of Mr David Nicholas Kassler as a director (2 pages)
22 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 123,816,193 (7 pages)
22 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 123,816,193 (7 pages)
2 October 2013	Full accounts made up to 31 December 2012 (25 pages)
2 October 2013	Full accounts made up to 31 December 2012 (25 pages)
28 August 2013	Termination of appointment of Darren Billings as a director (1 page)
28 August 2013	Termination of appointment of Darren Billings as a director (1 page)
10 June 2013	Termination of appointment of Mary Grant as a director (1 page)
10 June 2013	Termination of appointment of Mary Grant as a director (1 page)
24 May 2013	Registration of charge 031541980010 (10 pages)
24 May 2013	Registration of charge 031541980010 (10 pages)
24 April 2013	Satisfaction of charge 6 in full (3 pages)
24 April 2013	Satisfaction of charge 2 in full (3 pages)
24 April 2013	Satisfaction of charge 5 in full (3 pages)
24 April 2013	Satisfaction of charge 4 in full (4 pages)
24 April 2013	Satisfaction of charge 5 in full (3 pages)
24 April 2013	Satisfaction of charge 7 in full (3 pages)
24 April 2013	Satisfaction of charge 6 in full (3 pages)
24 April 2013	Satisfaction of charge 3 in full (3 pages)
24 April 2013	Satisfaction of charge 7 in full (3 pages)
24 April 2013	Satisfaction of charge 2 in full (3 pages)
24 April 2013	Satisfaction of charge 4 in full (4 pages)
24 April 2013	Satisfaction of charge 3 in full (3 pages)
28 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
28 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
31 October 2012	Termination of appointment of Brendan Sweeney as a director (1 page)
31 October 2012	Termination of appointment of Brendan Sweeney as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (26 pages)
2 October 2012	Full accounts made up to 31 December 2011 (26 pages)
31 May 2012	Termination of appointment of John Welsh as a director (1 page)
31 May 2012	Termination of appointment of John Welsh as a director (1 page)
9 February 2012	Appointment of Mrs Mary Alexander Grant as a director (3 pages)
9 February 2012	Appointment of Mrs Mary Alexander Grant as a director (3 pages)
16 January 2012	Termination of appointment of Russell Braterman as a director (1 page)
16 January 2012	Termination of appointment of Russell Braterman as a director (1 page)
23 December 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
24 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (9 pages)
24 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (9 pages)
16 November 2011	Director's details changed for John Chapman Welsh on 14 November 2011 (3 pages)
16 November 2011	Director's details changed for John Chapman Welsh on 14 November 2011 (3 pages)
26 September 2011	Full accounts made up to 31 December 2010 (26 pages)
26 September 2011	Full accounts made up to 31 December 2010 (26 pages)
16 May 2011	Particulars of a mortgage or charge / charge no: 8 (11 pages)
16 May 2011	Particulars of a mortgage or charge / charge no: 8 (11 pages)
9 May 2011	Statement of capital following an allotment of shares on 27 April 2011 GBP 12,516,193 (5 pages)
9 May 2011	Statement of capital following an allotment of shares on 27 April 2011 GBP 12,516,193 (5 pages)
26 April 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 123,649,447 (4 pages)
26 April 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 123,649,447 (4 pages)
29 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (23 pages)
29 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (23 pages)
18 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subscription agreement 05/10/2010 (1 page)
18 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subscription agreement 05/10/2010 (1 page)
6 October 2010	Statement of capital following an allotment of shares on 28 September 2010 GBP 123,648,034 (4 pages)
6 October 2010	Statement of capital following an allotment of shares on 28 September 2010 GBP 123,648,034 (4 pages)
27 September 2010	Full accounts made up to 31 December 2009 (25 pages)
27 September 2010	Full accounts made up to 31 December 2009 (25 pages)
17 September 2010	Appointment of Russell Charles Braterman as a director (3 pages)
17 September 2010	Appointment of Russell Charles Braterman as a director (3 pages)
13 May 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 123,647,391 (4 pages)
13 May 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 123,647,391 (4 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
7 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 December 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
18 December 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
2 December 2009	Annual return made up to 31 October 2009 (22 pages)
2 December 2009	Annual return made up to 31 October 2009 (22 pages)
17 November 2009	Termination of appointment of Andrew Beresford-Williams as a director (1 page)
