PHILLIPS NEWMAN & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00462548

Incorporation date

20/12/1948

Size

Full

Classification

Wholesale of alcoholic and other beverages (51.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1948)

06/01/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/10/2009

Completion of winding up

View PDF (1 pages)

30/10/2008

Order of court to wind up

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16/10/2008

Administrator's progress report to 2008-08-28

View PDF (16 pages)

16/10/2008

Notice of a court order ending Administration

View PDF (18 pages)

05/09/2008

Administrator's progress report to 2008-08-28

View PDF (17 pages)

14/07/2008

Administrator's progress report to 2008-12-18

View PDF (12 pages)

30/06/2008

Notice of extension of period of Administration

View PDF (1 pages)

17/01/2008

Administrator's progress report

View PDF (13 pages)

29/06/2007

Administrator's progress report

View PDF (25 pages)

13/06/2007

Notice of extension of period of Administration

View PDF (1 pages)

02/02/2007

Administrator's progress report

View PDF (27 pages)

11/12/2006

Notice of extension of period of Administration

View PDF (1 pages)

27/07/2006

Director resigned

View PDF (1 pages)

11/07/2006

Administrator's progress report

View PDF (22 pages)

09/03/2006

Result of meeting of creditors

View PDF (4 pages)

13/02/2006

Statement of administrator's proposal

View PDF (81 pages)

27/01/2006

Statement of affairs

View PDF (8 pages)

03/01/2006

Registered office changed on 03/01/06 from: 1 great cumberland place london W1H 7AL

View PDF (1 pages)

22/12/2005

Appointment of an administrator

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20/12/2005

Ad 19/10/05--------- £ si 250000@1=250000 £ ic 732646/982646

View PDF (2 pages)

16/12/2005

Ad 07/10/05--------- £ si 150000@1=150000 £ ic 582646/732646

View PDF (2 pages)

16/12/2005

Ad 14/10/05--------- £ si 250000@1=250000 £ ic 332646/582646

View PDF (2 pages)

16/12/2005

Ad 21/10/05--------- £ si 100000@1=100000 £ ic 232646/332646

View PDF (2 pages)

16/12/2005

Ad 24/10/05--------- £ si 150000@1=150000 £ ic 82646/232646

View PDF (2 pages)

13/12/2005

Resolutions

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13/12/2005

Resolutions

View PDF (16 pages)

30/11/2005

Director resigned

View PDF (1 pages)

29/11/2005

Nc inc already adjusted 19/10/05

View PDF (2 pages)

29/11/2005

Resolutions

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29/11/2005

Resolutions

View PDF (1 pages)

28/10/2005

Resolutions

View PDF (1 pages)

28/10/2005

Conso 19/10/05

View PDF (1 pages)

04/08/2005

Director's particulars changed

View PDF (1 pages)

20/07/2005

Auditor's resignation

View PDF (1 pages)

12/07/2005

New director appointed

View PDF (3 pages)

12/07/2005

Director resigned

View PDF (1 pages)

05/07/2005

Full accounts made up to 2004-02-28

View PDF (16 pages)

08/06/2005

Secretary resigned

View PDF (1 pages)

29/03/2005

Accounting reference date shortened from 28/02/05 to 30/06/04

View PDF (1 pages)

29/03/2005

Registered office changed on 29/03/05 from: birchwood house victoria road dartford kent DA1 5AJ

View PDF (1 pages)

23/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/03/2005

New secretary appointed

View PDF (2 pages)

21/03/2005

Resolutions

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21/03/2005

Resolutions

View PDF (2 pages)

21/03/2005

Director resigned

View PDF (1 pages)

21/03/2005

New director appointed

View PDF (2 pages)

21/03/2005

New director appointed

View PDF (2 pages)

21/03/2005

New director appointed

View PDF (2 pages)

21/03/2005

Declaration of assistance for shares acquisition

View PDF (12 pages)

