Company NamePhd Core Investors Llp
Company StatusDissolved
Company NumberOC342108
CategoryLimited Liability Partnership
Incorporation Date16 December 2008(15 years, 3 months ago)
Dissolution Date16 January 2024 (2 months, 1 week ago)

Directors

LLP Designated Member NameMr Philip Colin Price
Date of BirthMay 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed16 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Woolton Hill Road
Liverpool
L25 6HX
LLP Designated Member NameMr Andrew Graham Dodd
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed16 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCrabtree Cottage Back Lane
Wiswell
Clitheroe
Lancashire
BB7 9BU
LLP Designated Member NameMr James Alexander Thomas Dow
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Croft
Birchdale Crescent Appleton
Warrington
WA4 5AP
LLP Designated Member NameMr Craig Stuart Richardson
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Red Cottage 123 Liverpool Road
Penwortham
Preston
PR1 0QH
LLP Designated Member NameMr Jonathan Hugh Schofield
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address97 Parkgate Road
Neston
South Wirral
CH64 6QF
Wales
LLP Designated Member NameMr Mark Sanderson Watts
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAshfield
Back Lane Alvanley
Frodsham
WA6 9AW
LLP Member NameMr Gary Nicholls Unsworth
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDalton Grange Higher Lane
Dalton
Wigan
Lancashire
WN8 7TW
LLP Member NameMr Andrew Charles Steel
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Clumps Road
Lower Bourne
Farnham
Surrey
GU10 3HF
LLP Member NameMr Henry Norman Shirman
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Kibworth Close
Whitefield
Manchester
Lancashire
M45 7LS
LLP Member NameMr Leslie Arthur O'Hare
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Ardern Lea
Helsby
Frodsham
Cheshire
WA6 9EQ
LLP Member NameJohn O'Brien
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7400 Daresbury Park
Warrington
WA4 4BS
LLP Member NameMr John Howard Kelly
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7400 Daresbury Park
Warrington
WA4 4BS
LLP Member NameMr Mohammed Iqbal
Date of BirthOctober 1972 (Born 51 years ago)
NationalityPakistani
StatusResigned
Appointed16 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7400 Daresbury Park
Warrington
WA4 4BS
LLP Member NameMichael John Hancox
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7400 Daresbury Park
Warrington
WA4 4BS
LLP Member NameMr Peter James Halpin
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Warren Road
Blundellsands
Liverpool
L23 6UB
LLP Member NameMr Paul William John Evans
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Spinney Close
Whittle-Le-Woods
Chorley
Lancashire
PR6 7PW
LLP Member NameMr John Anthony Deran Downes
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMeg Lane End Whistons Lane
Sutton
Macclesfield
SK11 8HO
LLP Member NamePeter Dolan
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Howey Lane
Frodsham
Cheshire
WA6 6DE
LLP Member NameBeverley Anne Dow
Date of BirthFebruary 1962 (Born 62 years ago)
StatusResigned
Appointed16 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Croft
Birchdale Crescent, Appleton
Warrington
WA4 5AP
LLP Member NameMr Thomas Stanley Davis
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhitethorn Chelford Road
Knutsford
Cheshire
WA16 8LY
LLP Member NameLord Peter Gilbert Daresbury
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressManor Farm
Wychough
Malpas
Cheshire
SY14 7NQ
Wales
LLP Member NameMr Jonathan Andrew Brown
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLongford House
Neston Road, Burton
South Wirral
CH64 5SY
Wales
LLP Member NameGrant Rostron Berry
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodville 54 Carrwood Road
Wilmslow
Cheshire
SK9 5DN
LLP Member NameMr Martin Dudley Beaumont
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHand Green House Pudding Lane
Tiverton
Tarporley
Cheshire
CW6 9SN
LLP Member NameAlison Hilary Banner
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Victoria Pathway
Handbridge
Chester
CH4 7AG
Wales
LLP Member NameDr Andrew Derek Ball
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Granary Wheldrake Lane
Crockey Hill
York
North Yorkshire
YO19 4SQ
LLP Member NameMr Ansar Aziz
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address205a High Lane
Burslem
