PHILLIPS CHEMISTS LIMITED

Overview

Company Name	PHILLIPS CHEMISTS LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	07124855
Jurisdiction	England/Wales
Date of Creation	Jan 13, 2010

Summary

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

What is the purpose of PHILLIPS CHEMISTS LIMITED?

Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PHILLIPS CHEMISTS LIMITED located?

Registered Office Address	Suite 5 2nd Floor Bulman House Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What are the latest accounts for PHILLIPS CHEMISTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 31, 2023
Next Accounts Due On	Feb 29, 2024
Last Accounts
Last Accounts Made Up To	May 31, 2022

What is the status of the latest confirmation statement for PHILLIPS CHEMISTS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 13, 2024
Next Confirmation Statement Due	Jan 27, 2024
Next Confirmation Statement Made Up To	Jan 13, 2023
Overdue	Yes

What are the latest filings for PHILLIPS CHEMISTS LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2025	Administrator's progress report	29 pages	AM10

Aug 04, 2025	Notice of extension of period of Administration	3 pages	AM19

Mar 12, 2025	Administrator's progress report	38 pages	AM10

Sep 10, 2024	Administrator's progress report	38 pages	AM10

Jul 17, 2024	Notice of extension of period of Administration	3 pages	AM19

Mar 11, 2024	Administrator's progress report	39 pages	AM10

Oct 30, 2023	Notice of deemed approval of proposals	3 pages	AM06

Oct 11, 2023	Statement of administrator's proposal	50 pages	AM03

Aug 23, 2023	Registered office address changed from 379 Princesway Team Valley Trading Estate Gateshead NE11 0TU England to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on Aug 23, 2023	2 pages	AD01

Aug 23, 2023	Appointment of an administrator	3 pages	AM01

Aug 04, 2023	Satisfaction of charge 071248550002 in full	1 pages	MR04

Jan 13, 2023	Confirmation statement made on Jan 13, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Total exemption full accounts made up to May 31, 2022	13 pages	AA

Dec 16, 2022	Previous accounting period shortened from Mar 31, 2023 to May 31, 2022	1 pages	AA01

Dec 16, 2022	Total exemption full accounts made up to Mar 31, 2022	13 pages	AA

Apr 25, 2022	Termination of appointment of Anita Geraldine Burdon as a director on Mar 28, 2022	1 pages	TM01

Jan 26, 2022	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

Jan 26, 2022	Confirmation statement made on Jan 13, 2022 with updates	4 pages	CS01

Jan 20, 2022	Change of details for Maymask (230) Limited as a person with significant control on Jan 20, 2021	2 pages	PSC05

Feb 22, 2021	Confirmation statement made on Jan 13, 2021 with no updates	3 pages	CS01

Aug 04, 2020	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Jul 06, 2020	Appointment of Dr Peter Gulliford as a director on Jul 06, 2020	2 pages	AP01

May 28, 2020	Termination of appointment of Mark David Burdon as a director on May 28, 2020	1 pages	TM01

May 12, 2020	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Apr 07, 2020	Satisfaction of charge 071248550003 in full	1 pages	MR04

View All Filings

Who are the officers of PHILLIPS CHEMISTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GULLIFORD, David James

