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The Business Phone Holdings Plc

The Business Phone Holdings Plc is a dissolved company incorporated on 10 October 2008 with the registered office located in Ascot, Berkshire. The Business Phone Holdings Plc was registered 16 years ago.
Status
Dissolved
Dissolved on 18 November 2014 (10 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
06720894
Public limited company
Age
16 years
Incorporated 10 October 2008
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
Learn more about The Business Phone Holdings Plc
Contact
Address
Kingswick House
Kingswick Drive
Sunninghill
Berkshire
SL5 7BH
Same address for the past 11 years
Telephone
01344 292305
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Nicholas Paul Rattray
Director • British • Lives in UK • Born in Feb 1967
Mr Guy Jonathan Davies Bateman
Director • British • Lives in England • Born in Dec 1953
Robert Macdonald Watson
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hyperlocal Fyi Limited
Mr Guy Jonathan Davies Bateman is a mutual person.
Active
Esher Financial Services Limited
Mr Nicholas Paul Rattray is a mutual person.
Active
The Business Phone Limited
Mr Guy Jonathan Davies Bateman is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2012)
Period Ended
31 Oct 2012
For period 31 Oct ⟶ 31 Oct 2012
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 18 Nov 2014
Compulsory Gazette Notice
11 Years Ago on 5 Aug 2014
Inspection Address Changed
11 Years Ago on 19 Oct 2013
Confirmation Submitted
11 Years Ago on 19 Oct 2013
Graham Gilmour Resigned
12 Years Ago on 17 May 2013
Mr Guy Jonathan Davies Bateman Appointed
12 Years Ago on 17 May 2013
Dormant Accounts Submitted
12 Years Ago on 4 Apr 2013
Confirmation Submitted
12 Years Ago on 26 Oct 2012
Dormant Accounts Submitted
13 Years Ago on 2 Apr 2012
Confirmation Submitted
13 Years Ago on 30 Nov 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Nov 2014
First Gazette notice for compulsory strike-off
Submitted on 5 Aug 2014
Annual return made up to 10 October 2013 with full list of shareholders
Submitted on 19 Oct 2013
Register inspection address has been changed
Submitted on 19 Oct 2013
Appointment of Mr Guy Jonathan Davies Bateman as a director
Submitted on 17 May 2013
Termination of appointment of Graham Gilmour as a director
Submitted on 17 May 2013
Accounts for a dormant company made up to 31 October 2012
Submitted on 4 Apr 2013
Annual return made up to 10 October 2012 with full list of shareholders
Submitted on 26 Oct 2012
Accounts for a dormant company made up to 31 October 2011
Submitted on 2 Apr 2012
Annual return made up to 10 October 2011 with full list of shareholders
Submitted on 30 Nov 2011
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Repayment History
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