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P & H Direct Van Sales Limited

P & H Direct Van Sales Limited is a dissolved company incorporated on 23 March 2012 with the registered office located in Leeds, West Yorkshire. P & H Direct Van Sales Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 5 March 2021 (4 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
08003983
Private limited company
Age
13 years
Incorporated 23 March 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
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 • 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
Director • Managing Director • British • Lives in England • Born in Dec 1965
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Grounds Management Association Limited
Martyn Ronald Ward is a mutual person.
Active
S.H.C. Limited
Mr Edward Joseph Friel is a mutual person.
Active
Damartex UK Limited
Mr Edward Joseph Friel is a mutual person.
Active
A.G. Parfett & Sons Limited
Mr Noel Robinson is a mutual person.
Active
Parfetts Employee Trust Limited
Mr Noel Robinson is a mutual person.
Active
Icesign Limited
Mr Edward Joseph Friel is a mutual person.
Active
P&H Sweetdirect Limited
Mr Edward Joseph Friel, Mr Noel Robinson, and 2 more are mutual people.
Dissolved
Palmer & Harvey McLane Limited
Mr Anthony William Reed and Martyn Ronald Ward are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
2 Apr 2016
For period 2 Apr2 Apr 2016
Traded for 12 months
Cash in Bank
£25.59M
Decreased by £7.37M (-22%)
Turnover
£32.65M
Decreased by £3.62M (-10%)
Employees
130
Decreased by 18 (-12%)
Total Assets
£31.02M
Decreased by £7.26M (-19%)
Total Liabilities
-£40.32M
Decreased by £5.69M (-12%)
Net Assets
-£9.31M
Decreased by £1.58M (+20%)
Debt Ratio (%)
130%
Increased by 9.81% (+8%)
Latest Activity
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
Administrator Appointed
6 Years Ago on 8 Jul 2019
Administration Period Extended
6 Years Ago on 11 Dec 2018
Registered Address Changed
7 Years Ago on 22 Dec 2017
Administrator Appointed
7 Years Ago on 8 Dec 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
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Documents
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
Notice of order removing administrator from office
Submitted on 8 Jul 2019
Appointment of an administrator
Submitted on 8 Jul 2019
Administrator's progress report
Submitted on 5 Jul 2019
Repayment History
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