Mar 29, 2019

Director

Princesway

Team Valley Trading Estate

NE11 0TU Gateshead

379

United Kingdom

England

British

1988-6

139642860003

GULLIFORD, Peter, Dr

Jul 06, 2020

Director

Regent Centre

Gosforth

NE3 3LS Newcastle Upon Tyne

Suite 5 2nd Floor Bulman House

England

British

1949-5

70608640002

VALLANCE, Colin

Jul 18, 2019

Director

Regent Centre

Gosforth

NE3 3LS Newcastle Upon Tyne

Suite 5 2nd Floor Bulman House

England

British

1962-7

47852340001

WRIGHT, Jane

Jan 13, 2010

Mar 29, 2019

Secretary

Alhambra Terrace

Fishburn

TS21 4BU Stockton On Tees

British

148840070001

ACI SECRETARIES LIMITED

Jan 13, 2010

Secretary

Holywell Row

EC2A 4JB London

United Kingdom

Identification Type	European Economic Area
Registration Number	6508690

148160750001

BURDON, Anita Geraldine

Mar 29, 2019

Mar 28, 2022

Director

Princesway

Team Valley Trading Estate

NE11 0TU Gateshead

379

United Kingdom

England

Irish

1977-6

98871930001

BURDON, Mark David

Mar 27, 2020

May 28, 2020

Director

Princesway

Team Valley Trading Estate

NE11 0TU Gateshead

379

England

United Kingdom

British

1977-9

98872010007

KING, John Anthony

Jan 13, 2010

Director

Holywell Row

EC2A 4JB London

United Kingdom

British

1951-2

62812060002

PHILLIPS, Alan

Jan 13, 2010

Mar 29, 2019

Director

Alhambra Terrace

Fishburn

TS21 4BU Stockton On Tees

England

British

1943-7

148776950001

VALLANCE, Colin

Jan 13, 2010

Mar 29, 2019

Director

Alhambra Terrace

Fishburn

TS21 4BU Stockton-On-Tees

England

British

1962-7

47852340001

WRIGHT, Jane

Jan 13, 2010

Mar 29, 2019

Director

Alhambra Terrace

Fishburn

TS21 4BU Stockton On Tees

England

British

1957-9

148777190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHILLIPS CHEMISTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Medway Limited

Mar 29, 2019

Princesway

Team Valley Trading Estate

NE11 0TU Gateshead

379

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11430947

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

Alan Phillips

Apr 06, 2016

Fishburn

TS21 4BU Stockton On Tees

9 Alhambra Terrace

England

Yes

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.

View Detailed Information on Persons with Significant Control

Does PHILLIPS CHEMISTS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Apr 07, 2020 Delivered On Apr 07, 2020	Outstanding
	Brief description 9 alhambra terrace, fishburn, stockton on tees, TS21 4BU registered at the land registry under title number DU373545. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Security Trustee Limited
	Transactions Apr 07, 2020Registration of a charge (MR01)
A registered charge	Created On Apr 07, 2020 Delivered On Apr 07, 2020	Outstanding
	Brief description 21A church road, trimdon village comprised in a lease dated 25 july 2017 between (1) livin housing limited and (2) phillips chemist limited. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Security Trustee Limited
	Transactions Apr 07, 2020Registration of a charge (MR01)
A registered charge	Created On Apr 07, 2020 Delivered On Apr 07, 2020	Outstanding
	Brief description 11 luke street, trimdon station, TS29 6DP registered at the land registry with title number DU373505. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Security Trustee Limited
	Transactions Apr 07, 2020Registration of a charge (MR01)
A registered charge	Created On Apr 07, 2020 Delivered On Apr 07, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Security Trustee Limited
	Transactions Apr 07, 2020Registration of a charge (MR01)
A registered charge	Created On Mar 29, 2019 Delivered On Apr 02, 2019	Satisfied
	Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 02, 2019Registration of a charge (MR01) Apr 07, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Mar 29, 2019 Delivered On Apr 01, 2019	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbs Invoice Finance LTD
	Transactions Apr 01, 2019Registration of a charge (MR01) Aug 04, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Mar 29, 2019 Delivered On Apr 01, 2019	Satisfied
	Brief description 21A church road, trimdon village TS29 6PY, 11 luke street, trimdon colliery TS29 6DP and 9 alhambra terrace, fishburn TS21 4BU for more details please refer to the instrument. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 01, 2019Registration of a charge (MR01) Apr 07, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does PHILLIPS CHEMISTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 14, 2023	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Steven Phillip Ross Suite 5, 2nd Floor Bulman House Regent Centre NE3 3LS Newcastle Upon Tyne	practitioner	Suite 5, 2nd Floor Bulman House Regent Centre NE3 3LS Newcastle Upon Tyne
Allan David Kelly Suite 5, 2nd Floor Bulman House Regent Centre NE3 3LS Newcastle Upon Tyne	practitioner	Suite 5, 2nd Floor Bulman House Regent Centre NE3 3LS Newcastle Upon Tyne

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.
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