J.F. PHILLIPS FINANCE LIMITED
Overview
| Company Name | J.F. PHILLIPS FINANCE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04786620 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of J.F. PHILLIPS FINANCE LIMITED?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is J.F. PHILLIPS FINANCE LIMITED located?
| Registered Office Address | Sophia House 28 Cathedral Road CF11 9LJ Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J.F. PHILLIPS FINANCE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for J.F. PHILLIPS FINANCE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 12, 2024 |
| Next Confirmation Statement Due | Sep 26, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2023 |
| Overdue | Yes |
What are the latest filings for J.F. PHILLIPS FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 3 Cefn Onn Meadows Lisvane Cardiff CF14 0FL United Kingdom to Sophia House 28 Cathedral Road Cardiff CF11 9LJ on Nov 01, 2024 | 3 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Previous accounting period extended from Dec 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Director's details changed for Patricia Ann Phillips on Aug 06, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Patricia Phillips as a person with significant control on Aug 06, 2021 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 1 Upper Kincraig Street Roath Cardiff CF24 3HA to 3 Cefn Onn Meadows Lisvane Cardiff CF14 0FL on Aug 06, 2021 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 12, 2020 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Sep 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Termination of appointment of John Frederick Phillips as a director on Jun 11, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of J.F. PHILLIPS FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Patricia Ann | Secretary | 2 Whitcliffe Drive CF64 5RY Penarth Vale Of Glamorgan | British | Financier | 91032510002 | |||||
| PHILLIPS, Patricia Ann | Director | 2 Whitcliffe Drive CF64 5RY Penarth Vale Of Glamorgan | Wales | British | Financier | 91032510003 | ||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| PHILLIPS, Adrian Jonathon | Director | 1 Upper Kincraig Street Roath CF24 3HA Cardiff | Wales | British | Director | 237825670001 | ||||
| PHILLIPS, John Frederick | Director | 2 Whitcliffe Drive CF64 5RY Penarth | United Kingdom | British | Financier | 91032540002 | ||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of J.F. PHILLIPS FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Phillips | Apr 06, 2016 | 1 Upper Kincraig Street Roath CF24 3HA Cardiff | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mrs Patricia Phillips | Apr 06, 2016 | 28 Cathedral Road CF11 9LJ Cardiff Sophia House | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
Does J.F. PHILLIPS FINANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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