Leeds
LS1 4DL
Secretary Name | Steven Lloyd |
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Nationality | British |
Status | Current |
Appointed | 26 September 2006(2 years, 11 months after company formation) |
Appointment Duration | 17 years, 6 months |
Role | Company Director |
Correspondence Address | Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL |
Director Name | Mr David Nicholas Kassler |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British,American |
Status | Current |
Appointed | 06 January 2014(10 years, 2 months after company formation) |
Appointment Duration | 10 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL |
Director Name | Mr Steven Lloyd |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 January 2014(10 years, 2 months after company formation) |
Appointment Duration | 10 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL |
Director Name | Craig Bennett |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2003(3 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 10 months (resigned 26 September 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Merry Fox Hall Lane Mobberley Cheshire WA16 7AH |
Director Name | Mr Brian Caudwell |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2003(3 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 10 months (resigned 26 September 2006) |
Role | Company Director |
Correspondence Address | Fradswell Hall Fradswell Stafford Staffordshire ST18 0EX |
Director Name | Mr John David Caudwell |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2003(3 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 10 months (resigned 26 September 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Broughton Hall Broughton Eccleshall Staffordshire ST21 6NS |
Secretary Name | Craig Bennett |
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Nationality | British |
Status | Resigned |
Appointed | 18 November 2003(3 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 10 months (resigned 26 September 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Merry Fox Hall Lane Mobberley Cheshire WA16 7AH |
Director Name | Mr Timothy James Whiting |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2004(3 months, 1 week after company formation) |
Appointment Duration | 9 years, 11 months (resigned 06 January 2014) |
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 Philip David Dobson |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2006(2 years, 11 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 06 January 2014) |
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 | K & S Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 27 October 2003(same day as company formation) |
Correspondence Address | The Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW |
Secretary Name | K & S Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 October 2003(same day as company formation) |
Correspondence Address | The Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW |
Website | www.phones4u.co.uk/ |
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Telephone | 01938 898974 |
Telephone region | Welshpool |
Registered Address | Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2012 |
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Net Worth | £124,587,000 |
Current Liabilities | £10,000 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Next Accounts Due | 30 September 2014 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Next Return Due | 10 November 2016 (overdue) |
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26 August 2023 | Administrator's progress report (50 pages) |
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16 March 2023 | Notice of extension of period of Administration (3 pages) |
18 February 2023 | Administrator's progress report (52 pages) |
23 August 2022 | Administrator's progress report (50 pages) |
21 February 2022 | Administrator's progress report (49 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) |
29 August 2019 | Administrator's progress report (60 pages) |
2 March 2019 | Administrator's progress report (62 pages) |
27 August 2018 | Administrator's progress report (62 pages) |
23 February 2018 | Administrator's progress report (62 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 appointment of replacement/additional administrator (11 pages) |
21 December 2016 | Notice of appointment of replacement/additional administrator (11 pages) |
21 December 2016 | Notice of resignation of an administrator (11 pages) |
21 December 2016 | Notice of resignation of an 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) |
2 March 2016 | Administrator's progress report to 20 January 2016 (77 pages) |
2 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 (37 pages) |
24 April 2015 | Administrator's progress report to 14 March 2015 (37 pages) |
25 November 2014 | Notice of deemed approval of proposals (3 pages) |
25 November 2014 | Notice of deemed approval of proposals (3 pages) |
18 November 2014 | Statement of affairs with form 2.14B (6 pages) |
18 November 2014 | Statement of affairs with form 2.14B (6 pages) |
13 November 2014 | Statement of administrator's proposal (97 pages) |
13 November 2014 | Statement of administrator's proposal (97 pages) |
1 October 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 1 October 2014 (2 pages) |
1 October 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 1 October 2014 (2 pages) |
1 October 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 1 October 2014 (2 pages) |
29 September 2014 | Appointment of an administrator (1 page) |
29 September 2014 | Appointment of an administrator (1 page) |
6 January 2014 | Appointment of Mr David Nicholas Kassler as a director (2 pages) |
6 January 2014 | Termination of appointment of Philip Dobson as a director (1 page) |
6 January 2014 | Termination of appointment of Philip Dobson as a director (1 page) |
6 January 2014 | Termination of appointment of Timothy Whiting as a director (1 page) |
