PHILLIPS SUPERMARKETS LIMITED

Key Data

Status

Dissolved

Company No.

04548848

Incorporation date

29/09/2002

Size

Total Exemption Small

Classification

Retail sale in non-specialised stores with food, beverages or tobacco predominating (52.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2002)

16/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/07/2014

Liquidators' statement of receipts and payments to 2014-06-11

View PDF (14 pages)

16/07/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

11/11/2013

Liquidators' statement of receipts and payments to 2013-10-17

View PDF (13 pages)

28/07/2013

Registered office address changed from Coptic House 4-5 Mount Stuart Square Cardiff South Glamorgan CF10 5EE on 2013-07-29

View PDF (2 pages)

23/10/2012

Statement of affairs with form 4.19

View PDF (10 pages)

23/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

23/10/2012

Resolutions

View PDF (1 pages)

04/10/2012

Registered office address changed from 11 the Parade Castle Drive Dinas Powys South Glamorgan CF64 4NR on 2012-10-05

View PDF (2 pages)

01/08/2012

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

View PDF (6 pages)

23/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (7 pages)

02/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

24/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (7 pages)

24/10/2010

Director's details changed for Margaret Phillips on 2010-09-30

View PDF (2 pages)

24/10/2010

Director's details changed for Frank Kenyon Phillips on 2010-09-30

View PDF (2 pages)

04/08/2010

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

View PDF (8 pages)

04/12/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

31/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (8 pages)

22/04/2009

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

15/04/2009

Return made up to 30/09/08; change of members

View PDF (6 pages)

30/04/2008

Ad 27/03/08\gbp si 100@1=100\gbp ic 100/200\

View PDF (2 pages)

04/04/2008

Resolutions

View PDF (8 pages)

19/03/2008

Return made up to 30/09/07; full list of members

View PDF (7 pages)

30/11/2007

Total exemption full accounts made up to 2006-10-31

View PDF (14 pages)

01/01/2007

Return made up to 30/09/06; full list of members

View PDF (7 pages)

01/01/2007

Secretary resigned

View PDF (1 pages)

01/01/2007

New secretary appointed

View PDF (2 pages)

05/09/2006

Total exemption full accounts made up to 2005-10-31

View PDF (18 pages)

01/11/2005

Return made up to 30/09/05; full list of members

View PDF (8 pages)

06/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

25/11/2004

New director appointed

View PDF (2 pages)

18/11/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

20/05/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

21/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

06/11/2002

Ad 30/09/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2002

Accounting reference date extended from 30/09/03 to 31/10/03

View PDF (1 pages)

03/10/2002

New director appointed

View PDF (2 pages)

03/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

29/09/2002

Secretary resigned

View PDF (1 pages)

29/09/2002

Director resigned

View PDF (1 pages)

29/09/2002

Incorporation

View PDF (17 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

30/10/2011

Last change occurred

30/10/2011

Accounts

Total Exemption Small

Last made up date

30/10/2011

Next account date

30/10/2012

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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
Phillips, David	Director	30/11/2003 - Present	10
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/09/2002 - 29/09/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	29/09/2002 - 29/09/2002	43699
Phillips, David	Secretary	30/11/2005 - Present	-
Phillips, Frank Kenyon	Secretary	29/09/2002 - 30/11/2005	-

Persons with Significant Control

No PSC data available.

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Description

About PHILLIPS SUPERMARKETS LIMITED

PHILLIPS SUPERMARKETS LIMITED is an(a) Dissolved company incorporated on 29/09/2002 with the registered office located at 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF. 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 PHILLIPS SUPERMARKETS LIMITED?

PHILLIPS SUPERMARKETS LIMITED is currently Dissolved. It was registered on 29/09/2002 and dissolved on 16/10/2014.

Where is PHILLIPS SUPERMARKETS LIMITED located?

PHILLIPS SUPERMARKETS LIMITED is registered at 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF.

What does PHILLIPS SUPERMARKETS LIMITED do?

PHILLIPS SUPERMARKETS LIMITED operates in the Retail sale in non-specialised stores with food, beverages or tobacco predominating (52.11 - SIC 2003) sector.

What is the latest filing for PHILLIPS SUPERMARKETS LIMITED?

The latest filing was on 16/10/2014: Final Gazette dissolved following liquidation.