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PHS Group Holdings Limited

PHS Group Holdings Limited is a dissolved company incorporated on 24 March 2005 with the registered office located in Cardiff, South Glamorgan. PHS Group Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 26 September 2018 (7 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05402951
Private limited company
Age
20 years
Incorporated 24 March 2005
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about PHS Group Holdings Limited
Contact
Address
6 Ynys Bridge Court
Gwaelod-Y-Garth
Cardiff
Wales
CF15 9SS
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
Website
Phs.co.uk
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People
Officers
2
Shareholders
30
Controllers (PSC)
-
Simon Alasdair Woods
Director • Finance Director • British • Lives in England • Born in Sep 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Borodino Limited
Simon Alasdair Woods is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Mar 2014
For period 31 Mar ⟶ 31 Mar 2014
Traded for 12 months
Cash in Bank
£43.46M
Increased by £20.15M (+86%)
Turnover
£416.15M
Decreased by £2.23M (-1%)
Employees
5.2K
Increased by 127 (+3%)
Total Assets
£602.78M
Decreased by £702.19M (-54%)
Total Liabilities
-£1.71B
Increased by £108.36M (+7%)
Net Assets
-£1.11B
Decreased by £810.55M (+273%)
Debt Ratio (%)
284%
Increased by 161.02% (+131%)
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Latest Activity
Dissolved After Liquidation
7 Years Ago on 26 Sep 2018
Registered Address Changed
9 Years Ago on 9 Sep 2016
Declaration of Solvency
9 Years Ago on 8 Sep 2016
Voluntary Liquidator Appointed
9 Years Ago on 8 Sep 2016
Compulsory Gazette Notice
9 Years Ago on 30 Aug 2016
Giuseppe Prestia Resigned
9 Years Ago on 25 Aug 2016
James Simon Edward Arnell Resigned
9 Years Ago on 25 Aug 2016
Confirmation Submitted
9 Years Ago on 4 Apr 2016
Stuart Douglas Simpson Resigned
10 Years Ago on 31 Oct 2015
Accounting Period Extended
10 Years Ago on 29 Jul 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Sep 2018
Return of final meeting in a members' voluntary winding up
Submitted on 26 Jun 2018
Liquidators' statement of receipts and payments to 24 August 2017
Submitted on 10 Sep 2017
Termination of appointment of Giuseppe Prestia as a director on 25 August 2016
Submitted on 7 Feb 2017
Termination of appointment of James Simon Edward Arnell as a director on 25 August 2016
Submitted on 7 Feb 2017
Registered office address changed from Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff Wales CF15 9SS on 9 September 2016
Submitted on 9 Sep 2016
Appointment of a voluntary liquidator
Submitted on 8 Sep 2016
Resolutions
Submitted on 8 Sep 2016
Declaration of solvency
Submitted on 8 Sep 2016
First Gazette notice for compulsory strike-off
Submitted on 30 Aug 2016
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Repayment History
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