| Company Name | PHL Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03946476 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2000(24 years, 1 month ago) |
| Dissolution Date | 27 September 2005 (18 years, 7 months ago) |
| Previous Name | Planet Herbs Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark John Ricketts |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2000(1 month after company formation) |
| Appointment Duration | 5 years, 5 months (closed 27 September 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holly Lodge 39 Beck Lane Bingley West Yorkshire BD16 4DD |
| Director Name | Christopher Szymanski |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2000(1 month after company formation) |
| Appointment Duration | 5 years, 5 months (closed 27 September 2005) |
| Role | Company Director |
| Correspondence Address | Beech Ridge 73 Owler Park Road Ilkley West Yorkshire LS29 0BG |
| Secretary Name | Mr Mark John Ricketts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2000(1 month after company formation) |
| Appointment Duration | 5 years, 5 months (closed 27 September 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holly Lodge 39 Beck Lane Bingley West Yorkshire BD16 4DD |
| Director Name | Mr James Townend Fearnley |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 15 January 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brereton Lodge Goathland Whitby North Yorkshire YO22 5JR |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Ernst & Young PO Box 61 Cloth Hall Court 14 King Street Leeds West Yorkshire LS1 2JN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 27 September 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2005 | Receiver ceasing to act (1 page) |
| 4 February 2005 | Receiver's abstract of receipts and payments (3 pages) |
| 23 December 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 24 December 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 3 January 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 6 June 2002 | Registered office changed on 06/06/02 from: c/o anderson 1 city square leeds west yorkshire LS1 2AL (1 page) |
| 22 February 2002 | Administrative Receiver's report (23 pages) |
| 13 February 2002 | Director resigned (1 page) |
| 20 November 2001 | Registered office changed on 20/11/01 from: essentia house upper bond street hinckley leicestershire LE10 1RS (1 page) |
| 19 November 2001 | Appointment of receiver/manager (1 page) |
| 6 August 2001 | Return made up to 31/07/01; full list of members
|
| 28 March 2001 | Return made up to 08/03/01; full list of members (7 pages) |
| 20 January 2001 | Particulars of mortgage/charge (5 pages) |
| 28 December 2000 | Accounting reference date extended from 31/03/01 to 31/07/01 (1 page) |
| 26 May 2000 | New director appointed (2 pages) |
| 5 May 2000 | Memorandum and Articles of Association (12 pages) |
| 5 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 5 May 2000 | New director appointed (2 pages) |
| 5 May 2000 | Registered office changed on 05/05/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 5 May 2000 | Director resigned (1 page) |
| 5 May 2000 | Secretary resigned (1 page) |
| 13 April 2000 | Company name changed devilrim LIMITED\certificate issued on 14/04/00 (2 pages) |
| 13 March 2000 | Incorporation (18 pages) |