17 November 2009	Termination of appointment of Andrew Beresford-Williams as a director (1 page)
29 October 2009	Director's details changed for Steven Lloyd on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Darren Billings on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Brendan John Sweeney on 29 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Steven Lloyd on 29 October 2009 (1 page)
29 October 2009	Director's details changed for John Edward Morris on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Nick Fisher on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Philip Dobson on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Steven Lloyd on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Nick Fisher on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Darren Billings on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Scott Hooton on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Brendan John Sweeney on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Thomas Shorten on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Timothy James Whiting on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Scott Hooton on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Philip Dobson on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for John Chapman Welsh on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Andrew Beresford-Williams on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for John Chapman Welsh on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for John Edward Morris on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Andrew Beresford-Williams on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Thomas Shorten on 29 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Steven Lloyd on 29 October 2009 (1 page)
29 October 2009	Director's details changed for Timothy James Whiting on 29 October 2009 (2 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
24 September 2009	Full accounts made up to 31 December 2008 (23 pages)
24 September 2009	Full accounts made up to 31 December 2008 (23 pages)
8 July 2009	Appointment terminated director george wright (1 page)
8 July 2009	Appointment terminated director george wright (1 page)
7 May 2009	Appointment terminated director stephen boyce (1 page)
7 May 2009	Appointment terminated director stephen boyce (1 page)
15 December 2008	Director appointed george wright (2 pages)
15 December 2008	Director appointed george wright (2 pages)
10 December 2008	Appointment terminate, director richard o'quinn logged form (1 page)
10 December 2008	Appointment terminate, director richard o'quinn logged form (1 page)
24 November 2008	Return made up to 31/10/08; full list of members (7 pages)
24 November 2008	Return made up to 31/10/08; full list of members (7 pages)
21 November 2008	Appointment terminated director richard o'quinn (1 page)
21 November 2008	Appointment terminated director richard o'quinn (1 page)
22 October 2008	Full accounts made up to 31 December 2007 (23 pages)
22 October 2008	Full accounts made up to 31 December 2007 (23 pages)
7 October 2008	Appointment terminated director jim slater (1 page)
7 October 2008	Appointment terminated director jim slater (1 page)
9 May 2008	Director appointed richard o'quinn (2 pages)
9 May 2008	Director appointed richard o'quinn (2 pages)
6 March 2008	Registered office changed on 06/03/2008 from phones 4U house ore close lymedale business park newcastle under lyme staffordshire ST5 9QD (1 page)
6 March 2008	Registered office changed on 06/03/2008 from phones 4U house ore close lymedale business park newcastle under lyme staffordshire ST5 9QD (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
27 November 2007	Return made up to 31/10/07; full list of members (4 pages)
27 November 2007	Return made up to 31/10/07; full list of members (4 pages)
10 October 2007	Full accounts made up to 31 December 2006 (24 pages)
10 October 2007	Full accounts made up to 31 December 2006 (24 pages)
23 September 2007	Director's particulars changed (1 page)
23 September 2007	Director's particulars changed (1 page)
24 August 2007	New director appointed (1 page)
24 August 2007	New director appointed (1 page)
12 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Director's particulars changed (1 page)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
6 January 2007	Auditor's resignation (1 page)
6 January 2007	Auditor's resignation (1 page)
30 November 2006	Return made up to 31/10/06; full list of members (4 pages)
30 November 2006	Return made up to 31/10/06; full list of members (4 pages)
16 November 2006	Memorandum and Articles of Association (6 pages)
16 November 2006	Memorandum and Articles of Association (6 pages)
20 October 2006	Particulars of mortgage/charge (12 pages)
20 October 2006	Particulars of mortgage/charge (13 pages)
20 October 2006	Particulars of mortgage/charge (19 pages)