6 January 2014 | Appointment of Mr Steven Lloyd as a director (2 pages) |
6 January 2014 | Appointment of Mr Steven Lloyd as a director (2 pages) |
6 January 2014 | Appointment of Mr David Nicholas Kassler as a director (2 pages) |
6 January 2014 | Termination of appointment of Timothy Whiting as a director (1 page) |
22 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
22 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
2 October 2013 | Full accounts made up to 31 December 2012 (14 pages) |
2 October 2013 | Full accounts made up to 31 December 2012 (14 pages) |
24 May 2013 | Registration of charge 049438370008 (10 pages) |
24 May 2013 | Registration of charge 049438370008 (10 pages) |
24 April 2013 | Satisfaction of charge 4 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 (3 pages) |
24 April 2013 | Satisfaction of charge 2 in full (3 pages) |
24 April 2013 | Satisfaction of charge 5 in full (3 pages) |
20 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
20 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
23 December 2011 | Particulars of a mortgage or charge / charge no: 7 (6 pages) |
23 December 2011 | Particulars of a mortgage or charge / charge no: 7 (6 pages) |
23 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
23 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Full accounts made up to 31 December 2010 (15 pages) |
26 September 2011 | Full accounts made up to 31 December 2010 (15 pages) |
16 May 2011 | Particulars of a mortgage or charge / charge no: 6 (11 pages) |
16 May 2011 | Particulars of a mortgage or charge / charge no: 6 (11 pages) |
23 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
27 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
27 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
12 February 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
12 February 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
7 January 2010 | Resolutions
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7 January 2010 | Resolutions
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18 December 2009 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
18 December 2009 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
23 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
30 October 2009 | Secretary's details changed for Steven Lloyd on 30 October 2009 (1 page) |
30 October 2009 | Director's details changed for John Edward Morris on 30 October 2009 (2 pages) |
30 October 2009 | Secretary's details changed for Steven Lloyd on 30 October 2009 (1 page) |
30 October 2009 | Director's details changed for Philip Dobson on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Timothy James Whiting on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Philip Dobson on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Timothy James Whiting on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for John Edward Morris on 30 October 2009 (2 pages) |
1 October 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
1 October 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
24 September 2009 | Full accounts made up to 31 December 2008 (15 pages) |
24 September 2009 | Full accounts made up to 31 December 2008 (15 pages) |
20 November 2008 | Return made up to 27/10/08; full list of members (4 pages) |
20 November 2008 | Return made up to 27/10/08; full list of members (4 pages) |
22 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
22 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
30 May 2008 | Div (1 page) |
30 May 2008 | Div (1 page) |
15 May 2008 | Certificate of reduction of issued capital (1 page) |
15 May 2008 | Reduction of iss capital and minute (oc) (3 pages) |
15 May 2008 | Resolutions
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15 May 2008 | Certificate of reduction of issued capital (1 page) |
15 May 2008 | Resolutions
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15 May 2008 | Reduction of iss capital and minute (oc) (3 pages) |
6 March 2008 | Registered office changed on 06/03/2008 from phones 4U house ore close lymedale business park newcastle 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 staffordshire ST5 9QD (1 page) |
21 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
21 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
10 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
10 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
14 July 2007 | Nc inc already adjusted 14/08/06 (1 page) |
14 July 2007 | Nc inc already adjusted 14/08/06 (1 page) |
12 July 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 July 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 January 2007 | Auditor's resignation (1 page) |
6 January 2007 | Auditor's resignation (1 page) |
19 December 2006 | Location of register of members (1 page) |
19 December 2006 | Registered office changed on 19/12/06 from: phones 4U house ore close lymedale business park newcastle under lyme staffordshire sts 9QD (1 page) |
19 December 2006 | Location of register of members (1 page) |
19 December 2006 | Location of debenture register (1 page) |
19 December 2006 | Location of debenture register (1 page) |
19 December 2006 | Registered office changed on 19/12/06 from: phones 4U house ore close lymedale business park newcastle under lyme staffordshire sts 9QD (1 page) |
19 December 2006 | Return made up to 27/10/06; full list of members (3 pages) |
19 December 2006 | Return made up to 27/10/06; full list of members (3 pages) |
15 December 2006 | Resolutions
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15 December 2006 | Resolutions
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16 November 2006 | Memorandum and Articles of Association (7 pages) |
16 November 2006 | Memorandum and Articles of Association (7 pages) |
27 October 2006 | Particulars of mortgage/charge (18 pages) |
27 October 2006 | Particulars of mortgage/charge (18 pages) |
26 October 2006 | Registered office changed on 26/10/06 from: minton hollins shelton old road stoke on trent staffordshire ST4 7RY (1 page) |
