Philip Hathaway Limited

Company Name	Philip Hathaway Limited
Company Status	Dissolved
Company Number	02512980
Category	Private Limited Company
Incorporation Date	18 June 1990(33 years, 10 months ago)
Dissolution Date	2 November 2022 (1 year, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Philip George Hathaway
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 June 1991(1 year after company formation)
Appointment Duration	31 years, 4 months (closed 02 November 2022)
Role	Gym Instructor
Country of Residence	United Kingdom
Correspondence Address	37 Searles Road London SE1 4YX

Secretary Name	Mr Philip George Hathaway
Status	Closed
Appointed	20 July 2015(25 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (closed 02 November 2022)
Role	Company Director
Correspondence Address	Fortis Insolvency Limited 683-693 Wilmslow Road Manchester M20 6RE

Secretary Name	Mr Peter John Gann
Nationality	British
Status	Resigned
Appointed	18 June 1991(1 year after company formation)
Appointment Duration	24 years, 1 month (resigned 20 July 2015)
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	37 Searles Road London SE1 4YX

Director Name	Mr Peter John Gann
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(3 years, 6 months after company formation)
Appointment Duration	21 years, 6 months (resigned 20 July 2015)
Role	Gym Instructor
Country of Residence	United Kingdom
Correspondence Address	37 Searles Road London SE1 4YX

Contact

Website	www.philip-hathaway.com

Location

Registered Address	Fortis Insolvency Limited 683-693 Wilmslow Road Manchester M20 6RE
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury East
Built Up Area	Greater Manchester

Shareholders

51 at £1	Philip Hathaway 51.00% Ordinary
49 at £1	Peter Gann 49.00% Ordinary

Financials

Year	2014
Net Worth	£119,340
Cash	£73,323
Current Liabilities	£50,919

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

18 December 2020	Liquidators' statement of receipts and payments to 1 December 2020 (18 pages)
9 March 2020	Liquidators' statement of receipts and payments to 1 December 2019 (12 pages)
9 March 2020	Liquidators' statement of receipts and payments to 1 December 2017 (12 pages)
9 March 2020	Liquidators' statement of receipts and payments to 1 December 2018 (11 pages)
6 November 2019	Removal of liquidator by court order (12 pages)
23 October 2019	Appointment of a voluntary liquidator (3 pages)
17 September 2019	Registered office address changed from 37 Searles Rd 37 Searles Road London SE1 4YX England to Fortis Insolvency Limited 683-693 Wilmslow Road Manchester M20 6RE on 17 September 2019 (2 pages)
3 September 2019	Declaration of solvency (6 pages)
3 September 2019	Restoration by order of the court (3 pages)
3 September 2019	Appointment of a voluntary liquidator (3 pages)
3 September 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-02 (1 page)
19 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
11 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100 (6 pages)
11 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100 (6 pages)
7 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
7 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
27 July 2015	Termination of appointment of Peter John Gann as a director on 20 July 2015 (1 page)
27 July 2015	Appointment of Mr Philip George Hathaway as a secretary on 20 July 2015 (2 pages)
27 July 2015	Termination of appointment of Peter John Gann as a secretary on 20 July 2015 (1 page)
27 July 2015	Registered office address changed from Arch 73 Goding Street Vauxhall London SE11 5AW to 37 Searles Rd 37 Searles Road London SE1 4YX on 27 July 2015 (1 page)
27 July 2015	Termination of appointment of Peter John Gann as a director on 20 July 2015 (1 page)
27 July 2015	Termination of appointment of Peter John Gann as a secretary on 20 July 2015 (1 page)
27 July 2015	Appointment of Mr Philip George Hathaway as a secretary on 20 July 2015 (2 pages)
27 July 2015	Registered office address changed from Arch 73 Goding Street Vauxhall London SE11 5AW to 37 Searles Rd 37 Searles Road London SE1 4YX on 27 July 2015 (1 page)
23 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (5 pages)
23 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (5 pages)
22 January 2015	Current accounting period extended from 31 January 2015 to 31 July 2015 (1 page)
22 January 2015	Current accounting period extended from 31 January 2015 to 31 July 2015 (1 page)
23 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
23 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
26 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (5 pages)
26 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
11 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
11 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
5 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
5 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
19 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
12 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
5 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
3 July 2010	Director's details changed for Philip George Hathaway on 18 June 2010 (2 pages)
3 July 2010	Director's details changed for Peter John Gann on 18 June 2010 (2 pages)
3 July 2010	Director's details changed for Philip George Hathaway on 18 June 2010 (2 pages)
3 July 2010	Director's details changed for Peter John Gann on 18 June 2010 (2 pages)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
17 July 2009	Return made up to 18/06/09; full list of members (4 pages)
17 July 2009	Return made up to 18/06/09; full list of members (4 pages)
16 October 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
16 October 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
25 July 2008	Return made up to 18/06/08; full list of members (4 pages)
25 July 2008	Return made up to 18/06/08; full list of members (4 pages)
14 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
14 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
28 June 2007	Return made up to 18/06/07; full list of members (2 pages)
28 June 2007	Return made up to 18/06/07; full list of members (2 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
20 July 2006	Return made up to 18/06/06; full list of members (7 pages)
20 July 2006	Return made up to 18/06/06; full list of members (7 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
20 July 2005	Return made up to 18/06/05; full list of members (7 pages)
20 July 2005	Return made up to 18/06/05; full list of members (7 pages)
25 October 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
25 October 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
20 July 2004	Return made up to 18/06/04; full list of members (7 pages)
20 July 2004	Return made up to 18/06/04; full list of members (7 pages)
18 October 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
18 October 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
5 July 2003	Return made up to 18/06/03; full list of members (7 pages)
5 July 2003	Return made up to 18/06/03; full list of members (7 pages)
25 October 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
25 October 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
20 June 2002	Return made up to 18/06/02; full list of members (7 pages)
20 June 2002	Return made up to 18/06/02; full list of members (7 pages)
23 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
23 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
22 June 2001	Return made up to 18/06/01; full list of members (6 pages)
22 June 2001	Return made up to 18/06/01; full list of members (6 pages)
15 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
15 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
17 July 2000	Return made up to 18/06/00; full list of members (6 pages)
17 July 2000	Return made up to 18/06/00; full list of members (6 pages)
17 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
17 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
26 July 1999	Return made up to 18/06/99; full list of members (6 pages)
26 July 1999	Return made up to 18/06/99; full list of members (6 pages)
9 October 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
9 October 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
22 June 1998	Return made up to 18/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 June 1998	Return made up to 18/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 August 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
21 August 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
18 July 1997	Return made up to 18/06/97; no change of members (4 pages)
18 July 1997	Return made up to 18/06/97; no change of members (4 pages)
2 December 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
2 December 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
21 July 1996	Return made up to 18/06/96; full list of members 363(287) ‐ Registered office changed on 21/07/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 July 1996	Return made up to 18/06/96; full list of members 363(287) ‐ Registered office changed on 21/07/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 October 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
24 October 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
27 July 1995	Return made up to 18/06/95; no change of members (4 pages)
27 July 1995	Return made up to 18/06/95; no change of members (4 pages)

Philip Hathaway Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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