Stoke-On-Trent
Staffordshire
ST6 7BS
LLP Member NameMr Vernon David Powell
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Sunnybank Road
Helmshore
Rossendale
Lancashire
BB4 4PF
LLP Member NameMr Francis Herlihy
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Grosvenor Road
Southport
Merseyside
PR8 2JE
LLP Member NameMr Anthony Charles Preston
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2015(7 years after company formation)
Appointment Duration7 years, 7 months (resigned 24 July 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7400 Daresbury Park
Daresbury
Warrington
Cheshire
WA4 4BS
LLP Member NameMr Robert Nicholls Unsworth
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2015(7 years after company formation)
Appointment Duration7 years, 7 months (resigned 24 July 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7400 Daresbury Park
Daresbury
Warrington
Cheshire
WA4 4BS
LLP Member NameMr Simon Welsby
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2015(7 years after company formation)
Appointment Duration7 years, 7 months (resigned 24 July 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7400 Daresbury Park
Daresbury
Warrington
Cheshire
WA4 4BS
LLP Member NameLomond Capital Partnership Llp (Corporation)
StatusResigned
Appointed01 January 2016(7 years after company formation)
Appointment Duration7 years, 6 months (resigned 24 July 2023)
Correspondence Address32 Charlotte Square
Edinburgh
EH2 4ET
Scotland
LLP Member NameLomond Capital Llp (Corporation)
StatusResigned
Appointed01 January 2016(7 years after company formation)
Appointment DurationResigned same day (resigned 01 January 2016)
Correspondence Address32 Charlotte Square
Edinburgh
EH2 4ET
Scotland

Location

Registered Address7400 Daresbury Park
Warrington
WA4 4BS
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishDaresbury
WardDaresbury
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth£92
Current Liabilities£20

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

17 December 2020Accounts for a dormant company made up to 31 March 2020 (3 pages)
6 January 2020Confirmation statement made on 16 December 2019 with no updates (3 pages)
28 October 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
4 January 2019Confirmation statement made on 16 December 2018 with no updates (3 pages)
3 January 2019Member's details changed for Alison Hilary Banner on 3 January 2019 (2 pages)
31 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
9 January 2018Micro company accounts made up to 31 March 2017 (3 pages)
31 December 2017Confirmation statement made on 16 December 2017 with no updates (3 pages)
31 December 2017Confirmation statement made on 16 December 2017 with no updates (3 pages)
24 February 2017Confirmation statement made on 16 December 2016 with updates (4 pages)
24 February 2017Confirmation statement made on 16 December 2016 with updates (4 pages)
23 February 2017Appointment of Lomond Capital Partnership Llp as a member on 1 January 2016 (2 pages)
23 February 2017Appointment of Lomond Capital Llp as a member on 1 January 2016 (2 pages)
23 February 2017Appointment of Lomond Capital Partnership Llp as a member on 1 January 2016 (2 pages)
23 February 2017Termination of appointment of Lomond Capital Llp as a member on 1 January 2016 (1 page)
23 February 2017Appointment of Lomond Capital Llp as a member on 1 January 2016 (2 pages)
23 February 2017Termination of appointment of Lomond Capital Llp as a member on 1 January 2016 (1 page)
23 February 2017Termination of appointment of Vernon David Powell as a member on 1 January 2016 (1 page)
23 February 2017Termination of appointment of Vernon David Powell as a member on 1 January 2016 (1 page)
15 February 2017Member's details changed for John O'brien on 16 December 2016 (2 pages)
15 February 2017Member's details changed for Mr John Howard Kelly on 16 December 2016 (2 pages)
15 February 2017Member's details changed for John O'brien on 16 December 2016 (2 pages)
15 February 2017Member's details changed for Michael John Hancox on 16 December 2016 (2 pages)
15 February 2017Member's details changed for Michael John Hancox on 16 December 2016 (2 pages)
15 February 2017Member's details changed for Mr John Howard Kelly on 16 December 2016 (2 pages)
14 February 2017Member's details changed for Mr Andrew Derek Ball on 16 December 2016 (2 pages)
14 February 2017Member's details changed for Ansar Aziz on 15 January 2010 (2 pages)
