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PHILLIPS BARTRAM LTD

PHILLIPS BARTRAM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePHILLIPS BARTRAM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05562145
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PHILLIPS BARTRAM LTD?

    • (7487) /

    Where is PHILLIPS BARTRAM LTD located?

    Registered Office Address
    C12 Marquis Court
    Team Valley
    NE11 0RU Gateshead
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What were the previous names of PHILLIPS BARTRAM LTD?

    Previous Company Names
    Company NameFromUntil
    LINTONVILLE 136 LIMITEDSep 13, 2005Sep 13, 2005

    What are the latest accounts for PHILLIPS BARTRAM LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2008

    What are the latest filings for PHILLIPS BARTRAM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Liquidators' statement of receipts and payments to Dec 13, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jun 13, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Dec 13, 2010

    		5 pages4.68

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 14, 2009

    		LRESEX

    Registered office address changed from 87 Station Road Ashington Northumberland NE63 8RS on Nov 19, 2009

    		2 pagesAD01

    legacy

    		5 pages363a

    Total exemption small company accounts made up to May 31, 2008

    		4 pagesAA

    legacy

    		5 pages363a

    Total exemption small company accounts made up to May 31, 2007

    		5 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages225

    Accounts made up to Mar 31, 2006

    		2 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages225

    legacy

    		3 pages395

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		2 pages88(2)R
    View All Filings

    Who are the officers of PHILLIPS BARTRAM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPS, Clare Louise
    The Old Rectory
    Byrness Village
    NE19 1TR Newcastle Upon Tyne
    		Secretary
    The Old Rectory
    Byrness Village
    NE19 1TR Newcastle Upon Tyne
    		BritishDirector46303590004
    BARTRAM, Charles
    2 Urpeth Villas
    DH9 6RP Beamish
    County Durham
    		Director
    2 Urpeth Villas
    DH9 6RP Beamish
    County Durham
    		EnglandBritishDirector48506380002
    PHILLIP, Peter
    The Old Rectory
    NE19 1TR Byrness Village
    Northumberland
    		Director
    The Old Rectory
    NE19 1TR Byrness Village
    Northumberland
    		BritishDirector110032430001
    PHILLIPS, Clare Louise
    The Old Rectory
    Byrness Village
    NE19 1TR Newcastle Upon Tyne
    		Director
    The Old Rectory
    Byrness Village
    NE19 1TR Newcastle Upon Tyne
    		United KingdomBritishDirector46303590004
    WELDON, Peter
    10 Taylor Avenue
    NE63 9JW Ashington
    Northumberland
    		Secretary
    10 Taylor Avenue
    NE63 9JW Ashington
    Northumberland
    		British103558880001
    DEAN, Debra
    6 Forster Street
    NE24 3BG Blyth
    Northumberland
    		Director
    6 Forster Street
    NE24 3BG Blyth
    Northumberland
    		BritishSecretary95960590001
    View Detailed Information on Officers and People with Significant Control

    Does PHILLIPS BARTRAM LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 23, 2006
    Delivered On Mar 08, 2006
    		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
    • Hsbc Bank PLC
    Transactions
    • Mar 08, 2006Registration of a charge (395)
    View Detailed Information on Charges

    Does PHILLIPS BARTRAM LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 14, 2009Commencement of winding up
    Aug 08, 2012Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Eric Walls
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead
    		practitioner
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead
    View Detailed Information on Insolvency Cases

    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