PHILIPS ROAD ENGINEERING LIMITED

Overview

Company Name	PHILIPS ROAD ENGINEERING LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00802087
Jurisdiction	England/Wales
Date of Creation	Apr 22, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	Yes

What is the purpose of PHILIPS ROAD ENGINEERING LIMITED?

(7499) /

Where is PHILIPS ROAD ENGINEERING LIMITED located?

Registered Office Address	00802087 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What were the previous names of PHILIPS ROAD ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
PICKERING BLACKBURN LIMITED	Dec 31, 1980	Dec 31, 1980
EDGAR PICKERING (BLACKBURN) LIMITED	Apr 22, 1964	Apr 22, 1964

What are the latest accounts for PHILIPS ROAD ENGINEERING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2000
Next Accounts Due On	Nov 30, 2000
Last Accounts
Last Accounts Made Up To	Jan 31, 1999

What is the status of the latest confirmation statement for PHILIPS ROAD ENGINEERING LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 29, 2017
Next Confirmation Statement Due	Jul 13, 2017
Overdue	Yes

What is the status of the latest annual return for PHILIPS ROAD ENGINEERING LIMITED?

Annual Return

Last Annual Return	Jun 29, 2000

What are the latest filings for PHILIPS ROAD ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Nov 12, 2024

Registered office address changed to PO Box 4385, 00802087 - Companies House Default Address, Cardiff, CF14 8LH on Nov 12, 2024

1 pages

RP05

May 12, 2015

Restoration by order of the court

5 pages

AC92

Oct 02, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 19, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 05, 2012

Restoration by order of the court

4 pages

AC92

Nov 14, 2003

legacy

1 pages

LIQ

Aug 14, 2003

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jul 18, 2003

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 18, 2003

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 18, 2003

Liquidators' statement of receipts and payments

5 pages

4.68

Nov 13, 2001

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 08, 2001

legacy

2 pages

88(2)R

Jan 08, 2001

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Ordinary resolution of increasing authorised share capital	ORES04

Jan 08, 2001

legacy

1 pages

123

Dec 05, 2000

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 21, 2000

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Ordinary resolution of allotment of securities	ORES10

Nov 21, 2000

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of removal of pre-emption rights	SRES11

Nov 20, 2000

legacy

1 pages

287

Nov 17, 2000

Declaration of solvency

3 pages

4.70

Nov 17, 2000

Miscellaneous

Res re specie

1 pages

MISC

Nov 17, 2000

Appointment of a voluntary liquidator

1 pages

600

Jul 28, 2000

legacy

7 pages

363a

Jun 27, 2000

legacy

1 pages

287

Dec 03, 1999

Full accounts made up to Jan 31, 1999

11 pages

Oct 12, 1999

legacy

1 pages

288b

View All Filings

Who are the officers of PHILIPS ROAD ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SEARS COMPANY SECRETARY LIMITED Third Floor 20 Saint James Street SW1A 1ES London	Sep 27, 1999		Secretary	Third Floor 20 Saint James Street SW1A 1ES London					63765440001
SEARS CORPORATE DIRECTOR LIMITED 3rd Floor 20 St James Street SW1A 1ES London	Feb 08, 1999		Director	3rd Floor 20 St James Street SW1A 1ES London					62697590001
CASH, Daphne Valerie 1 Garrick Road Hendon NW9 6AU London	Jul 17, 1998	Sep 27, 1999	Secretary	1 Garrick Road Hendon NW9 6AU London		British			59601920001
DRUM, John David Francis 40 Duke Street W1A 2HP London	Apr 29, 1993	Jun 29, 1994	Secretary	40 Duke Street W1A 2HP London		British			13103440002
GERRE, Gavin Neame Oaklawn 2 Elms Drive Quorn LE12 8AF Loughborough Leics		Jun 30, 1992	Secretary	Oaklawn 2 Elms Drive Quorn LE12 8AF Loughborough Leics		British			15300320001
QUINLAN, Diane 40 Duke Street W1A 2HP London	Mar 31, 1994	Jul 17, 1998	Secretary	40 Duke Street W1A 2HP London		British		Company Secretary	38760910001
TAYLOR, Mark Peter 9 Burton Street WC1H 9AQ London	Jun 30, 1992	Apr 29, 1993	Secretary	9 Burton Street WC1H 9AQ London		British			1284860001
DRUM, John David Francis 40 Duke Street W1A 2HP London	Jun 30, 1992	Mar 31, 1994	Director	40 Duke Street W1A 2HP London		British	1942-7	Company Secretary	13103440002
DRUM, John David Francis 1 Garrick Road Hendon NW9 6AU London		Feb 08, 1999	Director	1 Garrick Road Hendon NW9 6AU London		British	1942-7	Company Director	13103440003
GERRE, Gavin Neame Oaklawn 2 Elms Drive Quorn LE12 8AF Loughborough Leics		Jun 30, 1992	Director	Oaklawn 2 Elms Drive Quorn LE12 8AF Loughborough Leics		British	1937-3	Chartered Accountant	15300320001
KATZ, Jonathan 139 Clapham Road SW99 0HR London	Mar 31, 1994	Jan 21, 1997	Director	139 Clapham Road SW99 0HR London		British	1950-12	Director Of Group Finance	38525450001
KNIGHT, Barry Scott 40 Duke Street W1A 2HP London	Jan 21, 1997	Feb 08, 1999	Director	40 Duke Street W1A 2HP London		British	1960-1	Accountant	71818080002
PERLIN, Howard Stephen 66 Hawtrey Road NW3 3SS London		Mar 31, 1994	Director	66 Hawtrey Road NW3 3SS London	United Kingdom	British	1946-12	Chartered Accountant	38467390001

View Detailed Information on Officers and People with Significant Control

Does PHILIPS ROAD ENGINEERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 10, 2000	Declaration of solvency sworn on
Oct 10, 2000	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Robert Drummond Smith Po Box 810 Stonecutter Court EC4A 4TR 1 Stonecutter Street London	practitioner	Po Box 810 Stonecutter Court EC4A 4TR 1 Stonecutter Street London	Oct 10, 2000
Nicholas James Dargan Deloitte & Touche Po Box 810 EC4A 4TR Stonecutter Court 1 Stonecutter Street London	practitioner	Deloitte & Touche Po Box 810 EC4A 4TR Stonecutter Court 1 Stonecutter Street London	Oct 10, 2000

View Detailed Information on Insolvency Cases

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.
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