Phd-Commerce Limited

Company Name	Phd-Commerce Limited
Company Status	Dissolved
Company Number	05510688
Category	Private Limited Company
Incorporation Date	18 July 2005(18 years, 9 months ago)
Dissolution Date	31 December 2019 (4 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Mr Mark Bowering
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ryehill Manor Ryehill Hull East Yorkshire HU12 9NH

Director Name	Mr Stuart Allan Ayre
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Martin Street Beverley North Humberside HU17 0QA

Secretary Name	Mr Mark Bowering
Nationality	British
Status	Closed
Appointed	18 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ryehill Manor Ryehill Hull East Yorkshire HU12 9NH

Contact

Website	www.funkycommerce.com/contact.html

Location

Registered Address	Phd Clay Street Hull East Yorkshire HU8 8HA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull

Shareholders

500 at £1	Mark Bowering 50.00% Ordinary
500 at £1	Stuart Allan Ayre 50.00% Ordinary

Financials

Year	2014
Net Worth	£67,917
Cash	£55,719
Current Liabilities	£22,656

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

31 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2019	First Gazette notice for voluntary strike-off (1 page)
8 October 2019	Application to strike the company off the register (3 pages)
12 September 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
10 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
20 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
31 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
25 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
12 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 July 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
28 July 2015	Registered office address changed from Unit 4 New Cleveland Street Hull East Yorkshire HU9 1UN to Phd Clay Street Hull East Yorkshire HU8 8HA on 28 July 2015 (1 page)
28 July 2015	Director's details changed for Mr Stuart Allan Ayre on 1 February 2015 (2 pages)
28 July 2015	Director's details changed for Mr Stuart Allan Ayre on 1 February 2015 (2 pages)
28 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,000 (5 pages)
28 July 2015	Director's details changed for Mr Stuart Allan Ayre on 1 February 2015 (2 pages)
28 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,000 (5 pages)
28 July 2015	Registered office address changed from Unit 4 New Cleveland Street Hull East Yorkshire HU9 1UN to Phd Clay Street Hull East Yorkshire HU8 8HA on 28 July 2015 (1 page)
29 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 1,000 (5 pages)
30 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 1,000 (5 pages)
26 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 August 2013	Secretary's details changed for Mr Mark Bowering on 1 January 2013 (2 pages)
30 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1,000 (5 pages)
30 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1,000 (5 pages)
30 August 2013	Secretary's details changed for Mr Mark Bowering on 1 January 2013 (2 pages)
30 August 2013	Director's details changed for Mr Mark Bowering on 1 January 2013 (2 pages)
30 August 2013	Director's details changed for Mr Mark Bowering on 1 January 2013 (2 pages)
30 August 2013	Director's details changed for Mr Mark Bowering on 1 January 2013 (2 pages)
30 August 2013	Secretary's details changed for Mr Mark Bowering on 1 January 2013 (2 pages)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 November 2011	Director's details changed for Stuart Allan Ayre on 4 November 2011 (3 pages)
9 November 2011	Director's details changed for Stuart Allan Ayre on 4 November 2011 (3 pages)
9 November 2011	Director's details changed for Stuart Allan Ayre on 4 November 2011 (3 pages)
5 September 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 September 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
14 September 2010	Director's details changed for Stuart Allan Ayre on 1 April 2010 (2 pages)
14 September 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
14 September 2010	Director's details changed for Stuart Allan Ayre on 1 April 2010 (2 pages)
14 September 2010	Director's details changed for Stuart Allan Ayre on 1 April 2010 (2 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 July 2009	Return made up to 18/07/09; full list of members (4 pages)
31 July 2009	Return made up to 18/07/09; full list of members (4 pages)
22 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 August 2008	Return made up to 18/07/08; full list of members (4 pages)
27 August 2008	Return made up to 18/07/08; full list of members (4 pages)
31 August 2007	Return made up to 18/07/07; no change of members 363(287) ‐ Registered office changed on 31/08/07 (7 pages)
31 August 2007	Return made up to 18/07/07; no change of members 363(287) ‐ Registered office changed on 31/08/07 (7 pages)
30 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 August 2006	Return made up to 18/07/06; full list of members (7 pages)
31 August 2006	Return made up to 18/07/06; full list of members (7 pages)
22 June 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
22 June 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
14 June 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
14 June 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
6 September 2005	Director's particulars changed (1 page)
6 September 2005	Director's particulars changed (1 page)
18 July 2005	Incorporation (19 pages)
18 July 2005	Incorporation (19 pages)

Phd-Commerce Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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