| Company Name | Phantom Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05436407 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2005(18 years, 12 months ago) |
| Dissolution Date | 13 March 2011 (13 years, 1 month ago) |
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 | Derek Pearson |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2005(same day as company formation) |
| Role | Co Director |
| Correspondence Address | Grantley Hall Grantley Ripon HG4 3ET |
| Secretary Name | Mrs Kay Louise Pearson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2005(same day as company formation) |
| Role | Co Secretary |
| Correspondence Address | Grantley Hall Grantley Ripon North Yorkshire HG4 3ET |
| Director Name | Mark Andrew Danforth |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2005(same day as company formation) |
| Role | Planner |
| Country of Residence | England |
| Correspondence Address | 3 Eversley View Scarcroft Leeds West Yorkshire LS14 3HP |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10 |
| Current Liabilities | £3,231,352 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2011 | Final Gazette dissolved following liquidation (1 page) |
| 13 December 2010 | Notice of move from Administration to Dissolution on 6 December 2010 (11 pages) |
| 13 December 2010 | Notice of move from Administration to Dissolution (11 pages) |
| 9 June 2010 | Administrator's progress report to 2 June 2010 (13 pages) |
| 9 June 2010 | Administrator's progress report to 2 June 2010 (13 pages) |
| 9 June 2010 | Administrator's progress report to 2 June 2010 (13 pages) |
| 3 June 2010 | Notice of extension of period of Administration (1 page) |
| 3 June 2010 | Notice of extension of period of Administration (1 page) |
| 22 December 2009 | Administrator's progress report to 2 December 2009 (13 pages) |
| 22 December 2009 | Administrator's progress report to 2 December 2009 (13 pages) |
| 22 December 2009 | Administrator's progress report to 2 December 2009 (13 pages) |
| 24 November 2009 | Notice of extension of period of Administration (1 page) |
| 24 November 2009 | Notice of extension of period of Administration (1 page) |
| 26 June 2009 | Administrator's progress report to 2 June 2009 (13 pages) |
| 26 June 2009 | Administrator's progress report to 2 June 2009 (13 pages) |
| 26 June 2009 | Administrator's progress report to 2 June 2009 (13 pages) |
| 29 January 2009 | Statement of administrator's proposal (18 pages) |
| 29 January 2009 | Statement of administrator's proposal (18 pages) |
| 10 December 2008 | Appointment of an administrator (1 page) |
| 10 December 2008 | Appointment of an administrator (1 page) |
| 5 December 2008 | Registered office changed on 05/12/2008 from 4 york place leeds west yorkshire LS1 2DR (1 page) |
| 5 December 2008 | Registered office changed on 05/12/2008 from 4 york place leeds west yorkshire LS1 2DR (1 page) |
| 4 November 2008 | Return made up to 26/04/08; full list of members (7 pages) |
| 4 November 2008 | Return made up to 26/04/08; full list of members (7 pages) |
| 16 September 2008 | Appointment terminated director mark danforth (1 page) |
| 16 September 2008 | Appointment Terminated Director mark danforth (1 page) |
| 8 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 April 2007 | Return made up to 26/04/07; full list of members (3 pages) |
| 30 April 2007 | Return made up to 26/04/07; full list of members (3 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 26 January 2007 | Registered office changed on 26/01/07 from: grantley hall grantley ripon north yorkshire HG4 3ET (1 page) |
| 26 January 2007 | Registered office changed on 26/01/07 from: grantley hall grantley ripon north yorkshire HG4 3ET (1 page) |
| 23 January 2007 | Ad 26/04/05--------- £ si 8@1 (2 pages) |
| 23 January 2007 | Ad 26/04/05--------- £ si 8@1 (2 pages) |
| 30 May 2006 | Return made up to 26/04/06; full list of members (7 pages) |
| 30 May 2006 | Return made up to 26/04/06; full list of members (7 pages) |
| 19 January 2006 | Registered office changed on 19/01/06 from: 38 doncaster road barnsley south yorkshire S70 1TL (1 page) |
| 19 January 2006 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 19 January 2006 | Registered office changed on 19/01/06 from: 38 doncaster road barnsley south yorkshire S70 1TL (1 page) |
| 19 January 2006 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 7 June 2005 | New director appointed (2 pages) |
| 7 June 2005 | New secretary appointed (1 page) |
| 7 June 2005 | New director appointed (2 pages) |
| 7 June 2005 | New director appointed (2 pages) |
| 7 June 2005 | New secretary appointed (1 page) |
| 7 June 2005 | New director appointed (2 pages) |
| 3 June 2005 | Particulars of mortgage/charge (3 pages) |
| 3 June 2005 | Particulars of mortgage/charge (3 pages) |
| 3 June 2005 | Particulars of mortgage/charge (3 pages) |
| 3 June 2005 | Particulars of mortgage/charge (3 pages) |
| 28 April 2005 | Registered office changed on 28/04/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 28 April 2005 | Director resigned (1 page) |
| 28 April 2005 | Director resigned (1 page) |
| 28 April 2005 | Secretary resigned (1 page) |
| 28 April 2005 | Secretary resigned (1 page) |
| 28 April 2005 | Registered office changed on 28/04/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 26 April 2005 | Incorporation (16 pages) |
| 26 April 2005 | Incorporation (16 pages) |