18/03/2005

Particulars of mortgage/charge

View PDF (15 pages)

14/12/2004

Return made up to 29/11/04; full list of members

View PDF (8 pages)

29/09/2004

Director's particulars changed

View PDF (1 pages)

13/07/2004

New director appointed

View PDF (2 pages)

17/03/2004

Director resigned

View PDF (1 pages)

13/01/2004

Director resigned

View PDF (1 pages)

13/01/2004

Director resigned

View PDF (1 pages)

12/12/2003

Return made up to 29/11/03; full list of members

View PDF (9 pages)

12/12/2003

Director's particulars changed

View PDF (0 pages)

25/11/2003

Full accounts made up to 2003-03-01

View PDF (15 pages)

14/07/2003

New secretary appointed

View PDF (2 pages)

24/05/2003

Secretary resigned

View PDF (1 pages)

17/04/2003

Director resigned

View PDF (1 pages)

31/01/2003

Full accounts made up to 2002-03-02

View PDF (14 pages)

29/01/2003

Director resigned

View PDF (1 pages)

27/01/2003

Return made up to 29/11/02; full list of members

View PDF (8 pages)

15/10/2002

New secretary appointed

View PDF (2 pages)

15/10/2002

Secretary resigned

View PDF (1 pages)

21/05/2002

Director's particulars changed

View PDF (1 pages)

28/12/2001

Full accounts made up to 2001-02-28

View PDF (14 pages)

27/12/2001

Return made up to 29/11/01; full list of members

View PDF (9 pages)

23/11/2001

Director's particulars changed

View PDF (1 pages)

09/10/2001

Director's particulars changed

View PDF (1 pages)

20/08/2001

Director resigned

View PDF (1 pages)

31/05/2001

Director resigned

View PDF (1 pages)

22/12/2000

Return made up to 29/11/00; full list of members

View PDF (9 pages)

22/12/2000

Director's particulars changed

View PDF (0 pages)

21/12/2000

Full accounts made up to 2000-02-28

View PDF (12 pages)

21/11/2000

New director appointed

View PDF (2 pages)

21/11/2000

New director appointed

View PDF (2 pages)

21/11/2000

Director resigned

View PDF (1 pages)

11/09/2000

Director resigned

View PDF (1 pages)

22/12/1999

Return made up to 29/11/99; full list of members

View PDF (9 pages)

22/12/1999

Full accounts made up to 1999-02-28

View PDF (14 pages)

18/04/1999

Director's particulars changed

View PDF (1 pages)

08/03/1999

Director resigned

View PDF (1 pages)

31/12/1998

Director resigned

View PDF (1 pages)

10/12/1998

Full accounts made up to 1998-02-28

View PDF (15 pages)

02/12/1998

New director appointed

View PDF (2 pages)

01/12/1998

Return made up to 29/11/98; full list of members

View PDF (8 pages)

11/02/1998

New secretary appointed

View PDF (2 pages)

11/02/1998

Director resigned

View PDF (1 pages)

11/02/1998

Secretary resigned

View PDF (1 pages)

19/12/1997

Return made up to 29/11/97; no change of members

View PDF (6 pages)

18/12/1997

Full accounts made up to 1997-02-28

View PDF (13 pages)

01/08/1997

New director appointed

View PDF (2 pages)

16/07/1997

Director resigned

View PDF (1 pages)

16/07/1997

Director resigned

View PDF (1 pages)

16/07/1997

Director resigned

View PDF (1 pages)

16/07/1997

New director appointed

View PDF (2 pages)

09/05/1997

New director appointed

View PDF (2 pages)

06/04/1997

Secretary's particulars changed

View PDF (1 pages)

06/01/1997

Full accounts made up to 1996-02-29

View PDF (13 pages)

23/12/1996

New director appointed

View PDF (2 pages)

23/12/1996

Return made up to 29/11/96; no change of members

View PDF (6 pages)

09/10/1996

Director's particulars changed

View PDF (1 pages)

