PHP SERVICES LIMITED - company is dissolved. This is historic information.

Company Overview

About Php Services Ltd

PHP SERVICES LIMITED was founded on 2003-06-17 and had its registered office in Northampton. The company was dissolved on the 2016-12-30 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
PHP SERVICES LIMITED

NORTHAMPTON ENGLAND NN5 5LF Other companies in NN5

Filing Information

Company Number		04801618
Date formed		2003-06-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-06-30
Date Dissolved		2016-12-30
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-26 10:44:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PHP SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AURELIOPA LTD BLUE CUBE BUSINESS LTD DAVID SAUNDERS LIMITED GRAVITY ACCOUNTING LTD IVENSCO LIMITED JOHN THAME LIMITED NOVATAX LIMITED

Menu

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.

Companies with same name PHP SERVICES LIMITED

The following companies were found which have the same name as PHP SERVICES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PHP SERVICES LLC	701 NW 8TH AVE MULBERRY FL 33860	Inactive	Company formed on the 2005-07-26
PHP SERVICES OF MIAMI, INC.	15234 S.W. 113TH TERRACE MIAMI FL 33196	Inactive	Company formed on the 1995-09-21
PHP SERVICES LIMITED	8 MONTGOMERY HOUSE LONDON N6 4EX	Active	Company formed on the 2017-05-31
PHP SERVICES INCORPORATED	Michigan	UNKNOWN

Company Officers of PHP SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
SANDRA JILL WARMAN	Company Secretary	2006-01-17
RICHARD GRAHAM WARMAN	Director	2003-06-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN JOHN MCAULEY	Company Secretary	2003-06-17	2006-01-16
STEPHEN JOHN MCAULEY	Director	2003-07-17	2006-01-16
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-06-17	2003-06-17
INSTANT COMPANIES LIMITED	Nominated Director	2003-06-17	2003-06-17

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
2016-12-30	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-30	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-08-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2015
2014-08-28	AD01	REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 254-256 BATH ROAD KETTERING NORTHAMPTONSHIRE NN16 9LX
2014-08-06	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-29	4.20	STATEMENT OF AFFAIRS/4.19
2014-07-29	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-09-11	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-06-18	LATEST SOC	18/06/13 STATEMENT OF CAPITAL;GBP 2
2013-06-18	AR01	17/06/13 FULL LIST
2013-04-03	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-06-19	AR01	17/06/12 FULL LIST
2012-02-06	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-06-22	AR01	17/06/11 FULL LIST
2011-02-02	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-07-30	AR01	17/06/10 FULL LIST
2010-01-22	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-08-05	363a	RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2008-11-06	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-07-08	363a	RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2007-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-27	363a	RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-06-06	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-06	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-05	363s	RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-01-24	288a	NEW SECRETARY APPOINTED
2006-01-23	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-11	363s	RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2004-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-29	363s	RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2003-08-01	288a	NEW DIRECTOR APPOINTED
2003-08-01	88(2)R	AD 17/07/03--------- £ SI 1@1=1 £ IC 1/2
2003-06-23	288a	NEW SECRETARY APPOINTED
2003-06-23	288a	NEW DIRECTOR APPOINTED
2003-06-17	288b	SECRETARY RESIGNED
2003-06-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-06-17	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43220 - Plumbing, heat and air-conditioning installation

Licences & Regulatory approval

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

Share this page on Facebook

Risks

Legal Notices

Final Meetings	2016-08-09
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2014-11-10
Appointment of Liquidators	2014-07-25
Resolutions for Winding-up	2014-07-25
Meetings of Creditors	2014-07-07

Fines / Sanctions

No fines or sanctions have been issued against PHP SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-06-06	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2006-10-03	Satisfied	CLYDESDALE BANK PLC

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

Annual Accounts
2006-06-30

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 PHP SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of PHP SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PHP SERVICES LIMITED

Trademarks

We have not found any records of PHP SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with PHP SERVICES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Northamptonshire County Council	2011-05-04	GBP £872	Supplies & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where PHP SERVICES 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	Final Meetings
Defending party	PHP SERVICES LIMITED	Event Date	2016-08-03
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a Final Meeting of Members of the above Company will be held at BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF on 21 September 2016 at 10.00 am followed by a meeting of creditors at 10.15 am. The purpose of the meetings is two-fold: for the Joint Liquidators account to be laid down before the meetings, showing how the winding up has been conducted and the Companys property disposed of, together with any further explanations that may be given and to determine whether the Joint Liquidators should have their release under Section 173 of the Insolvency Act 1986. Proxies and proofs of debt to be used at the meeting must be lodged with the Company at it registered office at 100 St James Road, Northampton, NN5 5LF no later than 12.00 noon on 20 September 2016. Date of Appointment: 21 July 2014. Office Holder details: Peter John Windatt , (IP No. 008611) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton, NN5 5LF and John William Rimmer , (IP No. 13836) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton, NN5 5LF . For further details contact: Jocelyn Gilbert, Tel: 01604 595621. Peter John Windatt , Joint Liquidator :

Initiating party		Event Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	PHP SERVICES LIMITED	Event Date	2014-11-04
We give you notice of the following, in accordance with Rule 4.228 of the Insolvency Rules 1986. PHP Services Limited went into liquidation on 21 July 2014 , and Peter John Windatt and John William Rimmer of BRI Business Recovery and Insolvency , 100-102, St James Road, Notthampton NN5 5LF , were appointed Joint Liquidators for the purpose of the winding up. By agreementd dated 4 November 2014 , under arrangements made by the Joint Liquidators, Mr Richard Warman of 17 Brampton Close, Barton Seagrave, Kettering NN15 6QQ acquired substantially the whole of the business and assets of PHP Services Limited. Mr Richard Warman for the purpose of carrying out the business acquired from PHP Services Limited and will carry on that business using the name: PHP. Mr Richard Warman as a director of PHP Services Limited from 17 June 2003 to 21 July 2014, during which time he was the director. Section 216 of the Insolvency Act 1986 may apply to Mr Richard Warman. The purpose of this notice is so that, in accordance with Rule 4.228 of the Insolvency Rules 1986, Mr Richard Warman may trade under the name as PHP notwithstanding the provisions of Section 216 of the Insolvency Act 1986.

Initiating party		Event Type	Appointment of Liquidators
Defending party	PHP SERVICES LIMITED	Event Date	2014-07-21
Peter John Windatt and John William Rimmer , both of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF . : Further details contact: Jocelyn Gilbert, Tel: 01604 595621.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PHP SERVICES LIMITED	Event Date	2014-07-21
At a General Meeting of the Members of the above-named Company, duly convened, and held at 100 St James Road, Northampton NN5 5LF, on 21 July 2014 the following Special Resolution was duly passed: That the Company be wound up voluntarily and that Peter John Windatt and John William Rimmer , both of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF , (IP Nos 008611 and 13836) are hereby appointed Joint Liquidators for the purpose of the winding-up and that they may act jointly and severally. Further details contact: Jocelyn Gilbert, Tel: 01604 595621. Richard Warman , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	PHP SERVICES LIMITED	Event Date	2014-07-01
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at 100 St James Road, Northampton NN5 5LF , on 21 July 2014 , at 3.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys Creditors will be available for inspection at the offices of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF , on 17 and 18 July 2014. For further details contact: Jocelyn Gilbert, Tel: 01604 754352.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PHP SERVICES 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 PHP SERVICES 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.