PHILPOTT HOMES LIMITED
Overview
| Company Name | PHILPOTT HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI018358 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHILPOTT HOMES LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is PHILPOTT HOMES LIMITED located?
| Registered Office Address | 1a Nevins Row Ballyskeagh Road BT27 5TF Lisburn Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHILPOTT HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHILPOTT BROTHERS LIMITED | Apr 12, 1985 | Apr 12, 1985 |
What are the latest accounts for PHILPOTT HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for PHILPOTT HOMES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Feb 10, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||||||
Registered office address changed from , 1a Nevins Row, Lambeg, Lisburn, Co.Antrim to 1a Nevins Row Ballyskeagh Road Lisburn BT27 5TF on Dec 14, 2019 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 14, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 14, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||||||
Annual return made up to Jan 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Jan 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||||||
Annual return made up to Jan 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Appointment of Miss Wendy Millar as a director | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Dec 31, 2013 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||||||
Previous accounting period shortened from Mar 31, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Jan 14, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Certificate of change of name Company name changed philpott brothers LIMITED\certificate issued on 20/12/12 | 3 pages | CERTNM | ||||||||||||||
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Who are the officers of PHILPOTT HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLAR, Wendy | Secretary | Nevins Row Ballyskeagh Road BT27 5TF Lisburn 1a Northern Ireland | 174525200001 | |||||||
| MILLAR, Wendy | Director | Nevins Row Ballyskeagh Road BT27 5TF Lisburn 1a Northern Ireland | Northern Ireland | British | Director And Company Secretary | 184408780001 | ||||
| PHILPOTT, Glenn Jamison | Director | 1a Nevins Row Ballysteagh Road BT27 5TF Lisburn Co. Antrim | United Kingdom | British | Director | 145772190001 | ||||
| PHILPOTT, Garth | Secretary | 388 Ormeau Rd Belfast BT7 3HX | 145810710001 | |||||||
| PHILPOTT, Glenn Jamison | Secretary | 1a Nevins Row Ballysteagh Road BT27 5TF Lisburn Co. Antrim | British | 145772190001 | ||||||
| PHILPOTT, Garth N | Director | 16 Sandymount Ballyskeagh Lambeg Lisburn Co.Antrim | British | Director | 145810730001 | |||||
| PHILPOTT, Rodney | Director | 10,Greenvale, Drumbeg, Dunmurry Belfast | British | Director | 145810740001 |
What are the latest statements on persons with significant control for PHILPOTT HOMES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does PHILPOTT HOMES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Nov 04, 1987 Delivered On Nov 11, 1987 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. | ||||
Persons Entitled
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Transactions
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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