PHONES 4 U GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04943837. The registration start date is October 27, 2003. The current status is In Administration.
Company Number | 04943837 |
Company Name | PHONES 4 U GROUP LIMITED |
Registered Address |
Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL |
Company Category | Private Limited Company |
Company Status | In Administration |
Origin Country | United Kingdom |
Incorporation Date | 2003-10-27 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2014-09-30 |
Accounts Last Update | 2012-12-31 |
Returns Due Date | 2014-11-24 |
Returns Last Update | 2013-10-27 |
Confirmation Statement Due Date | 2016-11-10 |
Mortgage Charges | 8 |
Mortgage Outstanding | 4 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
CENTRAL SQUARE 8TH FLOOR 29 WELLINGTON STREET |
Post Town | LEEDS |
Post Code | LS1 4DL |
Entity Name | Office Address |
---|---|
BOB MARTIN (UK) LIMITED | Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL |
BREIGHTMET INVESTMENTS 1 LTD | Central Square 8th Floor, 29 Wellington Street, Leeds, LS1 4DL, England |
BREIGHTMET INVESTMENTS 2 LTD | Central Square 8th Floor, 29 Wellington Street, Leeds, LS1 4DL, England |
COVERBOX INSURE LIMITED | Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL |
PHONES4U FINANCE PLC | Central Square 8th Floor, 29 Wellington Street, Leeds, LS1 4DL |
DRAYTON MANOR PARK HOTELS LIMITED | Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL |
P&H SWEETDIRECT LIMITED | Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL |
MOBILESERV LIMITED | Central Square 8th Floor, 29 Wellington Street, Leeds, LS1 4DL |
PUPL REALISATION LTD | Central Square 8th Floor, 29 Wellington Street, Leeds, LS1 4DL |
SOUTHDOWN FARM LIMITED | Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LLOYD, Steven | Secretary (Active) | Central Square 8th Floor, 29 Wellington Street, Leeds, LS1 4DL | / 26 September 2006 |
British / |
|
KASSLER, David Nicholas | Director (Active) | Central Square 8th Floor, 29 Wellington Street, Leeds, LS1 4DL | December 1966 / 6 January 2014 |
British / Uk |
Director |
LLOYD, Steven | Director (Active) | Central Square 8th Floor, 29 Wellington Street, Leeds, LS1 4DL | September 1971 / 6 January 2014 |
British / England |
Director |
MORRIS, John Edward | Director (Active) | Central Square 8th Floor, 29 Wellington Street, Leeds, LS1 4DL | July 1971 / 26 September 2006 |
British / England |
Director |
BENNETT, Craig | Secretary (Resigned) | Merry Fox, Hall Lane, Mobberley, Cheshire, WA16 7AH | / 18 November 2003 |
/ |
|
BENNETT, Craig | Director (Resigned) | Merry Fox, Hall Lane, Mobberley, Cheshire, WA16 7AH | June 1963 / 18 November 2003 |
British / United Kingdom |
Director |
CAUDWELL, Brian | Director (Resigned) | Fradswell Hall Fradswell, Stafford, Staffordshire, England, ST18 0EX | November 1959 / 18 November 2003 |
British / |
Director |
CAUDWELL, John David | Director (Resigned) | Broughton Hall, Broughton, Eccleshall, Staffordshire, ST21 6NS | October 1952 / 18 November 2003 |
British / United Kingdom |
Director |
DOBSON, Philip David | Director (Resigned) | Osprey House, Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QD | November 1971 / 26 September 2006 |
British / United Kingdom |
Director |
WHITING, Timothy James | Director (Resigned) | Osprey House, Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QD | May 1965 / 4 February 2004 |
British / England |
Director |
K & S DIRECTORS LIMITED | Nominee Director (Resigned) | The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW | / 27 October 2003 |
/ |
Post Town | LEEDS |
Post Code | LS1 4DL |
SIC Code | 70100 - Activities of head offices |
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