Phs Group Holdings Limited
Company Profile
dissolved
UnknownPhs Group Holdings Limited
05402951•Private Limited With Share Capital
6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, CF159SS
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Incorporated
24/03/2005
Company Age
21 years
Directors
2
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Phs Group Holdings Limited (05402951) is a private limited with share capital incorporated on 24/03/2005 (21 years old) and registered in cardiff, CF159SS. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 24/03/2005
CF159SS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
36
Shareholders
4
CCJs
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
97
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:26-09-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:26-06-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-09-2016
Resolution
Category:Resolution
Date:08-09-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-09-2016
Gazette Notice Compulsory
Category:Gazette
Date:30-08-2016
Capital Allotment Shares
Category:Capital
Date:28-06-2016
Resolution
Category:Resolution
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Termination Secretary Company With Name
Category:Officers
Date:01-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:01-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2013
Termination Secretary Company With Name
Category:Officers
Date:10-12-2012
Termination Director Company With Name
Category:Officers
Date:10-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2012
Termination Director Company With Name
Category:Officers
Date:28-06-2012
Legacy
Category:Miscellaneous
Date:21-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:29-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2009
Legacy
Category:Annual Return
Date:01-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2008
Legacy
Category:Annual Return
Date:18-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2008
Legacy
Category:Mortgage
Date:13-09-2007
Legacy
Category:Mortgage
Date:07-08-2007
Legacy
Category:Annual Return
Date:18-06-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2007
Legacy
Category:Annual Return
Date:25-05-2006
Legacy
Category:Capital
Date:13-04-2006
Memorandum Articles
Category:Incorporation
Date:29-11-2005
Legacy
Category:Capital
Date:24-11-2005
Legacy
Category:Capital
Date:24-11-2005
Resolution
Category:Resolution
Date:24-11-2005
Legacy
Category:Capital
Date:24-11-2005
Resolution
Category:Resolution
Date:24-11-2005
Resolution
Category:Resolution
Date:24-11-2005
Resolution
Category:Resolution
Date:24-11-2005
Resolution
Category:Resolution
Date:24-11-2005
Resolution
Category:Resolution
Date:24-11-2005
Resolution
Category:Resolution
Date:24-11-2005
Resolution
Category:Resolution
Date:24-11-2005
Resolution
Category:Resolution
Date:24-11-2005
Resolution
Category:Resolution
Date:24-11-2005
Legacy
Category:Address
Date:17-11-2005
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Capital
Date:17-11-2005
Legacy
Category:Capital
Date:15-11-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:31-10-2005
Legacy
Category:Capital
Date:26-10-2005
Resolution
Category:Resolution
Date:26-10-2005
Resolution
Category:Resolution
Date:26-10-2005
Resolution
Category:Resolution
Date:26-10-2005
Legacy
Category:Officers
Date:19-07-2005
Legacy
Category:Officers
Date:19-07-2005
Legacy
Category:Officers
Date:19-07-2005
Legacy
Category:Officers
Date:19-07-2005
Legacy
Category:Officers
Date:19-07-2005
Legacy
Category:Mortgage
Date:16-07-2005
Memorandum Articles
Category:Incorporation
Date:11-07-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:05-07-2005
Incorporation Company
Category:Incorporation
Date:24-03-2005
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/06/2016
Filing Date11/11/2014
Latest Accounts31/03/2014
Trading Addresses
Unit 6, Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, South Glamorgan, CF159SSRegistered
Block B, Western Industrial Estate Lon-Y-, Caerphilly, CF831XH
Related Companies
10
Contact
6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, CF159SS