PHH FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02212234

Incorporation date

19/01/1988

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

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Latest events (Record since 19/01/1988)

06/08/2014

Final Gazette dissolved following liquidation

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06/05/2014

Return of final meeting in a members' voluntary winding up

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16/05/2013

Registered office address changed from Arval Centre Windmill Hill Swindon SN5 6PE on 2013-05-17

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15/05/2013

Declaration of solvency

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15/05/2013

Insolvency resolution

View PDF (1 pages)

15/05/2013

Resolutions

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15/05/2013

Appointment of a voluntary liquidator

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26/11/2012

Statement of capital on 2012-11-27

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26/11/2012

Statement by directors

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26/11/2012

Solvency statement dated 21/11/12

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26/11/2012

Resolutions

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26/11/2012

Statement of capital following an allotment of shares on 2012-11-21

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06/11/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (14 pages)

27/06/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

06/02/2012

Termination of appointment of Julian Brand as a secretary

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06/02/2012

Appointment of Kathleen Conroy as a secretary

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02/11/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (14 pages)

01/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

25/05/2011

Director's details changed for Bart Beckers on 2011-05-18

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14/04/2011

Termination of appointment of Jean Torre as a director

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14/04/2011

Appointment of Bart Beckers as a director

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03/11/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (14 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (12 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 Anthony Mark Biggs on 2009-11-17

View PDF (3 pages)

27/11/2009

Director's details changed for Jean Marc Torre on 2009-11-17

View PDF (3 pages)

04/11/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (14 pages)

18/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

14/04/2009

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

View PDF (1 pages)

26/03/2009

Director's change of particulars / jean torre / 20/03/2009

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01/11/2008

Return made up to 19/10/08; full list of members

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01/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

21/11/2007

Return made up to 19/10/07; full list of members

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26/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

22/02/2007

Director's particulars changed

View PDF (2 pages)

29/11/2006

Director's particulars changed

View PDF (1 pages)

21/11/2006

Return made up to 19/10/06; full list of members

View PDF (7 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

18/07/2006

Director resigned

View PDF (1 pages)

18/07/2006

Director resigned

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18/07/2006

New director appointed

View PDF (2 pages)

12/06/2006

Director's particulars changed

View PDF (1 pages)

14/11/2005

Return made up to 19/10/05; full list of members

View PDF (7 pages)

07/11/2005

Full accounts made up to 2004-12-31

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25/08/2005

Director's particulars changed

View PDF (1 pages)

30/03/2005

Registered office changed on 31/03/05 from: phh centre windmill way whitehill way swindon wilts SN5 6PE

View PDF (1 pages)

14/11/2004

Return made up to 19/10/04; full list of members

View PDF (7 pages)

13/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

04/03/2004

New director appointed

View PDF (3 pages)

05/01/2004

Secretary's particulars changed

View PDF (1 pages)

25/10/2003

Return made up to 19/10/03; full list of members

View PDF (7 pages)

19/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

10/08/2003

Director resigned

View PDF (1 pages)

13/11/2002

Return made up to 19/10/02; full list of members

View PDF (8 pages)

15/10/2002

Secretary resigned

View PDF (1 pages)

15/10/2002

New secretary appointed

View PDF (2 pages)

01/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

09/09/2002

New director appointed

View PDF (2 pages)

11/04/2002

Director resigned

View PDF (1 pages)

02/04/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

02/11/2001

Return made up to 19/10/01; no change of members

View PDF (5 pages)

04/10/2001

Secretary's particulars changed

View PDF (1 pages)

04/10/2001

Director resigned

View PDF (1 pages)

13/08/2001

Director resigned

View PDF (1 pages)

23/07/2001

New director appointed

View PDF (3 pages)

25/03/2001

Miscellaneous

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25/01/2001

New director appointed

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15/01/2001

Full accounts made up to 1999-12-31

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13/11/2000

Return made up to 19/10/00; full list of members

View PDF (8 pages)

31/10/2000

Delivery ext'd 3 mth 31/12/00

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13/08/2000

Director resigned

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07/08/2000

Director resigned

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07/02/2000

Director resigned

View PDF (1 pages)

17/01/2000

New director appointed

View PDF (2 pages)

22/11/1999

Return made up to 19/10/99; full list of members

View PDF (9 pages)

