CATHERINE PHILIPS LIMITED

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CATHERINE PHILIPS LIMITED

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Key Data

Status

Dissolved

Company No.

03443565

Incorporation date

01/10/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O KINGSBRIDGE CORPORATE SOLUTIONS LTD, 1st Floor Lowgate House, Lowgate, Hull, North Humberside HU1 1ELCopy
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Latest events (Record since 01/10/1997)
dot icon01/05/2015
Final Gazette dissolved following liquidation
dot icon01/02/2015
Notice of move from Administration to Dissolution on 2015-01-26
dot icon24/11/2014
Statement of affairs with form 2.14B
dot icon01/09/2014
Administrator's progress report to 2014-07-28
dot icon02/03/2014
Result of meeting of creditors
dot icon12/02/2014
Statement of administrator's proposal
dot icon05/02/2014
Registered office address changed from Unit 16B Bergen Way Sutton Fields Hull East Yorkshire HU7 0YQ on 2014-02-06
dot icon03/02/2014
Appointment of an administrator
dot icon29/01/2014
Satisfaction of charge 4 in full
dot icon16/12/2013
Annual return made up to 2013-10-02 with full list of shareholders
dot icon13/06/2013
Total exemption small company accounts made up to 2013-03-31
dot icon22/01/2013
Particulars of a mortgage or charge / charge no: 4
dot icon10/12/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon21/10/2012
Annual return made up to 2012-10-02 with full list of shareholders
dot icon10/09/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon11/06/2012
Total exemption small company accounts made up to 2012-03-31
dot icon06/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon27/10/2011
Annual return made up to 2011-10-02 with full list of shareholders
dot icon21/11/2010
Annual return made up to 2010-10-03 with full list of shareholders
dot icon18/11/2010
Annual return made up to 2010-10-02 with full list of shareholders
dot icon18/11/2010
Secretary's details changed for Christine Ann Binnington on 2009-10-01
dot icon18/11/2010
Director's details changed for Philip George Cross on 2009-10-01
dot icon18/11/2010
Registered office address changed from 16B Bergen Way Hull North Humberside HU7 0YQ on 2010-11-19
dot icon17/06/2010
Total exemption small company accounts made up to 2010-03-31
dot icon09/11/2009
Annual return made up to 2009-10-02 with full list of shareholders
dot icon09/11/2009
Director's details changed for Philip George Cross on 2009-11-10
dot icon15/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon04/12/2008
Return made up to 02/10/08; full list of members
dot icon06/10/2008
Return made up to 02/10/07; full list of members
dot icon02/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon17/12/2007
Ad 30/03/07--------- £ si 15000@1=15000 £ ic 100/15100
dot icon17/12/2007
Nc inc already adjusted 30/03/07
dot icon17/12/2007
Resolutions
dot icon29/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon04/02/2007
Ad 24/11/06--------- £ si 98@1=98 £ ic 2/100
dot icon23/11/2006
Return made up to 02/10/06; full list of members
dot icon05/09/2006
Secretary resigned
dot icon05/09/2006
Accounting reference date extended from 31/10/05 to 31/03/06
dot icon05/09/2006
New secretary appointed
dot icon04/01/2006
Particulars of mortgage/charge
dot icon02/01/2006
New secretary appointed
dot icon13/12/2005
Secretary resigned;director resigned
dot icon01/11/2005
Return made up to 02/10/05; full list of members
dot icon06/09/2005
Total exemption small company accounts made up to 2004-10-31
dot icon15/12/2004
Return made up to 02/10/04; full list of members
dot icon02/08/2004
Total exemption small company accounts made up to 2003-10-31
dot icon13/10/2003
Return made up to 02/10/03; full list of members
dot icon17/06/2003
Total exemption small company accounts made up to 2002-10-31
dot icon24/11/2002
Return made up to 02/10/02; full list of members
dot icon02/09/2002
Total exemption small company accounts made up to 2001-10-31
dot icon27/10/2001
Return made up to 02/10/01; full list of members
dot icon28/08/2001
Total exemption small company accounts made up to 2000-10-31
dot icon16/11/2000
Return made up to 02/10/00; full list of members
dot icon15/11/2000
-
dot icon28/06/2000
New director appointed
dot icon19/01/2000
Particulars of mortgage/charge
dot icon14/11/1999
Certificate of change of name
dot icon03/11/1999
Return made up to 02/10/99; full list of members
dot icon15/05/1999
-
dot icon15/05/1999
Accounting reference date shortened from 31/03/99 to 31/10/98
dot icon22/04/1999
Particulars of mortgage/charge
dot icon02/11/1998
Return made up to 02/10/98; full list of members
dot icon05/11/1997
Accounting reference date shortened from 31/10/98 to 31/03/98
dot icon05/11/1997
Director resigned
dot icon05/11/1997
Secretary resigned;director resigned
dot icon05/11/1997
New secretary appointed
dot icon05/11/1997
New director appointed
dot icon29/10/1997
New secretary appointed;new director appointed
dot icon29/10/1997
New director appointed
dot icon29/10/1997
Registered office changed on 30/10/97 from: 1 mitchell lane bristol BS1 6BU
dot icon29/10/1997
Secretary resigned
dot icon29/10/1997
Director resigned
dot icon01/10/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
01/10/1997 - 22/10/1997
99600
INSTANT COMPANIES LIMITED
Nominee Director
01/10/1997 - 22/10/1997
43699
Cross, Philip George
Director
29/10/1997 - Present
2
Mays, Catherine Maria
Director
09/05/2000 - 04/12/2005
2
Mccann, Leah
Secretary
22/10/1997 - 29/10/1997
4

Persons with Significant Control

0

No PSC data available.

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Description

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About CATHERINE PHILIPS LIMITED

CATHERINE PHILIPS LIMITED is an(a) Dissolved company incorporated on 01/10/1997 with the registered office located at C/O KINGSBRIDGE CORPORATE SOLUTIONS LTD, 1st Floor Lowgate House, Lowgate, Hull, North Humberside HU1 1EL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CATHERINE PHILIPS LIMITED?

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CATHERINE PHILIPS LIMITED is currently Dissolved. It was registered on 01/10/1997 and dissolved on 01/05/2015.

Where is CATHERINE PHILIPS LIMITED located?

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CATHERINE PHILIPS LIMITED is registered at C/O KINGSBRIDGE CORPORATE SOLUTIONS LTD, 1st Floor Lowgate House, Lowgate, Hull, North Humberside HU1 1EL.

What does CATHERINE PHILIPS LIMITED do?

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CATHERINE PHILIPS LIMITED operates in the Manufacture of workwear (14.12 - SIC 2007) sector.

What is the latest filing for CATHERINE PHILIPS LIMITED?

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The latest filing was on 01/05/2015: Final Gazette dissolved following liquidation.