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P & H DIRECT VAN SALES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P & H Direct Van Sales Limited. The company was founded 12 years ago and was given the registration number 08003983. The firm's registered office is in LEEDS. You can find them at Central Square 8th Floor 29, Wellington Street, Leeds, West Yorkshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:P & H DIRECT VAN SALES LIMITED
Company Number:08003983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:23 March 2012
End of financial year:02 April 2016
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Central Square 8th Floor 29, Wellington Street, Leeds, West Yorkshire, LS1 4DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Central Square 8th Floor 29, Wellington Street, Leeds, LS1 4DL

Secretary23 March 2012Active
Central Square 8th Floor 29, Wellington Street, Leeds, LS1 4DL

Director16 July 2015Active
Central Square 8th Floor 29, Wellington Street, Leeds, LS1 4DL

Director07 April 2017Active
Central Square 8th Floor 29, Wellington Street, Leeds, LS1 4DL

Director16 July 2015Active
Central Square 8th Floor 29, Wellington Street, Leeds, LS1 4DL

Director31 May 2017Active
P & H House, Davigdor Road, Hove, BN3 1RE

Director23 March 2012Active
P & H House, Davigdor Road, Hove, BN3 1RE

Director23 March 2012Active
P & H House, Davigdor Road, Hove, BN3 1RE

Director23 March 2012Active

People with Significant Control

Palmer & Harvey Mclane (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:P&H House, Davigdor Road, Hove, England, BN3 1RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-05Gazette

Gazette dissolved liquidation.

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2020-12-05Insolvency

Liquidation in administration move to dissolution.

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2020-07-03Insolvency

Liquidation in administration progress report.

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2020-01-11Insolvency

Liquidation in administration appointment of a replacement or additional administrator.

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2019-12-31Insolvency

Liquidation in administration progress report.

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2019-12-23Insolvency

Liquidation in administration removal of administrator from office.

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2019-12-10Insolvency

Liquidation in administration extension of period.

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2019-07-08Insolvency

Liquidation in administration removal of administrator from office.

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2019-07-08Insolvency

Liquidation in administration appointment of administrator.

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2019-07-05Insolvency

Liquidation in administration progress report.

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2019-06-12Insolvency

Liquidation in administration removal of administrator from office.

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2019-01-15Insolvency

Liquidation in administration progress report.

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2018-12-11Insolvency

Liquidation in administration extension of period.

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2018-07-04Insolvency

Liquidation in administration progress report.

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2018-02-22Insolvency

Liquidation administration notice deemed approval of proposals.

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2018-02-14Insolvency

Liquidation in administration statement of affairs with form attached.

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2018-01-26Insolvency

Liquidation in administration proposals.

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2017-12-22Address

Change registered office address company with date old address new address.

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2017-12-08Insolvency

Liquidation in administration appointment of administrator.

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2017-06-06Officers

Termination director company with name termination date.

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2017-06-06Officers

Appoint person director company with name date.

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2017-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-19Officers

Termination director company with name termination date.

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2017-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-10Officers

Appoint person director company with name date.

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