PHILPOT LANE LIMITED

Key Data

Status

Dissolved

Company No.

01596260

Incorporation date

06/11/1981

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1986)

26/01/2010

Final Gazette dissolved via voluntary strike-off

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13/10/2009

First Gazette notice for voluntary strike-off

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28/09/2009

Application for striking-off

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11/03/2009

Certificate of change of name

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16/02/2009

Return made up to 30/11/08; full list of members

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29/01/2009

Resolutions

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27/01/2009

Min Detail Amend Capital eff 27/01/09

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27/01/2009

Solvency Statement dated 15/01/09

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27/01/2009

Resolutions

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21/12/2008

Total exemption small company accounts made up to 2008-07-31

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10/10/2008

Accounting reference date extended from 31/01/2008 to 31/07/2008

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15/02/2008

Registered office changed on 15/02/08 from: 85 high street newmarket suffolk CB8 8JN

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02/02/2008

Total exemption small company accounts made up to 2007-01-31

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03/12/2007

Return made up to 30/11/07; full list of members

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25/04/2007

Return made up to 30/11/06; full list of members

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04/11/2006

Total exemption small company accounts made up to 2006-01-31

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23/01/2006

Return made up to 30/11/05; full list of members

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21/10/2005

Total exemption small company accounts made up to 2005-01-31

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12/01/2005

Return made up to 30/11/04; full list of members

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30/07/2004

Total exemption small company accounts made up to 2004-01-31

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02/02/2004

Return made up to 30/11/03; full list of members

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01/09/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

09/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

16/09/2002

Accounts for a small company made up to 2002-01-31

View PDF (7 pages)

06/12/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

22/11/2001

Accounts for a small company made up to 2001-01-31

View PDF (7 pages)

27/02/2001

Return made up to 30/11/00; full list of members

View PDF (6 pages)

16/10/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

24/12/1999

Return made up to 30/11/99; full list of members

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20/10/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

04/01/1999

Return made up to 30/11/98; full list of members

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09/11/1998

Accounts for a small company made up to 1998-01-31

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23/12/1997

Return made up to 30/11/97; no change of members

View PDF (4 pages)

10/09/1997

Accounts for a small company made up to 1997-01-31

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03/02/1997

Return made up to 30/11/96; no change of members

View PDF (4 pages)

04/10/1996

Accounts for a small company made up to 1996-01-31

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18/01/1996

Accounts for a small company made up to 1995-01-31

View PDF (9 pages)

13/12/1995

Return made up to 30/11/95; full list of members

View PDF (6 pages)

13/12/1995

Location of register of members address changed

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13/12/1995

Location of debenture register address changed

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09/10/1995

Particulars of mortgage/charge

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09/10/1995

Particulars of mortgage/charge

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04/02/1995

Declaration of satisfaction of mortgage/charge

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04/02/1995

Declaration of satisfaction of mortgage/charge

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18/12/1994

Return made up to 30/11/94; no change of members

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29/11/1994

Accounts for a small company made up to 1994-01-31

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04/07/1994

Return made up to 30/11/93; no change of members

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06/04/1994

Group accounts for a small company made up to 1993-01-31

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06/04/1994

Group accounts for a medium company made up to 1991-01-31

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06/04/1994

Group accounts for a medium company made up to 1990-01-31

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06/04/1994

Group accounts for a medium company made up to 1992-01-31

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25/02/1994

Declaration of satisfaction of mortgage/charge

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22/02/1993

Return made up to 30/11/92; full list of members

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10/09/1992

Particulars of mortgage/charge

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30/05/1992

Particulars of mortgage/charge

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30/05/1992

Particulars of mortgage/charge

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29/01/1992

Registered office changed on 29/01/92 from: 6 mundells court welwyn garden city herts AL7 1EN

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03/01/1992

Return made up to 30/11/91; no change of members

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18/10/1991

Particulars of mortgage/charge

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28/02/1991

Return made up to 31/12/90; no change of members

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02/03/1990

Particulars of mortgage/charge

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02/03/1990

Particulars of mortgage/charge

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14/02/1990

Group accounts for a small company made up to 1989-01-31

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20/01/1990

Return made up to 30/11/89; full list of members

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06/07/1989

Accounting reference date shortened from 30/06 to 31/01

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07/04/1989

Group accounts for a small company made up to 1988-06-30

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04/03/1989

Return made up to 31/12/88; full list of members

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08/09/1988

Particulars of mortgage/charge

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21/06/1988

Group accounts for a small company made up to 1987-06-30

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27/01/1988

Return made up to 31/10/87; full list of members

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19/11/1987

Particulars of mortgage/charge

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11/11/1987

Group accounts for a small company made up to 1986-06-30

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09/01/1987

Return made up to 17/08/86; full list of members

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15/12/1986

Registered office changed on 15/12/86 from: gothic house church street welwyn herts

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19/08/1986

Accounts for a small company made up to 1985-06-30

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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

31/07/2008

Last change occurred

31/07/2008

Accounts

Total Exemption Small

Last made up date

31/07/2008

Next account date

31/07/2009

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About PHILPOT LANE LIMITED

PHILPOT LANE LIMITED is an(a) Dissolved company incorporated on 06/11/1981 with the registered office located at 87 High Street, Newmarket, Suffolk CB8 8UG. There is currently no 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 PHILPOT LANE LIMITED?

PHILPOT LANE LIMITED is currently Dissolved. It was registered on 06/11/1981 and dissolved on 26/01/2010.

Where is PHILPOT LANE LIMITED located?

PHILPOT LANE LIMITED is registered at 87 High Street, Newmarket, Suffolk CB8 8UG.

What does PHILPOT LANE LIMITED do?

PHILPOT LANE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PHILPOT LANE LIMITED?

The latest filing was on 26/01/2010: Final Gazette dissolved via voluntary strike-off.