| Company Name | Phillips Homes (NW) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08639508 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2013(10 years, 8 months ago) |
| Dissolution Date | 14 February 2023 (1 year, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Frank Phillips |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redgate Road South Lancs Industrial Estate Bryn Nr Wigan Lancs WN4 8DT |
| Director Name | Mrs Irene Doris Phillips |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redgate Road South Lancs Industrial Estate Bryn Nr Wigan Lancs WN4 8DT |
| Director Name | Mr Neil Martin Phillips |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Redgate Road South Lancs Industrial Estate Bryn Nr Wigan Lancs WN4 8DT |
| Secretary Name | Irene Doris Phillips |
|---|---|
| Status | Closed |
| Appointed | 06 August 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Redgate Road South Lancs Industrial Estate Bryn Nr Wigan Lancs WN4 8DT |
| Director Name | Mrs Sharon Phillips |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 01 December 2016(3 years, 3 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 14 February 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redgate Road South Lancs Industrial Estate Bryn Nr Wigan Lancs WN4 8DT |
Location
| Registered Address | Redgate Road South Lancs Industrial Estate Bryn Nr Wigan Lancs WN4 8DT |
|---|---|
| Region | North West |
| Constituency | Makerfield |
| County | Greater Manchester |
| Ward | Bryn |
| Built Up Area | Liverpool |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Charges
| 5 February 2014 | Delivered on: 8 February 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 14 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2022 | Application to strike the company off the register (3 pages) |
| 25 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2022 | Accounts for a dormant company made up to 31 August 2021 (3 pages) |
| 6 August 2021 | Confirmation statement made on 6 August 2021 with no updates (3 pages) |
| 24 May 2021 | Accounts for a dormant company made up to 31 August 2020 (3 pages) |
| 6 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 4 August 2020 | Director's details changed for Mrs Sharon Phillips on 24 October 2019 (2 pages) |
| 4 August 2020 | Director's details changed for Mr Neil Martin Phillips on 24 October 2019 (2 pages) |
| 17 April 2020 | Accounts for a dormant company made up to 31 August 2019 (3 pages) |
| 19 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 26 October 2018 | Accounts for a dormant company made up to 31 August 2018 (3 pages) |
| 9 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 5 January 2018 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
| 5 January 2018 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
| 9 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
| 9 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 20 December 2016 | Appointment of Mrs Sharon Phillips as a director on 1 December 2016 (2 pages) |
| 20 December 2016 | Appointment of Mrs Sharon Phillips as a director on 1 December 2016 (2 pages) |
| 19 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 19 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 5 November 2015 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 5 November 2015 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 6 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 26 April 2015 | Accounts made up to 31 August 2014 (3 pages) |
| 26 April 2015 | Accounts made up to 31 August 2014 (3 pages) |
| 25 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 8 February 2014 | Registration of charge 086395080001, created on 5 February 2014 (18 pages) |
| 8 February 2014 | Registration of charge 086395080001, created on 5 February 2014 (18 pages) |
| 8 February 2014 | Registration of charge 086395080001, created on 5 February 2014 (18 pages) |
| 23 October 2013 | Director's details changed for Mr Frank Phillips on 21 August 2013 (2 pages) |
| 23 October 2013 | Secretary's details changed for Irene Doris Phillips on 21 August 2013 (2 pages) |
| 23 October 2013 | Director's details changed for Mrs Irene Doris Phillips on 21 August 2013 (2 pages) |
| 23 October 2013 | Director's details changed for Mrs Irene Doris Phillips on 21 August 2013 (2 pages) |
| 23 October 2013 | Director's details changed for Mr Frank Phillips on 21 August 2013 (2 pages) |
| 23 October 2013 | Director's details changed for Neil Martin Phillips on 14 October 2013 (2 pages) |
| 23 October 2013 | Director's details changed for Neil Martin Phillips on 14 October 2013 (2 pages) |
| 23 October 2013 | Secretary's details changed for Irene Doris Phillips on 21 August 2013 (2 pages) |
| 6 August 2013 | Incorporation (50 pages) |
| 6 August 2013 | Incorporation (50 pages) |