26 October 2006 | Registered office changed on 26/10/06 from: minton hollins shelton old road stoke on trent staffordshire ST4 7RY (1 page) |
19 October 2006 | Resolutions
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19 October 2006 | Resolutions
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19 October 2006 | Resolutions
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19 October 2006 | Resolutions
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18 October 2006 | Declaration of assistance for shares acquisition (23 pages) |
18 October 2006 | Director resigned (1 page) |
18 October 2006 | Director resigned (1 page) |
18 October 2006 | Director resigned (1 page) |
18 October 2006 | Secretary resigned;director resigned (1 page) |
18 October 2006 | Declaration of assistance for shares acquisition (23 pages) |
18 October 2006 | New secretary appointed (1 page) |
18 October 2006 | Resolutions
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18 October 2006 | New director appointed (1 page) |
18 October 2006 | Declaration of assistance for shares acquisition (22 pages) |
18 October 2006 | Director resigned (1 page) |
18 October 2006 | New director appointed (2 pages) |
18 October 2006 | Secretary resigned;director resigned (1 page) |
18 October 2006 | New secretary appointed (1 page) |
18 October 2006 | Declaration of assistance for shares acquisition (22 pages) |
18 October 2006 | Declaration of assistance for shares acquisition (23 pages) |
18 October 2006 | New director appointed (2 pages) |
18 October 2006 | New director appointed (1 page) |
18 October 2006 | Resolutions
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18 October 2006 | Declaration of assistance for shares acquisition (23 pages) |
29 September 2006 | Nc inc already adjusted 14/08/06 (1 page) |
29 September 2006 | Nc inc already adjusted 14/08/06 (1 page) |
29 September 2006 | Resolutions
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29 September 2006 | Resolutions
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19 April 2006 | Declaration of mortgage charge released/ceased (1 page) |
19 April 2006 | Declaration of mortgage charge released/ceased (1 page) |
17 March 2006 | Ad 13/03/06--------- £ si 48471682@1=48471682 £ ic 784917/49256599 (2 pages) |
17 March 2006 | Resolutions
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17 March 2006 | Nc inc already adjusted 13/03/06 (2 pages) |
17 March 2006 | Resolutions
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17 March 2006 | Nc inc already adjusted 13/03/06 (2 pages) |
17 March 2006 | Ad 13/03/06--------- £ si 48471682@1=48471682 £ ic 784917/49256599 (2 pages) |
9 March 2006 | Full accounts made up to 31 December 2005 (10 pages) |
9 March 2006 | Full accounts made up to 31 December 2005 (10 pages) |
9 November 2005 | Particulars of mortgage/charge (9 pages) |
9 November 2005 | Particulars of mortgage/charge (9 pages) |
31 October 2005 | Return made up to 27/10/05; full list of members (2 pages) |
31 October 2005 | Return made up to 27/10/05; full list of members (2 pages) |
15 September 2005 | Resolutions
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15 September 2005 | Resolutions
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19 August 2005 | Full accounts made up to 31 December 2004 (9 pages) |
19 August 2005 | Full accounts made up to 31 December 2004 (9 pages) |
21 February 2005 | Director's particulars changed (1 page) |
21 February 2005 | Director's particulars changed (1 page) |
16 November 2004 | Return made up to 27/10/04; full list of members (8 pages) |
16 November 2004 | Return made up to 27/10/04; full list of members (8 pages) |
26 April 2004 | Ad 01/04/04--------- £ si 10@1=10 £ ic 784907/784917 (2 pages) |
26 April 2004 | Ad 01/04/04--------- £ si 10@1=10 £ ic 784907/784917 (2 pages) |
14 April 2004 | Resolutions
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14 April 2004 | Resolutions
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14 April 2004 | Resolutions
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14 April 2004 | Resolutions
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24 February 2004 | Resolutions
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24 February 2004 | Ad 18/12/03--------- £ si 784905@1=784905 £ ic 2/784907 (2 pages) |
24 February 2004 | Ad 18/12/03--------- £ si 784905@1=784905 £ ic 2/784907 (2 pages) |
24 February 2004 | Resolutions
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11 February 2004 | New director appointed (3 pages) |
11 February 2004 | New director appointed (3 pages) |
3 February 2004 | Company name changed k & s (513) LIMITED\certificate issued on 03/02/04 (3 pages) |
3 February 2004 | Company name changed k & s (513) LIMITED\certificate issued on 03/02/04 (3 pages) |
14 December 2003 | Secretary resigned (1 page) |
14 December 2003 | Secretary resigned (1 page) |
14 December 2003 | Director resigned (1 page) |
14 December 2003 | Director resigned (1 page) |
10 December 2003 | New secretary appointed;new director appointed (2 pages) |
10 December 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
10 December 2003 | New secretary appointed;new director appointed (2 pages) |
10 December 2003 | Registered office changed on 10/12/03 from: knight & sons the brampton newcastle under lyme staffordshire ST5 0QW (1 page) |
10 December 2003 | New director appointed (2 pages) |
10 December 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
10 December 2003 | New director appointed (2 pages) |
10 December 2003 | New director appointed (2 pages) |
10 December 2003 | Registered office changed on 10/12/03 from: knight & sons the brampton newcastle under lyme staffordshire ST5 0QW (1 page) |
10 December 2003 | New director appointed (2 pages) |
27 November 2003 | Resolutions
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27 November 2003 | Resolutions
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27 October 2003 | Incorporation (20 pages) |
27 October 2003 | Incorporation (20 pages) |