ARVAL PHH HOLDINGS (UK) UNLIMITED

Key Data

Status

Dissolved

Company No.

03997864

Incorporation date

18/05/2000

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2000)

28/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/05/2014

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

27/11/2013

Liquidators' statement of receipts and payments to 2013-10-25

View PDF (9 pages)

12/11/2012

Register inspection address has been changed

View PDF (2 pages)

07/11/2012

Registered office address changed from Arval Centre Windmill Hill Swindon SN5 6PE on 2012-11-08

View PDF (2 pages)

06/11/2012

Declaration of solvency

View PDF (3 pages)

06/11/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

06/11/2012

Resolutions

View PDF (1 pages)

27/06/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

14/06/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (19 pages)

04/04/2012

Appointment of Mr Benoit Claude Dilly as a director

View PDF (3 pages)

26/03/2012

Appointment of Angela Montacute as a director

View PDF (3 pages)

26/03/2012

Appointment of Mr Anthony Mark Biggs as a director

View PDF (3 pages)

26/03/2012

Appointment of Mr Bart Beckers as a director

View PDF (3 pages)

06/02/2012

Termination of appointment of Julian Brand as a secretary

View PDF (2 pages)

06/02/2012

Appointment of Kathleen Conroy as a secretary

View PDF (3 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

23/05/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (15 pages)

14/04/2011

Termination of appointment of Thierry Lachaux as a director

View PDF (2 pages)

14/04/2011

Termination of appointment of Laurent Treca as a director

View PDF (2 pages)

14/04/2011

Appointment of Philippe Bismut as a director

View PDF (3 pages)

14/04/2011

Appointment of Philippe Noubel as a director

View PDF (3 pages)

04/01/2011

Resolutions

View PDF (2 pages)

20/12/2010

Re-registration assent

View PDF (1 pages)

20/12/2010

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

20/12/2010

Re-registration of Memorandum and Articles

View PDF (39 pages)

20/12/2010

Re-registration from a private limited company to a private unlimited company

View PDF (2 pages)

20/12/2010

Resolutions

View PDF (2 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

03/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (15 pages)

27/11/2009

Secretary's details changed for Julian Brand on 2009-11-11

View PDF (3 pages)

27/11/2009

Director's details changed for Xavier Viollet on 2009-11-17

View PDF (3 pages)

27/11/2009

Director's details changed for Laurent Michel Marie Joseph Treca on 2009-11-17

View PDF (3 pages)

27/11/2009

Director's details changed for Thierry Claude Lachaux on 2009-11-17

View PDF (3 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

06/10/2009

Termination of appointment of Michel Le Gall as a director

View PDF (1 pages)

03/06/2009

Return made up to 19/05/09; full list of members

View PDF (6 pages)

14/04/2009

Secretary's change of particulars / julian brand / 08/04/2009

View PDF (1 pages)

04/12/2008

Appointment terminated director pierre mariani

View PDF (1 pages)

31/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

11/06/2008

Return made up to 19/05/08; full list of members

View PDF (7 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

09/07/2007

Director resigned

View PDF (1 pages)

09/07/2007

New director appointed

View PDF (2 pages)

14/06/2007

Return made up to 19/05/07; full list of members

View PDF (7 pages)

20/03/2007

Director resigned

View PDF (1 pages)

06/12/2006

New director appointed

View PDF (2 pages)

06/12/2006

Director resigned

View PDF (1 pages)

06/12/2006

New director appointed

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

18/07/2006

New director appointed

View PDF (2 pages)

08/06/2006

Return made up to 19/05/06; full list of members

View PDF (8 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

31/05/2005

Return made up to 19/05/05; full list of members

View PDF (6 pages)

30/03/2005

Registered office changed on 31/03/05 from: p h h centre, windmill hill, busine, swindon, wiltshire SN5 6PE

View PDF (1 pages)

13/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

03/06/2004

Return made up to 19/05/04; full list of members

View PDF (8 pages)

15/03/2004

New director appointed

View PDF (2 pages)

15/03/2004

New director appointed

View PDF (2 pages)

05/01/2004

Secretary's particulars changed

View PDF (1 pages)

19/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

20/08/2003

New director appointed

View PDF (2 pages)

10/08/2003

Director resigned

View PDF (1 pages)

16/06/2003

Return made up to 19/05/03; full list of members

View PDF (7 pages)

29/05/2003

Director resigned

View PDF (1 pages)

15/10/2002

New secretary appointed

View PDF (2 pages)

15/10/2002

Secretary resigned

View PDF (1 pages)

14/10/2002

Resolutions

View PDF (0 pages)

14/10/2002

Resolutions

View PDF (0 pages)

14/10/2002

Resolutions

View PDF (1 pages)

01/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

10/06/2002

Return made up to 19/05/02; full list of members

View PDF (7 pages)

07/04/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

15/10/2001

Secretary's particulars changed

View PDF (1 pages)

07/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

01/07/2001

Return made up to 29/05/01; full list of members

View PDF (6 pages)

18/12/2000

New secretary appointed

View PDF (2 pages)

18/12/2000

Secretary resigned

View PDF (1 pages)

28/08/2000

Resolutions

View PDF (0 pages)

28/08/2000

Resolutions

View PDF (0 pages)

28/08/2000

Resolutions

View PDF (3 pages)

28/08/2000

£ nc 100/500000000 09/08/00

View PDF (1 pages)

28/08/2000

Ad 09/08/00--------- £ si 176943362@1=176943362 £ ic 1/176943363

View PDF (2 pages)

20/08/2000

Memorandum and Articles of Association

View PDF (18 pages)

01/08/2000

New director appointed

View PDF (3 pages)

01/08/2000

New director appointed

View PDF (2 pages)

01/08/2000

New director appointed

View PDF (2 pages)

02/07/2000

Director resigned

View PDF (1 pages)

02/07/2000

Director resigned

View PDF (1 pages)

02/07/2000

Registered office changed on 03/07/00 from: 200 aldersgate street, london, EC1A 4HD

View PDF (1 pages)

02/07/2000

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

28/06/2000

Certificate of change of name

View PDF (2 pages)

18/05/2000

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	18/05/2000 - 13/11/2000	1588
Richards, Martin Edgar	Nominee Director	18/05/2000 - 28/06/2000	1218
Montacute, Angela Wendy	Director	22/03/2012 - Present	6
Biggs, Anthony Mark	Director	22/03/2012 - Present	37
Bismut, Philippe	Director	28/06/2006 - 21/11/2006	12

Persons with Significant Control

No PSC data available.

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Description

About ARVAL PHH HOLDINGS (UK) UNLIMITED

ARVAL PHH HOLDINGS (UK) UNLIMITED is an(a) Dissolved company incorporated on 18/05/2000 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARVAL PHH HOLDINGS (UK) UNLIMITED?

ARVAL PHH HOLDINGS (UK) UNLIMITED is currently Dissolved. It was registered on 18/05/2000 and dissolved on 28/08/2014.

Where is ARVAL PHH HOLDINGS (UK) UNLIMITED located?

ARVAL PHH HOLDINGS (UK) UNLIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does ARVAL PHH HOLDINGS (UK) UNLIMITED do?

ARVAL PHH HOLDINGS (UK) UNLIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ARVAL PHH HOLDINGS (UK) UNLIMITED?

The latest filing was on 28/08/2014: Final Gazette dissolved following liquidation.