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Home > England & Wales Companies > PHILLIPS YEAST PRODUCTS LIMITED
Company Information for

PHILLIPS YEAST PRODUCTS LIMITED

HULL, EAST YORKSHIRE, HU9 5NJ,
Company Registration Number
00245336
Private Limited Company
Dissolved

Dissolved 2015-03-10

Company Overview

About Phillips Yeast Products Ltd
PHILLIPS YEAST PRODUCTS LIMITED was founded on 1930-01-25 and had its registered office in Hull. The company was dissolved on the 2015-03-10 and is no longer trading or active.

Key Data
Company Name
PHILLIPS YEAST PRODUCTS LIMITED
 
Legal Registered Office
HULL
EAST YORKSHIRE
HU9 5NJ
Other companies in HU9
 
Filing Information
Company Number 00245336
Date formed 1930-01-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-03-10
Type of accounts DORMANT
Last Datalog update: 2015-09-23 03:12:39
Primary Source:Companies House
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Company Officers of PHILLIPS YEAST PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS GUY FRASER
 Company Secretary 2004-05-04
STEFAN KRATZER
 Director 2013-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MAYBIN VIVIAN REDMAN
 Director 2010-05-21 2013-08-07
TIMOTHY JAMES PERMAN
 Director 2008-08-14 2010-05-21
CHRISTOPHER JAMES CHAMBERS
 Director 2008-08-14 2009-08-21
GAVIN MAXWELL MANSON
 Director 2004-12-21 2008-08-15
MARY DOUGLAS
 Director 1994-10-03 2008-02-01
THOMAS MORRISON
 Director 1994-10-03 2006-04-30
RAYMOND GRANT
 Director 1994-10-03 2005-04-01
RAYMOND GRANT
 Company Secretary 2001-11-02 2004-05-04
LEON PETER STRINGER
 Company Secretary 2003-05-19 2003-12-19
CLIVE OWEN DIXON
 Director 1994-10-03 2002-05-22
MARK JULIAN BURNETT HOGARTH
 Company Secretary 2001-01-10 2001-11-01
RAYMOND GRANT
 Company Secretary 1994-10-03 2001-01-10
ALAN GORDON CLEMENTS
 Director 1994-10-03 1998-07-30
ALAN JOHN BURROUGHS
 Director 1991-06-08 1994-12-30
JOSEPH DAVID WILLISON DEW
 Director 1991-06-08 1994-12-30
IAIN MALCOLM LEDINGHAM
 Director 1991-06-08 1994-12-30
ALAN DAVID GRANVILLE PHILLIPS
 Director 1991-06-08 1994-12-30
DAVID ARTHUR THURSTON
 Director 1991-06-08 1994-12-30
JOSEPH DAVID WILLISON DEW
 Company Secretary 1991-06-08 1994-10-03
JOSEPH THOMAS DEW
 Director 1991-06-08 1993-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS GUY FRASER BAIRD & TATLOCK LIMITED Company Secretary 2006-07-07 CURRENT 1966-03-22 Liquidation
NICHOLAS GUY FRASER THE LAMBERTS TRUST Company Secretary 2004-12-09 CURRENT 1994-11-30 Dissolved 2014-04-15
NICHOLAS GUY FRASER BRITISH COD LIVER OILS LIMITED Company Secretary 2004-05-04 CURRENT 1954-06-26 Dissolved 2015-03-10
STEFAN KRATZER BRITISH COD LIVER OILS LIMITED Director 2013-08-07 CURRENT 1954-06-26 Dissolved 2015-03-10
STEFAN KRATZER CELLIANCE LIMITED Director 2013-02-01 CURRENT 1989-10-17 Dissolved 2015-03-10
STEFAN KRATZER SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED Director 2013-02-01 CURRENT 2004-01-28 Dissolved 2015-03-10
STEFAN KRATZER UPSTATE LTD. Director 2013-02-01 CURRENT 1999-04-16 Dissolved 2015-03-10
STEFAN KRATZER SERONO LIMITED Director 2012-09-01 CURRENT 1974-12-06 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-03-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-104.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-01-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-074.70DECLARATION OF SOLVENCY
2014-01-07LRESSPSPECIAL RESOLUTION TO WIND UP
2013-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-13AP01DIRECTOR APPOINTED MR STEFAN KRATZER
2013-08-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN REDMAN
2013-05-15LATEST SOC15/05/13 STATEMENT OF CAPITAL;GBP 542500
2013-05-15AR0114/05/13 FULL LIST
2012-09-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-24AR0114/05/12 FULL LIST
2011-06-09AR0114/05/11 FULL LIST
2011-05-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-06-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-27AP01DIRECTOR APPOINTED MR JOHN MAYBIN VIVIAN REDMAN
2010-05-27TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PERMAN
2010-05-26AR0114/05/10 FULL LIST
2009-08-25288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CHAMBERS
2009-06-08363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-05-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-22288aDIRECTOR APPOINTED TIMOTHY JAMES PERMAN
2008-08-22288bAPPOINTMENT TERMINATED DIRECTOR GAVIN MANSON
2008-08-22288aDIRECTOR APPOINTED CHRISTOPHER JAMES CHAMBERS
2008-06-06363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-05-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-02-20288bDIRECTOR RESIGNED
2007-05-30363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-03-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-16363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-06-01288bDIRECTOR RESIGNED
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-17363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-04-20288bDIRECTOR RESIGNED
2005-01-10288aNEW DIRECTOR APPOINTED
2004-11-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-10363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-05-17288bSECRETARY RESIGNED
2004-05-17288aNEW SECRETARY APPOINTED
2004-01-22288bSECRETARY RESIGNED
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-23363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-06-13288aNEW SECRETARY APPOINTED
2002-08-27AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-26288bDIRECTOR RESIGNED
2002-06-17363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-05-31288aNEW SECRETARY APPOINTED
2001-12-10288bSECRETARY RESIGNED
2001-12-10288aNEW SECRETARY APPOINTED
2001-10-11AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-24363(288)SECRETARY RESIGNED
2001-05-24363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-01-23288aNEW SECRETARY APPOINTED
2000-10-20AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-31363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
1999-09-08AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-18363sRETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
1998-08-21288bDIRECTOR RESIGNED
1998-07-30AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-24363sRETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
1997-08-07AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-13363sRETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
1996-11-26AAFULL ACCOUNTS MADE UP TO 31/01/96
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
211 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products

32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to PHILLIPS YEAST PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHILLIPS YEAST PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1980-04-30 Satisfied ROYAL LIVER TRUSTEES LIMITED
Intangible Assets
Patents
We have not found any records of PHILLIPS YEAST PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHILLIPS YEAST PRODUCTS LIMITED
Trademarks

Trademark applications by PHILLIPS YEAST PRODUCTS LIMITED

PHILLIPS YEAST PRODUCTS LIMITED is the Original registrant for the trademark KIT-ZYME ™ (72067820) through the USPTO on the 1959-02-16
PREPARATIONS OF YEAST FOR VETERINARY USE
Income
Government Income
We have not found government income sources for PHILLIPS YEAST PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as PHILLIPS YEAST PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHILLIPS YEAST PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyPHILLIPS YEAST PRODUCTS LIMITEDEvent Date
Tim Walsh and Peter Greaves were appointed liquidators of the above companies on 31 December 2013 Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP on 28 November 2014 commencing at 10.00 am and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by no later than 12.00 pm on 27 November 2014. Tim Walsh (IP Number: 8371) and Peter Graves (IP Number: 11050) of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP. Tim Walsh Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHILLIPS YEAST PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHILLIPS YEAST PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HU9 5NJ