About

Registered Number: 05633391
Date of Incorporation: 23/11/2005 (18 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 15/12/2015 (8 years and 10 months ago)
Registered Address: DOWNS & CO, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, TN16 1AH,

 

Based in Westerham, P.H.C. Properties Ltd was founded on 23 November 2005, it's status at Companies House is "Dissolved". We don't know the number of employees at this business. The companies directors are Allen, Samantha, Flight, Steven James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLIGHT, Steven James 23 November 2005 28 March 2006 1
Secretary Name Appointed Resigned Total Appointments
ALLEN, Samantha 28 March 2006 01 August 2007 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 December 2015
AD01 - Change of registered office address 17 November 2015
GAZ1(A) - First notification of strike-off in London Gazette) 01 September 2015
DS01 - Striking off application by a company 20 August 2015
AR01 - Annual Return 03 August 2015
TM01 - Termination of appointment of director 28 July 2015
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 19 July 2014
AA - Annual Accounts 31 August 2013
AR01 - Annual Return 29 July 2013
AP01 - Appointment of director 23 April 2013
MG01 - Particulars of a mortgage or charge 18 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 July 2012
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 17 July 2012
AR01 - Annual Return 16 July 2012
TM01 - Termination of appointment of director 09 May 2012
AP01 - Appointment of director 09 May 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 01 June 2011
CERTNM - Change of name certificate 17 March 2011
CONNOT - N/A 17 March 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AA - Annual Accounts 20 August 2009
288b - Notice of resignation of directors or secretaries 12 March 2009
363a - Annual Return 31 January 2009
AA - Annual Accounts 10 December 2008
288a - Notice of appointment of directors or secretaries 21 November 2008
288b - Notice of resignation of directors or secretaries 17 November 2008
363s - Annual Return 04 February 2008
395 - Particulars of a mortgage or charge 09 October 2007
AA - Annual Accounts 29 August 2007
225 - Change of Accounting Reference Date 29 August 2007
395 - Particulars of a mortgage or charge 25 August 2007
288b - Notice of resignation of directors or secretaries 15 August 2007
288a - Notice of appointment of directors or secretaries 15 August 2007
287 - Change in situation or address of Registered Office 28 July 2007
395 - Particulars of a mortgage or charge 09 February 2007
363s - Annual Return 09 January 2007
395 - Particulars of a mortgage or charge 02 November 2006
395 - Particulars of a mortgage or charge 14 July 2006
288a - Notice of appointment of directors or secretaries 28 April 2006
288b - Notice of resignation of directors or secretaries 19 April 2006
288a - Notice of appointment of directors or secretaries 23 January 2006
288a - Notice of appointment of directors or secretaries 23 January 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
NEWINC - New incorporation documents 23 November 2005

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 16 October 2012 Outstanding

N/A

Legal mortgage 05 October 2007 Fully Satisfied

N/A

Legal mortgage 09 August 2007 Outstanding

N/A

Legal mortgage 07 February 2007 Fully Satisfied

N/A

Legal mortgage 30 October 2006 Fully Satisfied

N/A

Debenture 12 July 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.