Phase Eight Holdco Limited

Company Name	Phase Eight Holdco Limited
Company Status	Dissolved
Company Number	06053944
Category	Private Limited Company
Incorporation Date	16 January 2007(17 years, 3 months ago)
Dissolution Date	1 November 2011 (12 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Judith Agnes Bremner
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2007(same day as company formation)
Role	Design Director
Country of Residence	United Kingdom
Correspondence Address	17 Stanley Road Teddington Middlesex TW2 6RH

Director Name	Mr Lee Eric Harlow
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2007(same day as company formation)
Role	Merchandise Director
Country of Residence	England
Correspondence Address	The Old Farm Horsham Road Abinger Hammer RH5 6PW

Director Name	Mr Benjamin Lawrence Maximilian Barnett
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2007(1 week, 1 day after company formation)
Appointment Duration	4 years, 9 months (closed 01 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Chrysties Keysoe Row East Keysoe Bedford Bedfordshire MK44 2JB

Director Name	Mr Michael Minashi Rahamim
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2007(1 week, 1 day after company formation)
Appointment Duration	4 years, 9 months (closed 01 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Hamilton Terrace London NW8 9QR

Director Name	Mr George Reynolds
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2007(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Old House Harlow Essex CM17 0AE

Secretary Name	Mr George Reynolds
Nationality	British
Status	Resigned
Appointed	16 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old House Harlow Essex CM17 0AE

Director Name	Mr David Michael Brock
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(1 week, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Windyridge 44 Beechwood Avenue Amersham Buckinghamshire HP6 6PN

Director Name	Sajjad Ali Shah
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(1 week, 1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 12 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Grosvenor Gardens Woodford Green Essex IG8 0BE

Director Name	Mr David Mark Sherratt
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(1 week, 1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 15 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashridge House Golf Club Road Little Gaddesden Hertfordshire HP4 1LY

Director Name	Mr Simon Charles Deane Rider
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 11 November 2008)
Role	CEO
Country of Residence	England
Correspondence Address	Mary Monks House 12 High Street Whitchurch Buckinghamshire HP22 4JT

Director Name	Mr William Scott Cooper
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 28 October 2009)
Role	Fiance Director Chartered Accountant
Country of Residence	England
Correspondence Address	117 Station Road Beaconsfield Buckinghamshire HP9 1UT

Secretary Name	Mr William Scott Cooper
Nationality	British
Status	Resigned
Appointed	14 February 2008(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 28 October 2009)
Role	Fiance Director Chartered Accountant
Country of Residence	England
Correspondence Address	117 Station Road Beaconsfield Buckinghamshire HP9 1UT

Director Name	Helgi Bergs
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	28 January 2009(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 12 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Oakwood Court Abbotsbury Road London W14 8JZ

Director Name	Mr Ian Findlay
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2009(2 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Carnwath Road Fulham London SW6 3HR

Director Name	Mr Timothy Brian Cavanagh
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2010(3 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Carnwath Road Fulham London SW6 3HR

Location

Registered Address	21 Carnwath Road Fulham London SW6 3HR
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Accounts

