PHS GROUP HOLDINGS LIMITED
CARDIFF CORNWALL ACQUISITION LIMITED 3431ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Cardiff » Cardiff » CF15 9SS

Company number 05402951
Status Liquidation
Incorporation Date 24 March 2005
Company Type Private Limited Company
Address 6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, WALES, CF15 9SS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Termination of appointment of James Simon Edward Arnell as a director on 25 August 2016; Termination of appointment of Giuseppe Prestia as a director on 25 August 2016; Registered office address changed from Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff Wales CF15 9SS on 9 September 2016. The most likely internet sites of PHS GROUP HOLDINGS LIMITED are www.phsgroupholdings.co.uk, and www.phs-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Cardiff Queen Street Rail Station is 5.3 miles; to Cardiff Central Rail Station is 5.4 miles; to Barry Docks Rail Station is 9.1 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phs Group Holdings Limited is a Private Limited Company. The company registration number is 05402951. Phs Group Holdings Limited has been working since 24 March 2005. The present status of the company is Liquidation. The registered address of Phs Group Holdings Limited is 6 Ynys Bridge Court Gwaelod Y Garth Cardiff Wales Cf15 9ss. . FINLAYSON, David is a Secretary of the company. WOODS, Simon Alasdair is a Director of the company. Secretary ARNELL, James Simon Edward has been resigned. Secretary SKIDMORE, John Fletcher has been resigned. Secretary WOODS, Simon Alasdair has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director ARNELL, James Simon Edward has been resigned. Director COHEN, Peter James has been resigned. Director MORGAN, Stephan Maurice has been resigned. Director PRESTIA, Giuseppe has been resigned. Director RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. Director SIMPSON, Stuart Douglas has been resigned. Director SKIDMORE, John Fletcher has been resigned. Nominee Director LOVITING LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FINLAYSON, David
Appointed Date: 17 March 2014
Director
WOODS, Simon Alasdair
Appointed Date: 07 December 2012
56 years old

Resigned Directors

Secretary
ARNELL, James Simon Edward
Resigned: 28 October 2005
Appointed Date: 04 July 2005
Secretary
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 28 October 2005
Secretary
WOODS, Simon Alasdair
Resigned: 17 March 2014
Appointed Date: 07 December 2012
Nominee Secretary
SISEC LIMITED
Resigned: 04 July 2005
Appointed Date: 24 March 2005
Director
ARNELL, James Simon Edward
Resigned: 25 August 2016
Appointed Date: 04 July 2005
56 years old
Director
COHEN, Peter James
Resigned: 19 June 2012
Appointed Date: 28 October 2005
73 years old
Director
MORGAN, Stephan Maurice
Resigned: 29 March 2007
Appointed Date: 28 October 2005
55 years old
Director
PRESTIA, Giuseppe
Resigned: 25 August 2016
Appointed Date: 29 March 2007
50 years old
Director
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir
Resigned: 24 December 2014
Appointed Date: 11 May 2012
64 years old
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 04 July 2005
Appointed Date: 24 March 2005
Director
SIMPSON, Stuart Douglas
Resigned: 31 October 2015
Appointed Date: 04 July 2005
69 years old
Director
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 28 October 2005
58 years old
Nominee Director
LOVITING LIMITED
Resigned: 04 July 2005
Appointed Date: 24 March 2005

PHS GROUP HOLDINGS LIMITED Events

07 Feb 2017
Termination of appointment of James Simon Edward Arnell as a director on 25 August 2016
07 Feb 2017
Termination of appointment of Giuseppe Prestia as a director on 25 August 2016
09 Sep 2016
Registered office address changed from Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff Wales CF15 9SS on 9 September 2016
08 Sep 2016
Appointment of a voluntary liquidator
08 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-25
...
... and 83 more events
19 Jul 2005
New secretary appointed;new director appointed
16 Jul 2005
Particulars of mortgage/charge
11 Jul 2005
Memorandum and Articles of Association
05 Jul 2005
Company name changed 3431ST single member shelf tradi ng company LIMITED\certificate issued on 05/07/05
24 Mar 2005
Incorporation

PHS GROUP HOLDINGS LIMITED Charges

1 August 2007
Debenture
Delivered: 7 August 2007
Status: Satisfied on 31 October 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Secured Parties (The 'Security Agent')
Description: Fixed and floating charge over all property and assets…
5 July 2005
Debenture
Delivered: 16 July 2005
Status: Satisfied on 13 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties
Description: Fixed and floating charges over the undertaking and all…

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