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GEORGE PHILIP HOLDINGS LIMITED

GEORGE PHILIP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameGEORGE PHILIP HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01416732
    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 GEORGE PHILIP HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GEORGE PHILIP HOLDINGS LIMITED located?

    Registered Office Address
    1-3 Strand
    London
    WC2N 5JR
    Undeliverable Registered Office AddressNo

    What were the previous names of GEORGE PHILIP HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EVERANGE LIMITEDFeb 23, 1979Feb 23, 1979

    What are the latest accounts for GEORGE PHILIP HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for GEORGE PHILIP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Jan 17, 2018

    • Capital: GBP 4
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Share prem acc reduced 17/01/2018
    		RES13

    Accounts for a dormant company made up to Dec 31, 2016

    		1 pagesAA

    Confirmation statement made on Jun 14, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Rib Directors 1 Limited as a director on Nov 29, 2016

    		1 pagesTM01

    Termination of appointment of Rib Directors 2 Limited as a director on Nov 29, 2016

    		1 pagesTM01

    Termination of appointment of Rib Secretaries Limited as a secretary on Oct 27, 2016

    		1 pagesTM02

    Appointment of Re Secretaries Limited as a secretary on Oct 27, 2016

    		2 pagesAP04

    Accounts for a dormant company made up to Dec 31, 2015

    		1 pagesAA

    Annual return made up to Jun 14, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 475,491.12
    		SH01

    Director's details changed for Mr Alan William Mcculloch on Mar 14, 2016

    		2 pagesCH01

    Annual return made up to Jun 28, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 475,491.12
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		1 pagesAA

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    That the directors of the company be given powers pursuant to section 175 of the act 03/11/2014
    		RES13

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Section 175 03/11/2014
    		RES13

    Accounts for a dormant company made up to Dec 31, 2013

    		1 pagesAA

    Annual return made up to Jun 28, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2014

    Statement of capital on Jul 10, 2014

    • Capital: GBP 475,491.12
    		SH01

    Annual return made up to Jun 28, 2013 with full list of shareholders

    		7 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2012

    		1 pagesAA
    View All Filings

    Who are the officers of GEORGE PHILIP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RE SECRETARIES LIMITED
    Strand
    WC2N 5JR London
    1-3
    United Kingdom
    		Secretary
    Strand
    WC2N 5JR London
    1-3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number292732
    		1327670012
    MCCULLOCH, Alan William
    Strand
    WC2N 5JR London
    1-3
    United Kingdom
    		Director
    Strand
    WC2N 5JR London
    1-3
    United Kingdom
    		United KingdomBritish170986900001
    UDOW, Henry Adam
    Strand
    WC2N 5JR London
    1-3
    United Kingdom
    		Director
    Strand
    WC2N 5JR London
    1-3
    United Kingdom
    		United KingdomBritish125126820001
    CROSER, William James
    Smallwood Lodge
    Longparish
    SP11 7AJ Andover
    Hampshire
    		Secretary
    Smallwood Lodge
    Longparish
    SP11 7AJ Andover
    Hampshire
    		British58808760002
    RIB SECRETARIES LIMITED
    1-3 Strand
    WC2N 5JR London
    		Secretary
    1-3 Strand
    WC2N 5JR London
    		32438680003
    BOVILL, Michael Antony
    Long Acre
    Chalk Lane, East Horsley
    KT24 6TJ Leatherhead
    		Director
    Long Acre
    Chalk Lane, East Horsley
    KT24 6TJ Leatherhead
    		United KingdomBritish112204460001
    CHARKIN, Richard Denis Paul
    52 Southmoor Road
    OX2 6RD Oxford
    Oxfordshire
    		Director
    52 Southmoor Road
    OX2 6RD Oxford
    Oxfordshire
    		British22140670001
    COWDEN, Stephen John
    Strand
    WC2N 5JR London
    1-3
    United Kingdom
    		Director
    Strand
    WC2N 5JR London
    1-3
    United Kingdom
    		British510780002
    CROSER, William James
    Smallwood Lodge
    Longparish
    SP11 7AJ Andover
    Hampshire
    		Director
    Smallwood Lodge
    Longparish
    SP11 7AJ Andover
    Hampshire
    		British58808760002
    DIXON, Leslie
    Tonbridge Road
    Mereworth
    ME18 5JE Maidstone
    Belmont House
    Kent
    United Kingdom
    		Director
    Tonbridge Road
    Mereworth
    ME18 5JE Maidstone
    Belmont House
    Kent
    United Kingdom
    		United KingdomBritish830710002
    RADCLIFFE, Willoughby Mark St John
    14 The Orchard
    Bedford Park
    W4 1JX London
    		Director
    14 The Orchard
    Bedford Park
    W4 1JX London
    		EnglandBritish32447610001
    RIB DIRECTORS 1 LIMITED
    1-3 Strand
    WC2N 5JR London
    		Director
    1-3 Strand
    WC2N 5JR London
    		32501660011
    RIB DIRECTORS 2 LIMITED
    1-3 Strand
    WC2N 5JR London
    		Director
    1-3 Strand
    WC2N 5JR London
    		32499130008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEORGE PHILIP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Strand
    WC2N 5JR London
    1-3
    United Kingdom
    		Apr 06, 2016
    Strand
    WC2N 5JR London
    1-3
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number2746621
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does GEORGE PHILIP HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 20, 1983
    Delivered On Aug 06, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee supplemental to the existing security documents.
    Short particulars
    Fixed charge on the book debts & other debts due or owing to the company both present & future.
    Persons Entitled
    • Investors in Industry PLC.
    Transactions
    • Aug 06, 1983Registration of a charge
    • Nov 30, 2005Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Apr 10, 1979
    Delivered On Apr 18, 1979
    		Satisfied
    Amount secured
    All monies advanced or to become advanced under the terms of an agreement dated 10/4/79 and all other monies due or to become due from the company to the chargee
    Short particulars
    Undertaking and all property and assets present and future including goodwill uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
    Persons Entitled
    • I.C.F.C. LTD.
    Transactions
    • Apr 18, 1979Registration of a charge
    • Mar 24, 1992Statement of satisfaction of a charge in full or part (403a)
    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