PHV INTERIOR LTD
Liquidation (when checked on 1 Dec 2016)
Address
PHV INTERIOR LTD
5TH FLOOR THE UNION BUILDING
51-59 ROSE LANE
NORWICH
NORFOLK
NR1 1BY
Classification:
51-59 ROSE LANE
NORWICH
NORFOLK
NR1 1BY
(1,142 companies also use this postcode, this might be a mail forwarding service address)
Other construction installation
Legal Information
Company Registration No.:
06782509
Incorporation Date:
5 Jan 2009
Financial Year End:
31 Mar
Capital:
£1.00
on 16 Feb 2015
For period ending:
31 Mar 2014
Filed on:
28 Oct 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
5 Jan 2015
Filed on:
16 Feb 2015
Purchase latest return for £4.99
New information about this company is available:
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Map
Notices published in the Gazette
20 Jun 2016
PHV INTERIOR LTD
(Company Number 06782509)
Registered office: 5th Floor, The Union Building, 51-59 Rose Lane,
Norwich, NR1 1BY
Principal trading address: 32 Hollyfield, Harlow, Essex, CM19 4LZ
Notice is hereby given, pursuant to Section 106 OF THE
INSOLVENCY ACT 1986 that final meetings of the members and
creditors of the above named Company will be held at 5th Floor, The
Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 25 August
2016 at 11.00 am and 11.15 am respectively, for the purpose of
having an account laid before them showing how the winding up has
been conducted and the property of the Company disposed of, and
also determining whether the Liquidator should be granted his release
from office. A member or creditor entitled to attend and vote is
entitled to appoint a proxy to attend and vote instead of him and such
proxy need not also be a member or creditor. Proxy forms must be
returned to the offices of Parker Andrews Limited, 5th Floor, The
Union Building, 51-59 Rose Lane, Norwich, NR1 1BY no later than 12
noon on the business day before the meeting.
Date of Appointment: 18 June 2015
Office Holder details: Richard Cacho,(IP No. 11012) of Parker
Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane,
Norwich, Norfolk, NR1 1BY.
For further details contact: Phoebe Jones, Tel: 01603 284284
Richard Cacho, Liquidator
15 June 2016
25 Jun 2015
PHV INTERIOR LTD
(Company Number 06782509)
Registered office: c/o Wood Allen Page Limited, Unit 7, Trust Court,
Vision Park, Chivers Way, Histon, Cambridge CB24 9PW
Principal trading address: 32 Hollyfield, Harlow, Essex CM19 4LZ
At a general meeting of the Company, duly convened and held at Unit
7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24
9PW on 18 June 2015, the following Resolutions were passed as a
Special Resolution and an Ordinary Resolution respectively:
“That the Company be wound up voluntarily and that Richard Cacho
of Wood Page Allen Limited, Unit 7, Trust Court, Vision Park, Chivers
Way, Histon, Cambridge CB24 9PW, be and is hereby appointed
liquidator of the Company for the purposes of such winding up.”
At the subsequent Meeting of Creditors held on 18 June 2015 the
appointment of Richard Cacho as Liquidator was confirmed.
Richard Cacho (IP number 1849) of Wood Page Allen Limited, Unit 7,
Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW
was appointed Liquidator of the Company on 18 June 2015. Further
information about this case is available from Calum O’Neill at the
offices of Wood Page Allen Ltd on 0843 886 0970.
Petar Vasilev, Director
25 Jun 2015
Company Number: 06782509
Name of Company: PHV INTERIOR LTD
Nature of Business: Provision of labour to construction companies
Type of Liquidation: Creditors Voluntary Liquidation
Registered office: c/o Wood Allen Page Limited, Unit 7, Trust Court,
Vision Park, Chivers Way, Histon, Cambridge CB24 9PW
Principal trading address: 32 Hollyfield, Harlow, Essex CM19 4LZ
Richard Cacho of Wood Page Allen Limited, Unit 7, Trust Court,
Vision Park, Chivers Way, Histon, Cambridge CB24 9PW
Office Holder Number: 1849.
Date of Appointment: 18 June 2015
By whom Appointed: Members and Creditors
Further information about this case is available from Calum O’Neill at
the offices of Wood Page Allen Ltd on 0843 886 0970
11 Jun 2015
PHV INTERIOR LTD
(Company Number 06782509)
Registered office: Avondale House, 262 Uxbridge Road, Hatch End,
Middlesex, HA5 4HS
Principal trading address: 32 Hollyfield, Harlow, Essex, CM19 4LZ
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the
INSOLVENCY ACT 1986 that a meeting of creditors of the above
company will be held at Unit 7, Trust Court, Vision Park, Chivers Way,
Histon, Cambridge CB24 9PW on 18 June 2015 at 11:15 am for the
purposes mentioned in sections 99 to 101 of the said Act.
A list of names and addresses of the company’s creditors will be
available for inspection free of charge at Unit 7, Trust Court, Vision
Park, Chivers Way, Histon, Cambridge CB24 9PW between 10.00 am
and 4.00 pm on the two business days before the day on which the
meeting is to be held.
Resolutions to be taken at the meeting may include a resolution
specifying the terms on which the Liquidator is to be remunerated and
the meeting may receive information about, or be called upon to
approve, the cost of preparing the statement of affairs and convening
the meeting. Further information about this case is available from
Calum O’Neill at the offices of Wood Page Allen Ltd on 08438 860
970.
Petar Vasilev, Director
(The Insolvency Practitioner acting in this case is Richard Cacho (IP
number: 1849) of Wood Page Allen Limited, Unit 7, Trust Court, Vision
Park, Chivers Way, Histon, Cambridge, CB24 9PW)
Recently Filed Documents - 21 available
- Change of registered office address - £4.99
- Statement of Company's Affairs - £4.99
- Notice of appointment of Liquidator in a voluntary winding up - £4.99
- Extraordinary resolution in creditors' voluntary liquidation - £4.99
- Annual Return As At 5 Jan 15 (not accounts) - £4.99
Directors and Secretaries
Petar Doichev | |
5 Jan 2009 ⇒ Present ( 9 Years ) | Company Secretary |
Petar Vasilev | |
5 Jan 2009 ⇒ Present ( 9 Years ) | Director |
Previous Addresses
AVONDALE HOUSE 262 UXBRIDGE ROAD
HATCH END
MIDDLESEX
HA5 4HS
HATCH END
MIDDLESEX
HA5 4HS
Changed 6 Jul 2015
43COBHAM ROAD.LONDON
LONDON
N22 6RP
LONDON
N22 6RP
Changed 2 Feb 2010
Domain Names
The following domain names are available.
Company Annual Accounts
Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
---|---|---|
31 Mar 2014 | 28 Oct 2014 | 7 |
31 Mar 2013 | 12 Dec 2013 | 9 |
31 Mar 2012 | 20 Dec 2012 | 9 |
31 Mar 2011 | 28 Oct 2011 | 7 |
31 Mar 2010 | 14 Jun 2010 | 3 |
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