PHIL SQUIRES BUILDING AND CLEANING CONTRACTORS LIMITED
Overview
| Company Name | PHIL SQUIRES BUILDING AND CLEANING CONTRACTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04724537 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHIL SQUIRES BUILDING AND CLEANING CONTRACTORS LIMITED?
- Specialised cleaning services (81222) / Administrative and support service activities
Where is PHIL SQUIRES BUILDING AND CLEANING CONTRACTORS LIMITED located?
| Registered Office Address | 2 East Street EX20 1AS Okehampton Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHIL SQUIRES BUILDING AND CLEANING CONTRACTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for PHIL SQUIRES BUILDING AND CLEANING CONTRACTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 5 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2017 to Oct 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 06, 2017 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Termination of appointment of Terry Taylor as a director on Aug 23, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robin Squires as a director on Aug 23, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil John Dennis as a director on Aug 23, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 06, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 06, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 06, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Apr 06, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 8 pages | AA | ||||||||||
Director's details changed for Robin Squires on Apr 17, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Rachel Louise Grimshaw on Apr 17, 2012 | 2 pages | CH03 | ||||||||||
Annual return made up to Apr 06, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Mar 20, 2012
| 6 pages | SH01 | ||||||||||
Director's details changed for Terry Taylor on Feb 20, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * C/O Sidaways Limited 5 Providence Court Pynes Hill Exeter Devon EX2 5JL United Kingdom* on Feb 15, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 30 West Avenue Exeter Devon EX4 4SE* on Dec 12, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of PHIL SQUIRES BUILDING AND CLEANING CONTRACTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIMSHAW, Rachel Louise | Secretary | Fore Street EX20 2DT North Tawton 31 Devon United Kingdom | British | 89047150001 | ||||||
| SQUIRES, Phil | Director | 1 Barton Hill EX20 2HQ North Tawton Devon | England | British | 89047070001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DENNIS, Neil John | Director | 9 Butts Way EX20 2HP North Tawton Devon | United Kingdom | British | 100972240001 | |||||
| SQUIRES, Robin | Director | Station House EX20 2BE North Tawton Flat 2 Devon England | England | British | 101216190003 | |||||
| TAYLOR, Terry | Director | Weston Zoyland Road TA6 5BL Bridgwater 18 Somerset England | England | British | 101216210002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of PHIL SQUIRES BUILDING AND CLEANING CONTRACTORS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Phil Squires | Apr 06, 2016 | EX20 2HQ North Tawton 1 Barton Hill Devon England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does PHIL SQUIRES BUILDING AND CLEANING CONTRACTORS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 30, 2004 Delivered On Oct 02, 2004 | 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
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Transactions
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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