J.A. PHILLIPS (WHOLESALE) LIMITED

Overview

Company Name	J.A. PHILLIPS (WHOLESALE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02258443
Jurisdiction	England/Wales
Date of Creation	May 16, 1988
Date of Cessation	Mar 12, 2013

Summary

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

What is the purpose of J.A. PHILLIPS (WHOLESALE) LIMITED?

(5144) /

Where is J.A. PHILLIPS (WHOLESALE) LIMITED located?

Registered Office Address	Unit 2 Cromwell Centre 10 River Road IG11 0DG Barking Essex
Undeliverable Registered Office Address	No

What are the latest accounts for J.A. PHILLIPS (WHOLESALE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 1992

What are the latest filings for J.A. PHILLIPS (WHOLESALE) LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2013	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 27, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 01, 1995	A selection of mortgage documents registered before 1 January 1995	11 pages	PRE95M
Jun 28, 1994	Order of court to wind up	1 pages	COCOMP
Jun 14, 1994	Court order notice of winding up	1 pages	F14
Apr 20, 1994	legacy	pages	288
Jan 20, 1994	legacy	5 pages	363s
Nov 01, 1993	legacy	pages	288
Oct 31, 1993	Full accounts made up to Dec 31, 1992	14 pages	AA
Oct 19, 1993	legacy	pages	287
Jun 23, 1993	legacy	pages	395
May 12, 1993	legacy	pages	288
Mar 29, 1993	legacy	pages	288
Feb 09, 1993	legacy	pages	288
Dec 08, 1992	legacy	pages	288
Dec 08, 1992	legacy	6 pages	363s
Dec 08, 1992	legacy	pages	363(288)
Oct 18, 1992	Full accounts made up to Dec 31, 1991	15 pages	AA
Sep 30, 1992	legacy	pages	288
May 14, 1992	legacy	pages	403a
Apr 06, 1992	legacy	pages	395
Jan 15, 1992	Accounts for a medium company made up to Dec 31, 1990	10 pages	AA
Jan 07, 1992	legacy	pages	363s
Jan 07, 1992	legacy	pages	363(288)
Nov 20, 1991	legacy	pages	288

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Who are the officers of J.A. PHILLIPS (WHOLESALE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
PAUL, Antony 20 Carlisle Road RM1 2QP Romford Essex	Mar 26, 1994		Secretary	20 Carlisle Road RM1 2QP Romford Essex	Purchasing Manager		38639520001
PHILLIPS, James Albert Ivy Cottage Bournebridge Lane Stapleford Abbotts RM4 1LV Romford Essex			Director	Ivy Cottage Bournebridge Lane Stapleford Abbotts RM4 1LV Romford Essex	British	1959-7	22630880001
EPSTEIN, Judith Sandra 13 Russell Gardens Ley Street IG2 7BY Ilford Essex		Mar 26, 1994	Secretary	13 Russell Gardens Ley Street IG2 7BY Ilford Essex	British		32580540001
FAIRCHILD, Frank Michael Flat 5 Harfield House 99 Palmerston Road IG9 5NH Buckhurst Hill Essex	Apr 19, 1993	Aug 28, 1993	Director	Flat 5 Harfield House 99 Palmerston Road IG9 5NH Buckhurst Hill Essex	British	1945-3	38095990001
GRAY, Richard Michael 37 Winthorpe Drive B91 3UW Solihull West Midlands		Mar 17, 1993	Director	37 Winthorpe Drive B91 3UW Solihull West Midlands	British	1963-4	75856810001
TAKELE, Menbere, Dr Moss Obl Podolsk St Komsomolskaya 81/139 Moscow Russia	Sep 09, 1992	Jan 21, 1993	Director	Moss Obl Podolsk St Komsomolskaya 81/139 Moscow Russia	Russian	1954-7	30438660001

View Detailed Information on Officers and People with Significant Control

Does J.A. PHILLIPS (WHOLESALE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 18, 1993 Delivered On Jun 23, 1993	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 J.A.Phillips (Holdings) Limited
	Transactions Jun 23, 1993Registration of a charge (395)
Debenture	Created On Mar 26, 1992 Delivered On Apr 06, 1992	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 The Hongkong and Shanghai Banking Corporation Limited
	Transactions Apr 06, 1992Registration of a charge (395)
Mortgage debenture	Created On Jul 21, 1988 Delivered On Jul 27, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 27, 1988Registration of a charge May 14, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does J.A. PHILLIPS (WHOLESALE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 04, 1994	Petition date
Jun 08, 1994	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

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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