PHASELINE LIMITED

Address

PHASELINE LIMITED
MOORWOOD HOUSE
3 BALFOUR ROAD
SHEFFIELD
S9 4RX
Phone: 0114 294 5500
Web:
Classification:

Other specialised construction activities not elsewhere classified

Legal Information

Company Registration No.:
08127418
Incorporation Date:
3 Jul 2012 (5 Years old)
Financial Year End:
31 Mar
Capital:
£100.00 on 16 Jul 2014
For period ending:
31 Mar 2015
Filed on:
18 Jun 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
3 Jul 2014
Filed on:
16 Jul 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Financial Summary

31 Mar 2015 31 Mar 2014
Cash at bank: £18,738 £19,548
Debtors: £52,916 £25,001
Creditors due within one year: £236,928 £72,816
Total Assets less Current Liabilities: -£28,642 -£2,267
Shareholders Funds / Net Worth: £3,808 £2,778
Full details in: 2015 Accounts 2014 Accounts

Notices published in the Gazette

19 Oct 2016

PHASELINE LIMITED (Company Number 08127418) Registered office: XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT Principal trading address: 3 Balfour Road, Sheffield, S9 4RX Notice is hereby given, pursuant to Rule 4.126(1) OF THE INSOLVENCY RULES 1986 (AS AMENDED) that the Liquidator has summoned final meetings of the Company’s members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding up has been conducted and the property of the Company disposed of. The meetings will be held at XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT on 16 December 2016 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Liquidator at XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 26 October 2015 Office Holder details: J N Bleazard,(IP No. 09354) of XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT. For further details contact: Email: jbleazard@xlbs.co.uk or Tel: 01274 870101. Alternative contact: Graham Harsley J N Bleazard, Liquidator 12 October 2016 PREMIER MEDICARE (UK) LLP (Company Number OC341673) Trading Name: Premier Medicare Registered office: Compass House, 45 Gildredge Road, Eastbourne, East Sussex, BN21 4RY Principal trading address: Strawberry Fields Care Home, 1166 - 1168 London Road, Alvaston, Derby DE24 8QG Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of the members and creditors of the above-named Company will be held at Compass House, 45 Gildredge Road, Eastbourne, East Sussex, BN21 4RY on 15 December 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Date of Appointment: 01 October 2013 Office Holder details: Maxine Reid,(IP No. 11492) of Kreston Reeves LLP, Compass House, Compass House, 45 Gildredge Road, Eastbourne, East Sussex, BN21 4RY. Further details contact: Maxine Reid, Email: restructuring@krestonreeves.co.uk or Tel: 01634 899805 / 01323 Maxine Reid, Liquidator 14 October 2016

30 Oct 2015

PHASELINE LIMITED (Company Number 08127418) Registered office: XL Business Solutions, Premier House, Bradford Road, Cleckheaton BD19 3TT Principal trading address: Moorwood House, 3 Balfour Road, Sheffield S9 4RX At a general meeting of the Company convened and held at XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT on 26 October 2015 at 10.00 am the following Special Resolution and Ordinary Resolution were passed: “That the Company be wound up voluntarily and that J N Bleazard, of XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT, (IP No. 09354) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” Further details contact: J N Bleazard, Tel: 01274 870101. Alternative contact name: Graham Harsley. T Morley, Chairman

30 Oct 2015

Company Number: 08127418 Name of Company: PHASELINE LIMITED Nature of Business: Construction Type of Liquidation: Creditors Registered office: XL Business Solutions, Premier House, Bradford Road, Cleckheaton BD19 3TT Principal trading address: Moorwood House, 3 Balfour Road, Sheffield S9 4RX J N Bleazard, of XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT. Office Holder Number: 09354. Further details contact: J N Bleazard, Tel: 01274 870101. Alternative contact name: Graham Harsley. Date of Appointment: 26 October 2015 By whom Appointed: Members and Creditors

20 Oct 2015

PHASELINE LIMITED (Company Number 08127418) Registered office: XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT Principal trading address: Moorwood House, 3 Balfour Road, Sheffield Notice is hereby given, pursuant to Section 98(1) OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT on 26 October 2015 at 10.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT, by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. J N Bleazard of XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT, is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. For further details contact: J Bleazard, Email: jbleazard@xlbs.co.uk Alternative contact: Graham Harsley T Morley, Director 14 October 2015

Recently Filed Documents - 11 available


Directors and Secretaries

Thomas Morley
3 Jul 2012 ⇒ Present ( 5 Years ) Company Secretary
Thomas Morley
3 Jul 2012 ⇒ Present ( 5 Years ) Director
Aiden Murfin
1 Mar 2014 ⇒ Present ( 3 Years ) Director
Simon Woodward
3 Jul 2012 ⇒ Present ( 5 Years ) Director

Previous Addresses

ALISON BUSINESS PARK 40 ALISON CRESCENT
SHEFFIELD
S2 1AS
ENGLAND
Changed 8 Jul 2013


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 18 Jun 2015 3
31 Mar 2014 19 May 2014 2
31 Mar 2013 7 Jan 2014 10

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Mar 15

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
11 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 1 time in the last few years