PHILLIP GOLD LIMITED

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

    Company NamePHILLIP GOLD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02197075
    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 PHILLIP GOLD LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PHILLIP GOLD LIMITED located?

    Registered Office Address
    12 Yew Drive
    M33 2EX Sale
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHILLIP GOLD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for PHILLIP GOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 31, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2013

    Statement of capital on Apr 26, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Mar 31, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Mar 31, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Mar 31, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mrs Muriel Hassett on Mar 31, 2010

    2 pagesCH01

    Director's details changed for John William Hassett on Mar 31, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2005

    8 pagesAA

    Total exemption small company accounts made up to Mar 31, 2004

    8 pagesAA

    legacy

    7 pages363s

    Who are the officers of PHILLIP GOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASSETT, John William
    12 Yew Tree Drive
    M33 2EX Sale
    Cheshire
    Secretary
    12 Yew Tree Drive
    M33 2EX Sale
    Cheshire
    British39757960001
    HASSETT, John William
    12 Yew Tree Drive
    M33 2EX Sale
    Cheshire
    Director
    12 Yew Tree Drive
    M33 2EX Sale
    Cheshire
    EnglandBritish39757960001
    HASSETT, Muriel
    12 Yew Tree Drive
    M33 2EX Sale
    Cheshire
    Director
    12 Yew Tree Drive
    M33 2EX Sale
    Cheshire
    United KingdomBritish8134400001

    Does PHILLIP GOLD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 22, 1998
    Delivered On Apr 29, 1998
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 29, 1998Registration of a charge (395)
    Legal charge
    Created On Mar 12, 1996
    Delivered On Mar 19, 1996
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    48 swann lane, cheadle hume, greater manchester t/no: GM156004.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 19, 1996Registration of a charge (395)
    Legal charge
    Created On Dec 08, 1995
    Delivered On Dec 19, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    121 brendon drive audenshaw manchester greater manchester.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 19, 1995Registration of a charge (395)
    • Nov 06, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 24, 1995
    Delivered On Nov 29, 1995
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    184 barrington st,clayton,manchester,gt.manchester; la 148369.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 29, 1995Registration of a charge (395)
    Legal charge
    Created On May 17, 1995
    Delivered On May 31, 1995
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    14 boswell ave,audenshaw,manchester,gt.manchester.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 31, 1995Registration of a charge (395)
    Legal charge
    Created On Apr 12, 1995
    Delivered On Apr 24, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    6 st johns road denton greater manchester.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 24, 1995Registration of a charge (395)
    • Nov 15, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 29, 1994
    Delivered On Jan 04, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    30 manshaw road fairfield greater manchester t/no la 227347.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 04, 1995Registration of a charge (395)
    • May 02, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 03, 1994
    Delivered On Nov 08, 1994
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    30 manshaw road fairfield greater manchester t/n-LA227347.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 08, 1994Registration of a charge (395)
    • Feb 27, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 22, 1994
    Delivered On Jul 01, 1994
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    23 brook avenue levenshulme manchester t/n LA43241.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 01, 1994Registration of a charge (395)
    Legal charge
    Created On May 10, 1994
    Delivered On May 16, 1994
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    24 orient street salford greater manchester t/n-GM273474.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 16, 1994Registration of a charge (395)
    Legal charge
    Created On May 10, 1994
    Delivered On May 16, 1994
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    26 valentia road blackley manchester greater manchester t/n-LA267696.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 16, 1994Registration of a charge (395)
    Legal charge
    Created On Feb 04, 1994
    Delivered On Feb 16, 1994
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    7 chancery lane, shaw, greater manchester t/n-GM6464.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 16, 1994Registration of a charge (395)
    Legal charge
    Created On Nov 22, 1993
    Delivered On Dec 06, 1993
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    426 rochdale road shaw greater manchester.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 06, 1993Registration of a charge (395)
    • Apr 01, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 11, 1993
    Delivered On Oct 20, 1993
    Outstanding
    Amount secured
    For securing all monies now due or hereafter to become due from the company to the chargee on any account whatsoever
    Short particulars
    37 ashfield drive newton heath manchester greater manchester.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 20, 1993Registration of a charge (395)
    Legal charge
    Created On Jul 29, 1993
    Delivered On Aug 05, 1993
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    28 brandon street, clayton, greater manchester. T/n-GM578939.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 05, 1993Registration of a charge (395)
    Legal charge
    Created On May 25, 1993
    Delivered On Jun 09, 1993
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    132 audenshaw road audenshaw manchester greater manchester.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 09, 1993Registration of a charge (395)
    Legal charge
    Created On Apr 13, 1993
    Delivered On Apr 26, 1993
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    18 oakfield avenue, droylsden, greater manchester.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 26, 1993Registration of a charge (395)
    • Oct 23, 1993Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 30, 1993
    Delivered On Apr 08, 1993
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    17 stanton street clayton manchester greater manchester.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 08, 1993Registration of a charge (395)
    • Oct 23, 1993Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 23, 1992
    Delivered On Nov 12, 1992
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    18 cryer street, droyleden, manchester, greater manchester.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 12, 1992Registration of a charge (395)
    • Mar 12, 1993Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 23, 1992
    Delivered On Nov 03, 1992
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    33 station street, openshaw, manchester, greater manchester. T/n-340899.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 03, 1992Registration of a charge (395)
    • Jul 27, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 24, 1992
    Delivered On Apr 25, 1992
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    48 louisa street, higher openshaw, manchester and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Tsb Bank PLC
    Transactions
    • Apr 25, 1992Registration of a charge (395)
    • Oct 09, 1999Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 17, 1992
    Delivered On Mar 30, 1992
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    16 staton street, manchester, greater manchester t/n-LA330951.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 30, 1992Registration of a charge (395)
    • Jul 27, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 19, 1992
    Delivered On Feb 27, 1992
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    25 brigham street, openshaw, greater manchester t/n-LA179846.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 27, 1992Registration of a charge (395)
    • Jul 27, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 30, 1992
    Delivered On Feb 13, 1992
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    11 dunstan street, openshaw, greater manchester t/n-GM181200.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 13, 1992Registration of a charge (395)
    Legal charge
    Created On Dec 05, 1991
    Delivered On Dec 19, 1991
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    25 brigham street, openshaw, manchester greater manchester t/n-LA179846.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 19, 1991Registration of a charge (395)

    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