Philwithglee Limited

Company Name	Philwithglee Limited
Company Status	Dissolved
Company Number	00963216
Category	Private Limited Company
Incorporation Date	2 October 1969(54 years, 7 months ago)
Dissolution Date	15 May 2007 (16 years, 11 months ago)
Previous Name	Lotus Water Garden Products Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Lee Christian Mowle
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 January 1998(28 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (closed 15 May 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	8 Chapman Square London SW19 5QQ

Director Name	Mr Christopher Ramsden
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1999(30 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (closed 15 May 2007)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	8 Prince Rupert Avenue Powick Worcester Worcestershire WR2 4PZ

Secretary Name	Mr Lee Christian Mowle
Nationality	British
Status	Closed
Appointed	21 December 1999(30 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (closed 15 May 2007)
Role	Finacial Director
Country of Residence	United Kingdom
Correspondence Address	8 Chapman Square London SW19 5QQ

Director Name	Gerard Lees
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2003(33 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (closed 15 May 2007)
Role	Managing Director
Correspondence Address	3 Nottingham Road Ashby De La Zouch Leicestershire LE65 1DJ

Director Name	Philip Wilson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2003(33 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 15 May 2007)
Role	Company Director
Correspondence Address	12 Ivy Drive Middleton Manchester Greater Manchester M24 1WA

Director Name	Fred White
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(23 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 February 1998)
Role	Financial Director
Correspondence Address	Whitebarn 5 Barry Rise Bowdon Altrincham Cheshire WA14 3JS

Director Name	Stephen Thornton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(23 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 1998)
Role	Sales Director
Country of Residence	England
Correspondence Address	26 Kings Road Wilmslow Cheshire SK9 5PZ

Director Name	Alan Taylor
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(23 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 October 1994)
Role	Company Director
Correspondence Address	Glan-Y-Mor Cemaes Bay Anglesey LL69 0ET Wales

Director Name	Mr Alec Whitaker Hartwell
Date of Birth	May 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(23 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	Jamaica House Witheridge Lane Penn Buckinghamshire HP10 8PQ

Director Name	Stephen James Lally
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(23 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	17 Hall Park Berkhamsted Hertfordshire HP4 2NU

Secretary Name	Fred White
Nationality	British
Status	Resigned
Appointed	29 December 1992(23 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	Whitebarn 5 Barry Rise Bowdon Altrincham Cheshire WA14 3JS

Director Name	Anita Meryl Hartwell
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1995(25 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	Jamaica House Witheridge Lane Penn Buckinghamshire HP10 8PQ

Director Name	Kenneth Smith
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1997(27 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 August 1997)
Role	Company Director
Correspondence Address	31 Lingmoor Drive Burnley Lancashire BB12 8UY

Director Name	Mr Paul Terrence Twigden
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(27 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hallwicks House 3 Oakhill Road Shenley Church End Milton Keynes Buckinghamshire MK5 6AR

Director Name	Mr Andy Forbes Somerville
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(27 years, 7 months after company formation)
Appointment Duration	9 months (resigned 29 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Robin Hill London Road Chalfont St Giles Buckinghamshire HP8 4NQ

Secretary Name	Mr Paul Nicholas Hussey
Nationality	British
Status	Resigned
Appointed	30 April 1997(27 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Abinger Road Chiswick London W4 1EL

Director Name	James Alan Cunningham
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(27 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 May 1999)
Role	Managing Director
Correspondence Address	34 Bramfield Road London SW11 6RB

Director Name	Martyn Ian Lee-Smith
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(28 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 13 June 2000)
Role	Manufacturing Director
Correspondence Address	12 Venice Court Whitworth Street Manchester M1 7AX

Director Name	Stephen John Mancey
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(29 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 June 2000)
Role	Company Director
Correspondence Address	53 Pinewood Road Swansea SA2 0LS Wales

Director Name	Mark Simon Godfrey
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(30 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 13 August 2006)
Role	Business Manager
Correspondence Address	Tollers Lodge 79a Tinsley Lane Three Bridges Crawley West Sussex RH10 8AT

Director Name	Mr Denzil Lee
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(30 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 March 2003)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Old Rectory Station Road Cheddington Bedfordshire LU7 0SG

Location

Registered Address	C/O Begbies Tratnor Elliot House 151 Deansgate Manchester Greater Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£3,460,000
Gross Profit	£1,060,000
Net Worth	£458,000
Cash	£583,000
Current Liabilities	£1,464,000

