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THE PHILTON GROUP LIMITED

THE PHILTON GROUP LIMITED

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

    • Overview

    Company NameTHE PHILTON GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02599029
    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 THE PHILTON GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE PHILTON GROUP LIMITED located?

    Registered Office Address
    Marlowe Plc
    20 Grosvenor Place
    SW1X 7HN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE PHILTON GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    MILEBASE LIMITEDApr 08, 1991Apr 08, 1991

    What are the latest accounts for THE PHILTON GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for THE PHILTON GROUP 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

    		1 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2017

    		1 pagesAA

    Appointment of Mr Matthew James Allen as a secretary on Jul 16, 2018

    		2 pagesAP03

    Appointment of Mr Mark Andrew Adams as a director on Jul 16, 2018

    		2 pagesAP01

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 11, 2017 with updates

    		4 pagesCS01

    Elect to keep the directors' residential address register information on the public register

    		1 pagesEH02

    Elect to keep the secretaries register information on the public register

    		1 pagesEH03

    Elect to keep the directors' register information on the public register

    		1 pagesEH01

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Current accounting period extended from Apr 30, 2017 to Oct 31, 2017

    		1 pagesAA01

    Appointment of Mr Derek O'neill as a director on Aug 14, 2017

    		2 pagesAP01

    Termination of appointment of Margaret Philomena Jacobs as a director on Aug 14, 2017

    		1 pagesTM01

    Termination of appointment of Michael Francis Sloane as a secretary on Aug 14, 2017

    		1 pagesTM02

    Appointment of Mr Alexander Peter Dacre as a director on Aug 14, 2017

    		2 pagesAP01

    Notification of Marlowe 2016 Limited as a person with significant control on Aug 14, 2017

    		2 pagesPSC02

    Cessation of Margaret Philomena Jacobs as a person with significant control on Aug 14, 2017

    		1 pagesPSC07

    Registered office address changed from 10 Shakespeare Industrial Estate Shakespeare Street Watford Hertfordshire WD24 5RR England to Marlowe Plc 20 Grosvenor Place London SW1X 7HN on Aug 15, 2017

    		1 pagesAD01

    Confirmation statement made on Apr 08, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		1 pagesAA

    Annual return made up to Apr 08, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2016

    Statement of capital on Aug 04, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from 10 Shakespeare Industrial Estate Shakespeare Street Watford Hertfordshire WD24 5RR England to 10 Shakespeare Industrial Estate Shakespeare Street Watford Hertfordshire WD24 5RR on Aug 04, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of THE PHILTON GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Matthew James
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		Secretary
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		248834910001
    ADAMS, Mark Andrew
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		Director
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		EnglandBritish241638640001
    DACRE, Alexander Peter
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		Director
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		EnglandBritish204211050001
    O'NEILL, Derek Patrick
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		Director
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		EnglandBritish87909140001
    JACOBS, Anthony
    Clare Cottage
    Southwell Road
    HA3 0NJ Kenton
    Middlesex
    		Secretary
    Clare Cottage
    Southwell Road
    HA3 0NJ Kenton
    Middlesex
    		British6270140002
    SLOANE, Michael Francis
    192 Marlow Bottom
    SL7 3PR Marlow
    Buckinghamshire
    		Secretary
    192 Marlow Bottom
    SL7 3PR Marlow
    Buckinghamshire
    		British72904920002
    MBC SECRETARIES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		Nominee Secretary
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		900000700001
    JACOBS, Anthony
    Clare Cottage
    Southwell Road
    HA3 0NJ Kenton
    Middlesex
    		Director
    Clare Cottage
    Southwell Road
    HA3 0NJ Kenton
    Middlesex
    		British6270140002
    JACOBS, Margaret Philomena
    Clare Cottage
    Southwell Road
    HA3 0NJ Kenton
    Middlesex
    		Director
    Clare Cottage
    Southwell Road
    HA3 0NJ Kenton
    Middlesex
    		EnglandBritish21954790002
    MBC NOMINEES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		Nominee Director
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		900000690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE PHILTON GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marlowe 2016 Limited
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Aug 14, 2017
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number09975667
    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.
    Mrs Margaret Philomena Jacobs
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		Jun 01, 2016
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does THE PHILTON GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 28, 1991
    Delivered On Jun 10, 1991
    		Satisfied
    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
    • Jun 10, 1991Registration of a charge
    • Aug 31, 2017Satisfaction of a charge (MR04)
    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