garrardguy60 Posted May 13, 2021 Share Posted May 13, 2021 Did a little online research of the UK Insolvency sites. [EDIT: MY INFO BELOW IS ON PHD LTD.] Here's what I turned up. Please keep in mind that obviously there's a lag between info that's posted and what the actual current status is. Note that these are PUBLIC records. I didn't have to pay for them and I'm not breaking any laws. (I'm not posting links but I can if it's allowed and people want them.) Here's the summary. Source info at bottom: PHD LTD, full name Paul Hynes Design Ltd. is an active company with no recorded insolvency filing (i.e., no current filing as of today that I could find. doesn't mean there is or isn't one. this is just current public recorded status by UK Companies House, a govt agency). The most interesting info found was that the company filed a balance sheet on 29 February 2020, which showed current assets of £13,421 and liabilities of £31,111. So this is possible indication that things have not been rosy for a while. Interestingly, that filing also has a line marked "Prepayments and accrued income," which is listed as £995. ($1,400 American) The only shareholders in the company are (were?) Paul Hynes and Jasmine Rose Hynes. The most current filing says Paul has 100 ordinary shares and that Jasmine has 50 shares prior to 1 March 2019 but after that date had 0 shares. HERE's a bit of the TL;DR info: The full and correct registered name of PHD Ltd is: Name & Registered Office: PAUL HYNES DESIGN LTD TIGH GEAL DALIBURGH ISLE OF SOUTH UIST UNITED KINGDOM HS8 5SS Company No. SC622187 The company's filings to date are as follows: 23 March 2021 Confirmation statement made on 15 March 2021 with no updates [Me: This is a pro forma doc, which is just "We confirm that we're up to date on all required filings. No financial info here 22 Feb 2021 Micro company accounts made up to 29 February 2020 This filing contains a balance sheet and is where I got the figures noted in the summary above 18 Mar 2020 Confirmation statement made on 15 March 2020 with no updates Another pro forma "our filings are up to date" 15 Mar 2019 Confirmation statement made on 15 March 2019 with updates This is where the two shareholders info comes from 15 Mar 2019 Change of details for Mr Paul Hynes as a person with significant control on 1 March 2019 Filing states that Paul controls, directly or indirectly, 75% of shares and can appoint or remove directors 01 Mar 2019 Cessation of Jasmine Rose Hynes as a person with significant control on 1 March 2019 Filing that states that Jasmine Rose is no longer a person with significant control 22 Feb 2019 Incorporation (I lost the 2nd column here,but this is self explanatory. These are the Paul Hynes Design Ltd incorporation papers, filed 22 Feb 2019 END Link to comment
garrardguy60 Posted June 19, 2021 Share Posted June 19, 2021 22 hours ago, auricgoldfinger said: For those who have funds tied up with PHD, the liquidating company is Wilson Field. The contact there is [email protected]. Please post any information you obtain to this thread for the benefit of everyone involved. In the US, customers who've put down deposits are unsecured creditors, meaning they get paid last. Not sure what the liquidation/insolvency/restructuring law is in the UK. Link to comment
Popular Post garrardguy60 Posted October 10, 2021 Popular Post Share Posted October 10, 2021 On 9/6/2021 at 3:59 AM, ASRMichael said: Update. I have the minutes drafted and ready to go. I am awaiting 5 email address from users. So please bear with me. ASRMichael, can you give us anything public in the way of an update? Thank you. RSSB and deathdisco 2 Link to comment
garrardguy60 Posted November 27, 2021 Share Posted November 27, 2021 Apparently the insolvency proceedings for Paul Hynes Ltd are nearly complete. The "resolutions for winding-up" were passed on Nov 8, according to the official public records, which are published in the UK Gazette, here: https://www.thegazette.co.uk/notice/3926087/ " Resolutions for Winding-up PAUL HYNES DESIGN LTD Company Number: SC622187 Registered office: Tigh Geal, Daliburgh, Isle Of South Uist, HS8 5SS Principal trading address: Tigh Geal, Daliburgh, Isle Of South Uist, HS8 5SS Notice is hereby given that the following resolutions were passed on 08 November 2021 as a special resolution and as an ordinary resolution: “That the Company be wound up voluntarily and that Gemma Louise Roberts and Robert Neil Dymond, both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, (IP Nos: 9701 and 10430) be appointed as Joint Liquidators for the purposes of such voluntary winding up.” Further details contact: The Joint Liquidators, Tel: 0114 2356780, Email: [email protected]. Alternative contact: Bradley Sanderson Paul Hynes, Director Ag KH80992 auricgoldfinger 1 Link to comment
garrardguy60 Posted February 1, 2022 Share Posted February 1, 2022 I wonder if the other 1,700 (or so) residents of the Isle of South Uist know about Mr. Hynes's proclivities with prospective customers' cash? Presumably everybody on such a sparsely populated, relatively small island must at least know of each other, if not having actually met in person. (Interesting bit of Scottish Hebrides trivia: Orwell wrote 1984 on Jura, which is in the Inner Hebrides. South Uist is part of the Outer Hebrides.) Link to comment
garrardguy60 Posted November 12, 2022 Share Posted November 12, 2022 Perhaps I am mean spirited, but I cannot wish Paul Hynes a merry xmas season. Of course, he already has hundreds of thousands of presents, which were involuntarily gifted to him. My hope is that he's spent them all and realizes that there won't be any more candy in his stocking going forward. Link to comment
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