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00078228 LIMITED

00078228 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company Name00078228 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00078228
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 00078228 LIMITED?

    • (7011) /

    Where is 00078228 LIMITED located?

    Registered Office Address
    Becket House
    1 Lambeth Palace Road
    SE1 7EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of 00078228 LIMITED?

    Previous Company Names
    Company NameFromUntil
    PHILLIPS RUBBER LIMITEDDec 31, 1978Dec 31, 1978
    PHILLIPS PATENTS LIMITEDAug 01, 1903Aug 01, 1903

    What are the latest accounts for 00078228 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 1994

    What are the latest filings for 00078228 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Restoration by order of the court

    		2 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Restoration by order of the court

    		4 pagesAC92

    Certificate of change of name

    Company name changed phillips properties\certificate issued on 04/12/14
    		2 pagesCERTNM

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    legacy

    		1 pages652a

    legacy

    		1 pages288

    legacy

    		10 pages363s

    A selection of documents registered before 1 January 1995

    		94 pagesPRE95

    Full accounts made up to Sep 30, 1994

    		9 pagesAA

    legacy

    		6 pages363s

    Full accounts made up to Sep 30, 1993

    		10 pagesAA

    legacy

    		7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnSep 15, 1993

    legacy

    		363(288)

    Full accounts made up to Sep 30, 1992

    		7 pagesAA

    legacy

    		1 pages287

    legacy

    		8 pages363a

    Full accounts made up to Sep 30, 1991

    		10 pagesAA

    Full accounts made up to Mar 31, 1991

    		10 pagesAA

    legacy

    		8 pages363a

    legacy

    		1 pages225(1)

    legacy

    		8 pages288
    View All Filings

    Who are the officers of 00078228 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTTISH VALUE MANAGEMENT LIMITED
    2 Canning St Lane
    EH3 8ER Edinburgh
    		Secretary
    2 Canning St Lane
    EH3 8ER Edinburgh
    		3339510001
    MCLEAN, Colin William
    15 Eglinton Crescent
    EH12 5DD Edinburgh
    		Director
    15 Eglinton Crescent
    EH12 5DD Edinburgh
    		British4491750001
    BORTHWICK, Robert Colin
    2 Victoria Lodge
    Arterberry Road
    SW20 8AQ Wimbledon
    		Director
    2 Victoria Lodge
    Arterberry Road
    SW20 8AQ Wimbledon
    		British45386670001
    View Detailed Information on Officers and People with Significant Control

    Does 00078228 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Nov 06, 1980
    Delivered On Nov 27, 1980
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property on the north east side of spring street, the south side of george street & the south west of south cross street, bury, greater manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank LTD
    Transactions
    • Nov 27, 1980Registration of a charge
    Fixed charge
    Created On Feb 28, 1978
    Delivered On Mar 02, 1978
    		Outstanding
    Amount secured
    £120,000 advanced under the terms of an agreement dated 28/2/78
    Short particulars
    Fixed charge on f/h land & buildings known as vulcan mill butcher lane, bury, lancs title no: la 98800 together with fixed plant & machinery, fixtures & landlords fixtures (see doc M145).
    Persons Entitled
    • The Sec of State for Industry
    Transactions
    • Mar 02, 1978Registration of a charge
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0