PHIL ROGERSON LIMITED

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PHIL ROGERSON LIMITED

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Key Data

Status

Dissolved

Company No.

02800855

Incorporation date

17/03/1993

Size

Medium

Contacts

Registered address

Registered address

93 Queen Street, Sheffield, South Yorkshire S1 1WFCopy
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Latest events (Record since 17/03/1993)
dot icon03/03/2015
Final Gazette dissolved following liquidation
dot icon03/12/2014
Return of final meeting in a creditors' voluntary winding up
dot icon02/02/2014
Liquidators' statement of receipts and payments to 2013-11-30
dot icon06/02/2013
Liquidators' statement of receipts and payments to 2012-11-30
dot icon19/02/2012
Liquidators' statement of receipts and payments to 2011-11-30
dot icon12/01/2011
Registered office address changed from St James Building 79 Oxford Street Manchester M1 6HT on 2011-01-13
dot icon07/12/2010
Administrator's progress report to 2010-11-29
dot icon05/12/2010
Administrator's progress report to 2010-11-29
dot icon02/12/2010
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon30/11/2010
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon25/11/2010
Result of meeting of creditors
dot icon09/11/2010
Statement of affairs with form 2.14B
dot icon08/11/2010
Statement of administrator's proposal
dot icon16/09/2010
Registered office address changed from Tarnwater a6 Road Yealand Conyers Carnforth Lancashire LA5 9RJ on 2010-09-17
dot icon31/08/2010
Appointment of an administrator
dot icon10/06/2010
Particulars of a mortgage or charge / charge no: 2
dot icon26/05/2010
Termination of appointment of Dermot Mccarthy as a director
dot icon17/03/2010
Annual return made up to 2010-03-12 with full list of shareholders
dot icon17/03/2010
Director's details changed for Mrs Julie Anne Rogerson on 2010-03-18
dot icon17/03/2010
Director's details changed for Mr Philip Rogerson on 2010-02-18
dot icon17/03/2010
Secretary's details changed for Mrs Julie Anne Rogerson on 2010-02-18
dot icon31/01/2010
Termination of appointment of Warren Skelly as a director
dot icon29/11/2009
Appointment of Mr Dermot John Mccarthy as a director
dot icon29/11/2009
Appointment of Mr Karl Hansson as a director
dot icon03/06/2009
Accounts made up to 2008-07-31
dot icon26/03/2009
Return made up to 12/03/09; full list of members
dot icon26/03/2009
Director's change of particulars / philip rogerson / 20/02/2009
dot icon26/03/2009
Director and secretary's change of particulars / julie rogerson / 20/02/2009
dot icon28/05/2008
Accounts made up to 2007-07-31
dot icon26/03/2008
Return made up to 12/03/08; full list of members
dot icon26/03/2008
Director's change of particulars / warren skelly / 01/08/2007
dot icon26/03/2008
Director's change of particulars / philip rogerson / 01/08/2007
dot icon19/03/2007
Return made up to 12/03/07; full list of members
dot icon27/02/2007
Accounts made up to 2006-07-31
dot icon08/03/2006
Return made up to 12/03/06; full list of members
dot icon17/11/2005
Accounts made up to 2005-07-31
dot icon05/06/2005
Accounts made up to 2004-07-31
dot icon15/03/2005
Return made up to 12/03/05; full list of members
dot icon12/10/2004
Resolutions
dot icon12/10/2004
Resolutions
dot icon12/10/2004
Resolutions
dot icon05/05/2004
Accounts made up to 2003-07-31
dot icon31/03/2004
Director resigned
dot icon15/03/2004
Return made up to 12/03/04; full list of members
dot icon16/03/2003
Registered office changed on 17/03/03 from: 4A preston st carnforth lancs LA5 9BY
dot icon05/03/2003
Return made up to 12/03/03; full list of members
dot icon06/12/2002
Accounts made up to 2002-07-31
dot icon12/05/2002
Accounts made up to 2001-07-31
dot icon19/03/2002
Return made up to 12/03/02; full list of members
dot icon21/03/2001
Return made up to 12/03/01; full list of members
dot icon05/02/2001
New director appointed
dot icon05/02/2001
New director appointed
dot icon22/01/2001
Accounts made up to 2000-07-31
dot icon28/03/2000
-
dot icon19/03/2000
Return made up to 18/03/00; full list of members
dot icon23/03/1999
Return made up to 18/03/99; no change of members
dot icon28/12/1998
-
dot icon17/04/1998
Return made up to 18/03/98; no change of members
dot icon19/01/1998
-
dot icon21/04/1997
-
dot icon09/04/1997
Return made up to 18/03/97; full list of members
dot icon13/03/1996
Return made up to 18/03/96; no change of members
dot icon29/01/1996
-
dot icon13/03/1995
Return made up to 18/03/95; full list of members
dot icon08/01/1995
-
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon07/08/1994
Ad 20/07/94--------- £ si 998@1=998 £ ic 2/1000
dot icon20/06/1994
Accounting reference date extended from 31/05 to 31/07
dot icon22/03/1994
Return made up to 18/03/94; full list of members
dot icon21/08/1993
Accounting reference date notified as 31/05
dot icon14/06/1993
Particulars of mortgage/charge
dot icon24/04/1993
Memorandum and Articles of Association
dot icon19/04/1993
Secretary resigned;new secretary appointed
dot icon19/04/1993
Secretary resigned;new director appointed
dot icon19/04/1993
Director resigned;new director appointed
dot icon19/04/1993
Registered office changed on 20/04/93 from: 2 baches street london N1 6UB
dot icon17/04/1993
Nc inc already adjusted 31/03/93
dot icon17/04/1993
Resolutions
dot icon17/04/1993
Resolutions
dot icon15/04/1993
Certificate of change of name
dot icon17/03/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2008
dot iconLast change occurred
30/07/2008

Accounts

dot iconAccounts
Medium
dot iconLast made up date
30/07/2008
dot iconNext account date
30/07/2009
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
17/03/1993 - 30/03/1993
99600
INSTANT COMPANIES LIMITED
Nominee Director
17/03/1993 - 30/03/1993
43699
Mccarthy, Dermot John
Director
15/11/2009 - 26/05/2010
5
Rogerson, Julie Anne
Director
30/03/1993 - Present
8
Larkin, Peter John
Director
31/12/2000 - 25/03/2004
2

Persons with Significant Control

0

No PSC data available.

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Description

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About PHIL ROGERSON LIMITED

PHIL ROGERSON LIMITED is an(a) Dissolved company incorporated on 17/03/1993 with the registered office located at 93 Queen Street, Sheffield, South Yorkshire S1 1WF. There are currently 4 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 PHIL ROGERSON LIMITED?

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PHIL ROGERSON LIMITED is currently Dissolved. It was registered on 17/03/1993 and dissolved on 03/03/2015.

Where is PHIL ROGERSON LIMITED located?

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PHIL ROGERSON LIMITED is registered at 93 Queen Street, Sheffield, South Yorkshire S1 1WF.

What does PHIL ROGERSON LIMITED do?

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PHIL ROGERSON LIMITED operates in the Plumbing (45.33 - SIC 2003) sector.

What is the latest filing for PHIL ROGERSON LIMITED?

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The latest filing was on 03/03/2015: Final Gazette dissolved following liquidation.