09/10/1996

Director's particulars changed

View PDF (1 pages)

09/10/1996

Director's particulars changed

View PDF (1 pages)

18/06/1996

Secretary's particulars changed

View PDF (1 pages)

21/12/1995

Full accounts made up to 1995-02-28

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13/12/1995

Memorandum and Articles of Association

View PDF (6 pages)

12/12/1995

Resolutions

View PDF (1 pages)

23/11/1995

Return made up to 29/11/95; full list of members

View PDF (8 pages)

04/08/1995

Director resigned

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04/08/1995

Director resigned

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04/08/1995

Director resigned

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04/08/1995

New director appointed

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25/04/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (125 pages)

15/12/1994

Full accounts made up to 1994-02-28

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15/12/1994

Return made up to 29/11/94; no change of members

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15/12/1994

Director resigned

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10/08/1994

New director appointed

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14/01/1994

Director resigned;new director appointed

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23/12/1993

Full accounts made up to 1993-02-28

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23/12/1993

Return made up to 29/11/93; no change of members

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23/12/1993

Director resigned

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22/07/1993

Director resigned

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07/01/1993

Return made up to 29/11/92; full list of members

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07/01/1993

Registered office changed on 07/01/93

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07/01/1993

Director's particulars changed

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14/12/1992

Full accounts made up to 1992-02-29

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14/01/1992

New director appointed

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04/01/1992

Full accounts made up to 1991-02-28

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04/01/1992

Return made up to 29/11/91; no change of members

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06/04/1991

New director appointed

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24/01/1991

Return made up to 27/11/90; no change of members

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08/01/1991

Full accounts made up to 1990-02-28

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08/03/1990

New secretary appointed;new director appointed

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18/01/1990

Return made up to 29/11/89; full list of members

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02/01/1990

Full accounts made up to 1989-02-28

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06/01/1989

Full accounts made up to 1988-02-28

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06/01/1989

Return made up to 30/11/88; full list of members

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15/01/1988

Full accounts made up to 1987-02-28

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11/01/1988

Return made up to 02/12/87; full list of members

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20/11/1987

Director resigned

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29/09/1987

Secretary resigned;new secretary appointed

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06/03/1987

Full accounts made up to 1986-02-28

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07/01/1987

Return made up to 03/12/86; full list of members

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20/12/1948

Miscellaneous

View PDF (1 pages)

20/12/1948

Incorporation

View PDF (38 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

28/02/2004

Last change occurred

28/02/2004

Accounts

Full

Last made up date

28/02/2004

Next account date

28/02/2005

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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
Wood, Giles Charles George	Director	09/07/1997 - 30/01/2004	-
Harrold, David Alexander	Director	09/07/1997 - 28/03/2003	-
Charman, John Michael	Secretary	09/05/2003 - 27/05/2005	1
Wetz, Simon Christopher	Director	01/12/1991 - 13/12/2003	1
Vaughan, Richard	Director	01/08/1995 - 09/07/1997	-

Persons with Significant Control

No PSC data available.

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Description

About PHILLIPS NEWMAN & COMPANY LIMITED

PHILLIPS NEWMAN & COMPANY LIMITED is an(a) Dissolved company incorporated on 20/12/1948 with the registered office located at Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB. There are currently 3 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 NEWMAN & COMPANY LIMITED?

PHILLIPS NEWMAN & COMPANY LIMITED is currently Dissolved. It was registered on 20/12/1948 and dissolved on 06/01/2010.

Where is PHILLIPS NEWMAN & COMPANY LIMITED located?

PHILLIPS NEWMAN & COMPANY LIMITED is registered at Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB.

What does PHILLIPS NEWMAN & COMPANY LIMITED do?

PHILLIPS NEWMAN & COMPANY LIMITED operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for PHILLIPS NEWMAN & COMPANY LIMITED?

The latest filing was on 06/01/2010: Final Gazette dissolved following liquidation.