Portfolio Bespoke Limited

Company Name	Portfolio Bespoke Limited
Company Status	Dissolved
Company Number	01051614
Category	Private Limited Company
Incorporation Date	26 April 1972(52 years ago)
Dissolution Date	23 July 2019 (4 years, 9 months ago)
Previous Name	J.Phillips & Sons Limited

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Paul Norris
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2016(43 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 23 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH

Director Name	John Phillips
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(19 years, 4 months after company formation)
Appointment Duration	23 years, 2 months (resigned 01 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	462 Bolton Road Westhoughton Bolton BL5 3BQ

Director Name	Valerie Phillips
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(19 years, 4 months after company formation)
Appointment Duration	24 years, 4 months (resigned 03 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	462 Bolton Road Westhoughton Bolton BL5 3BQ

Secretary Name	Valerie Phillips
Nationality	British
Status	Resigned
Appointed	18 September 1991(19 years, 4 months after company formation)
Appointment Duration	18 years, 5 months (resigned 05 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	462 Bolton Road Westhoughton Bolton BL5 3BQ

Director Name	Mr Paul Andrew Phillips
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(28 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 June 2011)
Role	Project Manager
Country of Residence	England
Correspondence Address	17 Forest Drive Westhoughton Bolton BL5 3DH

Director Name	Anthony John Phillips
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(28 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (resigned 03 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Snydale Hall Farm Bolton Road, Westhoughton Bolton BL5 3BQ

Secretary Name	Lynn Phillips
Nationality	British
Status	Resigned
Appointed	05 March 2010(37 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 February 2016)
Role	Company Director
Correspondence Address	Fallows End 17 Forest Drive Westhoughton Bolton Lancashire BL5 3DH

Contact

Website	www.phillipsjoinery.com/
Telephone	01942 814005
Telephone region	Wigan

Location

Registered Address	Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Godley
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

175 at £1	John Phillips 8.75% Ordinary A
175 at £1	Valerie Phillips 8.75% Ordinary A
100 at £1	Anthony John Phillips 5.00% Ordinary
100 at £1	Lynn Phillips 5.00% Ordinary
700 at £1	John Phillips 35.00% Ordinary
700 at £1	Valerie Phillips 35.00% Ordinary
25 at £1	Anthony John Phillips 1.25% Ordinary B
25 at £1	Lynn Phillips 1.25% Ordinary C

Financials

Year	2014
Net Worth	£44,332
Cash	£35,270
Current Liabilities	£300,539

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

5 February 2016	Delivered on: 8 February 2016 Persons entitled: Factor 21 (North) Limited Classification: A registered charge Particulars: All assets of company by way of a first fixed and floating charge.. Note: the company is precluded without the consent in writing of factor 21 (north) limited from creating any further charge upon all or any of the book and other debts due to it ranking either in priority to or pari passu with this charge. Outstanding

5 February 2016

Delivered on: 8 February 2016
Persons entitled: Factor 21 (North) Limited

Classification: A registered charge
Particulars: All assets of company by way of a first fixed and floating charge.. Note: the company is precluded without the consent in writing of factor 21 (north) limited from creating any further charge upon all or any of the book and other debts due to it ranking either in priority to or pari passu with this charge.
Outstanding

Filing History

16 December 2017	Compulsory strike-off action has been discontinued (1 page)
14 December 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
13 December 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
9 December 2016	Confirmation statement made on 18 September 2016 with updates (7 pages)
9 August 2016	Registered office address changed from Woodhead House 44 - 46 Market Street Hyde Cheshire SK14 1AH England to Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH on 9 August 2016 (1 page)
9 February 2016	Registered office address changed from 17 Forest Drive Westhoughton Bolton BL5 3DH England to Woodhead House 44 - 46 Market Street Hyde Cheshire SK14 1AH on 9 February 2016 (1 page)
8 February 2016	Termination of appointment of Anthony John Phillips as a director on 3 February 2016 (1 page)
8 February 2016	Termination of appointment of John Phillips as a director on 1 December 2014 (1 page)
8 February 2016	Registration of charge 010516140001, created on 5 February 2016 (17 pages)
8 February 2016	Appointment of Mr Paul Norris as a director on 3 February 2016 (2 pages)
8 February 2016	Termination of appointment of Valerie Phillips as a director on 3 February 2016 (1 page)
8 February 2016	Termination of appointment of Lynn Phillips as a secretary on 3 February 2016 (1 page)
5 February 2016	Registered office address changed from Wellington Sawmill Wellington Street Westhoughton Bolton BL5 3YW to 17 Forest Drive Westhoughton Bolton BL5 3DH on 5 February 2016 (1 page)
18 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2,000 (8 pages)
10 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2,000 (8 pages)
10 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2,000 (8 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (8 pages)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (8 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 June 2011	Termination of appointment of Paul Phillips as a director (1 page)
20 September 2010	Director's details changed for John Phillips on 18 September 2010 (2 pages)
20 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (9 pages)
20 September 2010	Director's details changed for Valerie Phillips on 18 September 2010 (2 pages)
20 September 2010	Director's details changed for Anthony John Phillips on 18 September 2010 (2 pages)
14 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
28 May 2010	Appointment of Lynn Phillips as a secretary (3 pages)
28 May 2010	Termination of appointment of Valerie Phillips as a secretary (2 pages)
18 September 2009	Return made up to 18/09/09; full list of members (6 pages)
7 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 September 2008	Return made up to 18/09/08; full list of members (6 pages)
3 July 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
19 September 2007	Return made up to 18/09/07; full list of members (4 pages)
10 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
12 December 2006	Amended accounts made up to 31 March 2005 (8 pages)
5 October 2006	Return made up to 18/09/06; full list of members (4 pages)
5 October 2006	Registered office changed on 05/10/06 from: 308 deane church lane bolton BL3 4EU (1 page)
4 October 2006	Director's particulars changed (1 page)
4 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2006	Director's particulars changed (1 page)
5 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
3 October 2005	Return made up to 18/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
28 September 2004	Return made up to 18/09/04; full list of members (9 pages)
30 July 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
21 June 2004	Ad 09/06/04--------- Â£ si 400@1=400 Â£ ic 1600/2000 (2 pages)
21 June 2004	Nc inc already adjusted 09/06/04 (1 page)
21 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 September 2003	Return made up to 18/09/03; full list of members (9 pages)
5 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
24 September 2002	Return made up to 18/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
24 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 September 2001	Return made up to 18/09/01; full list of members 363(287) ‐ Registered office changed on 21/09/01 363(288) ‐ Director's particulars changed (7 pages)
13 September 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
31 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
23 October 2000	Return made up to 18/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
6 October 1999	Return made up to 18/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
7 October 1998	Return made up to 18/09/98; no change of members (4 pages)
26 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
24 September 1997	Return made up to 18/09/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 November 1996	Return made up to 18/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
22 September 1995	Return made up to 18/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)