Phase Eight Bidco Limited

Company Name	Phase Eight Bidco Limited
Company Status	Dissolved
Company Number	06054361
Category	Private Limited Company
Incorporation Date	16 January 2007(16 years, 8 months ago)
Dissolution Date	1 November 2011 (11 years, 10 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 58 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 TW11 8TP

Director Name	Mr Lee Eric Harlow
Date of Birth	November 1971 (Born 51 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 Michael Minashi Rahamim
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2008(1 year, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 01 November 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	135 Hamilton Terrace London NW8 9QR

Director Name	Mr Benjamin Lawrence Maximilian Barnett
Date of Birth	February 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2009(2 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (closed 01 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Carnwath Road Fulham London SW6 3HR

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	Mr Simon Charles Deane Rider
Date of Birth	November 1955 (Born 67 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 65 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	Finance Director
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	Finance Director
Country of Residence	England
Correspondence Address	117 Station Road Beaconsfield Buckinghamshire HP9 1UT

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 (12 years, 8 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)
20 June 2011	Statement by directors (1 page)
20 June 2011	Solvency Statement dated 13/06/11 (1 page)
20 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 June 2011	Statement of company's objects (2 pages)
20 June 2011	Solvency statement dated 13/06/11 (1 page)
20 June 2011	Statement of capital following an allotment of shares on 13 June 2011 GBP 14,876,754 (4 pages)
20 June 2011	Statement by Directors (1 page)
20 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 June 2011	Statement of company's objects (2 pages)
20 June 2011	Resolutions RES13 ‐ Company business 13/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 June 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 13/06/2011 (1 page)
20 June 2011	Statement of capital on 20 June 2011 GBP 1 (4 pages)
20 June 2011	Statement of capital on 20 June 2011 GBP 1 (4 pages)
20 June 2011	Statement of capital following an allotment of shares on 13 June 2011 GBP 14,876,754 (4 pages)
6 June 2011	Full accounts made up to 29 January 2011 (16 pages)
6 June 2011	Full accounts made up to 29 January 2011 (16 pages)
23 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
23 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (6 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 3 (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 3 (3 pages)
7 February 2011	Auditor's resignation (2 pages)
7 February 2011	Auditor's resignation (2 pages)
18 January 2011	Auditor's resignation (1 page)
18 January 2011	Auditor's resignation (1 page)
22 October 2010	Full accounts made up to 30 January 2010 (17 pages)
22 October 2010	Full accounts made up to 30 January 2010 (17 pages)
25 May 2010	Particulars of a mortgage or charge / charge no: 3 (11 pages)
25 May 2010	Particulars of a mortgage or charge / charge no: 3 (11 pages)
14 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
14 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
22 March 2010	Director's details changed for Judith Agnes Bremner on 10 March 2010 (2 pages)
22 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Judith Agnes Bremner on 10 March 2010 (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)
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)
14 November 2009	Termination of appointment of William Cooper as a secretary (1 page)
14 November 2009	Termination of appointment of William Cooper as a director (1 page)
14 November 2009	Termination of appointment of William Cooper as a secretary (1 page)
14 November 2009	Appointment of Mr Benjamin Lawrence Maximilian Barnett as a director (2 pages)
14 November 2009	Termination of appointment of William Cooper as a director (1 page)
14 November 2009	Appointment of Mr Benjamin Lawrence Maximilian Barnett as a director (2 pages)
25 September 2009	Full accounts made up to 31 January 2009 (14 pages)
25 September 2009	Full accounts made up to 31 January 2009 (14 pages)
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	Appointment Terminated Director simon rider (1 page)
17 February 2009	Appointment Terminated Director david brock (1 page)
17 February 2009	Director appointed michael rahamim (1 page)
17 February 2009	Director appointed michael rahamim (1 page)
17 February 2009	Appointment terminated director simon rider (1 page)
17 February 2009	Appointment terminated director david brock (1 page)
30 December 2008	Full accounts made up to 26 January 2008 (14 pages)
30 December 2008	Full accounts made up to 26 January 2008 (14 pages)
20 August 2008	Return made up to 16/01/08; full list of members (4 pages)
20 August 2008	Return made up to 16/01/08; full list of members (4 pages)
25 February 2008	Appointment Terminated Director and Secretary george reynolds (1 page)
25 February 2008	Director and secretary appointed william scott cooper (2 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)
6 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
14 February 2007	Nc inc already adjusted 24/01/07 (2 pages)
14 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 February 2007	Ad 27/01/07--------- Â£ si 724999@1=724999 Â£ ic 1/725000 (2 pages)
14 February 2007	New director appointed (3 pages)
14 February 2007	Ad 27/01/07--------- Â£ si 724999@1=724999 Â£ ic 1/725000 (2 pages)
14 February 2007	Nc inc already adjusted 24/01/07 (2 pages)
14 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2007	New director appointed (3 pages)
14 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 February 2007	Particulars of mortgage/charge (5 pages)
10 February 2007	Particulars of mortgage/charge (5 pages)
27 January 2007	Particulars of mortgage/charge (13 pages)
27 January 2007	Particulars of mortgage/charge (13 pages)
16 January 2007	Incorporation (24 pages)
16 January 2007	Incorporation (24 pages)

Phase Eight Bidco Limited

Business Activity

Directors

Location

Accounts

Filing History

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