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PHILTONIAN RETAIL LIMITED

PHILTONIAN RETAIL LIMITED

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

    • Overview

    Company NamePHILTONIAN RETAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05491081
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PHILTONIAN RETAIL LIMITED?

    • Retail sale of mobile telephones (47421) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PHILTONIAN RETAIL LIMITED located?

    Registered Office Address
    66 Gloucester Road
    Bishopston
    BS7 8BH Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHILTONIAN RETAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for PHILTONIAN RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2020

    		13 pagesAA

    Total exemption full accounts made up to Jun 30, 2019

    		13 pagesAA

    Confirmation statement made on Mar 31, 2020 with updates

    		3 pagesCS01

    Registered office address changed from 324 Gloucester Road Horfield Bristol BS7 8TJ England to 66 Gloucester Road Bishopston Bristol BS7 8BH on Mar 31, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Feb 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Feb 10, 2018 with no updates

    		3 pagesCS01

    Notification of Philip Evans as a person with significant control on Feb 23, 2018

    		2 pagesPSC01

    Confirmation statement made on Feb 10, 2017 with updates

    		7 pagesCS01

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

    		3 pagesAA

    Appointment of Mrs Rachel Evans as a director on Feb 18, 2016

    		2 pagesAP01

    Termination of appointment of Ian Nicholas Scantlebury as a director on Feb 18, 2016

    		1 pagesTM01

    Termination of appointment of Ian Nicholas Scantlebury as a secretary on Feb 18, 2016

    		1 pagesTM02

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Register inspection address has been changed from Cash Converters 121 East Street Bedminster Bristol BS3 4ER to 324 Gloucester Road Horfield Bristol BS7 8TJ

    		1 pagesAD02

    Registered office address changed from 121 East Street Bedminster Bristol BS3 4ER to 324 Gloucester Road Horfield Bristol BS7 8TJ on Feb 16, 2016

    		1 pagesAD01

    Annual return made up to Feb 10, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 18
    		SH01

    Register(s) moved to registered office address 121 East Street Bedminster Bristol BS3 4ER

    		1 pagesAD04

    Statement of capital following an allotment of shares on Aug 01, 2015

    • Capital: GBP 18
    		3 pagesSH01

    Annual return made up to Jun 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of PHILTONIAN RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Anthony David
    Gloucester Road
    Bishopston
    BS7 8BH Bristol
    66
    England
    		Director
    Gloucester Road
    Bishopston
    BS7 8BH Bristol
    66
    England
    		United KingdomBritishDirector105986170004
    EVANS, Rachel
    Gloucester Road
    Horfield
    BS7 8TJ Bristol
    324
    United Kingdom
    		Director
    Gloucester Road
    Horfield
    BS7 8TJ Bristol
    324
    United Kingdom
    		EnglandBritishCompany Director208117820001
    SCANTLEBURY, Ian Nicholas
    Gloucester Road
    Horfield
    BS7 8TJ Bristol
    324
    England
    		Secretary
    Gloucester Road
    Horfield
    BS7 8TJ Bristol
    324
    England
    		BritishDirector99685520001
    EVANS, Philip Adrian
    19 Weston Crescent
    Horfield
    BS7 8US Bristol
    		Director
    19 Weston Crescent
    Horfield
    BS7 8US Bristol
    		EnglandBritishProgrammer105986160001
    SCANTLEBURY, Ian Nicholas
    Gloucester Road
    Horfield
    BS7 8TJ Bristol
    324
    England
    		Director
    Gloucester Road
    Horfield
    BS7 8TJ Bristol
    324
    England
    		EnglandBritishDirector99685520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHILTONIAN RETAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Adrian Evans
    Gloucester Road
    Bishopston
    BS7 8BH Bristol
    66
    England
    		Feb 23, 2018
    Gloucester Road
    Bishopston
    BS7 8BH Bristol
    66
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony David Evans
    Gloucester Road
    Bishopston
    BS7 8BH Bristol
    66
    England
    		Feb 10, 2017
    Gloucester Road
    Bishopston
    BS7 8BH Bristol
    66
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Rachel Evans
    Gloucester Road
    Bishopston
    BS7 8BH Bristol
    66
    England
    		Feb 10, 2017
    Gloucester Road
    Bishopston
    BS7 8BH Bristol
    66
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does PHILTONIAN RETAIL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Jan 27, 2006
    Delivered On Feb 07, 2006
    		Outstanding
    Amount secured
    £10,000.00 due or to become due from the company to
    Short particulars
    L/H property at 324 gloucester road horfield bristol.
    Persons Entitled
    • David Vincent Evans
    Transactions
    • Feb 07, 2006Registration of a charge (395)
    Legal charge
    Created On Aug 31, 2005
    Delivered On Sep 21, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    324 gloucester road bristol t/nos AV40923 and AV36625.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 21, 2005Registration 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.
    • license: CC0