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
(923 companies also use this postcode, this might be a mail forwarding service address)

Classification:

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
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Jan 2015
Filed on:
16 Feb 2015
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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


Directors and Secretaries

Petar Doichev
5 Jan 2009 ⇒ Present ( 8 Years ) Company Secretary
Petar Vasilev
5 Jan 2009 ⇒ Present ( 8 Years ) Director

Previous Addresses

AVONDALE HOUSE 262 UXBRIDGE ROAD
HATCH END
MIDDLESEX
HA5 4HS
Changed 6 Jul 2015

43COBHAM ROAD.LONDON
LONDON
N22 6RP
Changed 2 Feb 2010


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.phvinterior.co.uk
www.phvinterior.com
www.phvinterior.net
www.phvinterior.org.uk
www.phvinterior.construction
www.phvinterior.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber 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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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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