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Arval PHH Holdings Limited

Arval PHH Holdings Limited is a dissolved company incorporated on 7 August 2000 with the registered office located in Southampton, Hampshire. Arval PHH Holdings Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 28 August 2014 (11 years ago)
Was 14 years old at the time of dissolution
Company No
04050786
Private limited company
Age
25 years
Incorporated 7 August 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Arval PHH Holdings Limited
Contact Update Details
Address
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
-
Philippe Noubel
Director • French • Lives in France • Born in May 1954
Mr Bart Beckers
Director • Belgian • Lives in UK • Born in Nov 1963
Angela Wendy Montacute
Director • British • Lives in UK • Born in Aug 1968
Mr Philippe Joseph Bismut
Director • French • Lives in France • Born in Dec 1955
Anthony Mark Biggs
Director • Lives in UK • Born in Sep 1957
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Shareholders, PSCs & Group Structure
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Digital INNK Limited
Angela Wendy Montacute is a mutual person.
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£435.41M
Increased by £451K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£435.41M
Increased by £451K (0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
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
Angela Montacute Appointed
13 Years Ago on 26 Oct 2012
Confirmation Submitted
13 Years Ago on 15 Aug 2012
Full Accounts Submitted
13 Years Ago on 28 Jun 2012
Kathleen Conroy Appointed
13 Years Ago on 7 Feb 2012
Julian Brand Resigned
13 Years Ago on 7 Feb 2012
Full Accounts Submitted
14 Years Ago on 2 Sep 2011
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Documents
Submitted on 28 Aug 2014
Return of final meeting in a members' voluntary winding up
Submitted on 28 May 2014
Liquidators' statement of receipts and payments to 25 October 2013
Submitted on 29 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
Appointment of Angela Montacute as a director
Submitted on 26 Oct 2012
Statement of capital on 9 October 2012
Submitted on 9 Oct 2012
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Repayment History
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