PHILIPPE DU BOIS LIMITED

Overview

Company Name	PHILIPPE DU BOIS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03127390
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1995
Date of Cessation	Apr 22, 2015

Summary

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

What is the purpose of PHILIPPE DU BOIS LIMITED?

Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

Where is PHILIPPE DU BOIS LIMITED located?

Registered Office Address	257 Hagley Road B16 9NA Birmingham West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for PHILIPPE DU BOIS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What is the status of the latest annual return for PHILIPPE DU BOIS LIMITED?

Annual Return

Last Annual Return	Nov 17, 2011

What are the latest filings for PHILIPPE DU BOIS LIMITED?

Filings

Date

Description

Document

Type

Apr 22, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 22, 2015

Return of final meeting in a creditors' voluntary winding up

13 pages

4.72

Mar 06, 2014

Liquidators' statement of receipts and payments to Oct 30, 2013

9 pages

4.68

May 02, 2013

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Nov 05, 2012

Statement of affairs with form 4.19

5 pages

4.20

Nov 05, 2012

Appointment of a voluntary liquidator

1 pages

600

Nov 05, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Oct 23, 2012

Registered office address changed from 30 Richmond Hill Road Edgbaston Birmingham B15 3RP United Kingdom on Oct 23, 2012

2 pages

AD01

Jan 25, 2012

Annual return made up to Nov 17, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 25, 2012	Statement of capital on Jan 25, 2012 Capital: GBP 100	SH01

Jan 25, 2012

Registered office address changed from 4 Saint James Court Bridgnorth Road, Wollaston Stourbridge West Midlands DY8 3QG on Jan 25, 2012

1 pages

AD01

Dec 30, 2011

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

6 pages

May 18, 2011

Appointment of Mr Vaqar Abbas as a secretary

2 pages

AP03

May 18, 2011

Appointment of Mr Vaqar Abbas as a director

2 pages

AP01

May 18, 2011

Termination of appointment of Stephen Morley as a secretary

1 pages

TM02

May 18, 2011

Termination of appointment of Stephen Morley as a director

1 pages

TM01

May 18, 2011

Termination of appointment of Rosalind Haswell as a director

1 pages

TM01

Apr 06, 2011

legacy

3 pages

MG02

Apr 06, 2011

legacy

3 pages

MG02

Dec 31, 2010

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

6 pages

Dec 15, 2010

Annual return made up to Nov 17, 2010 with full list of shareholders

3 pages

AR01

Dec 15, 2010

Director's details changed for Mr Stephen Robert Morley on Nov 16, 2010

2 pages

CH01

Dec 15, 2010

Director's details changed for Mrs Rosalind Stella Elizabeth Haswell on Nov 16, 2010

2 pages

CH01

Dec 15, 2010

Secretary's details changed for Mr Stephen Robert Morley on Nov 16, 2010

1 pages

CH03

Jan 31, 2010

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

8 pages

Dec 06, 2009

Annual return made up to Nov 17, 2009 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of PHILIPPE DU BOIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABBAS, Vaqar Richmond Hill Road Edgbaston B15 3RP Birmingham 30 England	Mar 31, 2011		Secretary	Richmond Hill Road Edgbaston B15 3RP Birmingham 30 England				160158250001
ABBAS, Vaqar Richmond Hill Road Edgbaston B15 3RP Birmingham 30 England	Mar 31, 2011		Director	Richmond Hill Road Edgbaston B15 3RP Birmingham 30 England	United Kingdom	British	1963-6	38407300004
MACMULLEN, David Grahame Perrymill Farm Perrymill Lane Sambourne B96 6PD Redditch Worcestershire	Nov 17, 1995	Apr 20, 2000	Secretary	Perrymill Farm Perrymill Lane Sambourne B96 6PD Redditch Worcestershire		British		6758250001
MORLEY, Stephen Robert 4 Saint James Court Bridgnorth Road, Wollaston DY8 3QG Stourbridge West Midlands	Apr 20, 2000	Mar 31, 2011	Secretary	4 Saint James Court Bridgnorth Road, Wollaston DY8 3QG Stourbridge West Midlands		British		56183880001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 17, 1995	Nov 17, 1995	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
HASWELL, Rosalind Stella Elizabeth 4 Saint James Court Bridgnorth Road, Wollaston DY8 3QG Stourbridge West Midlands	Apr 20, 2000	Mar 31, 2011	Director	4 Saint James Court Bridgnorth Road, Wollaston DY8 3QG Stourbridge West Midlands	United Kingdom	British	1959-7	69842180002
MACMULLEN, David Grahame Perrymill Farm Perrymill Lane Sambourne B96 6PD Redditch Worcestershire	Nov 17, 1995	Apr 20, 2000	Director	Perrymill Farm Perrymill Lane Sambourne B96 6PD Redditch Worcestershire	United Kingdom	British	1946-6	6758250001
MORLEY, Stephen Robert 4 Saint James Court Bridgnorth Road, Wollaston DY8 3QG Stourbridge West Midlands	Apr 20, 2000	Mar 31, 2011	Director	4 Saint James Court Bridgnorth Road, Wollaston DY8 3QG Stourbridge West Midlands	England	British	1950-4	56183880001
WOOD, Peter Rex 11 Southwell Riverside WV16 4AS Bridgnorth Salop	Nov 17, 1995	Apr 20, 2000	Director	11 Southwell Riverside WV16 4AS Bridgnorth Salop		British	1933-8	22174860002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 17, 1995	Nov 17, 1995	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does PHILIPPE DU BOIS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 18, 2000 Delivered On May 24, 2000	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 Hsbc Bank PLC
	Transactions May 24, 2000Registration of a charge (395) Apr 01, 2011Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On Mar 13, 1996 Delivered On Mar 23, 1996	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 uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Mar 23, 1996Registration of a charge (395) Apr 01, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does PHILIPPE DU BOIS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 22, 2015	Dissolved on
Oct 31, 2012	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gagen Dulari Sharma Sharma & Co 257 Hagley Road B16 9NA Birmingham	practitioner	Sharma & Co 257 Hagley Road B16 9NA Birmingham	Oct 31, 2012

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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