PHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITED

Overview

Company Name	PHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI015282
Jurisdiction	Northern Ireland
Date of Creation	Dec 10, 1981
Date of Cessation	Oct 02, 2019

Summary

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

What is the purpose of PHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITED?

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

Where is PHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITED located?

Registered Office Address	Metropolitan Building 29-31 Alfred Street BT2 8ED Belfast
Undeliverable Registered Office Address	No

What were the previous names of PHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITED?

Previous Company Names
Company Name	From	Until
BARTHOLOMEW & JAMES PROPERTIES LIMITED	Dec 10, 1981	Dec 10, 1981

What are the latest accounts for PHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for PHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITED?

Filings

Date

Description

Document

Type

Oct 02, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 02, 2019

Return of final meeting in a members' voluntary winding up

7 pages

4.72(NI)

Dec 19, 2018

Termination of appointment of Jarlath Delphene Wade as a secretary on Nov 28, 2018

1 pages

TM02

Jul 26, 2018

Declaration of solvency

3 pages

4.71(NI)

Jul 11, 2018

Appointment of a liquidator

1 pages

VL1

Jul 11, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		Special resolution to wind up	LRESM(NI)

Jun 19, 2018

Confirmation statement made on Jun 04, 2018 with no updates

3 pages

CS01

Aug 31, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Jun 06, 2017

Confirmation statement made on Jun 04, 2017 with updates

5 pages

CS01

Oct 05, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Jun 07, 2016

Annual return made up to Jun 04, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 07, 2016	Statement of capital on Jun 07, 2016 Capital: GBP 2,505,530	SH01

Oct 28, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Jun 04, 2015

Annual return made up to Jun 04, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 04, 2015	Statement of capital on Jun 04, 2015 Capital: GBP 2,505,530	SH01

Feb 26, 2015

Accounts for a dormant company made up to May 31, 2014

5 pages

Jan 30, 2015

Termination of appointment of Mark Stephen Mugge as a director on Jan 26, 2015

1 pages

TM01

Jan 30, 2015

Appointment of Mr Matthew Pike as a director on Jan 26, 2015

2 pages

AP01

Jan 19, 2015

Statement of company's objects

2 pages

CC04

Jan 19, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 13, 2015

Previous accounting period shortened from May 31, 2015 to Dec 31, 2014

1 pages

AA01

Jun 10, 2014

Annual return made up to Jun 04, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 10, 2014	Statement of capital on Jun 10, 2014 Capital: GBP 2,505,530	SH01

May 02, 2014

Appointment of Mr Mark Stephen Mugge as a director

2 pages

AP01

May 02, 2014

Appointment of Mrs Jarlath Delphene Wade as a secretary

2 pages

AP03

May 01, 2014

Termination of appointment of Richard Hodson as a director

1 pages

TM01

May 01, 2014

Termination of appointment of Stefan Benev as a secretary

1 pages

TM02

Feb 20, 2014

Accounts for a dormant company made up to May 31, 2013

6 pages

View All Filings

Who are the officers of PHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PIKE, Matthew William 29-31 Alfred Street BT2 8ED Belfast Metropolitan Building	Jan 26, 2015		Director	29-31 Alfred Street BT2 8ED Belfast Metropolitan Building	England	British	1964-10	194556730001
BENEV, Stefan Benkov 29-31 Alfred Street BT2 8ED Belfast Metropolitan Building Northern Ireland	Apr 01, 2008	Apr 01, 2014	Secretary	29-31 Alfred Street BT2 8ED Belfast Metropolitan Building Northern Ireland		British		57276760002
MATTHEWS, Shane Colin 18 Sydenham Ave Belfast BT4 2DR	Dec 10, 1981	Apr 01, 2008	Secretary	18 Sydenham Ave Belfast BT4 2DR				144714440001
WADE, Jarlath Delphene 29-31 Alfred Street BT2 8ED Belfast Metropolitan Building Northern Ireland	Apr 01, 2014	Nov 28, 2018	Secretary	29-31 Alfred Street BT2 8ED Belfast Metropolitan Building Northern Ireland				187370450001
CLARKE, Reginald Alan 11 Ballynahinch Road Saintfield Co Down	Dec 10, 1981	Jan 27, 2000	Director	11 Ballynahinch Road Saintfield Co Down	Northern Ireland	British	1946-1	143027280001
HODSON, Richard Phillip 29-31 Alfred Street BT2 8ED Belfast Metropolitan Building Northern Ireland	Apr 01, 2008	Apr 01, 2014	Director	29-31 Alfred Street BT2 8ED Belfast Metropolitan Building Northern Ireland	England	British	1951-4	5677400003
JAMES, Barry Kenneth 23 Park Road Belfast Co Antrim	Dec 10, 1981	Apr 01, 2008	Director	23 Park Road Belfast Co Antrim	Northern Ireland	British	1928-6	144640300001
JAMES, Stephen Leonard 5a Massey Avenue Belfast BT4 2JT	Dec 10, 1981	Apr 01, 2008	Director	5a Massey Avenue Belfast BT4 2JT	Northern Ireland	British	1958-4	145628930001
MUGGE, Mark Stephen 29-31 Alfred Street BT2 8ED Belfast Metropolitan Building Northern Ireland	Apr 01, 2014	Jan 26, 2015	Director	29-31 Alfred Street BT2 8ED Belfast Metropolitan Building Northern Ireland	United Kingdom	American	1969-10	177812360003
REDPATH, David Alfred 20 Knock Road Portadown BT63 5NA Craigavon	Dec 10, 1981	May 08, 2002	Director	20 Knock Road Portadown BT63 5NA Craigavon		British	1943-12	144714460001
SHAW, Simon Andrew 29-31 Alfred Street BT2 8ED Belfast Metropolitan Building Northern Ireland	Apr 01, 2008	Aug 31, 2011	Director	29-31 Alfred Street BT2 8ED Belfast Metropolitan Building Northern Ireland	England	British	1967-11	87062650003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bartholomew & James (Properties) Limited

Apr 06, 2016

29-31 Alfred Street

BT2 8ED Belfast

Metropolitan Building

Northern Ireland

Legal Form	Limited Company
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Northern Ireland
Registration Number	Ni12499

Natures of Control

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

View Detailed Information on Persons with Significant Control

Does PHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 25, 2018	Commencement of winding up
Oct 02, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Jun 25, 2018
Rob Lewis 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jun 25, 2018

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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