A W PHILLIPS & SON LIMITED
Overview
| Company Name | A W PHILLIPS & SON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00393504 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A W PHILLIPS & SON LIMITED?
- (5190) /
Where is A W PHILLIPS & SON LIMITED located?
| Registered Office Address | Ansons Parker House 104a Hutton Road Shenfield CM15 8NE Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A W PHILLIPS & SON LIMITED?
| Company Name | From | Until |
|---|---|---|
| A.W. PHILLIPS & SON (UPTON PARK) LIMITED | Feb 28, 1945 | Feb 28, 1945 |
What are the latest accounts for A W PHILLIPS & SON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for A W PHILLIPS & SON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 12, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Apr 30, 2008 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Apr 30, 2007 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2006 | 9 pages | AA | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Apr 30, 2005 | 9 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Apr 30, 2004 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Apr 30, 2003 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Apr 30, 2002 | 10 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of A W PHILLIPS & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Runhild Christiane Berta | Secretary | Bach 30 Neuhaus FOREIGN A-9155 Austria | British | 21041260004 | ||||||
| PHILLIPS, Hugh Richard | Director | Bach 30 Neuhaus FOREIGN A-9155 Austria | Austria | British | Engineer | 18658960004 | ||||
| PHILLIPS, Runhild Christiane Berta | Director | Bach 30 Neuhaus FOREIGN A-9155 Austria | Austria | British | Director | 21041260004 | ||||
| CAMPBELL, Melvyn | Director | 97 Pilkingtons Church Langley CM17 9DR Harlow Essex | British | Engineer | 18658950002 |
Does A W PHILLIPS & SON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge on building agreement | Created On Oct 24, 1988 Delivered On Nov 10, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the interest of the company in a building agrement dated 12/9/88 between london docklands development corporation and the company relating to site 1DCODY business centre cody road, l/b of newham & all the premises comprised therein & all buildings thereon (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 24, 1988 Delivered On Nov 10, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 47, 49 & 51 plashet grove upton park, l/b of newham. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Sep 12, 1988 Delivered On Sep 13, 1988 | Outstanding | Amount secured Sterling pounds 33500 | |
Short particulars F/H land at upton park, l/b of newham together with the buildings erected thereon k/a 47, 49, 51 & 51A plashet grove, l/b of newham. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Mar 16, 1959 Delivered On Mar 19, 1959 | Outstanding | Amount secured All moneys due etc | |
Short particulars 47, 49 and 51, plashet grove, east ham E6. | ||||
Persons Entitled
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Transactions
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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