| Company Name | Phase 1 (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06442224 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2007(16 years, 5 months ago) |
| Dissolution Date | 15 November 2014 (9 years, 5 months ago) |
| Previous Names | Phase 1 Electrical Services Ltd and Phase 1 Interiors Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Kevin Mark Hills |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2007(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Lombardy Drive Berkhamsted Hertfordshire HP4 2LQ |
| Secretary Name | Joanne Hills |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Lombardy Drive Berkhamsted Hertfordshire HP4 2LQ |
Location
| Registered Address | Astute House Wilmslow Road Handforth Cheshire SK9 3HP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Kevin Hills 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,044 |
| Cash | £3,681 |
| Current Liabilities | £25,238 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 15 August 2014 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 15 August 2014 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 2 May 2013 | Registered office address changed from C/O Hanburys Limited 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA United Kingdom on 2 May 2013 (2 pages) |
| 2 May 2013 | Registered office address changed from C/O Hanburys Limited 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA United Kingdom on 2 May 2013 (2 pages) |
| 2 May 2013 | Registered office address changed from C/O Hanburys Limited 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA United Kingdom on 2 May 2013 (2 pages) |
| 1 May 2013 | Resolutions
|
| 1 May 2013 | Resolutions
|
| 1 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 1 May 2013 | Statement of affairs with form 4.19 (8 pages) |
| 1 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 1 May 2013 | Statement of affairs with form 4.19 (8 pages) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 February 2012 | Previous accounting period extended from 31 August 2011 to 31 December 2011 (3 pages) |
| 28 February 2012 | Previous accounting period extended from 31 August 2011 to 31 December 2011 (3 pages) |
| 6 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2012-01-06
|
| 6 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2012-01-06
|
| 6 January 2012 | Registered office address changed from C/O Hanburys 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PQ England on 6 January 2012 (1 page) |
| 6 January 2012 | Registered office address changed from C/O Hanburys 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PQ England on 6 January 2012 (1 page) |
| 6 January 2012 | Registered office address changed from C/O Hanburys 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PQ England on 6 January 2012 (1 page) |
| 9 November 2011 | Registered office address changed from Prime House 14 Porters Wood St. Albans Hertfordshire AL3 6PQ on 9 November 2011 (1 page) |
| 9 November 2011 | Registered office address changed from Prime House 14 Porters Wood St. Albans Hertfordshire AL3 6PQ on 9 November 2011 (1 page) |
| 9 November 2011 | Registered office address changed from Prime House 14 Porters Wood St. Albans Hertfordshire AL3 6PQ on 9 November 2011 (1 page) |
| 3 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Company name changed phase 1 interiors LTD\certificate issued on 21/05/10
|
| 21 May 2010 | Company name changed phase 1 interiors LTD\certificate issued on 21/05/10
|
| 21 May 2010 | Change of name notice (2 pages) |
| 21 May 2010 | Change of name notice (2 pages) |
| 14 February 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 14 February 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 7 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 7 December 2009 | Director's details changed for Mr Kevin Hills on 30 November 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Mr Kevin Hills on 30 November 2009 (2 pages) |
| 7 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Previous accounting period shortened from 30 November 2009 to 31 August 2009 (1 page) |
| 11 November 2009 | Previous accounting period shortened from 30 November 2009 to 31 August 2009 (1 page) |
| 28 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 28 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 3 September 2009 | Company name changed phase 1 electrical services LTD\certificate issued on 03/09/09 (2 pages) |
| 3 September 2009 | Company name changed phase 1 electrical services LTD\certificate issued on 03/09/09 (2 pages) |
| 29 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 29 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 24 November 2008 | Registered office changed on 24/11/2008 from fountain court, 2 victoria square, victoria street st albans hertfordshire AL1 3TF (1 page) |
| 24 November 2008 | Registered office changed on 24/11/2008 from fountain court, 2 victoria square, victoria street st albans hertfordshire AL1 3TF (1 page) |
| 30 November 2007 | Incorporation (16 pages) |
| 30 November 2007 | Incorporation (16 pages) |