PHV PRODUCTION ENGINEERING SERVICES LIMITED

Address

PHV PRODUCTION ENGINEERING SERVICES LIMITED
THE HIGHNINGS CONEYGREE FOLD
STATION ROAD
CHIPPING CAMPDEN
GL55 6JL
Classification:

Extraction of crude petroleum

Extraction of natural gas

Legal Information

Company Registration No.:
06721284
Incorporation Date:
13 Oct 2008 (9 Years old)
Financial Year End:
31 Oct
Capital:
£2.00 on 16 Oct 2016
For period ending:
31 Oct 2016
Filed on:
24 Jul 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Oct 2015
Filed on:
21 Oct 2015
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Map


Financial Summary

31 Oct 2015 31 Oct 2014 31 Oct 2013
Cash at bank: £197,841 £227,859 £258,194
Debtors: £9,600
Creditors due within one year: £5,208 £2,438 £1,262
Total Assets less Current Liabilities: £202,233 £225,421 £256,932
Shareholders Funds / Net Worth: £202,695 £226,110 £257,735
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

21 Mar 2018

PHV PRODUCTION ENGINEERING SERVICES LIMITED (Company Number 06721284) Registered office: The Highnings, Coneygree Fold, Station Road, Chipping Campden GL55 6JL Principal trading address: The Highnings, Coneygree Fold, Station Road, Chipping Campden GL55 6JL At a general meeting of the above named company duly convened and held at FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB on 15 March 2018, at 3.00 pm, the following resolutions were passed as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that Steven Martin Stokes (IP No. 10330) and Gerald Clifford Smith (IP No. 6335) both of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.” For further details contact: The Joint Liquidators, Tel: 0121 710 1680. Alternative contact: Karen Webb. Steven Martin Stokes, Joint Liquidator 15 March 2018 Ag SF121295

21 Mar 2018

PHV PRODUCTION ENGINEERING SERVICES LIMITED (Company Number 06721284) Registered office: The Highnings, Coneygree Fold, Station Road, Chipping Campden GL55 6JL Principal trading address: The Highnings, Coneygree Fold, Station Road, Chipping Campden GL55 6JL Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 15 March 2018 are required, on or before 5 April 2018, to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Steven Martin Stokes of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, West Midlands B3 2HB the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint 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. The winding up is a members’ voluntary winding up and it is anticipated that all debts will be paid. Office Holder Details: Steven Martin Stokes (IP No. 10330) and Gerald Clifford Smith (IP No. 6335) both of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB For further details contact: The Joint Liquidators, Tel: 0121 710 1680. Alternative contact: Karen Webb. Steven Martin Stokes, Joint Liquidator 15 March 2018 Ag SF121295

21 Mar 2018

Name of Company: PHV PRODUCTION ENGINEERING SERVICES LIMITED Company Number: 06721284 Nature of Business: Extraction of crude petroleum Registered office: The Highnings, Coneygree Fold, Station Road, Chipping Campden GL55 6JL Type of Liquidation: Members Date of Appointment: 15 March 2018 Steven Martin Stokes (IP No. 10330) and Gerald Clifford Smith (IP No. 6335) both of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB By whom Appointed: Members Ag SF121295

Recently Filed Documents - 21 available


Directors and Secretaries

Piet Velzeboer
13 Oct 2008 ⇒ Present ( 9 Years ) Director
Helen Velzeboer
13 Oct 2008 ⇒ Present ( 9 Years ) Director

Company Annual Accounts

Next annual accounts are due on:
31 Jul 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2016 24 Jul 2017 9
31 Oct 2015 14 Mar 2016 5
31 Oct 2014 6 Jul 2015 9
31 Oct 2013 6 Mar 2014 5
31 Oct 2013 31 Oct 2013 0

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Official Accounts
Latest Annual accounts for year ending 31 Oct 16

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