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P&H SWEETDIRECT LIMITED

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

This company is commonly known as P&h Sweetdirect Limited. The company was founded 15 years ago and was given the registration number 06705682. 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 SWEETDIRECT LIMITED
Company Number:06705682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:23 September 2008
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

Secretary08 December 2011Active
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
110 Osborne Road, Brighton, BN1 6LU

Secretary31 October 2008Active
Sceptre Court 40, Tower Hill, London, EC3N 4DX

Corporate Secretary23 September 2008Active
Davigdor Road, Hove, BN3 1RE

Director31 October 2008Active
Moorfield Farm, Fulwood Lane, Sheffield, S10 4QN

Director31 October 2008Active
Davigdor Road, Hove, BN3 1RE

Director31 October 2008Active
Davigdor Road, Hove, BN3 1RE

Director31 October 2008Active
17, Dalebury Road, London, SW17 7HQ

Director23 September 2008Active
Sceptre Court 40, Tower Hill, London, EC3N 4DX

Corporate Director23 September 2008Active

People with Significant Control

P&H Direct 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Gazette

Gazette dissolved compulsory.

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2023-08-22Gazette

Gazette notice compulsory.

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2023-02-23Restoration

Restoration order of court.

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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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2019-07-05Insolvency

Liquidation in administration progress report.

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2019-01-14Insolvency

Liquidation in administration progress report.

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2018-12-11Insolvency

Liquidation in administration extension of period.

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2018-07-05Insolvency

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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2018-01-27Insolvency

Liquidation in administration proposals.

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2017-12-21Address

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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2017-09-26Confirmation statement

Confirmation statement with no updates.

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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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