PHW SERVICES (CTH) LIMITED - company is dissolved. This is historic information.

Company Overview

About Phw Services (cth) Ltd

PHW SERVICES (CTH) LIMITED was founded on 2009-10-11 and had its registered office in Meridian Business Park. The company was dissolved on the 2017-06-09 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
PHW SERVICES (CTH) LIMITED

MERIDIAN BUSINESS PARK LEICESTER LE19 1WL Other companies in ST14

Filing Information

Company Number		07037555
Date formed		2009-10-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-10-31
Date Dissolved		2017-06-09
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-26 10:45:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PHW SERVICES (CTH) LIMITED

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Company Officers of PHW SERVICES (CTH) LIMITED

Current Directors

Officer	Role	Date Appointed
ADRIAN CRAIG WHETTON	Director	2009-10-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP HENRY WHETTON	Director	2009-10-11	2012-01-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-06-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-09	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2017-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/2017 FROM C/O FRP ADVISORY EVERARD WAY NARBOROUGH LEICESTER LEICESTERSHIRE LE19 1BY ENGLAND
2016-01-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-30	4.20	STATEMENT OF AFFAIRS/4.19
2015-12-30	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 14A MARKET PLACE UTTOXETER STAFFORDSHIRE ST14 8HP
2015-10-21	LATEST SOC	21/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-21	AR01	11/10/15 FULL LIST
2015-07-07	AA	31/10/14 TOTAL EXEMPTION SMALL
2014-10-13	LATEST SOC	13/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-13	AR01	11/10/14 FULL LIST
2014-07-30	AA	31/10/13 TOTAL EXEMPTION SMALL
2013-10-14	AR01	11/10/13 FULL LIST
2013-06-14	AA	31/10/12 TOTAL EXEMPTION SMALL
2012-11-21	AR01	11/10/12 FULL LIST
2012-07-25	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP WHETTON
2011-10-31	AR01	11/10/11 FULL LIST
2011-06-10	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-10-18	AR01	11/10/10 FULL LIST
2010-01-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to PHW SERVICES (CTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-12-16
Appointment of Liquidators	2015-12-23
Resolutions for Winding-up	2015-12-23
Meetings of Creditors	2015-12-04

Fines / Sanctions

No fines or sanctions have been issued against PHW SERVICES (CTH) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-01-08	Outstanding	PHILIP HENRY WHETTON

Creditors

Creditors Due After One Year	2012-10-31	£ 262,662
Creditors Due After One Year	2011-10-31	£ 324,894
Creditors Due Within One Year	2012-10-31	£ 45,197
Creditors Due Within One Year	2011-10-31	£ 33,503

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHW SERVICES (CTH) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-10-31	£ 27,514
Cash Bank In Hand	2011-10-31	£ 97,391
Current Assets	2012-10-31	£ 152,584
Current Assets	2011-10-31	£ 223,219
Debtors	2012-10-31	£ 125,070
Debtors	2011-10-31	£ 125,828
Secured Debts	2012-10-31	£ 271,494
Secured Debts	2011-10-31	£ 324,894
Tangible Fixed Assets	2012-10-31	£ 41,529
Tangible Fixed Assets	2011-10-31	£ 19,039

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PHW SERVICES (CTH) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PHW SERVICES (CTH) LIMITED

Trademarks

We have not found any records of PHW SERVICES (CTH) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PHW SERVICES (CTH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as PHW SERVICES (CTH) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where PHW SERVICES (CTH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	PHW SERVICES (CTH) LIMITED	Event Date	2015-12-14
John Anthony Lowe and Christopher John Stirland , both of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY . : For further details contact: John Anthony Lowe on email: john.lowe@frpadvisory.com or Christopher John Stirland on email: chris.stirland@frpadvisory.com

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PHW SERVICES (CTH) LIMITED	Event Date	2015-12-14
At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY on 14 December 2015 at 2.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that John Anthony Lowe and Christopher John Stirland , both of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY , (IP Nos 9513 and 9368) be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: John Anthony Lowe on email: john.lowe@frpadvisory.com or Christopher John Stirland on email: chris.stirland@frpadvisory.com Adrian Whetton , Chairman :

Initiating party		Event Type	Final Meetings
Defending party	PHW SERVICES (CTH) LIMITED	Event Date	2015-12-14
Notice is hereby given that the Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidators, and passing a resolution granting their release. The members and creditors meetings will be held at FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 01 March 2017 at 11.00 am and 11.15 am respectively. In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidators at FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, East Sussex, BN1 2RT by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form, if this has not previously been submitted). Date of Appointment: 14 December 2015 Office Holder details: John Anthony Lowe , (IP No. 009513) and Christopher John Stirland , (IP No. 9368) both of FRP Advisory LLP , Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL . Further details contact: The Joint Liquidators, Tel: 01273 916682. Alternative contact: Laura Gilbertson, Email: Cp.brighton@frpadvisory.com John Anthony Lowe and Christopher John Stirland , Joint Liquidators :

Initiating party		Event Type	Meetings of Creditors
Defending party	PHW SERVICES (CTH) LIMITED	Event Date	2015-12-01
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY on 14 December 2015 at 2.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of the names and addresses of the Company's creditors will be available for inspection, free of charge, at FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY, on the two business days preceding the date of the meeting, between the hours of 10.00am and 4.00pm. For further details contact: Tel: 0116 303 3333.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PHW SERVICES (CTH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PHW SERVICES (CTH) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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