PHILLIMORE HILL (SJA) LIMITED

Overview

Company Name	PHILLIMORE HILL (SJA) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05069747
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2004
Date of Cessation	Apr 10, 2012

Summary

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

What is the purpose of PHILLIMORE HILL (SJA) LIMITED?

(7011) /

Where is PHILLIMORE HILL (SJA) LIMITED located?

Registered Office Address	5 New Street Square EC4A 3TW London
Undeliverable Registered Office Address	No

What are the latest accounts for PHILLIMORE HILL (SJA) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for PHILLIMORE HILL (SJA) LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 27, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 22, 2011

Application to strike the company off the register

3 pages

DS01

Apr 26, 2011

Annual return made up to Mar 10, 2011 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 26, 2011	Statement of capital on Apr 26, 2011 Capital: GBP 1	SH01

Feb 02, 2011

Secretary's details changed for Mr Michael Joel Tannenbaum on Dec 06, 2010

3 pages

CH03

Feb 02, 2011

Director's details changed for Mr Michael Joel Tannenbaum on Dec 06, 2010

3 pages

CH01

Dec 10, 2010

Total exemption full accounts made up to Jun 30, 2010

8 pages

Mar 18, 2010

Annual return made up to Mar 10, 2010 with full list of shareholders

10 pages

AR01

Jan 27, 2010

Total exemption full accounts made up to Jun 30, 2009

8 pages

Apr 23, 2009

Total exemption full accounts made up to Jun 30, 2008

10 pages

Mar 27, 2009

legacy

5 pages

363a

Mar 13, 2009

legacy

1 pages

287

May 01, 2008

Full accounts made up to Jun 30, 2007

11 pages

Mar 28, 2008

legacy

3 pages

288a

Mar 28, 2008

legacy

5 pages

363a

Jun 18, 2007

Full accounts made up to Jun 30, 2006

12 pages

Mar 26, 2007

legacy

5 pages

363a

Jan 10, 2007

legacy

1 pages

288b

Aug 08, 2006

legacy

1 pages

225

Jul 26, 2006

Full accounts made up to Nov 30, 2005

11 pages

Mar 29, 2006

legacy

6 pages

363a

Sep 22, 2005

Full accounts made up to Nov 30, 2004

11 pages

Mar 30, 2005

legacy

6 pages

363a

Feb 28, 2005

legacy

1 pages

225

Sep 13, 2004

legacy

25 pages

395

View All Filings

Who are the officers of PHILLIMORE HILL (SJA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TANNENBAUM, Michael Joel First Floor 46 Blandford Street W1U 7HT London Suite 5	Mar 10, 2004		Secretary	First Floor 46 Blandford Street W1U 7HT London Suite 5		British			34925680004
RAPP, Ira Sheldon, Mr. 52 Hamilton Terrace NW8 9UJ London	Mar 10, 2004		Director	52 Hamilton Terrace NW8 9UJ London	United Kingdom	British	1959-3	Director	36631150003
TANNENBAUM, Michael Joel First Floor 46 Blandford Street W1U 7HT London Suite 5	Mar 10, 2004		Director	First Floor 46 Blandford Street W1U 7HT London Suite 5	United Kingdom	British	1959-9	Director	34925680004
ALPHA SECRETARIAL LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	Mar 10, 2004	Mar 10, 2004	Nominee Secretary	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London					900022740001
PLUMMER, Michael Charles South Hayes Yarnells Hill OX2 9BG Oxford Oxfordshire	Mar 10, 2004	Dec 08, 2006	Director	South Hayes Yarnells Hill OX2 9BG Oxford Oxfordshire	United Kingdom	British	1958-6	Director	141442260001
ALPHA DIRECT LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	Mar 10, 2004	Mar 10, 2004	Nominee Director	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London					900022730001

View Detailed Information on Officers and People with Significant Control

Does PHILLIMORE HILL (SJA) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 27, 2004 Delivered On Sep 13, 2004	Outstanding	Amount secured All monies due or to become due from the obligors to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h land known as the sir john atkins building campden hill kensington in the london borough of kensington and chelsea t/n LN65702, fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (The Security Trustee)
	Transactions Sep 13, 2004Registration of a charge (395)
Debenture	Created On Aug 27, 2004 Delivered On Sep 13, 2004	Outstanding	Amount secured All monies due or to become due from the obligors to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h land known as the sir john atkins building campden hill kensington in the london borough of kensington and chelsea t/n LN65702, fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (The Security Trustee)
	Transactions Sep 13, 2004Registration of a charge (395)
Third ranking charge	Created On Aug 27, 2004 Delivered On Sep 07, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land k/a sir john atkins building campden hill kensington in the london borough of kensington and chelsea t/no LN65702. All right title and interest in and to the rental income. See the mortgage charge document for full details.
	Persons Entitled Westcity (Qec) Limited
	Transactions Sep 07, 2004Registration of a charge (395)

View Detailed Information on Charges

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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