| Company Name | Phillips And Sons (Manchester) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00427393 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1947(76 years, 9 months ago) |
| Dissolution Date | 26 April 2011 (12 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2954 | Manufacture for textile, apparel & leather |
| SIC 28940 | Manufacture of machinery for textile, apparel and leather production |
Directors
| Director Name | Brian Archer |
|---|---|
| Date of Birth | May 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1991(44 years, 4 months after company formation) |
| Appointment Duration | 19 years, 11 months (closed 26 April 2011) |
| Role | Draughtsman |
| Correspondence Address | 7 Stephenson Road Stretford Manchester Lancashire M32 0SP |
| Director Name | James Holt |
|---|---|
| Date of Birth | April 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1991(44 years, 4 months after company formation) |
| Appointment Duration | 19 years, 11 months (closed 26 April 2011) |
| Role | Managing Director |
| Correspondence Address | Calle O Rdono Leon 6 Sotogrande Cadiz Spain |
| Director Name | Barbara Anne Holt |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(44 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 21 June 1995) |
| Role | Company Director |
| Correspondence Address | 1 Northlea Altrincham Cheshire WA14 4QX |
| Secretary Name | Barbara Anne Holt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(44 years, 4 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 30 November 1998) |
| Role | Company Director |
| Correspondence Address | 1 Northlea Altrincham Cheshire WA14 4QX |
| Secretary Name | Anna Holt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1998(51 years, 11 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 12 October 2005) |
| Role | Company Director |
| Correspondence Address | Calle Ordono De Leon 6 Sotogrande Cadiz Foreign Spain |
Location
| Registered Address | 51 Oldham Road Ashton Under Lyne Lancashire OL6 7DF |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | St Peter's |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £306,627 |
| Cash | £645 |
| Current Liabilities | £244,551 |
Accounts
| Latest Accounts | 31 December 2004 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 April 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 January 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 January 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 March 2010 | Liquidators' statement of receipts and payments to 23 February 2010 (5 pages) |
| 10 March 2010 | Liquidators statement of receipts and payments to 23 February 2010 (5 pages) |
| 3 September 2009 | Liquidators statement of receipts and payments to 23 August 2009 (5 pages) |
| 3 September 2009 | Liquidators' statement of receipts and payments to 23 August 2009 (5 pages) |
| 27 March 2009 | Liquidators statement of receipts and payments to 23 February 2009 (5 pages) |
| 27 March 2009 | Liquidators' statement of receipts and payments to 23 February 2009 (5 pages) |
| 23 September 2008 | Liquidators' statement of receipts and payments to 23 August 2008 (5 pages) |
| 23 September 2008 | Liquidators statement of receipts and payments to 23 August 2008 (5 pages) |
| 23 September 2008 | Liquidators statement of receipts and payments to 23 February 2008 (5 pages) |
| 23 September 2008 | Liquidators' statement of receipts and payments to 23 February 2008 (5 pages) |
| 12 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 12 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 6 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 6 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 20 April 2006 | Registered office changed on 20/04/06 from: c/o mistry associates LTD 6-8 henry square ashton u lyne OL6 7TF (1 page) |
| 20 April 2006 | Registered office changed on 20/04/06 from: c/o mistry associates LTD 6-8 henry square ashton u lyne OL6 7TF (1 page) |
| 2 March 2006 | Statement of affairs (8 pages) |
| 2 March 2006 | Appointment of a voluntary liquidator (1 page) |
| 2 March 2006 | Resolutions
|
| 2 March 2006 | Appointment of a voluntary liquidator (1 page) |
| 2 March 2006 | Resolutions
|
| 2 March 2006 | Statement of affairs (8 pages) |
| 20 February 2006 | Registered office changed on 20/02/06 from: ayres road (off warwick road south) old trafford manchester 16 (2 pages) |
| 20 February 2006 | Registered office changed on 20/02/06 from: ayres road (off warwick road south) old trafford manchester 16 (2 pages) |
| 17 February 2006 | Secretary resigned (1 page) |
| 17 February 2006 | Secretary resigned (1 page) |
| 15 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 16 May 2005 | Return made up to 10/05/05; full list of members
|
| 16 May 2005 | Return made up to 10/05/05; full list of members (3 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 5 July 2004 | Return made up to 10/05/04; full list of members (7 pages) |
| 5 July 2004 | Return made up to 10/05/04; full list of members (7 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 22 May 2003 | Return made up to 10/05/03; full list of members (7 pages) |
| 22 May 2003 | Return made up to 10/05/03; full list of members (7 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 1 July 2002 | Return made up to 10/05/02; full list of members (7 pages) |
| 1 July 2002 | Return made up to 10/05/02; full list of members
|
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 15 June 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 15 June 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 7 June 2000 | Return made up to 10/05/00; full list of members (6 pages) |
| 7 June 2000 | Return made up to 10/05/00; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 2 July 1999 | Return made up to 10/05/99; full list of members (6 pages) |
| 2 July 1999 | Return made up to 10/05/99; full list of members (6 pages) |
| 1 April 1999 | Director's particulars changed (1 page) |
| 1 April 1999 | Director's particulars changed (1 page) |
| 4 February 1999 | New secretary appointed (2 pages) |
| 4 February 1999 | New secretary appointed (2 pages) |
| 28 January 1999 | Secretary resigned (1 page) |
| 28 January 1999 | Secretary resigned (1 page) |
| 5 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 5 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 11 May 1998 | Return made up to 10/05/98; no change of members (4 pages) |
| 11 May 1998 | Return made up to 10/05/98; no change of members (4 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 13 July 1997 | Return made up to 10/05/97; no change of members
|
| 13 July 1997 | Return made up to 10/05/97; no change of members (4 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 20 August 1996 | Return made up to 10/05/96; full list of members (6 pages) |
| 20 August 1996 | Return made up to 10/05/96; full list of members (6 pages) |
| 24 August 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 24 August 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 1 June 1995 | Return made up to 10/05/95; no change of members (4 pages) |
| 1 June 1995 | Return made up to 10/05/95; no change of members (4 pages) |
| 10 January 1947 | Incorporation (19 pages) |
| 10 January 1947 | Incorporation (19 pages) |