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Arval PHH Holdings (UK) Unlimited

Arval PHH Holdings (UK) Unlimited is a dissolved company incorporated on 19 May 2000 with the registered office located in Southampton, Hampshire. Arval PHH Holdings (UK) Unlimited was registered 25 years ago.
Status
Dissolved
Dissolved on 29 August 2014 (11 years ago)
Was 14 years old at the time of dissolution
Company No
03997864
Private unlimited company
Age
25 years
Incorporated 19 May 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
-
Director • French • Lives in France • Born in Dec 1955
Director • French • Lives in France • Born in May 1954
Director • Lives in UK • Born in Sep 1957
Director • British • Lives in UK • Born in Aug 1968
Director • Belgian • Lives in UK • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Oliver Twist Productions LLP
Anthony Mark Biggs is a mutual person.
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Digital INNK Limited
Angela Wendy Montacute is a mutual person.
Active
Quicks Of Chester Limited
Anthony Mark Biggs is a mutual person.
Liquidation
Laidlaw (Essex) Limited
Anthony Mark Biggs is a mutual person.
Liquidation
The Vegan Gift Box Company Ltd
Angela Wendy Montacute is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Decreased by £28K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£435.03M
Decreased by £79.51M (-15%)
Total Liabilities
-£381.15M
Increased by £5.18M (+1%)
Net Assets
£53.88M
Decreased by £84.7M (-61%)
Debt Ratio (%)
88%
Increased by 14.55% (+20%)
Latest Activity
Inspection Address Changed
12 Years Ago on 13 Nov 2012
Registered Address Changed
12 Years Ago on 8 Nov 2012
Voluntary Liquidator Appointed
12 Years Ago on 7 Nov 2012
Declaration of Solvency
12 Years Ago on 7 Nov 2012
Full Accounts Submitted
13 Years Ago on 28 Jun 2012
Confirmation Submitted
13 Years Ago on 15 Jun 2012
Mr Benoit Claude Dilly Appointed
13 Years Ago on 5 Apr 2012
Mr Bart Beckers Appointed
13 Years Ago on 27 Mar 2012
Mr Anthony Mark Biggs Appointed
13 Years Ago on 27 Mar 2012
Angela Montacute Appointed
13 Years Ago on 27 Mar 2012
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Documents
Submitted on 29 Aug 2014
Return of final meeting in a members' voluntary winding up
Submitted on 29 May 2014
Liquidators' statement of receipts and payments to 25 October 2013
Submitted on 28 Nov 2013
Register inspection address has been changed
Submitted on 13 Nov 2012
Registered office address changed from Arval Centre Windmill Hill Swindon SN5 6PE on 8 November 2012
Submitted on 8 Nov 2012
Declaration of solvency
Submitted on 7 Nov 2012
Appointment of a voluntary liquidator
Submitted on 7 Nov 2012
Resolutions
Submitted on 7 Nov 2012
Full accounts made up to 31 December 2011
Submitted on 28 Jun 2012
Annual return made up to 19 May 2012 with full list of shareholders
Submitted on 15 Jun 2012
Repayment History
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