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A.W. PHILLIPS LIMITED

A.W. PHILLIPS LIMITED

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

    • Overview

    Company NameA.W. PHILLIPS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04328277
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of A.W. PHILLIPS LIMITED?

    • Repair of other equipment (33190) / Manufacturing

    Where is A.W. PHILLIPS LIMITED located?

    Registered Office Address
    F A Simms & Partners Limited Alma Park
    Woodway Lane
    LE17 5FB Claybrooke Parva
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.W. PHILLIPS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 22, 2022

    What are the latest filings for A.W. PHILLIPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Micro company accounts made up to May 22, 2022

    		4 pagesAA

    Registered office address changed from 11-13 Hockerill Street Bishop's Stortford Hertfordshire CM23 2DH England to F a Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on May 25, 2022

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 23, 2022

    		LRESSP

    Previous accounting period shortened from Sep 30, 2022 to May 22, 2022

    		1 pagesAA01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Micro company accounts made up to Sep 30, 2021

    		4 pagesAA

    Previous accounting period extended from Apr 30, 2021 to Sep 30, 2021

    		1 pagesAA01

    Confirmation statement made on Nov 18, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Unit L Oyo Business Units Hindmans Way Dagenham Essex RM9 6LN to 11-13 Hockerill Street Bishop's Stortford Hertfordshire CM23 2DH on Nov 19, 2021

    		1 pagesAD01

    Confirmation statement made on Nov 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		4 pagesAA

    Confirmation statement made on Nov 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Termination of appointment of Gary Etty as a director on Apr 19, 2018

    		1 pagesTM01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 23, 2017 with updates

    		4 pagesCS01

    Appointment of Mr Gary Etty as a director on Oct 19, 2017

    		2 pagesAP01

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

    		3 pagesAA

    Confirmation statement made on Nov 23, 2016 with updates

    		7 pagesCS01
    View All Filings

    Who are the officers of A.W. PHILLIPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARDY, Ewan
    Woodway Lane
    LE17 5FB Claybrooke Parva
    F A Simms & Partners Limited Alma Park
    Leicestershire
    		Secretary
    Woodway Lane
    LE17 5FB Claybrooke Parva
    F A Simms & Partners Limited Alma Park
    Leicestershire
    		BritishOffice Manager87711150002
    CARDY, Ewan
    Woodway Lane
    LE17 5FB Claybrooke Parva
    F A Simms & Partners Limited Alma Park
    Leicestershire
    		Director
    Woodway Lane
    LE17 5FB Claybrooke Parva
    F A Simms & Partners Limited Alma Park
    Leicestershire
    		United KingdomBritishOffice Manager87711150003
    FERGUSON, William John
    North End
    Little Yeldham
    CO9 4LG Halstead
    The Thatches
    Essex
    United Kingdom
    		Director
    North End
    Little Yeldham
    CO9 4LG Halstead
    The Thatches
    Essex
    United Kingdom
    		EnglandBritishEngineer87711190003
    STEVENSON, David Ralston
    1 Chatsworth Road
    West Mersea
    CO5 8RF Colchester
    Essex
    		Director
    1 Chatsworth Road
    West Mersea
    CO5 8RF Colchester
    Essex
    		EnglandBritishEngineer87711550001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British900010640001
    PHILLIPS, Runhild Christiane Berta
    6 The Coverts
    West Mersea
    CO5 8AW Colchester
    Essex
    		Secretary
    6 The Coverts
    West Mersea
    CO5 8AW Colchester
    Essex
    		BritishDirector21041260001
    ETTY, Gary
    Unit L Oyo Business Units
    Hindmans Way
    RM9 6LN Dagenham
    Essex
    		Director
    Unit L Oyo Business Units
    Hindmans Way
    RM9 6LN Dagenham
    Essex
    		United KingdomBritishEngineer239190800001
    PHILLIPS, Hugh Richard
    6 The Coverts
    West Mersea
    CO5 8AW Colchester
    Essex
    		Director
    6 The Coverts
    West Mersea
    CO5 8AW Colchester
    Essex
    		BritishEngineer18658960001
    PHILLIPS, Runhild Christiane Berta
    6 The Coverts
    West Mersea
    CO5 8AW Colchester
    Essex
    		Director
    6 The Coverts
    West Mersea
    CO5 8AW Colchester
    Essex
    		BritishDirector21041260001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		900010630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A.W. PHILLIPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ewan Cardy
    Woodway Lane
    LE17 5FB Claybrooke Parva
    F A Simms & Partners Limited Alma Park
    Leicestershire
    		Apr 06, 2016
    Woodway Lane
    LE17 5FB Claybrooke Parva
    F A Simms & Partners Limited Alma Park
    Leicestershire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Ralston Stevenson
    Woodway Lane
    LE17 5FB Claybrooke Parva
    F A Simms & Partners Limited Alma Park
    Leicestershire
    		Apr 06, 2016
    Woodway Lane
    LE17 5FB Claybrooke Parva
    F A Simms & Partners Limited Alma Park
    Leicestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr William John Ferguson
    Woodway Lane
    LE17 5FB Claybrooke Parva
    F A Simms & Partners Limited Alma Park
    Leicestershire
    		Apr 06, 2016
    Woodway Lane
    LE17 5FB Claybrooke Parva
    F A Simms & Partners Limited Alma Park
    Leicestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does A.W. PHILLIPS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 04, 2007
    Delivered On Apr 23, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a unit l oyo business units hindmans way dagenham.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 23, 2007Registration of a charge (395)
    • Feb 23, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does A.W. PHILLIPS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 07, 2023Due to be dissolved on
    May 23, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Frank Simms
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    		practitioner
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    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.
    • license: CC0