11/11/1999

New director appointed

View PDF (2 pages)

03/11/1999

Director resigned

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

13/10/1999

New director appointed

View PDF (2 pages)

29/09/1999

Director resigned

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30/08/1999

New director appointed

View PDF (2 pages)

30/08/1999

New director appointed

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17/08/1999

New director appointed

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12/11/1998

Full accounts made up to 1997-12-31

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28/10/1998

Resolutions

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28/10/1998

Resolutions

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28/10/1998

Resolutions

View PDF (1 pages)

21/10/1998

Return made up to 19/10/98; no change of members

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11/08/1998

Accounting reference date shortened from 30/04/98 to 31/12/97

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22/01/1998

New secretary appointed;new director appointed

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14/01/1998

Secretary resigned;director resigned

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02/12/1997

Full accounts made up to 1997-04-30

View PDF (10 pages)

14/10/1997

Return made up to 19/10/97; full list of members

View PDF (6 pages)

26/11/1996

Full accounts made up to 1996-04-30

View PDF (10 pages)

05/11/1996

Return made up to 19/10/96; no change of members

View PDF (4 pages)

27/11/1995

Full accounts made up to 1995-04-30

View PDF (11 pages)

18/10/1995

Return made up to 19/10/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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29/11/1994

Full accounts made up to 1994-04-30

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18/10/1994

Return made up to 19/10/94; no change of members

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06/12/1993

Full accounts made up to 1993-04-30

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14/11/1993

Return made up to 19/10/93; no change of members

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17/05/1993

Director resigned;new director appointed

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25/11/1992

Full accounts made up to 1992-04-30

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29/10/1992

Return made up to 19/10/92; full list of members

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15/06/1992

Director resigned

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22/12/1991

Full accounts made up to 1991-04-30

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27/11/1991

Director's particulars changed

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29/10/1991

Return made up to 19/10/91; full list of members

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26/06/1991

Director resigned

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21/10/1990

Return made up to 19/10/90; full list of members

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01/10/1990

Full accounts made up to 1990-04-30

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12/07/1990

New director appointed

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20/05/1990

Return made up to 11/05/90; full list of members

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07/08/1989

Director resigned;new director appointed

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06/06/1989

Secretary resigned;new secretary appointed

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07/05/1989

Return made up to 21/04/89; full list of members

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21/02/1989

New director appointed

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17/01/1989

Resolutions

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05/01/1989

Declaration of assistance for shares acquisition

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05/01/1989

Declaration of assistance for shares acquisition

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15/12/1988

£ nc 100/10000000

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24/11/1988

Certificate of change of name

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24/11/1988

Memorandum and Articles of Association

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22/11/1988

Accounting reference date shortened from 31/07 to 30/04

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02/11/1988

Director resigned;new director appointed

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25/08/1988

Secretary resigned;new secretary appointed

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28/04/1988

Wd 21/03/88 pd 11/03/88--------- £ si 2@1

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10/03/1988

Accounting reference date notified as 31/07

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01/03/1988

Registered office changed on 02/03/88 from: 84 temple chambers temple ave london EC4Y ohp

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01/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/01/1988

Incorporation

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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
Sheehan, Kevin M	Director	30/06/1999 - 08/08/2000	2
Kennell, Gerard J	Director	30/06/1999 - 04/08/2000	1
Beckers, Bart	Director	01/04/2011 - Present	14
Tutt, Anne Catherine	Director	15/01/2001 - 31/07/2003	33
Robson, Andrew John	Director	20/04/1993 - 09/01/1998	42

Persons with Significant Control

No PSC data available.

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Description

About PHH FINANCIAL SERVICES LIMITED

PHH FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 19/01/1988 with the registered office located at No. 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 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 PHH FINANCIAL SERVICES LIMITED?

PHH FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 19/01/1988 and dissolved on 06/08/2014.

Where is PHH FINANCIAL SERVICES LIMITED located?

PHH FINANCIAL SERVICES LIMITED is registered at No. 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does PHH FINANCIAL SERVICES LIMITED do?

PHH FINANCIAL SERVICES LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for PHH FINANCIAL SERVICES LIMITED?

The latest filing was on 06/08/2014: Final Gazette dissolved following liquidation.