PHPC LIMITED

Liquidation (when checked on 1 Jun 2018)

Address

PHPC LIMITED
HERSCHEL HOUSE
58 HERSCHEL STREET
SLOUGH
BERKSHIRE
SL1 1PG
(589 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other professional, scientific and technical activities not elsewhere classified

Legal Information

Company Registration No.:
04663732
Incorporation Date:
12 Feb 2003
Financial Year End:
31 Mar
Capital:
£100.00 on 31 Mar 2015
For period ending:
31 Mar 2014
Filed on:
31 Dec 2014

Latest Annual Return

Directors & Shareholder Information
As at:
12 Feb 2015
Filed on:
31 Mar 2015
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Map


Financial Summary

31 Mar 2014 31 Mar 2013 31 Mar 2012
Cash at bank: £198,043 £166,027 £50,818
Debtors: £66,419 £45,620 £104,861
Creditors due within one year: £73,420 £62,918 £36,597
Total Assets less Current Liabilities: £191,042 £148,729 £119,082
Shareholders Funds / Net Worth: £202,979 £150,584 £121,387
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

21 Dec 2017

PHPC LIMITED (Company Number 04663732) Previous Name of Company: Alan Simpson Consultancy Limited Trading Name: PHPC Limited Registered office: Herschel House, 58 Herschel Street, Slough, SL1 1PG Principal trading address: Dawes Court House, Michael George High Street, Esher, Surrey Pursuant to section 94 of the INSOLVENCY ACT 1986, a Final Meeting of Members of the above named company will be held at Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG on 28 February 2018 at 12:00 pm for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of and hearing any explanation that may be given by the Liquidator on the conduct of the administration of the Company. A member entitled to vote at the above meeting may appoint a proxy holder to attend and vote instead of him. A proxy holder need not be a Member of the Company. Proxies to be used at the Meeting must be lodged with the Liquidator at Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG no later than 12 noon on the day before the Meeting. Elliot Harry Green (Insolvency Practitioner Number 9260) of Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG, telephone 01753 551 111 email contact@ouryclark.com was appointed liquidator on 30 October 2015. Chris Lisle of this office may be contacted on 01753 551111 or alternatively via email to contact@ouryclark.com in relation to any queries with regard to the conduct of the Liquidator E H Green Liquidator 15 December 2017 NOTICES TO CREDITORS IN THE MATTER OF THE INSOLVENCY ACT 1986

12 Nov 2015

PHPC LIMITED (Company Number 04663732) Previous Name of Company: Alan Simpson Consultancy Limited Registered office: Michael George, Dawes Court House, High Street, Esher, Surrey KT10 9QD Principal trading address: Michael George, Dawes Court House, High Street, Esher, Surrey KT10 9QD At a general meeting of the above named Company duly convened and held at 134 Priory Park Road, London NW6 7UU on 30 October 2015, at 9.00 am, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Elliot Harry Green,(IP No. 9260) of Oury Clark, Herschel House, 58 Herschel Street, Slough, Berks SL1 1PG be and is hereby appointed Liquidator for the purpose of such winding-up.” Further details contact: Elliot Harry Green, Email: contact@ouryclark.com or Tel: 01753 551 111. Alternative contact: Tom Maker. Alasdair Ewen Honeyman, Director 30 October 2015

12 Nov 2015

PHPC LIMITED (Company Number 04663732) Previous Name of Company: Alan Simpson Consultancy Limited Registered office: Michael George, Dawes Court House, High Street, Esher, Surrey KT10 9QD Principal trading address: Michael George, Dawes Court House, High Street, Esher, Surrey KT10 9QD In accordance with Rule 4.106A of The Insolvency Rules 1986, notice is hereby given that Elliot Harry Green of Oury Clark, Chartered Accountants, Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG was appointed Liquidator of said company on 30 October 2015. Creditors of the above company, which is being voluntarily wound up, are required to, on or before 09 December 2015 to send their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned Elliot Harry Green of Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG or by contacting contact@ouryclark.com and, if so required by notice in writing from the said Liquidator, are personally (or by their solicitors), to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: All known creditors have been, or will be, paid in full. Office Holder details: Elliot Harry Green,(IP No. 9260) of Oury Clark, Herschel House, 58 Herschel Street, Slough, Berks SL1 1PG. Tom Maker of this office may be contacted on 01753 551111 or alternatively via email to contact@ouryclark.com in relation to any queries with regard to the conduct of the liquidation. E H Green, Liquidator 04 November 2015

12 Nov 2015

Company Number: 04663732 Name of Company: PHPC LIMITED Previous Name of Company: Alan Simpson Consultancy Limited Nature of Business: Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) Type of Liquidation: Members Registered office: Michael George, Dawes Court House, High Street, Esher, Surrey KT10 9QD Principal trading address: Michael George, Dawes Court House, High Street, Esher, Surrey KT10 9QD Elliot Harry Green,(IP No. 9260) of Oury Clark, Herschel House, 58 Herschel Street, Slough, Berks SL1 1PG. Further details contact: Elliot Harry Green, Email: contact@ouryclark.com or Tel: 01753 551 111. Alternative contact: Tom Maker. Date of Appointment: 30 October 2015 By whom Appointed: Members

Recently Filed Documents - 46 available


Directors and Secretaries

Alasdair Honeyman
28 Feb 2005 ⇒ Present ( 13 Years ) Director
28 Feb 2005 ⇒ Present ( 13 Years ) Director
Jason Saliba
1 Jan 2008 ⇒ Present ( 10 Years ) Company Secretary

Previous Company Names

ALAN SIMPSON CONSULTANCY LIMITED
Changed 21 Mar 2005

Previous Addresses

8 BLANDFIELD ROAD
LONDON
SW12 8BG
Changed 10 Jan 2008

DECIMAL PLACE
8 BLANDFIELD ROAD
LONDON
SW12 8BG
Changed 26 Apr 2005


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £734.10

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 31 Dec 2014 9
31 Mar 2013 29 Jan 2014 10
31 Mar 2012 21 Dec 2012 9
31 Mar 2011 25 Dec 2011 9
31 Mar 2010 29 Dec 2010 9

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Accounts
Latest Annual Accounts for year ending 31 Mar 14

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46 other company documents are available

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