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

30 January 2007	First Gazette notice for compulsory strike-off (1 page)
12 September 2006	Receiver's abstract of receipts and payments (2 pages)
12 September 2006	Receiver ceasing to act (1 page)
30 August 2006	Director resigned (1 page)
5 December 2005	Receiver's abstract of receipts and payments (3 pages)
14 March 2005	Company name changed lotus water garden products limi ted\certificate issued on 14/03/05 (3 pages)
20 January 2005	Statement of Affairs in administrative receivership following report to creditors (7 pages)
18 January 2005	Administrative Receiver's report (11 pages)
18 January 2005	Stat of affairs with f 3.10 (10 pages)
10 November 2004	Appointment of receiver/manager (1 page)
9 November 2004	Registered office changed on 09/11/04 from: stewart house waddon marsh way purley way croydon surrey CR9 4HS (1 page)
5 August 2004	Notice of assignment of name or new name to shares (1 page)
25 March 2004	Accounts made up to 30 September 2003 (18 pages)
16 March 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 December 2003	Particulars of mortgage/charge (3 pages)
17 October 2003	New director appointed (2 pages)
27 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
27 September 2003	Ad 13/08/03--------- Â£ si 1000@1=1000 Â£ ic 2466411/2467411 (3 pages)
18 September 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
10 September 2003	Accounts made up to 31 December 2002 (16 pages)
30 April 2003	New director appointed (2 pages)
3 April 2003	Declaration of assistance for shares acquisition (6 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
25 March 2003	Particulars of mortgage/charge (26 pages)
19 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2003	Nc inc already adjusted 20/12/02 (1 page)
25 January 2003	Ad 20/12/02--------- Â£ si 201202@1 (2 pages)
25 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 2002	Accounts made up to 31 December 2001 (13 pages)
21 January 2002	Return made up to 29/12/01; full list of members (7 pages)
27 October 2001	Accounts made up to 31 December 2000 (14 pages)
8 January 2001	Return made up to 29/12/00; full list of members (7 pages)
12 December 2000	Accounting reference date extended from 20/12/00 to 31/12/00 (1 page)
17 October 2000	Accounts made up to 20 December 1999 (16 pages)
22 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 August 2000	Ad 18/08/00--------- Â£ si 2045564@1=2045564 Â£ ic 420847/2466411 (2 pages)
22 August 2000	Â£ nc 450000/2500000 18/08/00 (1 page)
16 August 2000	Director resigned (1 page)
11 August 2000	New director appointed (2 pages)
20 July 2000	Director resigned (1 page)
28 January 2000	Return made up to 29/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
18 January 2000	Declaration of assistance for shares acquisition (10 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
4 January 2000	Auditor's resignation (1 page)
4 January 2000	Secretary resigned (1 page)
4 January 2000	Accounting reference date shortened from 31/12/99 to 20/12/99 (1 page)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	Registered office changed on 04/01/00 from: 110 park street london W1Y 3RB (1 page)
4 January 2000	Notice of aud res (1 page)
4 January 2000	Director resigned (1 page)
24 December 1999	Particulars of mortgage/charge (6 pages)
23 December 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
23 December 1999	Â£ nc 50000/450000 16/12/99 (1 page)
23 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1999	Particulars of contract relating to shares (4 pages)
23 December 1999	Ad 16/12/99--------- Â£ si 370847@1=370847 Â£ ic 50000/420847 (2 pages)
15 September 1999	Accounts made up to 31 December 1998 (19 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	Director resigned (1 page)
18 February 1999	Return made up to 29/12/98; no change of members (5 pages)
12 February 1999	Location of register of members (1 page)
12 February 1999	Location of debenture register (1 page)
2 November 1998	Accounts made up to 31 December 1997 (18 pages)
20 May 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	Director's particulars changed (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	New director appointed (2 pages)
28 January 1998	Return made up to 29/12/97; full list of members (9 pages)
11 January 1998	Secretary's particulars changed (1 page)
9 December 1997	New director appointed (2 pages)
14 October 1997	Director resigned (1 page)
5 August 1997	Director's particulars changed (1 page)
11 July 1997	New director appointed (2 pages)
20 May 1997	Secretary resigned (1 page)
20 May 1997	New director appointed (3 pages)
20 May 1997	New director appointed (3 pages)
20 May 1997	New secretary appointed (2 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	Registered office changed on 12/05/97 from: P.O.box 36 junction street burnley lancashire BB12 0NA (1 page)
12 May 1997	Director resigned (1 page)
6 May 1997	Accounts made up to 31 December 1996 (20 pages)
17 February 1997	New director appointed (2 pages)
29 January 1997	Return made up to 29/12/96; full list of members (7 pages)
17 October 1996	Accounts made up to 31 December 1995 (18 pages)
26 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 1996	Return made up to 29/12/95; full list of members (8 pages)
29 January 1996	Registered office changed on 29/01/96 from: mawdsley chambers 17 mawdsley st bolton lancs bli ile (1 page)
26 June 1995	New director appointed (2 pages)
28 November 1969	Company name changed\certificate issued on 28/11/69 (2 pages)
23 October 1969	Memorandum of association (7 pages)
8 October 1969	Memorandum of association (7 pages)
2 October 1969	Incorporation (13 pages)

Philwithglee Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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