PHP INVESTMENTS LIMITED

Overview

Company Name	PHP INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC311032
Jurisdiction	Scotland
Date of Creation	Oct 26, 2006
Date of Cessation	Dec 17, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PHP INVESTMENTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PHP INVESTMENTS LIMITED located?

Registered Office Address	1 Wellheads Avenue Dyce AB21 7PB Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for PHP INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for PHP INVESTMENTS LIMITED?

Annual Return

Last Annual Return	Oct 26, 2013

What are the latest filings for PHP INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Dec 17, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 17, 2014

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Dec 16, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 15, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 30, 2013

legacy

1 pages

SH20

Oct 30, 2013

Statement of capital on Oct 30, 2013

Capital: USD 2,000

4 pages

SH19

Oct 30, 2013

legacy

1 pages

CAP-SS

Oct 30, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 28, 2013

Annual return made up to Oct 26, 2013 with full list of shareholders

4 pages

AR01

Jun 20, 2013

Full accounts made up to Dec 31, 2012

15 pages

Oct 26, 2012

Annual return made up to Oct 26, 2012 with full list of shareholders

4 pages

AR01

Jul 25, 2012

Full accounts made up to Dec 31, 2011

14 pages

Nov 07, 2011

Annual return made up to Oct 26, 2011 with full list of shareholders

4 pages

AR01

Nov 02, 2011

Appointment of Mr James Stephen Blythe as a director on Oct 10, 2011

2 pages

AP01

Nov 02, 2011

Termination of appointment of Robert Carl Fearnley as a director on Oct 10, 2011

1 pages

TM01

Aug 02, 2011

Secretary's details changed for Sunbury Secretaries Limited on Jul 07, 2011

2 pages

CH04

Jun 07, 2011

Full accounts made up to Dec 31, 2010

12 pages

Dec 03, 2010

Resolutions

Resolutions

36 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 23, 2010

Annual return made up to Oct 26, 2010 with full list of shareholders

4 pages

AR01

Oct 21, 2010

Director's details changed for Robert Carl Fearnley on Oct 01, 2009

2 pages

CH01

Oct 21, 2010

Director's details changed for Robert Carl Fearnley on Oct 01, 2009

2 pages

CH01

Oct 01, 2010

Termination of appointment of Yasin Ali as a secretary

1 pages

TM02

Aug 03, 2010

Statement of capital following an allotment of shares on Jun 28, 2010

Capital: GBP 1
Capital: USD 3,724,499

5 pages

SH01

Aug 03, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Revoke auth share capital, sec 551 auth to allot shares 25/06/2010	RES13

Jul 01, 2010

Appointment of Sunbury Secretaries Limited as a secretary

2 pages

AP04

View All Filings

Who are the officers of PHP INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SUNBURY SECRETARIES LIMITED

Jul 01, 2010

Secretary

Union Street

SE1 1SZ London

10-18

United Kingdom

Identification Type	European Economic Area
Registration Number	7158629

149548200001

BLYTHE, James Stephen

Oct 10, 2011

Director

Wellheads Avenue

Dyce

AB21 7PB Aberdeen

United Kingdom

British

1955-11

151335290001

ALI, Yasin Stanley

Jul 21, 2008

Jun 30, 2010

Secretary

Wellheads Avenue

Dyce

AB21 7PB Aberdeen

Other

74474220004

ELVIDGE, Janet

Nov 03, 2006

Jul 21, 2008

Secretary

4 Whitehall Road

Hanwell

W7 2JE London

Other

89398590001

NOEL, Dawn

Oct 26, 2006

Nov 03, 2006

Secretary

Herbert Place

TW7 4BU Isleworth

Middx

British

135776290001

COBURN, Craig William

Nov 01, 2006

Sep 12, 2008

Director

Squirrels

Fairmile Park Road

KT11 2PG Cobham

Surrey

American

1964-5

111241890001

FEARNLEY, Robert Carl

Sep 12, 2008

Oct 10, 2011

Director

Wellheads Avenue

Dyce

AB21 7PB Aberdeen

United Kingdom

British

1963-3

70416370002

GRANT, David William John

Oct 26, 2006

Oct 02, 2007

Director

16 Braemar Place

AB10 6EP Aberdeen

British

1952-12

55132010001

HUNT, Christopher Barton

Nov 01, 2006

Jan 31, 2008

Director

9 Strathmore Gardens

W8 4RZ London

United Kingdom

American,British

1963-7

142628280001

View Detailed Information on Officers and People with Significant Control

Does PHP INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 17, 2014	Dissolved on
Nov 26, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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