PHASE 4 DEVELOPMENTS LIMITED

Dissolved on 14 Apr 2015

Address

PHASE 4 DEVELOPMENTS LIMITED
ONE GREAT CUMBERLAND PLACE
MARBLE ARCH
LONDON
W1H 7LW
(560 companies also use this postcode, this might be a mail forwarding service address)

Classification:

General construction & civil engineering

Development & sell real estate

Legal Information

Company Registration No.:
01876093
Incorporation Date:
9 Jan 1985
Dissolution Date:
14 Apr 2015
Dissolved after 30 Years
Financial Year End:
31 Dec
Capital:
£880.00 on 28 Jan 2010
For period ending:
31 Dec 2008
Filed on:
4 Nov 2009
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
4 Dec 2009
Filed on:
28 Jan 2010
Purchase latest return for £4.99

Information correct as of: 3 May 2015 - Check for updates

Map


Recently Filed Documents - 404 available


Directors and Secretaries

Robert Beech
27 Jan 2004 ⇒ Company Dissolved / Closed Director
Irene Beech
before 2 Dec 1991 ⇒ Company Dissolved / Closed Director
Leslie Beech
before 2 Dec 1991 ⇒ Company Dissolved / Closed Director
Keith Pyne
27 Jan 2004 ⇒ Company Dissolved / Closed Director
Michael Slater
6 Nov 2004 ⇒ Company Dissolved / Closed Company Secretary

Charges / mortgages against this Company

AIB GROUP (UK) P.L.C
LEGAL MORTGAGE - OUTSTANDING on 7 Apr 2006
AIB GROUP (UK) PLC
LEGAL MORTGAGE - OUTSTANDING on 6 Apr 2006
AIB GROUP (UK) PLC
LEGAL MORTGAGE - OUTSTANDING on 21 Feb 2006
AIB GROUP (UK) PLC
LEGAL MORTGAGE - OUTSTANDING on 1 Feb 2006
AIB GROUP (UK) PLC
LEGAL MORTGAGE - OUTSTANDING on 7 Jan 2006
AIB GROUP (UK) PLC
LEGAL MORTGAGE - OUTSTANDING on 3 Dec 2005
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 28 Oct 2005
AIB GROUP (UK) PLC
LEGAL MORTGAGE - OUTSTANDING on 7 Sep 2005
AIB GROUP (UK) PLC
LEGAL MORTGAGE - OUTSTANDING on 13 Aug 2005
AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - OUTSTANDING on 30 Jul 2005
AIB GROUP (UK) PLC
LEGAL MORTGAGE - OUTSTANDING on 21 Jun 2005
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 23 Mar 2005
AIB GROUP (UK) PLC
LEGAL MORTGAGE - OUTSTANDING on 10 Mar 2005
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 4 Nov 2004
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 8 Oct 2004
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 8 Sep 2004
AIB GROUP (UK) PLC
LEGAL MORTGAGE - OUTSTANDING on 7 Aug 2004
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 19 Jun 2004
AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - OUTSTANDING on 31 Jan 2004
AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - OUTSTANDING on 31 Oct 2003
AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - OUTSTANDING on 10 Sep 2003
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 13 May 2003
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 29 Apr 2003
AIB GROUP (UK) PLC
LEGAL MORTGAGE - OUTSTANDING on 7 Mar 2003
AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - OUTSTANDING on 10 Aug 2001
AIB GROUP (UK) PLC
LEGAL MORTGAGE - OUTSTANDING on 7 Jul 2001
AIB GROUP (UK) PLC
LEGAL MORTGAGE - OUTSTANDING on 6 Jan 2001
AIB GROUP (UK) PLC
MORTGAGE DEBENTURE - OUTSTANDING on 12 Jul 2000
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 16 Oct 1999
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 25 Aug 1993

Previous Addresses

ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER
Changed 29 Jul 2010

WOLVERTON
50 HADLEY ROAD
ENFIELD
MIDDLESEX EN2 8JY
Changed 30 Dec 2004

HYMUS HOUSE
BROWNING ROAD
ENFIELD
MIDDLESEX EN2 0EF
Changed 25 Sep 2001

2 QUEEN ANNES PLACE
BUSH HILL PARK
ENFIELD
MIDDX EN1 2QE
Changed 12 Aug 1994

TOWN HOUSE
48 LONDON ROAD
ENFIELD
MIDDLESEX EN2 6EL
Changed 17 Apr 1991

65 PARK LANE
BROXBOURNE
HERTS
Changed 29 Apr 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.phase4developments.co.uk
www.phasefourdevelopments.co.uk
www.phase4developments.com
www.phasefourdevelopments.com
www.phasefourdevelopments.build
www.phase4developments.build
www.phase4developments.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2008 4 Nov 2009 11
31 Dec 2007 6 Jul 2009 19
31 Dec 2006 2 Nov 2007 11
31 Dec 2005 5 Nov 2006 11
31 Dec 2004 21 Nov 2005 11

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Official Accounts
Latest Annual accounts for year ending 31 Dec 08

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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404 other company documents are available

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Activity

This company viewed 19 times in the last few years