Personal Touch Holdings Limited

DataGardener
dissolved
Unknown

Personal Touch Holdings Limited

05872883•Private Limited With Share Capital

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L25RH

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Incorporated

11/07/2006

Company Age

19 years

Directors

2

Employees

—

SIC Code

66190

Risk

not scored

Company Overview

Registration, classification & business activity

Personal Touch Holdings Limited (05872883) is a private limited with share capital incorporated on 11/07/2006 (19 years old) and registered in liverpool, L25RH. The company operates under SIC code 66190 and is classified as Unknown.

Private Limited With Share Capital
SIC: 66190
Unknown
Incorporated 11/07/2006
L25RH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

13

Shareholders

Board of Directors

2
M
maxwell john wright
director
M
mark thomas wadelin
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:18-11-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-09-2021
Liquidation Voluntary Death Liquidator
Category:Insolvency
Date:22-12-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-10-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-09-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:29-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-08-2018
Resolution
Category:Resolution
Date:09-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2018
Capital Allotment Shares
Category:Capital
Date:09-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2018
Resolution
Category:Resolution
Date:08-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2016
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:15-02-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2014
Capital Allotment Shares
Category:Capital
Date:13-01-2014
Capital Cancellation Shares
Category:Capital
Date:13-01-2014
Capital Return Purchase Own Shares
Category:Capital
Date:13-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2014
Resolution
Category:Resolution
Date:31-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2013
Termination Director Company With Name
Category:Officers
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2012
Legacy
Category:Mortgage
Date:25-09-2012
Termination Director Company With Name
Category:Officers
Date:14-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2012
Termination Director Company With Name
Category:Officers
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Resolution
Category:Resolution
Date:15-06-2012
Termination Director Company With Name
Category:Officers
Date:19-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Termination Director Company With Name
Category:Officers
Date:15-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2011
Termination Director Company With Name
Category:Officers
Date:01-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2011
Termination Director Company With Name
Category:Officers
Date:09-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2010
Termination Secretary Company With Name
Category:Officers
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2010
Termination Secretary Company With Name
Category:Officers
Date:07-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:07-04-2010
Memorandum Articles
Category:Incorporation
Date:03-03-2010
Resolution
Category:Resolution
Date:28-01-2010
Termination Director Company With Name
Category:Officers
Date:29-12-2009
Termination Director Company With Name
Category:Officers
Date:29-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:29-07-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Capital
Date:09-04-2009
Resolution
Category:Resolution
Date:09-04-2009
Legacy
Category:Capital
Date:09-04-2009
Resolution
Category:Resolution
Date:12-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2008
Resolution
Category:Resolution
Date:11-09-2008
Legacy
Category:Capital
Date:04-09-2008

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/09/2018
Filing Date19/09/2017
Latest Accounts31/12/2016

Trading Addresses

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5Rh, L25RHRegistered

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Contact

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L25RH