PHILLIPS AND CHARLES LIMITED

Key Data

Status

Dissolved

Company No.

00414762

Incorporation date

10/07/1946

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1986)

30/10/2010

Final Gazette dissolved following liquidation

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30/07/2010

Return of final meeting in a creditors' voluntary winding up

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11/05/2010

Liquidators' statement of receipts and payments to 2010-04-19

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20/04/2009

Administrator's progress report to 2009-04-09

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20/04/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

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20/03/2009

Registered office changed on 20/03/2009 from 44 old hall street liverpool merseyside L3 9EB

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17/02/2009

Statement of affairs with form 2.14B

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10/02/2009

Result of meeting of creditors

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26/01/2009

Statement of administrator's proposal

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10/01/2009

Appointment of an administrator

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06/01/2009

Registered office changed on 06/01/2009 from 14 the crescent west kirby wirral merseyside CH48 4HN

View PDF (1 pages)

18/12/2008

Appointment Terminated Director peter cruttenden

View PDF (1 pages)

18/12/2008

Secretary appointed dennis mayor phillips

View PDF (2 pages)

03/12/2008

Appointment Terminate, Director And Secretary Stephen Henry Sington Logged Form

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01/12/2008

Return made up to 13/06/08; full list of members

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28/11/2008

Appointment Terminated Secretary stephen sington

View PDF (1 pages)

19/09/2008

Appointment Terminate, Director Lelia Marion Phillips Moss Logged Form

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08/09/2008

Appointment Terminate, Secretary Leila Marion Phillips Moss Logged Form

View PDF (1 pages)

02/09/2008

Director appointed peter cruttenden

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20/08/2008

Appointment Terminated Director margaret phillips

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02/06/2008

Total exemption small company accounts made up to 2007-12-31

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08/08/2007

Return made up to 13/06/07; full list of members

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08/08/2007

Director resigned

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03/04/2007

Total exemption small company accounts made up to 2006-12-31

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04/10/2006

Return made up to 13/06/06; full list of members

View PDF (6 pages)

14/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

01/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

15/07/2005

Return made up to 13/06/05; full list of members

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20/05/2005

New director appointed

View PDF (2 pages)

10/05/2005

Secretary resigned

View PDF (1 pages)

10/05/2005

New secretary appointed

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10/05/2005

Director resigned

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09/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

23/06/2004

Return made up to 13/06/04; full list of members

View PDF (12 pages)

30/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

30/06/2003

Return made up to 13/06/03; full list of members

View PDF (13 pages)

30/06/2003

Registered office changed on 30/06/03

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21/06/2002

Return made up to 13/06/02; full list of members

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10/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

13/07/2001

Return made up to 13/06/01; full list of members

View PDF (12 pages)

22/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

07/07/2000

Return made up to 13/06/00; full list of members

View PDF (12 pages)

30/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

06/07/1999

Return made up to 13/05/99; no change of members

View PDF (6 pages)

04/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

19/06/1998

Return made up to 13/06/98; no change of members

View PDF (6 pages)

18/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

03/07/1997

Return made up to 13/06/97; full list of members

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15/05/1997

Full accounts made up to 1996-12-31

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20/06/1996

Return made up to 13/06/96; full list of members

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18/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (10 pages)

21/06/1995

Return made up to 13/06/95; full list of members

View PDF (8 pages)

30/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

10/05/1995

New director appointed

View PDF (2 pages)

10/05/1995

Resolutions

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

28/06/1994

Return made up to 13/06/94; no change of members

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10/05/1994

Accounts for a small company made up to 1993-12-31

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24/06/1993

Return made up to 13/06/93; full list of members

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28/04/1993

Accounts for a small company made up to 1992-12-31

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07/07/1992

Accounts for a small company made up to 1991-12-31

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23/06/1992

Return made up to 13/06/92; no change of members

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13/02/1992

New director appointed

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30/06/1991

Accounts for a small company made up to 1990-12-31

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30/06/1991

Return made up to 13/06/91; change of members

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24/09/1990

Accounts for a small company made up to 1989-12-31

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24/09/1990

Return made up to 14/09/90; full list of members

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31/07/1989

Accounts for a small company made up to 1988-12-31

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31/07/1989

Return made up to 06/07/89; full list of members

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01/09/1988

Accounts for a small company made up to 1987-12-31

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01/09/1988

Return made up to 06/07/88; full list of members

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15/09/1987

Particulars of mortgage/charge

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07/07/1987

Accounts for a small company made up to 1986-12-31

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07/07/1987

Return made up to 16/06/87; full list of members

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07/08/1986

Accounts for a small company made up to 1985-12-31

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07/08/1986

Return made up to 24/07/86; full list of members

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07/08/1986

Director resigned

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Total Exemption Small

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Sington, Andrew Mayor	Director	29/05/2005 - Present	1
Cruttenden, Peter	Director	06/08/2008 - 08/12/2008	6
Sington, Stephen Henry	Director	25/04/1995 - 28/11/2008	2
Phillips, Dennis Mayor	Secretary	08/12/2008 - Present	-
Sington, Stephen Henry	Secretary	23/02/2005 - 27/11/2008	-

Persons with Significant Control

No PSC data available.

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Description

About PHILLIPS AND CHARLES LIMITED

PHILLIPS AND CHARLES LIMITED is an(a) Dissolved company incorporated on 10/07/1946 with the registered office located at PARKIN S BOOTH & CO, Yorkshire House 18 Chapel Street, Liverpool, Merseyside L3 9AG. 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 PHILLIPS AND CHARLES LIMITED?

PHILLIPS AND CHARLES LIMITED is currently Dissolved. It was registered on 10/07/1946 and dissolved on 30/10/2010.

Where is PHILLIPS AND CHARLES LIMITED located?

PHILLIPS AND CHARLES LIMITED is registered at PARKIN S BOOTH & CO, Yorkshire House 18 Chapel Street, Liverpool, Merseyside L3 9AG.

What does PHILLIPS AND CHARLES LIMITED do?

PHILLIPS AND CHARLES LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for PHILLIPS AND CHARLES LIMITED?

The latest filing was on 30/10/2010: Final Gazette dissolved following liquidation.