Phones4U Finance Plc

Company Name	Phones4U Finance Plc
Company Status	In Administration
Company Number	07552754
Category	Public Limited Company
Incorporation Date	4 March 2011(13 years, 1 month ago)
Previous Name	Dmwsl 649 Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Philip David Dobson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 April 2011(1 month, 3 weeks after company formation)
Appointment Duration	13 years
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	John Edward Morris
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 April 2011(1 month, 3 weeks after company formation)
Appointment Duration	13 years
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 Timothy James Whiting
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 April 2011(1 month, 3 weeks after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Osprey House Ore Close Lymedale Business Park Newcastle Under Lyme Staffordshire ST5 9QD

Secretary Name	Steven Lloyd
Nationality	British
Status	Current
Appointed	27 April 2011(1 month, 3 weeks after company formation)
Appointment Duration	13 years
Role	Company Director
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(2 years, 10 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 Steven Lloyd
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 January 2014(2 years, 10 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 Joseph Henry Cronly
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Portman Square London W1H 6DA

Director Name	Mr Mark Philip Hersee
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Portman Square London W1H 6DA

Director Name	Mr Andrew James Tompsett Newington
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Portman Square London W1H 6DA

Secretary Name	Diane Cannon
Status	Resigned
Appointed	04 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	40 Portman Square London W1H 6DA

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	£1,140,869,000
Gross Profit	£391,505,000
Net Worth	-£408,956,000
Cash	£54,491,000
Current Liabilities	£315,387,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Next Accounts Due	30 June 2015 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Next Return Due	18 March 2017 (overdue)

Filing History

24 August 2023	Administrator's progress report (50 pages)
16 March 2023	Notice of extension of period of Administration (3 pages)
20 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)
30 December 2019	Notice of order removing administrator from office (14 pages)
29 August 2019	Administrator's progress report (60 pages)
1 March 2019	Administrator's progress report (62 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 (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 14 September 2016 (59 pages)
25 February 2017	Administrator's progress report to 14 September 2016 (59 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 appointment of replacement/additional 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)
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 (37 pages)
24 April 2015	Administrator's progress report to 14 March 2015 (37 pages)
26 November 2014	Notice of deemed approval of proposals (1 page)
26 November 2014	Notice of deemed approval of proposals (1 page)
18 November 2014	Statement of affairs with form 2.14B (7 pages)
18 November 2014	Statement of affairs with form 2.14B (7 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)
2 July 2014	Group of companies' accounts made up to 31 December 2013 (40 pages)
2 July 2014	Group of companies' accounts made up to 31 December 2013 (40 pages)
31 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 50,000 (6 pages)
31 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 50,000 (6 pages)
31 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 50,000 (6 pages)
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	Appointment of Mr David Nicholas Kassler as a director (2 pages)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (39 pages)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (39 pages)
7 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
2 July 2012	Full accounts made up to 31 December 2011 (40 pages)
2 July 2012	Full accounts made up to 31 December 2011 (40 pages)
29 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
29 November 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
29 November 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
13 June 2011	Director's details changed for John Edward Morris on 27 April 2011 (3 pages)
13 June 2011	Director's details changed for Timothy James Whiting on 27 April 2011 (3 pages)
13 June 2011	Director's details changed for Timothy James Whiting on 27 April 2011 (3 pages)
13 June 2011	Director's details changed for Philip David Dobson on 27 April 2011 (3 pages)
13 June 2011	Director's details changed for John Edward Morris on 27 April 2011 (3 pages)
13 June 2011	Director's details changed for Philip David Dobson on 27 April 2011 (3 pages)
8 June 2011	Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW on 8 June 2011 (2 pages)
8 June 2011	Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW on 8 June 2011 (2 pages)
8 June 2011	Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW on 8 June 2011 (2 pages)
11 May 2011	Appointment of John Edward Morris as a director (3 pages)
11 May 2011	Termination of appointment of Diane Cannon as a secretary (2 pages)
11 May 2011	Termination of appointment of Joseph Cronly as a director (2 pages)
11 May 2011	Appointment of John Edward Morris as a director (3 pages)
11 May 2011	Termination of appointment of Andrew Newington as a director (2 pages)
11 May 2011	Termination of appointment of Mark Hersee as a director (2 pages)
11 May 2011	Termination of appointment of Mark Hersee as a director (2 pages)
11 May 2011	Appointment of Steven Lloyd as a secretary (3 pages)
11 May 2011	Appointment of Philip David Dobson as a director (3 pages)
11 May 2011	Termination of appointment of Diane Cannon as a secretary (2 pages)
11 May 2011	Appointment of Timothy James Whiting as a director (3 pages)
11 May 2011	Termination of appointment of Andrew Newington as a director (2 pages)
11 May 2011	Appointment of Steven Lloyd as a secretary (3 pages)
11 May 2011	Appointment of Timothy James Whiting as a director (3 pages)
11 May 2011	Appointment of Philip David Dobson as a director (3 pages)
11 May 2011	Termination of appointment of Joseph Cronly as a director (2 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
8 March 2011	Company name changed dmwsl 649 PLC\certificate issued on 08/03/11 RES15 ‐ Change company name resolution on 2011-03-07 (2 pages)
8 March 2011	Company name changed dmwsl 649 PLC\certificate issued on 08/03/11 RES15 ‐ Change company name resolution on 2011-03-07 (2 pages)
8 March 2011	Change of name notice (2 pages)
8 March 2011	Change of name notice (2 pages)
7 March 2011	Trading certificate for a public company (3 pages)
7 March 2011	Commence business and borrow (1 page)
7 March 2011	Commence business and borrow (1 page)
7 March 2011	Trading certificate for a public company (3 pages)
4 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
4 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

Phones4U Finance Plc

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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