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PH Impetus Holdings Limited

PH Impetus Holdings Limited is a dissolved company incorporated on 24 August 2009 with the registered office located in Birmingham, West Midlands. PH Impetus Holdings Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 1 July 2016 (9 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
06998302
Private limited company
Age
16 years
Incorporated 24 August 2009
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 PH Impetus Holdings Limited
Contact Update Details
Address
KPMG LLP
One Snowhill Snow Hill Queensway
Birmingham
B4 6GH
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
David Paul Gorvett
Director • British • Lives in England • Born in Oct 1967
Andrew Guy Melville Stevens
Director • Finance Director • British • Lives in England • Born in Sep 1963
Andrew Leonard Mills
Director • British • Lives in England • Born in Nov 1964
David Harriman
Director • British • Lives in England • Born in Nov 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Loyalty Logistix Holdings Limited
David Paul Gorvett is a mutual person.
Active
Houstoun Gorvett Ltd
David Paul Gorvett is a mutual person.
Active
ALM Lonsdale Consulting Limited
Andrew Leonard Mills is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2014)
Period Ended
31 Mar 2014
For period 31 Mar ⟶ 31 Mar 2014
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.12M
Same as previous period
Total Liabilities
-£1.74M
Increased by £1.23M (+242%)
Net Assets
£1.38M
Decreased by £1.23M (-47%)
Debt Ratio (%)
56%
Increased by 39.48% (+242%)
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Latest Activity
Compulsory Dissolution
9 Years Ago on 1 Jul 2016
Moved to Dissolution
9 Years Ago on 1 Apr 2016
Administrator Appointed
10 Years Ago on 14 Apr 2015
Registered Address Changed
10 Years Ago on 13 Apr 2015
Full Accounts Submitted
10 Years Ago on 22 Dec 2014
Confirmation Submitted
11 Years Ago on 28 Aug 2014
Mr Andrew Guy Melville Stevens Appointed
11 Years Ago on 9 Jun 2014
Full Accounts Submitted
12 Years Ago on 4 Nov 2013
Confirmation Submitted
12 Years Ago on 27 Aug 2013
Robert Webster Resigned
12 Years Ago on 12 Jul 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Jul 2016
Notice of move from Administration to Dissolution on 22 March 2016
Submitted on 1 Apr 2016
Administrator's progress report to 25 September 2015
Submitted on 3 Nov 2015
Notice of deemed approval of proposals
Submitted on 22 May 2015
Statement of administrator's proposal
Submitted on 7 May 2015
Statement of affairs with form 2.14B
Submitted on 29 Apr 2015
Appointment of an administrator
Submitted on 14 Apr 2015
Registered office address changed from Impetus Automotive Tournament Court Edgehill Drive Warwick CV34 6LG to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 13 April 2015
Submitted on 13 Apr 2015
Full accounts made up to 31 March 2014
Submitted on 22 Dec 2014
Annual return made up to 24 August 2014 with full list of shareholders
Submitted on 28 Aug 2014
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Repayment History
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