14 February 2017Member's details changed for Ansar Aziz on 15 January 2010 (2 pages)
14 February 2017Member's details changed for Mr Andrew Derek Ball on 16 December 2016 (2 pages)
14 February 2017Member's details changed for Mr Mohammed Iqbal on 16 December 2016 (2 pages)
14 February 2017Member's details changed for Mr Mohammed Iqbal on 16 December 2016 (2 pages)
10 January 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 January 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 July 2016Appointment of Robert Nicholls Unsworth as a member on 18 December 2015 (3 pages)
7 July 2016Appointment of Anthony Charlles Preston as a member (3 pages)
7 July 2016Appointment of Simon Welsby as a member on 18 December 2015 (3 pages)
7 July 2016Appointment of Robert Nicholls Unsworth as a member on 18 December 2015 (3 pages)
7 July 2016Appointment of Anthony Charlles Preston as a member (3 pages)
7 July 2016Appointment of Simon Welsby as a member on 18 December 2015 (3 pages)
17 February 2016Appointment of Mr Anthony Charles Preston as a member on 18 December 2015 (3 pages)
17 February 2016Appointment of Mr Anthony Charles Preston as a member on 18 December 2015 (3 pages)
11 January 2016Annual return made up to 16 December 2015 (29 pages)
11 January 2016Annual return made up to 16 December 2015 (29 pages)
18 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 October 2015Registered office address changed from 7400 Daresbury Park Warrington WA4 4BS United Kingdom to 7400 Daresbury Park Warrington WA4 4BS on 23 October 2015 (1 page)
23 October 2015Registered office address changed from 7400 Daresbury Park Warrington WA4 4BS United Kingdom to 7400 Daresbury Park Warrington WA4 4BS on 23 October 2015 (1 page)
4 August 2015Registered office address changed from C/O C/O, Dow Scholfield Watts Llp Dow Scholfield Watts Llp 7700 Daresbury Park Warrington WA4 4HS to 7400 Daresbury Park Warrington WA4 4BS on 4 August 2015 (1 page)
4 August 2015Registered office address changed from C/O C/O, Dow Scholfield Watts Llp Dow Scholfield Watts Llp 7700 Daresbury Park Warrington WA4 4HS to 7400 Daresbury Park Warrington WA4 4BS on 4 August 2015 (1 page)
4 August 2015Registered office address changed from C/O C/O, Dow Scholfield Watts Llp Dow Scholfield Watts Llp 7700 Daresbury Park Warrington WA4 4HS to 7400 Daresbury Park Warrington WA4 4BS on 4 August 2015 (1 page)
9 March 2015Annual return made up to 16 December 2014 (29 pages)
9 March 2015Annual return made up to 16 December 2014 (29 pages)
11 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 January 2014Annual return made up to 16 December 2013 (29 pages)
6 January 2014Annual return made up to 16 December 2013 (29 pages)
6 December 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
6 December 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
18 March 2013Annual return made up to 16 December 2012 (30 pages)
18 March 2013Annual return made up to 16 December 2012 (30 pages)
4 March 2013Termination of appointment of Francis Herlihy as a member (2 pages)
4 March 2013Termination of appointment of Francis Herlihy as a member (2 pages)
29 January 2013Accounts for a dormant company made up to 31 March 2012 (4 pages)
29 January 2013Accounts for a dormant company made up to 31 March 2012 (4 pages)
3 April 2012Annual return made up to 16 December 2011 (30 pages)
3 April 2012Annual return made up to 16 December 2011 (30 pages)
3 April 2012Member's details changed for Lord Peter Gilbert Daresbury on 30 November 2011 (2 pages)
3 April 2012Member's details changed for Lord Peter Gilbert Daresbury on 30 November 2011 (2 pages)
27 March 2012Member's details changed for John O'brien on 27 February 2012 (2 pages)
27 March 2012Member's details changed for John O'brien on 27 February 2012 (2 pages)
17 November 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
17 November 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
2 August 2011Member's details changed for Lord Peter Gilbert Daresbury on 25 July 2011 (3 pages)
2 August 2011Member's details changed for Lord Peter Gilbert Daresbury on 25 July 2011 (3 pages)
2 August 2011Member's details changed for Ansar Aziz on 25 July 2011 (3 pages)
2 August 2011Member's details changed for Ansar Aziz on 25 July 2011 (3 pages)
1 February 2011Annual return made up to 16 December 2010 (35 pages)
1 February 2011Annual return made up to 16 December 2010 (35 pages)
