PHILIDAS LIMITED

Key Data

Status

Dissolved

Company No.

06901932

Incorporation date

11/05/2009

Size

Total Exemption Small

Classification

Manufacture of fasteners and screw machine products (25.94 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2009)

07/05/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/02/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

14/02/2017

Liquidators' statement of receipts and payments to 2016-12-05

View PDF (16 pages)

09/02/2016

Liquidators' statement of receipts and payments to 2015-12-05

View PDF (20 pages)

13/02/2015

Liquidators' statement of receipts and payments to 2014-12-05

View PDF (18 pages)

03/01/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

02/01/2014

Administrator's progress report to 2013-12-06

View PDF (25 pages)

06/12/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

15/07/2013

Administrator's progress report to 2013-06-09

View PDF (20 pages)

24/05/2013

Part of the property or undertaking has been released from charge 6

View PDF (5 pages)

24/05/2013

Part of the property or undertaking has been released from charge 5

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24/05/2013

Satisfaction of charge 2 in full

View PDF (3 pages)

24/05/2013

Satisfaction of charge 1 in full

View PDF (3 pages)

04/03/2013

Notice of deemed approval of proposals

View PDF (3 pages)

06/02/2013

Statement of administrator's proposal

View PDF (34 pages)

11/01/2013

Registered office address changed from C/O Monkhill Lane 1 Monkhill Lane Pontefract West Yorkshire WF8 1RL England on 2013-01-11

View PDF (2 pages)

08/01/2013

Appointment of an administrator

View PDF (1 pages)

11/10/2012

Termination of appointment of James Singleton as a secretary

View PDF (1 pages)

21/08/2012

Registered office address changed from 13 Stapleton Avenue Bolton Lancashire BL1 5ES on 2012-08-21

View PDF (1 pages)

07/06/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (3 pages)

21/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

07/09/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

01/06/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (3 pages)

08/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

11/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

14/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

14/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

02/10/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

02/09/2010

Appointment of Mr James Albert Singleton as a secretary

View PDF (1 pages)

04/08/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (3 pages)

29/12/2009

Current accounting period shortened from 2010-05-31 to 2009-12-31

View PDF (3 pages)

12/06/2009

Memorandum and Articles of Association

View PDF (11 pages)

12/06/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

12/06/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

11/06/2009

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

11/06/2009

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

10/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

10/06/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (33 pages)

10/06/2009

Certificate of change of name

View PDF (2 pages)

08/06/2009

Appointment terminated secretary shoosmiths secretaries LIMITED

View PDF (1 pages)

08/06/2009

Registered office changed on 08/06/2009 from, witan gate house 500-600 witan gate west, milton keynes, buckinghamshire, MK9 1SH

View PDF (1 pages)

08/06/2009

Director appointed eric thomas sinclair

View PDF (3 pages)

08/06/2009

Appointment terminated director sian sadler

View PDF (1 pages)

11/05/2009

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Total Exemption Small

Last made up date

31/12/2011

Next account date

31/12/2012

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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

Person	Title	Period	Connections
SHOOSMITHS SECRETARIES LIMITED	Corporate Secretary	11/05/2009 - 27/05/2009	402
Sadler, Sian	Director	11/05/2009 - 27/05/2009	110
Sinclair, Eric Thomas	Director	27/05/2009 - Present	1
Singleton, James Albert	Secretary	01/09/2010 - 11/10/2012	-

Persons with Significant Control

No PSC data available.

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Description

About PHILIDAS LIMITED

PHILIDAS LIMITED is an(a) Dissolved company incorporated on 11/05/2009 with the registered office located at The Chancery, 58 Spring Gardens, Manchester M2 1EW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHILIDAS LIMITED?

PHILIDAS LIMITED is currently Dissolved. It was registered on 11/05/2009 and dissolved on 07/05/2018.

Where is PHILIDAS LIMITED located?

PHILIDAS LIMITED is registered at The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does PHILIDAS LIMITED do?

PHILIDAS LIMITED operates in the Manufacture of fasteners and screw machine products (25.94 - SIC 2007) sector.

What is the latest filing for PHILIDAS LIMITED?

The latest filing was on 07/05/2018: Final Gazette dissolved following liquidation.