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PHILLIP CARROLL ASSOCIATES LIMITED

PHILLIP CARROLL ASSOCIATES LIMITED

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

    • Overview

    Company NamePHILLIP CARROLL ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06002860
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PHILLIP CARROLL ASSOCIATES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PHILLIP CARROLL ASSOCIATES LIMITED located?

    Registered Office Address
    10 Ambassador Place Stockport Road
    WA15 8DB Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHILLIP CARROLL ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for PHILLIP CARROLL ASSOCIATES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2023

    What are the latest filings for PHILLIP CARROLL ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr David Philip Burgess as a person with significant control on Nov 21, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 20, 2022 with updates

    		3 pagesCS01

    Director's details changed for Mr David Philip Burgess on Nov 21, 2022

    		2 pagesCH01

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 20, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		11 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		12 pagesAA

    Previous accounting period extended from Mar 31, 2019 to May 31, 2019

    		1 pagesAA01

    Confirmation statement made on Nov 20, 2019 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		5 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    No restriction on authorised share capital 01/06/2019
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jun 01, 2019

    • Capital: GBP 205
    		3 pagesSH01

    Confirmation statement made on Nov 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Change of details for Miss Carol Yuk Wai Chan as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2017

    		12 pagesAA

    Confirmation statement made on Nov 20, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA
    View All Filings

    Who are the officers of PHILLIP CARROLL ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAN, Carol Yuk Wai
    Stockport Road
    WA15 8DB Altrincham
    10 Ambassador Place
    Cheshire
    United Kingdom
    		Secretary
    Stockport Road
    WA15 8DB Altrincham
    10 Ambassador Place
    Cheshire
    United Kingdom
    		British116967050001
    BURGESS, David Philip
    Stockport Road
    WA15 8DB Altrincham
    10 Ambassador Place
    Cheshire
    United Kingdom
    		Director
    Stockport Road
    WA15 8DB Altrincham
    10 Ambassador Place
    Cheshire
    United Kingdom
    		United KingdomBritish102688050002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHILLIP CARROLL ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Philip Burgess
    Stockport Road
    WA15 8DB Altrincham
    10 Ambassador Place
    Cheshire
    United Kingdom
    		Apr 06, 2016
    Stockport Road
    WA15 8DB Altrincham
    10 Ambassador Place
    Cheshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Miss Carol Yuk Wai Chan
    Stockport Road
    WA15 8DB Altrincham
    10 Ambassador Place
    Cheshire
    United Kingdom
    		Apr 06, 2016
    Stockport Road
    WA15 8DB Altrincham
    10 Ambassador Place
    Cheshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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