PHILLIP TUBBS LIMITED

PHILLIP TUBBS LIMITED

Confirmation Statement

Overview

Company Name	PHILLIP TUBBS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03343908
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1997

Summary

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

What is the purpose of PHILLIP TUBBS LIMITED?

(4533) /

Where is PHILLIP TUBBS LIMITED located?

Registered Office Address	Unit 5 Clocktower Mews 109 High Street EN11 8TN Hoddesdon Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for PHILLIP TUBBS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2001
Next Accounts Due On	Jan 31, 2002
Last Accounts
Last Accounts Made Up To	Mar 31, 2000

What is the status of the latest confirmation statement for PHILLIP TUBBS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 02, 2017
Next Confirmation Statement Due	Apr 16, 2017
Overdue	Yes

What is the status of the latest annual return for PHILLIP TUBBS LIMITED?

Annual Return

Last Annual Return	Apr 02, 2001
Overdue	Yes

What are the latest filings for PHILLIP TUBBS LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2001	Appointment of a liquidator	1 pages	4.31
Aug 22, 2001	Order of court to wind up	2 pages	COCOMP
Jun 13, 2001	legacy	6 pages	363s
Jan 25, 2001	Full accounts made up to Mar 31, 2000	6 pages	AA
Sep 08, 2000	legacy	3 pages	395
Apr 26, 2000	legacy	6 pages	363s
Feb 03, 2000	Full accounts made up to Mar 31, 1999	10 pages	AA
May 06, 1999	legacy	pages	363s
Mar 31, 1999	Full accounts made up to Mar 31, 1998	11 pages	AA
Feb 05, 1999	legacy	1 pages	287
Jun 19, 1998	legacy	3 pages	395
May 05, 1998	legacy	6 pages	363s
Apr 01, 1998	legacy	pages	225
May 14, 1997	legacy	2 pages	288a
May 06, 1997	legacy	1 pages	288b
May 06, 1997	legacy	1 pages	287
May 06, 1997	legacy	2 pages	288a
May 06, 1997	legacy	1 pages	288b
Apr 02, 1997	Incorporation	12 pages	NEWINC

View All Filings

Who are the officers of PHILLIP TUBBS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
TUBBS, Christine Ann 23 Norris Lane EN11 8QU Hoddesdon Hertfordshire	Apr 02, 1997		Secretary	23 Norris Lane EN11 8QU Hoddesdon Hertfordshire			British			13304750001
TUBBS, Christine Ann 23 Norris Lane EN11 8QU Hoddesdon Hertfordshire	Apr 02, 1997		Director	23 Norris Lane EN11 8QU Hoddesdon Hertfordshire			British	1945-3		13304750001
TUBBS, Phillip 23 Norris Lane EN11 8QU Hoddesdon Hertfordshire	Apr 02, 1997		Director	23 Norris Lane EN11 8QU Hoddesdon Hertfordshire			British	1944-2		13304760001
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Apr 02, 1997	Apr 02, 1997	Nominee Secretary	229 Nether Street N3 1NT London						900001530001
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Apr 02, 1997	Apr 02, 1997	Nominee Director	229 Nether Street N3 1NT London						900001520001

View Detailed Information on Officers and People with Significant Control

Does PHILLIP TUBBS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 30, 2000 Delivered On Sep 08, 2000	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 Hsbc Bank PLC
	Transactions Sep 08, 2000Registration of a charge (395)
Debenture	Created On Jun 17, 1998 Delivered On Jun 19, 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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Jun 19, 1998Registration of a charge (395)

View Detailed Information on Charges

Does PHILLIP TUBBS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Mar 02, 2001	Petition date
Jul 11, 2001	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Helen Timothe Phillips 21-23 Station Road Gerrards Cross SL9 8ES Bucks	practitioner	21-23 Station Road Gerrards Cross SL9 8ES Bucks
The Official Receiver Or St Albans 1st Floor Trident House AL1 3HR 42-48 Victoria Street St Albans	practitioner	1st Floor Trident House AL1 3HR 42-48 Victoria Street St Albans

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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