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PHF Realisations Limited

PHF Realisations Limited is a dissolved company incorporated on 6 December 2006 with the registered office located in Birmingham, West Midlands. PHF Realisations Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 14 October 2020 (5 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
06020013
Private limited company
Age
18 years
Incorporated 6 December 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Deloitte Llp
Four Brindleyplace
Birmingham
B1 2HZ
Same address for the past 7 years
Telephone
01618329858
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
3
Director • Secretary • Finance Director • British • Lives in UK • Born in Mar 1963
Perfecthome Holdings Limited
PSC • PSC
Director • British • Lives in UK • Born in Jun 1961
Director • British • Lives in UK • Born in Apr 1972
Director • Banker • Lives in UK • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
MFM Holding Ltd
James Roy Clark is a mutual person.
Active
Cabot Square Capital LLP
James Roy Clark is a mutual person.
Active
CS Capital Partners Iv (FP) LLP
James Roy Clark is a mutual person.
Active
CS Capital Partners V (FP) LLP
James Roy Clark is a mutual person.
Active
PHH Realisations Limited
Alaric Michael Smith, , and 3 more are mutual people.
Liquidation
Create Liverpool Limited
Alaric Michael Smith is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
1 Apr 2017
For period 1 Apr1 Apr 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£52.71M
Decreased by £6M (-10%)
Total Liabilities
-£17.23M
Increased by £1.94M (+13%)
Net Assets
£35.48M
Decreased by £7.94M (-18%)
Debt Ratio (%)
33%
Increased by 6.64% (+26%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 14 Oct 2020
Moved to Dissolution
5 Years Ago on 14 Jul 2020
Administration Period Extended
6 Years Ago on 24 Jul 2019
Registered Address Changed
7 Years Ago on 1 Aug 2018
Administrator Appointed
7 Years Ago on 26 Jul 2018
Charge Satisfied
7 Years Ago on 16 Jun 2018
Cabot Square Partners Holding Limited (PSC) Resigned
7 Years Ago on 31 Jan 2018
Cabot Square Capital Gp Iii Limited (PSC) Resigned
7 Years Ago on 31 Jan 2018
Cabot Square Capital Gp Iiib Limited (PSC) Resigned
7 Years Ago on 30 Jan 2018
Mr Anthony Winter Appointed
7 Years Ago on 19 Dec 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Oct 2020
Notice of move from Administration to Dissolution
Submitted on 14 Jul 2020
Administrator's progress report
Submitted on 10 Feb 2020
Notice of order removing administrator from office
Submitted on 21 Jan 2020
Notice of appointment of a replacement or additional administrator
Submitted on 9 Jan 2020
Administrator's progress report
Submitted on 15 Aug 2019
Notice of extension of period of Administration
Submitted on 24 Jul 2019
Administrator's progress report
Submitted on 14 Feb 2019
Statement of affairs with form AM02SOA
Submitted on 23 Nov 2018
Notice of deemed approval of proposals
Submitted on 9 Aug 2018
Repayment History
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