Phones Realisations 2026 Limited

Dissolved 20 Sep 202603154198 Private limited company
Incorporated
2 February 1996
Previously known as
Phones 4U Limited (until 4 March 2026)
Phones (4U) Limited (until 7 March 1997)
4U (Retail) Limited (until 25 February 1997)
Earlier: Trylaser Limited
Industry
Retail sale of mobile telephones (47421)
Directors at dissolution
John James Whittle
Accounts type
Full
Region
Yorkshire
Address
Central Square 8th Floor
29 Wellington Street
Leeds
LS1 4DL

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2014
British,American
Born December 1966 (59)
Whittle, John James
Director · Appointed 6 January 2014
British
Born June 1979 (47)
Director · Appointed 9 May 2007
Also at Complete Ventures 1 Limited, Complete Ventures Acqco 1 Limited
British
Born September 1971 (55)
Director · Appointed 26 September 2006
Also at Facewatch Limited, The Fisher Business Group Limited, Forecourt Eye Ltd · more companies
British
Born September 1965 (61)
Shorten, Thomas
Director · Appointed 26 September 2006
British
Born October 1970 (56)
Secretary · Appointed 26 September 2006
British
Director · Appointed 25 November 2005
Also at Ewkin Livestock Limited, Ewkin Investments Ltd · more companies
British
Born November 1971
Director · Appointed 24 November 2005
Also at 18 Montagu Square Limited · more companies
British
Born May 1965 (61)
Director · Appointed 29 September 2003
British
Born July 1971 (55)
Hooton, Scott
Director · Appointed 11 February 2002
British
Born September 1967 (59)
Officer history (30 former)
6 January 2014
Appointed Whittle, John James as Director
6 January 2014
Appointed Kassler, David Nicholas as Director
28 August 2013
Resigned Billings, Darren John as Director
31 May 2013
Resigned Grant, Mary Alexander as Director
21 September 2012
Resigned Sweeney, Brendan John as Director
31 May 2012
Resigned Welsh, John Chapman as Director
1 February 2012
Appointed Grant, Mary Alexander as Director
9 October 2011
Resigned Braterman, Russell Charles as Director
11 September 2010
Appointed Braterman, Russell Charles as Director
30 September 2009
Resigned Beresford-Williams, Andrew David as Director
30 June 2009
Resigned Wright, George as Director
7 April 2009
Resigned Boyce, Stephen as Director
17 November 2008
Appointed Wright, George as Director
31 October 2008
Resigned O'Quinn, Richard Charles as Director
31 August 2008
Resigned Slater, Jim as Director
2 May 2008
Appointed O'Quinn, Richard Charles as Director
7 January 2008
Resigned Downie, David Stewart as Director
9 May 2007
Appointed Lloyd, Steven as Director
26 September 2006
Resigned Bennett, Craig as Secretary
26 September 2006
Appointed Lloyd, Steven as Secretary
26 September 2006
Appointed Slater, Jim as Director
26 September 2006
Resigned Caudwell, John David as Director
26 September 2006
Appointed Sweeney, Brendan John as Director
26 September 2006
Appointed Fisher, Nicholas Paul as Director
26 September 2006
Appointed Shorten, Thomas as Director
26 September 2006
Appointed Downie, David Stewart as Director
26 September 2006
Resigned Caudwell, Brian, Mr. as Director
26 September 2006
Resigned Bennett, Craig as Director
25 November 2005
Appointed Dobson, Philip David as Director
24 November 2005
Appointed Whiting, Timothy James as Director
13 April 2005
Appointed Beresford-Williams, Andrew David as Director
1 April 2005
Resigned Chibnall, Jason Martin as Director
10 February 2005
Appointed Billings, Darren John as Director
10 February 2005
Appointed Boyce, Stephen as Director
10 January 2005
Resigned Hamburger, Paul as Director
10 January 2005
Resigned Green, Peter Raymond as Director
30 September 2004
Resigned Moore, Trevor Philip as Director
1 April 2004
Appointed Chibnall, Jason Martin as Director
1 April 2004
Appointed Welsh, John Chapman as Director
1 April 2004
Appointed Hamburger, Paul as Director
1 April 2004
Appointed Moore, Trevor Philip as Director
4 December 2003
Resigned Caunce, Stephen James as Director
29 September 2003
Appointed Green, Peter Raymond as Director
29 September 2003
Appointed Morris, John Edward as Director
29 August 2003
Resigned Catterson, Anthony James Christopher as Director
9 May 2003
Resigned Gibbons, David John as Director
10 January 2003
Appointed Caunce, Stephen James as Director
10 January 2003
Appointed Gibbons, David John as Director
10 May 2002
Resigned O'Reilly, Ian Mark as Director
11 February 2002
Appointed Hooton, Scott as Director
24 August 2001
Appointed Catterson, Anthony James Christopher as Director
31 January 2001
Appointed O'Reilly, Ian Mark as Director
2 August 2000
Resigned Hamburger, Paul as Director
8 June 2000
Resigned Colley, William Paul as Director
20 December 1999
Appointed Hamburger, Paul as Director
9 April 1999
Resigned Kellett, Ian Michael as Director
21 December 1998
Appointed Caudwell, Brian, Mr. as Director
1 December 1998
Appointed Colley, William Paul as Director
23 December 1997
Appointed Kellett, Ian Michael as Director
20 October 1997
Resigned Barton, John Michael as Director
2 December 1996
Resigned Brown, Peter as Director
15 February 1996
Appointed Barton, John Michael as Director
15 February 1996
Appointed Bennett, Craig as Director
15 February 1996
Appointed Caudwell, John David as Director
15 February 1996
Appointed Brown, Peter as Director
15 February 1996
Appointed Bennett, Craig as Secretary
15 February 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 February 1996
Resigned Instant Companies Limited as Corporate Nominee Director
2 February 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 February 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Final Gazette dissolved following liquidation—

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