Latest Accounts	29 January 2011 (13 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
7 July 2011	Application to strike the company off the register (3 pages)
7 July 2011	Application to strike the company off the register (3 pages)
22 June 2011	Statement of company's objects (4 pages)
22 June 2011	Statement of company's objects (4 pages)
20 June 2011	Statement of capital on 20 June 2011 GBP 1 (4 pages)
20 June 2011	Solvency statement dated 13/06/11 (1 page)
20 June 2011	Resolutions RES13 ‐ Cancellation of share premium account 13/06/2011 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 June 2011	Solvency Statement dated 13/06/11 (1 page)
20 June 2011	Statement by directors (1 page)
20 June 2011	Statement by Directors (1 page)
20 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 13/06/2011 (2 pages)
20 June 2011	Statement of capital on 20 June 2011 GBP 1 (4 pages)
6 June 2011	Full accounts made up to 29 January 2011 (15 pages)
6 June 2011	Full accounts made up to 29 January 2011 (15 pages)
28 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (11 pages)
28 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (11 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 January 2011	Auditor's resignation (1 page)
18 January 2011	Auditor's resignation (1 page)
22 October 2010	Group of companies' accounts made up to 30 January 2010 (29 pages)
22 October 2010	Group of companies' accounts made up to 30 January 2010 (29 pages)
2 August 2010	Statement of capital on 30 June 2010 GBP 186,077,131.3 (5 pages)
2 August 2010	Statement of capital on 30 June 2010 GBP 186,077,131.3 (5 pages)
9 June 2010	Statement of capital following an allotment of shares on 12 May 2010 GBP 27,610,087.390 (5 pages)
9 June 2010	Statement of capital on 12 May 2010 GBP 27,610,087.3 (5 pages)
9 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (10 pages)
9 June 2010	Statement of capital following an allotment of shares on 12 May 2010 GBP 27,610,087.390 (5 pages)
9 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 June 2010	Statement of capital on 12 May 2010 GBP 27,610,087.3 (5 pages)
25 May 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
25 May 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
17 May 2010	Termination of appointment of Sajjad Shah as a director (1 page)
17 May 2010	Termination of appointment of Sajjad Shah as a director (1 page)
17 May 2010	Termination of appointment of Timothy Cavanagh as a director (1 page)
17 May 2010	Termination of appointment of Helgi Bergs as a director (1 page)
17 May 2010	Termination of appointment of Ian Findlay as a director (1 page)
17 May 2010	Termination of appointment of Helgi Bergs as a director (1 page)
17 May 2010	Termination of appointment of Timothy Cavanagh as a director (1 page)
17 May 2010	Termination of appointment of Ian Findlay as a director (1 page)
26 April 2010	Director's details changed for Judith Agnes Bremner on 10 March 2010 (2 pages)
26 April 2010	Director's details changed for Judith Agnes Bremner on 10 March 2010 (2 pages)
26 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (21 pages)
26 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (21 pages)
30 March 2010	Statement of capital following an allotment of shares on 5 July 2007 GBP 150,000 (2 pages)
30 March 2010	Statement of capital following an allotment of shares on 5 July 2007 GBP 150,000 (2 pages)
30 March 2010	Statement of capital following an allotment of shares on 5 July 2007 GBP 150,000 (2 pages)
16 March 2010	Director's details changed for Judith Agnes Bremner on 31 July 2009 (1 page)
16 March 2010	Director's details changed for Judith Agnes Bremner on 31 July 2009 (1 page)
28 January 2010	Appointment of Mr Timothy Cavanagh as a director (2 pages)
28 January 2010	Appointment of Mr Timothy Cavanagh as a director (2 pages)
18 November 2009	Termination of appointment of William Cooper as a director (1 page)
18 November 2009	Termination of appointment of William Cooper as a secretary (1 page)
18 November 2009	Appointment of Mr Ian Findlay as a director (2 pages)
18 November 2009	Termination of appointment of William Cooper as a secretary (1 page)
18 November 2009	Termination of appointment of William Cooper as a director (1 page)
18 November 2009	Appointment of Mr Ian Findlay as a director (2 pages)
25 September 2009	Group of companies' accounts made up to 31 January 2009 (26 pages)
25 September 2009	Group of companies' accounts made up to 31 January 2009 (26 pages)
20 September 2009	Appointment Terminated Director david sherratt (1 page)
20 September 2009	Appointment terminated director david sherratt (1 page)
18 March 2009	Return made up to 13/03/09; no change of members (5 pages)
18 March 2009	Return made up to 13/03/09; no change of members (5 pages)
17 February 2009	Director appointed helgi thor bergs (1 page)
17 February 2009	Director appointed helgi thor bergs (1 page)
17 February 2009	Appointment Terminated Director simon rider (1 page)
17 February 2009	Appointment terminated director david brock (1 page)
17 February 2009	Appointment Terminated Director david brock (1 page)
17 February 2009	Appointment terminated director simon rider (1 page)
30 December 2008	Group of companies' accounts made up to 26 January 2008 (28 pages)
30 December 2008	Group of companies' accounts made up to 26 January 2008 (28 pages)
7 April 2008	Return made up to 16/01/08; full list of members (14 pages)
7 April 2008	Return made up to 16/01/08; full list of members (14 pages)
25 February 2008	Director and secretary appointed william scott cooper (2 pages)
25 February 2008	Appointment terminated director and secretary george reynolds (1 page)
25 February 2008	Appointment Terminated Director and Secretary george reynolds (1 page)
25 February 2008	Director and secretary appointed william scott cooper (2 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
14 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
14 February 2007	S-div 24/01/07 (1 page)
14 February 2007	New director appointed (3 pages)
14 February 2007	S-div 24/01/07 (1 page)
14 February 2007	Ad 24/01/07--------- Â£ si [email protected]=19299 Â£ si 2154989@1=2154989 Â£ ic 23748768/25923056 (18 pages)
14 February 2007	New director appointed (3 pages)
14 February 2007	New director appointed (3 pages)
14 February 2007	Ad 24/01/07--------- Â£ si [email protected]=8200 Â£ ic 1/8201 (2 pages)
14 February 2007	Ad 24/01/07--------- Â£ si [email protected]=8200 Â£ ic 1/8201 (2 pages)
14 February 2007	New director appointed (3 pages)
14 February 2007	New director appointed (3 pages)
14 February 2007	New director appointed (3 pages)
14 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2007	Ad 24/01/07--------- Â£ si [email protected]=19299 Â£ si 2154989@1=2154989 Â£ ic 23748768/25923056 (18 pages)
14 February 2007	New director appointed (4 pages)
14 February 2007	New director appointed (3 pages)
14 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
14 February 2007	New director appointed (4 pages)
14 February 2007	New director appointed (3 pages)
14 February 2007	Ad 24/01/07--------- Â£ si [email protected]=72500 Â£ si 23668067@1=23668067 Â£ ic 8201/23748768 (4 pages)
14 February 2007	Ad 24/01/07--------- Â£ si [email protected]=72500 Â£ si 23668067@1=23668067 Â£ ic 8201/23748768 (4 pages)
14 February 2007	Â£ nc 1000/25974056 24/01/07 (2 pages)
14 February 2007	Â£ nc 1000/25974056 24/01/07 (2 pages)
27 January 2007	Particulars of mortgage/charge (12 pages)
27 January 2007	Particulars of mortgage/charge (12 pages)
16 January 2007	Incorporation (24 pages)
16 January 2007	Incorporation (24 pages)

Phase Eight Holdco Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London