Phones Realisations 2026 Limited

03154198

in administration

Private Limited Company

england wales

Companies House

Has been liquidated

Insolvency history

Health Score

N/A

Details

CENTRAL SQUARE 8TH FLOOR, LEEDS, LS1 4DL

Incorporated 02/02/1996

Compliance

Last accounts

31/12/2012

full

Next accounts due

30/09/2014

Overdue

Confirmation statement

Last:

Due 14/11/2016

Overdue

Industry

47421

Retail sale of mobile telephones

Officers

Scott Hooton

director · Since 11/02/2002

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

John Edward Morris

director · Since 29/09/2003

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 19 other boards

Mr Timothy James Whiting

director · Since 24/11/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 7 other boards

Mr Philip David Dobson

director · Since 25/11/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 8 other boards

Mr Nicholas Paul Fisher

director · Since 26/09/2006

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Thomas Shorten

director · Since 26/09/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Steven Lloyd

secretary · Since 26/09/2006

BRITISH · Age 54

Also on 20 other boards

Mr Steven Lloyd

director · Since 09/05/2007

SOLICITOR

BRITISH · ENGLAND · Age 54

Also on 39 other boards

Mr David Nicholas Kassler

director · Since 06/01/2014

DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 59

Also on 30 other boards

Mr John James Whittle

director · Since 06/01/2014

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Charges3 outstanding

Charge

outstanding

LLOYDS TSB BANK PLC

Created 15/05/2013Registered 24/05/2013

charge

outstanding

LLOYDS TSB BANK PLC

Created 22/12/2011Registered 23/12/2011

charge

outstanding

ING BANK N.V.LONDON BRANCH (AS SECURITY TRUSTEE)

Created 03/05/2011Registered 16/05/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/02/2010Registered 16/02/2010Satisfied 24/04/2013

charge

satisfied

ING BANK N.V. LONDON BRANCH

Created 08/12/2009Registered 18/12/2009Satisfied 24/04/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/09/2009Registered 01/10/2009Satisfied 24/04/2013

charge

satisfied

ING BANK N.V,LONDON BRANCH AS SECURITY TRUSTEE

Created 11/10/2006Registered 20/10/2006Satisfied 24/04/2013

charge

satisfied

ING BANK N.V, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SECURED CREDITORS (THE SECURITYTRUSTEE)

Created 11/10/2006Registered 20/10/2006Satisfied 24/04/2013

charge

satisfied

ING BANK N.V,LONDON BRANCH AS THE SECURITY TRUSTEE

Created 11/10/2006Registered 20/10/2006Satisfied 24/04/2013

charge

satisfied

BARCLAYS BANK PLC

Created 22/02/1996Registered 27/02/1996Satisfied 12/07/2007