PHH FINANCIAL SERVICES LIMITED
Overview
| Company Name | PHH FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02212234 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PHH FINANCIAL SERVICES LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PHH FINANCIAL SERVICES LIMITED located?
| Registered Office Address | No. 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHH FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TABWIDE LIMITED | Jan 20, 1988 | Jan 20, 1988 |
What are the latest accounts for PHH FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for PHH FINANCIAL SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PHH FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||||||||||
Registered office address changed from * Arval Centre Windmill Hill Swindon SN5 6PE* on May 17, 2013 | 2 pages | AD01 | ||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||
Insolvency resolution Resolution insolvency:special resolution ;- "in specie" | 1 pages | LIQ MISC RES | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Statement of capital on Nov 27, 2012
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 21, 2012
| 4 pages | SH01 | ||||||||||||||||||
Annual return made up to Oct 19, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||||||||||
Termination of appointment of Julian Brand as a secretary | 2 pages | TM02 | ||||||||||||||||||
Appointment of Kathleen Conroy as a secretary | 3 pages | AP03 | ||||||||||||||||||
Annual return made up to Oct 19, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||||||||||
Director's details changed for Bart Beckers on May 18, 2011 | 3 pages | CH01 | ||||||||||||||||||
Termination of appointment of Jean Torre as a director | 3 pages | TM01 | ||||||||||||||||||
Appointment of Bart Beckers as a director | 3 pages | AP01 | ||||||||||||||||||
Annual return made up to Oct 19, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||||||||||
Secretary's details changed for Julian Brand on Nov 11, 2009 | 3 pages | CH03 | ||||||||||||||||||
Director's details changed for Anthony Mark Biggs on Nov 17, 2009 | 3 pages | CH01 | ||||||||||||||||||
Who are the officers of PHH FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONROY, Kathleen | Secretary | Windmill Hill SN5 6PE Swindon Arval Centre Wilts United Kingdom | British | 166512920001 | ||||||
| BECKERS, Bart | Director | Windmill Hill SN5 6PE Swindon Arval Centre | United Kingdom | Belgian | Company Director | 159441570002 | ||||
| BIGGS, Anthony Mark | Director | Windmill Hill SN5 6PE Swindon Avral Centre Wilts | United Kingdom | British | Director | 46681000002 | ||||
| BRAND, Julian | Secretary | Windmill Hill SN5 6PE Swindon Avral Centre Wilts | British | 84985370003 | ||||||
| MCKENNA, Mairead Maria | Secretary | Lannacombe Cottage Station Road, Blockley GL56 9DT Moreton In Marsh Gloucestershire | Irish | Legal Director | 56272390002 | |||||
| ROBSON, Andrew John | Secretary | Ferrygreen House Faringdon SN7 7BN Oxford | British | 5851190001 | ||||||
| BISMUT, Philippe | Director | 22 Rue Des Deux Gares 92 564 Rueil Malmaison France | French | Director | 84222390003 | |||||
| BRYANT, Sheila Jane | Director | 2 Stanley Close Wanborough SN4 0EF Swindon | British | Director | 76610340001 | |||||
| CULLUM, John David | Director | Bathwick Hill House Bathwick Hill BA2 6HA Bath Avon | England | British | Director | 61001460002 | ||||
| DIEDRICH, Joachim Fritz | Director | 10134 Falls Road PO BOX 851 FOREIGN Brooklandville Maryland 21022 Usa | American | 5851960001 | ||||||
| GOSLING, Elaine | Director | 66 Grange Drive SN3 4LD Swindon Wiltshire | British | Director | 66999110001 | |||||
| KENNELL, Gerard J | Director | 74 Lawrence Hill Road Huntington New York Ny 11743 America | American | Director | 65316630001 | |||||
| LE GALL, Michel | Director | 11 Rue Gracieuse FOREIGN 75005 Paris France | French | Manager | 77078640001 | |||||
| MCKENNA, Mairead Maria | Director | 9 Millview Blockley Court Blockley GL56 9AZ Moreton In Marsh Gloucestershire | Irish | Legal Director | 56272390001 | |||||
| ONSLOW, Keith Martin | Director | Rose Cottage South Street Avebury Trusloe SN8 1QX Marlborough Wiltshire | British | Company Director | 65658960001 | |||||
| ROBSON, Andrew John | Director | Ferrygreen House Faringdon SN7 7BN Oxford | British | Legal Services Director | 5851190001 | |||||
| ROWE, Gillian Frances | Director | Lydiard House Lydiard Green Lydiard Millicent SN5 3LP Swindon Wiltshire | England | British | Director | 33122050002 | ||||
| SHEEHAN, Kevin M | Director | 1 Fox Run Lloyd Harbour FOREIGN New York Ny 11743 Usa | American | Director | 65843690001 | |||||
| TORRE, Jean Marc | Director | Windmill Hill SN5 6PE Swindon Avral Centre Wilts | United Kingdom | French | Director | 114260400004 | ||||
| TUTT, Anne Catherine | Director | Windrush House Park Road Hook Norton OX15 5PX Banbury | British | Director | 93652990001 |
Does PHH FINANCIAL SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0