PHILIP SECURITY LTD
Overview
| Company Name | PHILIP SECURITY LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05359876 |
| 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 PHILIP SECURITY LTD?
- Investigation activities (80300) / Administrative and support service activities
Where is PHILIP SECURITY LTD located?
| Registered Office Address | SUITE 501 UNIT 2A 94a Wycliffe Road NN1 5JF Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHILIP SECURITY LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2019 |
| Next Accounts Due On | Nov 30, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2018 |
What is the status of the latest confirmation statement for PHILIP SECURITY LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 13, 2020 |
| Next Confirmation Statement Due | Apr 27, 2020 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2019 |
| Overdue | Yes |
What are the latest filings for PHILIP SECURITY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Aug 19, 2024 | 21 pages | LIQ03 | ||||||||||
Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to 94a Wycliffe Road Northampton NN1 5JF on Aug 17, 2024 | 3 pages | AD01 | ||||||||||
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on Jul 08, 2024 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Aug 19, 2023 | 22 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 19, 2022 | 23 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 19, 2021 | 30 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 19, 2020 | 20 pages | LIQ03 | ||||||||||
Registered office address changed from 133 Creek Road London SE8 3BU to 1 Kings Avenue Winchmore Hill London N21 3NA on Sep 06, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Confirmation statement made on Apr 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr Keith Fitzgerald Philip on Sep 20, 2018 | 1 pages | CH03 | ||||||||||
Appointment of Mr Keith Fitzgerald Philip as a secretary on Sep 20, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gena Grant as a secretary on Sep 20, 2018 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Apr 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PHILIP SECURITY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIP, Keith Fitzgerald | Secretary | Creek Road SE8 3BU London 133 | 250618540002 | |||||||
| PHILLIP, Keith | Director | 22 West House Close Wimbledon SW19 6QU London | England | British | Security | 106427570001 | ||||
| ANTOINE-POLE, Nioka | Secretary | 105 Dalmeny Avenue Norbury SW16 4RR London | British | Health & Safety Officer | 106427580001 | |||||
| GRANT, Gena | Secretary | 22 Westhouse Close SW19 6QU Wimbledon | British | Care Work | 116711240001 | |||||
| SECRETARIES ETC.LTD | Nominee Secretary | 1 Mepham Street SE1 8RL London | 900024870001 | |||||||
| ANTOINE-POLE, Nioka | Director | 105 Dalmeny Avenue Norbury SW16 4RR London | British | Health & Safety Officer | 106427580001 | |||||
| CAMPBELL, Wayne | Director | 38 Ebenezer House Kennington Lane SE11 4HL Kennington | British | Director | 127789620001 | |||||
| CAMPBELL, Wayne | Director | 38 Ebenezer House Kennington Lane SE11 4HL Kennington | British | Software Consultant | 127789620001 | |||||
| FREEDOM CENTRAL LTD | Nominee Director | 1 Mepham Street SE1 8RL London | 900024860001 |
Who are the persons with significant control of PHILIP SECURITY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith Phillip | Apr 06, 2016 | Wycliffe Road NN1 5JF Northampton 94a | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does PHILIP SECURITY LTD 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