PHIL REED CERAMICS LIMITED

PHIL REED CERAMICS LIMITED

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

    Company NamePHIL REED CERAMICS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09129770
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PHIL REED CERAMICS LIMITED?

    • Floor and wall covering (43330) / Construction

    Where is PHIL REED CERAMICS LIMITED located?

    Registered Office Address
    1st Floor Fairclough House
    Church Street
    PR7 4EX Chorley
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHIL REED CERAMICS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2023
    Next Accounts Due OnMar 31, 2024
    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for PHIL REED CERAMICS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 14, 2024
    Next Confirmation Statement DueJul 28, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2023
    OverdueYes

    What are the latest filings for PHIL REED CERAMICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Feb 27, 2025

    12 pagesLIQ03

    Registered office address changed from 16 Bungalow Road Edlington Doncaster DN12 1DN England to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on Mar 27, 2024

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 28, 2024

    LRESEX

    Statement of affairs

    13 pagesLIQ02

    Appointment of a voluntary liquidator

    1 pages600

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Current accounting period shortened from Jul 31, 2022 to Jun 30, 2022

    1 pagesAA01

    Confirmation statement made on Jul 14, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    5 pagesAA

    Confirmation statement made on Jul 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    5 pagesAA

    Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA to 16 Bungalow Road Edlington Doncaster DN12 1DN on Jul 28, 2020

    1 pagesAD01

    Confirmation statement made on Jul 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Change of details for Mr Philip Reed as a person with significant control on Mar 13, 2020

    2 pagesPSC04

    Registered office address changed from 16 Bungalow Road Edlington Doncaster South Yorkshire DN12 1DN to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on Mar 13, 2020

    2 pagesAD01

    Confirmation statement made on Jul 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Amended total exemption small company accounts made up to Jul 31, 2016

    7 pagesAAMD

    Confirmation statement made on Jul 14, 2017 with no updates

    3 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Jul 14, 2016 with updates

    5 pagesCS01

    Who are the officers of PHIL REED CERAMICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REED, Lisa
    Church Street
    PR7 4EX Chorley
    1st Floor Fairclough House
    Lancashire
    Secretary
    Church Street
    PR7 4EX Chorley
    1st Floor Fairclough House
    Lancashire
    191036440001
    REED, Philip Graham
    Church Street
    PR7 4EX Chorley
    1st Floor Fairclough House
    Lancashire
    Director
    Church Street
    PR7 4EX Chorley
    1st Floor Fairclough House
    Lancashire
    EnglandBritishTiler189880320002
    WILSON, Peter Perry
    S10 2NH Sheffield
    51 Clarkegrove Road
    South Yorkshire
    United Kingdom
    Director
    S10 2NH Sheffield
    51 Clarkegrove Road
    South Yorkshire
    United Kingdom
    EnglandBritishAccountant154586550001

    Who are the persons with significant control of PHIL REED CERAMICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Graham Reed
    Church Street
    PR7 4EX Chorley
    1st Floor Fairclough House
    Lancashire
    Jul 14, 2016
    Church Street
    PR7 4EX Chorley
    1st Floor Fairclough House
    Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does PHIL REED CERAMICS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 28, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Rikki Burton
    1st Floor, Fairclough House Church Street
    PR7 4EX Chorley
    Lancashire
    practitioner
    1st Floor, Fairclough House Church Street
    PR7 4EX Chorley
    Lancashire

    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