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PHS Records Management Ltd

PHS Records Management Ltd is a dissolved company incorporated on 11 February 2002 with the registered office located in Cardiff, South Glamorgan. PHS Records Management Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 16 September 2020 (4 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04370677
Private limited company
Age
23 years
Incorporated 11 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
DOYLE DAVIES
6 Ynys Bridge Court
Gwaelod-Y-Garth
Cardiff
CF15 9SS
Wales
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Director - Cfo • British • Lives in Wales • Born in Apr 1967
Personnel Hygiene Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Teacrate Rentals Limited
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Warner Howard Limited
Colin Joseph Thomas is a mutual person.
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Personnel Hygiene Services Limited
Colin Joseph Thomas is a mutual person.
Active
Warner Howard (UK) Limited
Colin Joseph Thomas is a mutual person.
Active
PHS Wastekit Limited
Colin Joseph Thomas is a mutual person.
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Citron Hygiene UK Limited
Colin Joseph Thomas is a mutual person.
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Bradvale Limited
Colin Joseph Thomas is a mutual person.
Active
PHS Investments Limited
Colin Joseph Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 16 Sep 2020
Declaration of Solvency
6 Years Ago on 12 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 20 May 2019
Simon Alasdair Woods Resigned
6 Years Ago on 29 Mar 2019
Mr Colin Joseph Thomas Appointed
6 Years Ago on 29 Mar 2019
Voluntarily Dissolution
7 Years Ago on 10 Oct 2017
Voluntary Gazette Notice
8 Years Ago on 25 Jul 2017
Application To Strike Off
8 Years Ago on 13 Jul 2017
Confirmation Submitted
8 Years Ago on 14 Feb 2017
Dormant Accounts Submitted
8 Years Ago on 3 Jan 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Sep 2020
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jun 2020
Declaration of solvency
Submitted on 12 Jun 2019
Appointment of a voluntary liquidator
Submitted on 20 May 2019
Resolutions
Submitted on 20 May 2019
Appointment of Mr Colin Joseph Thomas as a director on 29 March 2019
Submitted on 1 Apr 2019
Termination of appointment of Simon Alasdair Woods as a director on 29 March 2019
Submitted on 1 Apr 2019
Restoration by order of court - previously in Members' Voluntary Liquidation
Submitted on 22 Mar 2019
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Oct 2017
First Gazette notice for voluntary strike-off
Submitted on 25 Jul 2017
Repayment History
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