Phh Realisations Limited

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dissolved
Unknown

Phh Realisations Limited

06016659•Private Limited With Share Capital

Coleshill Manor, Coleshill Manor Office Campus, Coleshill, B461DL
Website01675435019

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Incorporated

01/12/2006

Company Age

19 years

Directors

6

Employees

—

SIC Code

47540

Risk

not scored

Company Overview

Registration, classification & business activity

Phh Realisations Limited (06016659) is a private limited with share capital incorporated on 01/12/2006 (19 years old) and registered in coleshill, B461DL. The company operates under SIC code 47540 - retail sale of electrical household appliances in specialised stores.

Private Limited With Share Capital
SIC: 47540
Unknown
Incorporated 01/12/2006
B461DL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

7

Shareholders

Board of Directors

5
J
james roy clark
director
A
anthony winter
director
M
michael sweetland
director
A
alaric michael smith
director
M
michael william cooper
director

Charges

7

Registered

6

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

88
Gazette Dissolved Liquidation
Category:Gazette
Date:26-11-2025
Liquidation Compulsory Completion
Category:Insolvency
Date:26-08-2025
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:04-12-2018
Resolution
Category:Resolution
Date:25-07-2018
Change Of Name Notice
Category:Change Of Name
Date:25-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Resolution
Category:Resolution
Date:05-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2014
Memorandum Articles
Category:Incorporation
Date:23-05-2014
Legacy
Category:Capital
Date:23-05-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-05-2014
Legacy
Category:Insolvency
Date:23-05-2014
Resolution
Category:Resolution
Date:23-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2013
Capital Allotment Shares
Category:Capital
Date:22-04-2013
Capital Alter Shares Subdivision
Category:Capital
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2012
Legacy
Category:Mortgage
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2011
Resolution
Category:Resolution
Date:31-10-2011
Resolution
Category:Resolution
Date:31-10-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-10-2011
Capital Allotment Shares
Category:Capital
Date:31-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2010
Resolution
Category:Resolution
Date:22-06-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-06-2010
Resolution
Category:Resolution
Date:13-05-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:03-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2008
Legacy
Category:Annual Return
Date:17-12-2007
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Accounts
Date:14-05-2007
Legacy
Category:Mortgage
Date:11-04-2007
Legacy
Category:Address
Date:19-02-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Officers
Date:08-02-2007
Memorandum Articles
Category:Incorporation
Date:01-02-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Officers
Date:04-01-2007
Memorandum Articles
Category:Incorporation
Date:04-01-2007
Legacy
Category:Capital
Date:04-01-2007
Legacy
Category:Capital
Date:04-01-2007
Resolution
Category:Resolution
Date:04-01-2007
Resolution
Category:Resolution
Date:04-01-2007
Resolution
Category:Resolution
Date:04-01-2007
Resolution
Category:Resolution
Date:04-01-2007
Resolution
Category:Resolution
Date:04-01-2007
Resolution
Category:Resolution
Date:04-01-2007
Resolution
Category:Resolution
Date:04-01-2007
Resolution
Category:Resolution
Date:04-01-2007
Incorporation Company
Category:Incorporation
Date:01-12-2006

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date31/12/2018
Filing Date21/12/2017
Latest Accounts01/04/2017

Trading Addresses

Coleshill Manor, Coleshill Manor Office Campus, South Drive, Coleshill, Birmingham, West Midlands, B461DLRegistered

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Contact

01675435019
www.perfecthome.co.uk
Coleshill Manor, Coleshill Manor Office Campus, Coleshill, B461DL