Company NamePHP Investments Limited
Company StatusDissolved
Company NumberSC311032
CategoryPrivate Limited Company
Incorporation Date26 October 2006 (12 years, 9 months ago)
Dissolution Date17 December 2014 (4 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr James Stephen Blythe
Date of BirthNovember 1955 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2011(4 years, 11 months after company formation)
Appointment Duration3 years, 2 months (closed 17 December 2014)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Secretary NameSunbury Secretaries Limited (Corporation)
StatusClosed
Appointed01 July 2010(3 years, 8 months after company formation)
Appointment Duration4 years, 5 months (closed 17 December 2014)
Correspondence Address10-18 Union Street
London
SE1 1SZ
Director NameDavid William John Grant
Date of BirthDecember 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2006(same day as company formation)
RoleLawyer
Correspondence Address16 Braemar Place
Aberdeen
AB10 6EP
Scotland
Secretary NameMs Dawn Noel
NationalityBritish
StatusResigned
Appointed26 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Herbert Place
Isleworth
Middx
TW7 4BU
Director NameCraig William Coburn
Date of BirthMay 1964 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 2006(6 days after company formation)
Appointment Duration1 year, 10 months (resigned 12 September 2008)
RoleAe Spu Controller
Correspondence AddressSquirrels
Fairmile Park Road
Cobham
Surrey
KT11 2PG
Director NameMr Christopher Barton Hunt
Date of BirthJuly 1963 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 2006(6 days after company formation)
Appointment Duration1 year, 3 months (resigned 31 January 2008)
RoleEnergy Executive
Country of ResidenceUnited Kingdom
Correspondence Address9 Strathmore Gardens
London
W8 4RZ
Secretary NameJanet Elvidge
StatusResigned
Appointed03 November 2006(1 week, 1 day after company formation)
Appointment Duration1 year, 8 months (resigned 21 July 2008)
RoleCompany Director
Correspondence Address4 Whitehall Road
Hanwell
London
W7 2JE
Secretary NameYasin Stanley Ali
StatusResigned
Appointed21 July 2008(1 year, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 June 2010)
RoleCompany Director
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Director NameMr Robert Carl Fearnley
Date of BirthMarch 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2008(1 year, 10 months after company formation)
Appointment Duration3 years (resigned 10 October 2011)
RoleTax Advisor
Country of ResidenceUnited Kingdom
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland

Location

Registered Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
ConstituencyGordon
WardDyce/Bucksburn/Danestone
Address Matches8 other UK companies use this postal address

Shareholders

3.7m at $1Bp Exploration Operating Company LTD
100.00%
Ordinary
1 at £1Bp Exploration Operating Company LTD
0.00%
Ordinary 1

Financials

Year2014
Net Worth£1,902,929,716
Current Liabilities£5,884

Accounts

Latest Accounts31 December 2012 (6 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

17 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2014Final Gazette dissolved following liquidation (1 page)
17 September 2014Return of final meeting of voluntary winding up (3 pages)
16 December 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
15 November 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
30 October 2013Statement by directors (1 page)
30 October 2013Statement of capital on 30 October 2013
  • USD 2,000
(4 pages)
30 October 2013Solvency statement dated 25/10/13 (1 page)
30 October 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
28 October 2013Annual return made up to 26 October 2013 with a full list of shareholders (4 pages)
20 June 2013Full accounts made up to 31 December 2012 (15 pages)
26 October 2012Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
25 July 2012Full accounts made up to 31 December 2011 (14 pages)
7 November 2011Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
2 November 2011Appointment of Mr James Stephen Blythe as a director on 10 October 2011 (2 pages)
2 November 2011Termination of appointment of Robert Carl Fearnley as a director on 10 October 2011 (1 page)
2 August 2011Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
7 June 2011Full accounts made up to 31 December 2010 (12 pages)
3 December 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(36 pages)
23 November 2010Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
21 October 2010Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
1 October 2010Termination of appointment of Yasin Ali as a secretary (1 page)
3 August 2010Statement of capital following an allotment of shares on 28 June 2010
  • GBP 1
  • USD 3,724,499
(5 pages)
3 August 2010Resolutions
  • RES13 ‐ Revoke auth share capital, sec 551 auth to allot shares 25/06/2010
(1 page)
1 July 2010Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
4 June 2010Full accounts made up to 31 December 2009 (13 pages)
27 November 2009Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
13 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
13 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
13 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
13 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
13 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
13 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
13 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
13 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
4 August 2009Full accounts made up to 31 December 2008 (12 pages)
6 November 2008Return made up to 26/10/08; full list of members (4 pages)
30 October 2008Ad 16/09/08\usd si [email protected]=100\usd ic 590000/590100\ (2 pages)
15 October 2008Particulars of contract relating to shares (2 pages)
15 October 2008Ad 26/09/08\usd si [email protected]=590000\usd ic 0/590000\ (2 pages)
1 October 2008Memorandum and Articles of Association (11 pages)
1 October 2008Nc inc already adjusted 16/09/08 (1 page)
1 October 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
18 September 2008Director appointed robert carl fearnley (2 pages)
18 September 2008Appointment terminated director craig coburn (1 page)
14 August 2008Secretary appointed yasin stanley ali (1 page)
14 August 2008Appointment terminated secretary janet elvidge (1 page)
2 April 2008Registered office changed on 02/04/2008 from burnside road farburn industrial estate dyce aberdeen AB21 7PB (1 page)
27 February 2008Appointment terminated director christopher hunt (1 page)
20 February 2008Accounts made up to 31 December 2007 (2 pages)
16 November 2007Return made up to 26/10/07; full list of members (3 pages)
8 October 2007Director resigned (1 page)
22 March 2007Accounts made up to 31 December 2006 (2 pages)
12 February 2007Accounting reference date shortened from 31/10/07 to 31/12/06 (1 page)
23 November 2006New secretary appointed (2 pages)
16 November 2006Secretary resigned (1 page)
16 November 2006New director appointed (3 pages)
16 November 2006New director appointed (3 pages)
26 October 2006Incorporation (25 pages)