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P&H Sweetdirect Limited

P&H Sweetdirect Limited is a dissolved company incorporated on 23 September 2008 with the registered office located in Leeds, West Yorkshire. P&H Sweetdirect Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 7 November 2023 (1 year 11 months ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
06705682
Private limited company
Age
17 years
Incorporated 23 September 2008
Size
Medium
Turnover is under £54M
Under 250 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
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Dec 1965
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 • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Martyn Ronald Ward is a mutual person.
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Damartex UK Limited
Edward Joseph Friel is a mutual person.
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A.G. Parfett & Sons Limited
Mr Noel Robinson is a mutual person.
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Parfetts Employee Trust Limited
Mr Noel Robinson is a mutual person.
Active
Icesign Limited
Edward Joseph Friel is a mutual person.
Active
Palmer & Harvey McLane Limited
Mr Anthony William Reed and Martyn Ronald Ward are mutual people.
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S.H.C. Limited
Edward Joseph Friel is a mutual person.
Dissolved
Palmer & Harvey (Holdings) Plc
Mr Anthony William Reed is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2016)
Period Ended
2 Apr 2016
For period 2 Apr2 Apr 2016
Traded for 12 months
Cash in Bank
£16.67M
Increased by £9.04M (+118%)
Turnover
£32.04M
Increased by £1.15M (+4%)
Employees
122
Decreased by 5 (-4%)
Total Assets
£36.22M
Increased by £10.75M (+42%)
Total Liabilities
-£39.59M
Increased by £10.81M (+38%)
Net Assets
-£3.37M
Decreased by £52K (+2%)
Debt Ratio (%)
109%
Decreased by 3.73% (-3%)
Latest Activity
Compulsory Dissolution
1 Year 11 Months Ago on 7 Nov 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 22 Aug 2023
Restoration Court Order
2 Years 8 Months Ago on 23 Feb 2023
Dissolved After Liquidation
4 Years Ago on 5 Mar 2021
Moved to Dissolution
4 Years Ago on 5 Dec 2020
Administration Period Extended
5 Years Ago on 10 Dec 2019
Administration Period Extended
6 Years Ago on 11 Dec 2018
Registered Address Changed
7 Years Ago on 21 Dec 2017
Administrator Appointed
7 Years Ago on 8 Dec 2017
Confirmation Submitted
8 Years Ago on 26 Sep 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 22 Aug 2023
Restoration by order of the court
Submitted on 23 Feb 2023
Final Gazette dissolved following liquidation
Submitted on 5 Mar 2021
Notice of move from Administration to Dissolution
Submitted on 5 Dec 2020
Administrator's progress report
Submitted on 3 Jul 2020
Notice of appointment of a replacement or additional administrator
Submitted on 11 Jan 2020
Administrator's progress report
Submitted on 31 Dec 2019
Notice of order removing administrator from office
Submitted on 23 Dec 2019
Notice of extension of period of Administration
Submitted on 10 Dec 2019
Repayment History
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