MARK PHILLIPS LIMITED

Key Data

Status

Liquidation

Company No.

06713692

Incorporation date

02/10/2008

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2008)

24/02/2026

Declaration of solvency

View PDF (5 pages)

18/02/2026

Resolutions

View PDF (1 pages)

18/02/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

17/02/2026

Registered office address changed from The Pavilions 69-71 Macrae Road Pill Bristol BS20 0DD England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 2026-02-17

View PDF (3 pages)

17/12/2025

Termination of appointment of Neil Greenaway as a director on 2025-12-17

View PDF (1 pages)

05/06/2025

Satisfaction of charge 067136920001 in full

View PDF (1 pages)

15/04/2025

Full accounts made up to 2024-04-30

View PDF (18 pages)

10/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

01/10/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/09/2024

Full accounts made up to 2023-04-30

View PDF (19 pages)

24/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/04/2024

Previous accounting period shortened from 2023-04-30 to 2023-04-29

View PDF (1 pages)

12/03/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

28/04/2023

Memorandum and Articles of Association

View PDF (8 pages)

18/04/2023

Resolutions

View PDF (5 pages)

07/03/2023

Current accounting period extended from 2022-10-31 to 2023-04-30

View PDF (1 pages)

06/02/2023

Confirmation statement made on 2023-02-07 with updates

View PDF (4 pages)

14/10/2022

Cessation of Mark Phillips as a person with significant control on 2022-09-30

View PDF (1 pages)

14/10/2022

Termination of appointment of Mark Phillips as a director on 2022-09-30

View PDF (1 pages)

12/10/2022

Registered office address changed from 1st Floor, Tudor House 16 Cathedral Road Cardiff CF11 9LJ to The Pavilions 69-71 Macrae Road Pill Bristol BS20 0DD on 2022-10-12

View PDF (1 pages)

12/10/2022

Appointment of Mr Neil Greenaway as a director on 2022-09-30

View PDF (2 pages)

12/10/2022

Appointment of Mr Anthony Valentine Carty as a director on 2022-09-30

View PDF (2 pages)

12/10/2022

Appointment of Mr Thomas Edward Chambers as a secretary on 2022-09-30

View PDF (2 pages)

12/10/2022

Notification of Clifton Asset Management Plc as a person with significant control on 2022-09-30

View PDF (2 pages)

04/10/2022

Registration of charge 067136920001, created on 2022-09-30

View PDF (37 pages)

28/09/2022

Confirmation statement made on 2022-09-18 with updates

View PDF (5 pages)

25/07/2022

Change of details for Mr Mark Phillips as a person with significant control on 2022-07-25

View PDF (2 pages)

30/11/2021

Micro company accounts made up to 2021-10-31

View PDF (5 pages)

21/09/2021

Confirmation statement made on 2021-09-18 with updates

View PDF (5 pages)

26/11/2020

Micro company accounts made up to 2020-10-31

View PDF (5 pages)

28/09/2020

Confirmation statement made on 2020-09-18 with updates

View PDF (5 pages)

09/12/2019

Micro company accounts made up to 2019-10-31

View PDF (2 pages)

02/10/2019

Confirmation statement made on 2019-09-18 with updates

View PDF (5 pages)

23/01/2019

Director's details changed for Mr Mark Phillips on 2019-01-23

View PDF (2 pages)

10/01/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

19/09/2018

Confirmation statement made on 2018-09-18 with updates

View PDF (5 pages)

25/01/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

18/09/2017

Confirmation statement made on 2017-09-18 with updates

View PDF (5 pages)

13/01/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

03/10/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (6 pages)

19/02/2016

Resolutions

View PDF (1 pages)

03/02/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

06/10/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (3 pages)

11/03/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

07/10/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (3 pages)

23/12/2013

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

13/11/2013

Annual return made up to 2013-10-02 with full list of shareholders

View PDF (3 pages)

16/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

15/10/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (3 pages)

20/02/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

12/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (3 pages)

12/10/2011

Director's details changed for Mr Mark Phillips on 2011-10-12

View PDF (2 pages)

05/04/2011

Total exemption full accounts made up to 2010-10-31

View PDF (9 pages)

14/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (3 pages)

18/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

14/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (5 pages)

07/10/2009

Director's details changed for Mr Mark Phillips on 2009-10-02

View PDF (2 pages)

02/10/2008

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/04/2024

Next confirmation date

07/02/2026

Last change occurred

30/04/2024

Accounts

Full

Last made up date

30/04/2024

Next account date

29/04/2025

Next due on

29/01/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
25.21K
-
0.00
-
-

2021
3
25.21K
-
0.00
-
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

25.21K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Liquidation

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

09207100

Reg. date:

08/09/2014

Turnover:

No. of employees:

KNAPLOCK LIMITEDGoodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX

Liquidation

Category:

Raising of poultry

Comp. code:

06627403

Reg. date:

23/06/2008

Turnover:

No. of employees:

LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

12462226

Reg. date:

13/02/2020

Turnover:

No. of employees:

A & B DAVIES GRAIN TRADING LIMITEDRural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE

Liquidation

Category:

Support activities for crop production

Comp. code:

07982987

Reg. date:

08/03/2012

Turnover:

No. of employees:

B & S POINTON LTDProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG

Dissolved

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

06056302

Reg. date:

17/01/2007

Turnover:

No. of employees:

Description

About MARK PHILLIPS LIMITED

MARK PHILLIPS LIMITED is an(a) Liquidation company incorporated on 02/10/2008 with the registered office located at 5 Barnfield Crescent, Exeter, Devon EX1 1QT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of MARK PHILLIPS LIMITED?

MARK PHILLIPS LIMITED is currently Liquidation. It was registered on 02/10/2008 .

Where is MARK PHILLIPS LIMITED located?

MARK PHILLIPS LIMITED is registered at 5 Barnfield Crescent, Exeter, Devon EX1 1QT.

What does MARK PHILLIPS LIMITED do?

MARK PHILLIPS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does MARK PHILLIPS LIMITED have?

MARK PHILLIPS LIMITED had 3 employees in 2021.

What is the latest filing for MARK PHILLIPS LIMITED?

The latest filing was on 24/02/2026: Declaration of solvency.