PHILJEN INTERNATIONAL LIMITED

PHILJEN INTERNATIONAL LIMITED

Confirmation Statement

Overview

Company Name	PHILJEN INTERNATIONAL LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04288181
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2001

Summary

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

What is the purpose of PHILJEN INTERNATIONAL LIMITED?

(2451) /

Where is PHILJEN INTERNATIONAL LIMITED located?

Registered Office Address	Unit 12 Spelter Industrial Estate Nantyffyllon CF34 0TY Maesteg Bridgend
Undeliverable Registered Office Address	No

What are the latest accounts for PHILJEN INTERNATIONAL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 25, 2003
Next Accounts Due On	Jul 17, 2003

What is the status of the latest confirmation statement for PHILJEN INTERNATIONAL LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 10, 2016
Next Confirmation Statement Due	Sep 24, 2016
Overdue	Yes

What is the status of the latest annual return for PHILJEN INTERNATIONAL LIMITED?

Annual Return

Last Annual Return	Sep 10, 2002
Overdue	Yes

What are the latest filings for PHILJEN INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2003	Order of court to wind up	1 pages	COCOMP
Sep 16, 2002	legacy	7 pages	363s
Jun 24, 2002	legacy	1 pages	225
Apr 09, 2002	legacy	4 pages	395
Sep 20, 2001	legacy	1 pages	288b
Sep 20, 2001	legacy	1 pages	288b
Sep 20, 2001	legacy	1 pages	287
Sep 20, 2001	legacy	2 pages	88(2)R
Sep 20, 2001	legacy	2 pages	288a
Sep 20, 2001	legacy	2 pages	288a
Sep 17, 2001	Incorporation	13 pages	NEWINC

View All Filings

Who are the officers of PHILJEN INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BATT, David Robert 31 Homfray Street Nantyfyllon CF34 0HW Maesteg Mid Glamorgan	Sep 17, 2001		Secretary	31 Homfray Street Nantyfyllon CF34 0HW Maesteg Mid Glamorgan			British			78022080001
BATT, David Robert 31 Homfray Street Nantyfyllon CF34 0HW Maesteg Mid Glamorgan	Sep 17, 2001		Director	31 Homfray Street Nantyfyllon CF34 0HW Maesteg Mid Glamorgan			British	1946-7		78022080001
PENNY, Philip 2 Faithfull Crescent Storrington RH20 4QY Pulborough West Sussex	Sep 17, 2001		Director	2 Faithfull Crescent Storrington RH20 4QY Pulborough West Sussex		United Kingdom	British	1943-7		58263420001
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Sep 17, 2001	Sep 17, 2001	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff						900017290001
CFL DIRECTORS LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Sep 17, 2001	Sep 17, 2001	Nominee Director	82 Whitchurch Road CF14 3LX Cardiff						900017280001

View Detailed Information on Officers and People with Significant Control

Does PHILJEN INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 21, 2002 Delivered On Apr 09, 2002	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 Finance Wales Investments Limited
	Transactions Apr 09, 2002Registration of a charge (395)

View Detailed Information on Charges

Does PHILJEN INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
May 06, 2003	Petition date
Jun 27, 2003	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Cardiff 3rd Floor Companies House Crown Way CF14 3UZ Maindy Cardiff	practitioner	3rd Floor Companies House Crown Way CF14 3UZ Maindy Cardiff

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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