20 October 2006	Particulars of mortgage/charge (12 pages)
20 October 2006	Particulars of mortgage/charge (19 pages)
20 October 2006	Particulars of mortgage/charge (13 pages)
19 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 October 2006	New director appointed (1 page)
18 October 2006	Declaration of assistance for shares acquisition (24 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
18 October 2006	Secretary resigned;director resigned (1 page)
18 October 2006	New director appointed (1 page)
18 October 2006	New director appointed (1 page)
18 October 2006	Secretary resigned;director resigned (1 page)
18 October 2006	New secretary appointed (1 page)
18 October 2006	New director appointed (1 page)
18 October 2006	New director appointed (1 page)
18 October 2006	New director appointed (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	New director appointed (1 page)
18 October 2006	New secretary appointed (1 page)
18 October 2006	Declaration of assistance for shares acquisition (24 pages)
18 October 2006	New director appointed (1 page)
18 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
18 October 2006	Director resigned (1 page)
18 September 2006	Nc inc already adjusted 14/08/06 (1 page)
18 September 2006	Ad 14/08/06--------- Â£ si 123647389@1=123647389 Â£ ic 2/123647391 (2 pages)
18 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 September 2006	Nc inc already adjusted 14/08/06 (1 page)
18 September 2006	Ad 14/08/06--------- Â£ si 123647389@1=123647389 Â£ ic 2/123647391 (2 pages)
18 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 March 2006	Full accounts made up to 31 December 2005 (19 pages)
9 March 2006	Full accounts made up to 31 December 2004 (18 pages)
9 March 2006	Full accounts made up to 31 December 2005 (19 pages)
9 March 2006	Full accounts made up to 31 December 2004 (18 pages)
1 February 2006	Director's particulars changed (1 page)
1 February 2006	Director's particulars changed (1 page)
25 November 2005	New director appointed (1 page)
25 November 2005	New director appointed (1 page)
25 November 2005	New director appointed (1 page)
25 November 2005	New director appointed (1 page)
10 November 2005	Return made up to 31/10/05; full list of members (3 pages)
10 November 2005	Director's particulars changed (1 page)
10 November 2005	Director's particulars changed (1 page)
10 November 2005	Return made up to 31/10/05; full list of members (3 pages)
9 November 2005	Director's particulars changed (1 page)
9 November 2005	Director's particulars changed (1 page)
26 October 2005	Director's particulars changed (1 page)
26 October 2005	Director's particulars changed (1 page)
20 June 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 June 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 April 2005	New director appointed (1 page)
27 April 2005	New director appointed (1 page)
4 April 2005	Director resigned (1 page)
4 April 2005	Director resigned (1 page)
21 March 2005	Director's particulars changed (1 page)
21 March 2005	Director's particulars changed (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
21 February 2005	Director's particulars changed (1 page)
21 February 2005	Director's particulars changed (1 page)
14 February 2005	Director's particulars changed (1 page)
14 February 2005	Director's particulars changed (1 page)
8 February 2005	Registered office changed on 08/02/05 from: swift house liverpool road newcastle under lyme staffordshire ST5 9JJ (1 page)
8 February 2005	Registered office changed on 08/02/05 from: swift house liverpool road newcastle under lyme staffordshire ST5 9JJ (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
16 November 2004	Return made up to 31/10/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (11 pages)
16 November 2004	Return made up to 31/10/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (11 pages)
26 October 2004	Full accounts made up to 31 December 2003 (17 pages)
26 October 2004	Full accounts made up to 31 December 2003 (17 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
7 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2003	Full accounts made up to 31 December 2002 (16 pages)
27 October 2003	Full accounts made up to 31 December 2002 (16 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (2 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
18 May 2003	Director resigned (1 page)
18 May 2003	Director resigned (1 page)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
13 December 2002	Full accounts made up to 31 December 2001 (15 pages)
13 December 2002	Full accounts made up to 31 December 2001 (15 pages)
27 November 2002	Return made up to 31/10/02; full list of members (8 pages)
27 November 2002	Return made up to 31/10/02; full list of members (8 pages)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
29 November 2001	Return made up to 31/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
