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P&H Direct Limited

P&H Direct Limited is a dissolved company incorporated on 30 October 1986 with the registered office located in Leeds, West Yorkshire. P&H Direct Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 12 March 2019 (6 years ago)
Was 32 years old at the time of dissolution
Following liquidation
Company No
02068930
Private limited company
Age
39 years
Incorporated 30 October 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Central Square 8th Floor
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • New Zealander • Lives in England • Born in Feb 1968
Director • Chief Commercial Officer • British • Lives in England • Born in Dec 1961
Director • Chief Executive • English • Lives in England • Born in Jul 1963
Director • Managing Director • British • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
2 Apr 2016
For period 2 Apr2 Apr 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Years Ago on 12 Mar 2019
Moved to Dissolution
6 Years Ago on 12 Dec 2018
Registered Address Changed
7 Years Ago on 22 Dec 2017
Administrator Appointed
7 Years Ago on 8 Dec 2017
Confirmation Submitted
7 Years Ago on 9 Nov 2017
Mr Martyn Ronald Ward Appointed
8 Years Ago on 31 May 2017
Jonathan David Moxon Resigned
8 Years Ago on 31 May 2017
New Charge Registered
8 Years Ago on 27 Apr 2017
Christopher Etherington Resigned
8 Years Ago on 13 Apr 2017
New Charge Registered
8 Years Ago on 4 Apr 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Mar 2019
Notice of move from Administration to Dissolution
Submitted on 12 Dec 2018
Administrator's progress report
Submitted on 4 Jul 2018
Notice of deemed approval of proposals
Submitted on 22 Feb 2018
Statement of affairs with form AM02SOA
Submitted on 14 Feb 2018
Statement of administrator's proposal
Submitted on 26 Jan 2018
Registered office address changed from P & H House Davigdor Road Hove East Sussex BN3 1RE to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 22 December 2017
Submitted on 22 Dec 2017
Appointment of an administrator
Submitted on 8 Dec 2017
Confirmation statement made on 1 November 2017 with no updates
Submitted on 9 Nov 2017
Termination of appointment of Jonathan David Moxon as a director on 31 May 2017
Submitted on 6 Jun 2017
Repayment History
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