Dissolved 2016-05-23
Company Information for PHILSERVE LTD.
DUKE STREET, READING, RG1,
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Company Registration Number
03950344
Private Limited Company
Dissolved Dissolved 2016-05-23 |
Company Name | ||
---|---|---|
PHILSERVE LTD. | ||
Legal Registered Office | ||
DUKE STREET READING | ||
Previous Names | ||
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Company Number | 03950344 | |
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Date formed | 2000-03-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-04-30 | |
Date Dissolved | 2016-05-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-10-18 06:17:18 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH ANNE SCOTT |
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ELIZABETH ANNE SCOTT |
||
PHILIP LESLIE SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR BRADLEY |
Director | ||
DAREN GODFREY |
Director | ||
DAREN GODFREY |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARTERTON AUTO REPAIR LTD | Director | 2015-01-14 | CURRENT | 2015-01-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/02/2016 | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/10/2015 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2015 | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM ENTERPRISE HOUSE BELLE TERRACE CARTERTON SOUTH INDUSTRIAL CARTERTON OXON OX18 3ER | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/02/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/10/2013 TO 30/04/2013 | |
AR01 | 26/02/13 FULL LIST | |
AA01 | PREVEXT FROM 30/04/2012 TO 31/10/2012 | |
AR01 | 26/02/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LESLIE SCOTT / 02/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE SCOTT / 02/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE SCOTT / 02/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BRADLEY | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LESLIE SCOTT / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE SCOTT / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRADLEY / 26/02/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRADLEY / 26/02/2009 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 | |
363s | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | |
88(2)R | AD 01/06/00-30/04/01 £ SI 99@1 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
WRES01 | ADOPT MEM AND ARTS 04/04/00 | |
123 | £ NC 100/10000 04/04/00 | |
WRES04 | NC INC ALREADY ADJUSTED 04/04/00 | |
CERTNM | COMPANY NAME CHANGED B.Y.Q. LTD. CERTIFICATE ISSUED ON 20/04/00 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/04/00 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2015-04-23 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-11-01 | £ 49,790 |
---|---|---|
Creditors Due After One Year | 2011-05-01 | £ 73,231 |
Creditors Due Within One Year | 2012-11-01 | £ 160,281 |
Creditors Due Within One Year | 2011-05-01 | £ 161,230 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHILSERVE LTD.
Called Up Share Capital | 2012-11-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-05-01 | £ 100 |
Cash Bank In Hand | 2012-11-01 | £ 1,495 |
Cash Bank In Hand | 2011-05-01 | £ 754 |
Current Assets | 2012-11-01 | £ 33,054 |
Current Assets | 2011-05-01 | £ 54,893 |
Debtors | 2012-11-01 | £ 24,352 |
Debtors | 2011-05-01 | £ 51,651 |
Fixed Assets | 2012-11-01 | £ 89,338 |
Fixed Assets | 2011-05-01 | £ 92,434 |
Shareholder Funds | 2012-11-01 | £ 87,679 |
Shareholder Funds | 2011-05-01 | £ 87,134 |
Stocks Inventory | 2012-11-01 | £ 7,207 |
Stocks Inventory | 2011-05-01 | £ 2,488 |
Tangible Fixed Assets | 2012-11-01 | £ 89,338 |
Tangible Fixed Assets | 2011-05-01 | £ 92,434 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
West Oxfordshire District Council | |
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Acquisition of Vehicles |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | PHILSERVE LTD. | Event Date | 2015-04-16 |
In the Royal Courts of Justice case number 2462 Paul Ellison and Gareth Roberts (IP Nos 007254 and 001838 ), both of KRE Corporate Recovery LLP , Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA Further details contact: The Joint Administrators, Email: info@krecr.co.uk Tel: 01189 479090. Alternative contact: Chris Errington : | |||
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. |