PHG DEVELOPMENTS SCOT LTD
LONDON THE KILN'S PROPERTY DEVELOPERS LIMITED

Hellopages » Greater London » Enfield » N21 3NA

Company number 08706939
Status Liquidation
Incorporation Date 26 September 2013
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, ENGLAND, N21 3NA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Liquidators statement of receipts and payments to 15 December 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of PHG DEVELOPMENTS SCOT LTD are www.phgdevelopmentsscot.co.uk, and www.phg-developments-scot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Phg Developments Scot Ltd is a Private Limited Company. The company registration number is 08706939. Phg Developments Scot Ltd has been working since 26 September 2013. The present status of the company is Liquidation. The registered address of Phg Developments Scot Ltd is 1 Kings Avenue London England N21 3na. . TEAGUE, Vicky is a Secretary of the company. TEAGUE, Daniel Martin is a Director of the company. TEAGUE, Vicky is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
TEAGUE, Vicky
Appointed Date: 26 September 2013
Director
TEAGUE, Daniel Martin
Appointed Date: 26 September 2013
69 years old
Director
TEAGUE, Vicky
Appointed Date: 26 September 2013
66 years old

PHG DEVELOPMENTS SCOT LTD Events

24 Jan 2017
Liquidators statement of receipts and payments to 15 December 2016
29 Dec 2015
Declaration of solvency
29 Dec 2015
Appointment of a voluntary liquidator
29 Dec 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-16
  • LRESSP ‐ Special resolution to wind up on 2015-12-16
  • LRESSP ‐ Special resolution to wind up on 2015-12-16
  • LRESSP ‐ Special resolution to wind up on 2015-12-16
16 Dec 2015
Registered office address changed from 1 Queens Parade Brownlow Road London N11 2DN to 1 Kings Avenue London N21 3NA on 16 December 2015
...
... and 6 more events
20 Feb 2014
Statement of capital following an allotment of shares on 6 December 2013
  • GBP 1,847,465
20 Feb 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2013
Company name changed the kiln's property developers LIMITED\certificate issued on 12/11/13
  • RES15 ‐ Change company name resolution on 2013-11-11
  • NM01 ‐ Change of name by resolution
22 Oct 2013
Current accounting period shortened from 30 September 2014 to 30 June 2014
26 Sep 2013
Incorporation

PHG DEVELOPMENTS SCOT LTD Charges

4 April 2014
Charge code 0870 6939 0002
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Residential development site on the south of harbour road…
31 March 2014
Charge code 0870 6939 0001
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…

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