P.F.H.E. Limited

Company Name	P.F.H.E. Limited
Company Status	Dissolved
Company Number	04973442
Category	Private Limited Company
Incorporation Date	24 November 2003(20 years, 5 months ago)
Dissolution Date	13 March 2013 (11 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Director Name	Philip Arthur Twist
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	C/O Higsons Accountants 93 Market Street Farnworth Bolton Lancashire BL4 7NS

Secretary Name	Fiona Teressa Twist
Nationality	British
Status	Closed
Appointed	24 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	Bostock House Middlewich Road Stanthorne CW10 9JA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 November 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Hollins Mount Bury Lancashire BL9 8DG
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

1 at 1	Philip Arthur Twist 100.00% Ordinary

Financials

Year	2014
Net Worth	-£164,139
Cash	£290
Current Liabilities	£218,042

Accounts

Latest Accounts	31 January 2009 (15 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

13 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2013	Final Gazette dissolved following liquidation (1 page)
13 March 2013	Final Gazette dissolved following liquidation (1 page)
13 December 2012	Return of final meeting in a creditors' voluntary winding up (11 pages)
13 December 2012	Return of final meeting in a creditors' voluntary winding up (11 pages)
15 May 2012	Liquidators' statement of receipts and payments to 7 October 2011 (11 pages)
15 May 2012	Liquidators statement of receipts and payments to 7 October 2011 (11 pages)
15 May 2012	Liquidators statement of receipts and payments to 7 October 2011 (11 pages)
15 May 2012	Liquidators' statement of receipts and payments to 7 October 2011 (11 pages)
25 October 2010	Appointment of a voluntary liquidator (1 page)
25 October 2010	Statement of affairs with form 4.19 (3 pages)
25 October 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 October 2010	Appointment of a voluntary liquidator (1 page)
25 October 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-08 (1 page)
25 October 2010	Statement of affairs with form 4.19 (3 pages)
23 September 2010	Registered office address changed from 93 Market Street, Farnworth Bolton Lancashire BL4 7NS on 23 September 2010 (2 pages)
23 September 2010	Registered office address changed from 93 Market Street, Farnworth Bolton Lancashire BL4 7NS on 23 September 2010 (2 pages)
27 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
27 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders Statement of capital on 2009-11-27 GBP 1 (4 pages)
27 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
27 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders Statement of capital on 2009-11-27 GBP 1 (4 pages)
16 November 2009	Director's details changed for Philip Arthur Twist on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Philip Arthur Twist on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Philip Arthur Twist on 1 October 2009 (2 pages)
28 November 2008	Return made up to 24/11/08; full list of members (3 pages)
28 November 2008	Return made up to 24/11/08; full list of members (3 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
17 January 2008	Return made up to 24/11/07; full list of members (2 pages)
17 January 2008	Return made up to 24/11/07; full list of members (2 pages)
11 July 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
11 July 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
9 January 2007	Return made up to 24/11/06; full list of members (2 pages)
9 January 2007	Return made up to 24/11/06; full list of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
24 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
28 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
28 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
1 December 2005	Return made up to 24/11/05; full list of members (2 pages)
1 December 2005	Director's particulars changed (1 page)
1 December 2005	Return made up to 24/11/05; full list of members (2 pages)
1 December 2005	Secretary's particulars changed (1 page)
1 December 2005	Secretary's particulars changed (1 page)
1 December 2005	Director's particulars changed (1 page)
15 August 2005	Accounting reference date extended from 30/11/04 to 31/01/05 (1 page)
15 August 2005	Accounting reference date extended from 30/11/04 to 31/01/05 (1 page)
23 December 2004	Particulars of mortgage/charge (3 pages)
23 December 2004	Particulars of mortgage/charge (3 pages)
29 November 2004	Return made up to 24/11/04; full list of members (2 pages)
29 November 2004	Return made up to 24/11/04; full list of members (2 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Secretary resigned (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	New director appointed (2 pages)
22 December 2003	Secretary resigned (1 page)
22 December 2003	New director appointed (2 pages)
22 December 2003	New secretary appointed (2 pages)
22 December 2003	New secretary appointed (2 pages)
24 November 2003	Incorporation (16 pages)

P.F.H.E. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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