29 November 2001	Return made up to 31/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
28 October 2001	Full accounts made up to 31 December 2000 (15 pages)
28 October 2001	Full accounts made up to 31 December 2000 (15 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
5 December 2000	Return made up to 31/10/00; full list of members (6 pages)
5 December 2000	Return made up to 31/10/00; full list of members (6 pages)
1 November 2000	Full accounts made up to 31 December 1999 (14 pages)
1 November 2000	Full accounts made up to 31 December 1999 (14 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
5 January 2000	Director's particulars changed (1 page)
5 January 2000	Director's particulars changed (1 page)
1 December 1999	Return made up to 31/10/99; full list of members (10 pages)
1 December 1999	Location of register of directors' interests (1 page)
1 December 1999	Return made up to 31/10/99; full list of members (10 pages)
1 December 1999	Location of register of directors' interests (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (14 pages)
1 November 1999	Full accounts made up to 31 December 1998 (14 pages)
14 September 1999	Location of debenture register (1 page)
14 September 1999	Location of register of members (1 page)
14 September 1999	Location of register of members (1 page)
14 September 1999	Location of debenture register (1 page)
23 April 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
19 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
28 October 1998	Full accounts made up to 31 December 1997 (16 pages)
28 October 1998	Full accounts made up to 31 December 1997 (16 pages)
28 October 1998	Return made up to 31/10/98; full list of members (8 pages)
28 October 1998	Return made up to 31/10/98; full list of members (8 pages)
3 June 1998	Registered office changed on 03/06/98 from: minton hollins shelton old road stoke on trent staffordshire ST4 7RY (1 page)
3 June 1998	Registered office changed on 03/06/98 from: minton hollins shelton old road stoke on trent staffordshire ST4 7RY (1 page)
5 February 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 31/12/97 (1 page)
5 February 1998	Return made up to 27/01/98; full list of members (7 pages)
5 February 1998	Resolutions (W)ELRES ‐ S386 dis app auds 31/12/97 (1 page)
5 February 1998	Return made up to 27/01/98; full list of members (7 pages)
5 February 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 31/12/97 (1 page)
5 February 1998	Resolutions (W)ELRES ‐ S386 dis app auds 31/12/97 (1 page)
5 February 1998	Location of debenture register (1 page)
5 February 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 31/12/97 (1 page)
5 February 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 31/12/97 (1 page)
5 February 1998	Location of debenture register (1 page)
22 January 1998	Location of register of members (1 page)
22 January 1998	Location of register of members (1 page)
7 January 1998	New director appointed (2 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	New director appointed (2 pages)
7 January 1998	Director resigned (1 page)
27 October 1997	Full accounts made up to 31 December 1996 (15 pages)
27 October 1997	Full accounts made up to 31 December 1996 (15 pages)
6 March 1997	Company name changed phones (4U) LIMITED\certificate issued on 07/03/97 (2 pages)
6 March 1997	Company name changed phones (4U) LIMITED\certificate issued on 07/03/97 (2 pages)
24 February 1997	Company name changed 4U (retail) LIMITED\certificate issued on 25/02/97 (2 pages)
24 February 1997	Company name changed 4U (retail) LIMITED\certificate issued on 25/02/97 (2 pages)
5 February 1997	Return made up to 27/01/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
5 February 1997	Return made up to 27/01/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
19 January 1997	Director's particulars changed (1 page)
19 January 1997	Director's particulars changed (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
14 March 1996	Registered office changed on 14/03/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 March 1996	Secretary resigned;new secretary appointed;new director appointed (3 pages)
14 March 1996	Registered office changed on 14/03/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 March 1996	Secretary resigned;new secretary appointed;new director appointed (3 pages)
5 March 1996	Company name changed trylaser LIMITED\certificate issued on 06/03/96 (2 pages)
5 March 1996	Company name changed trylaser LIMITED\certificate issued on 06/03/96 (2 pages)
29 February 1996	Accounting reference date notified as 31/12 (1 page)
29 February 1996	Accounting reference date notified as 31/12 (1 page)
27 February 1996	Particulars of mortgage/charge (3 pages)
27 February 1996	Particulars of mortgage/charge (3 pages)
2 February 1996	Incorporation (9 pages)
2 February 1996	Incorporation (9 pages)

Phones 4U Limited

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