18 January 2011Member's details changed for Francis Herlihy on 31 December 2010 (3 pages)
18 January 2011Member's details changed for Francis Herlihy on 31 December 2010 (3 pages)
28 October 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 October 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 February 2010Annual return made up to 16 December 2009 (35 pages)
4 February 2010Member's details changed for Ansar Aziz on 15 January 2010 (3 pages)
4 February 2010Member's details changed for Ansar Aziz on 15 January 2010 (3 pages)
4 February 2010Annual return made up to 16 December 2009 (35 pages)
23 December 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 December 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 October 2009Appointment of John Kelly as a member (1 page)
29 October 2009Appointment of John Kelly as a member (1 page)
14 August 2009LLP member appointed michael john hancox (1 page)
14 August 2009LLP member appointed michael john hancox (1 page)
11 August 2009LLP member appointed grant rostron berry (1 page)
11 August 2009LLP member appointed grant rostron berry (1 page)
16 June 2009LLP member appointed mark sanderson watts (1 page)
16 June 2009LLP member appointed mark sanderson watts (1 page)
16 June 2009LLP member appointed henry norman shirman (1 page)
16 June 2009LLP member appointed peter gilbert daresbury (1 page)
16 June 2009LLP member appointed henry norman shirman (1 page)
16 June 2009LLP member appointed craig stuart richardson (1 page)
16 June 2009LLP member appointed peter gilbert daresbury (1 page)
16 June 2009LLP member appointed craig stuart richardson (1 page)
9 June 2009LLP member appointed thomas stanley davis (1 page)
9 June 2009LLP member appointed peter james halpin (1 page)
9 June 2009LLP member appointed thomas stanley davis (1 page)
9 June 2009LLP member appointed peter dolan (1 page)
9 June 2009LLP member appointed jonathan hugh schofield (1 page)
9 June 2009LLP member appointed francis herlihy (1 page)
9 June 2009LLP member appointed martin dudley beaumont (1 page)
9 June 2009LLP member appointed jonathan hugh schofield (1 page)
9 June 2009LLP member appointed andrew derek ball (1 page)
9 June 2009LLP member appointed john anthony deran downes (1 page)
9 June 2009LLP member appointed vernon powell (1 page)
9 June 2009LLP member appointed peter james halpin (1 page)
9 June 2009LLP member appointed beverley anne dow (1 page)
9 June 2009LLP member appointed andrew derek ball (1 page)
9 June 2009LLP member appointed mohammed iqbal (1 page)
9 June 2009LLP member appointed ansar aziz (1 page)
9 June 2009LLP member appointed ansar aziz (1 page)
9 June 2009LLP member appointed andrew charles steel (1 page)
9 June 2009LLP member appointed philip colin price (1 page)
9 June 2009LLP member appointed paul william john evans (1 page)
9 June 2009LLP member appointed beverley anne dow (1 page)
9 June 2009LLP member appointed leslie o'hare (1 page)
9 June 2009LLP member appointed gary nicholls unsworth (1 page)
9 June 2009LLP member appointed peter dolan (1 page)
9 June 2009LLP member appointed martin dudley beaumont (1 page)
9 June 2009LLP member appointed vernon powell (1 page)
9 June 2009LLP member appointed jonathan andrew brown (1 page)
9 June 2009LLP member appointed john o'brien (1 page)
9 June 2009LLP member appointed andrew charles steel (1 page)
9 June 2009LLP member appointed john o'brien (1 page)
9 June 2009LLP member appointed philip colin price (1 page)
9 June 2009LLP member appointed alison hilary banner (1 page)
9 June 2009LLP member appointed alison hilary banner (1 page)
9 June 2009LLP member appointed mohammed iqbal (1 page)
9 June 2009LLP member appointed leslie o'hare (1 page)
9 June 2009LLP member appointed john anthony deran downes (1 page)
9 June 2009LLP member appointed paul william john evans (1 page)
9 June 2009LLP member appointed gary nicholls unsworth (1 page)
9 June 2009LLP member appointed francis herlihy (1 page)
9 June 2009LLP member appointed jonathan andrew brown (1 page)
1 May 2009Non-designated members allowed (1 page)
1 May 2009Non-designated members allowed (1 page)
12 February 2009Currsho from 31/12/2009 to 31/03/2009 (1 page)
12 February 2009Currsho from 31/12/2009 to 31/03/2009 (1 page)
16 December 2008Incorporation document\certificate of incorporation (3 pages)
16 December 2008Incorporation document\certificate of incorporation (3 pages)