Dissolved
Dissolved 2014-01-28
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Home > England & Wales Companies > PHILIPS BAILIFFS LTD
Company Information for PHILIPS BAILIFFS LTD
HOOK, HAMPSHIRE, RG27,
|
Company Registration Number
 04499413 Private Limited Company
Dissolved 2014-01-28 |
Company Overview
About Philips Bailiffs Ltd
PHILIPS BAILIFFS LTD was founded on 2002-07-31 and had its registered office in Hook. The company was dissolved on the 2014-01-28 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PHILIPS BAILIFFS LTD | ||
| Legal Registered Office | ||
| HOOK HAMPSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04499413 | |
|---|---|---|
| Date formed | 2002-07-31 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-01-28 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-17 06:49:40 |
| Companies House |
|
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Company Officers of PHILIPS BAILIFFS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SERCO CORPORATE SERVICES LIMITED |
||
TIMOTHY CHARLES LAWLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON PHILIP MARSHALL |
Director | ||
RICHARD DAVID JUDGE |
Director | ||
NICHOLAS BRADLEY |
Company Secretary | ||
NICHOLAS BRADLEY |
Director | ||
ANTONY JAMES CLARK |
Director | ||
ALISON TRACY RIVERS |
Director | ||
SARAH JANE BRADLEY |
Company Secretary | ||
SARAH JANE BRADLEY |
Director | ||
L.C.I. SECRETARIES LIMITED |
Nominated Secretary | ||
L.C.I. DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| R-LOG LIMITED | Director | 2015-09-28 | CURRENT | 2002-07-08 | Active - Proposal to Strike off | |
| UDS PROPERTIES LIMITED | Director | 2015-09-28 | CURRENT | 1995-02-22 | Active | |
| GLASS GLOVER GROUP LIMITED | Director | 2015-09-28 | CURRENT | 1987-11-04 | Active | |
| WINCANTON VEHICLE RENTALS LIMITED | Director | 2015-09-28 | CURRENT | 1991-03-05 | Active | |
| PRODUCT SUPPORT LIMITED | Director | 2015-09-28 | CURRENT | 1994-10-06 | Active | |
| RDL HOLDINGS LIMITED | Director | 2015-09-28 | CURRENT | 1998-10-21 | Active | |
| WINCANTON LIMITED | Director | 2015-09-28 | CURRENT | 2001-03-13 | Active | |
| WINCANTON UK LIMITED | Director | 2015-09-28 | CURRENT | 2005-03-17 | Active | |
| PRODUCT SUPPORT (HOLDINGS) LIMITED | Director | 2015-09-28 | CURRENT | 2006-10-05 | Active | |
| WINCANTON (NO.2) LIMITED | Director | 2015-09-28 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
| WINCANTON (NO.1) LIMITED | Director | 2015-09-28 | CURRENT | 2014-04-11 | Active | |
| ONEVAST LIMITED | Director | 2015-09-28 | CURRENT | 2014-04-15 | Active | |
| HOUSE OF HILL LIMITED | Director | 2015-09-28 | CURRENT | 1990-03-28 | Active | |
| WINCANTON LOGISTICS LIMITED | Director | 2015-09-28 | CURRENT | 1972-10-23 | Active | |
| CEL (LOGISTICS) LIMITED | Director | 2015-09-28 | CURRENT | 1997-05-23 | Active | |
| HANBURY DAVIES CONTAINERS LIMITED | Director | 2015-09-28 | CURRENT | 1999-12-16 | Active | |
| ROADTANKS LIMITED | Director | 2015-09-28 | CURRENT | 1990-03-05 | Active | |
| PULLMAN FLEET SERVICES LIMITED | Director | 2015-09-28 | CURRENT | 1973-11-13 | Active | |
| SWALES HAULAGE LIMITED | Director | 2015-09-28 | CURRENT | 1988-06-24 | Active | |
| WINCANTON TRANS EUROPEAN LIMITED | Director | 2015-09-28 | CURRENT | 1936-02-01 | Active | |
| WINCANTON GROUP LIMITED | Director | 2015-09-28 | CURRENT | 1947-09-04 | Active | |
| WINCANTON HIGH TECH LIMITED | Director | 2015-09-28 | CURRENT | 1980-07-23 | Active | |
| WINCANTON AIR & OCEAN LIMITED | Director | 2015-09-28 | CURRENT | 1960-01-27 | Active | |
| WINCANTON HOLDINGS LIMITED | Director | 2015-09-28 | CURRENT | 1987-08-20 | Active | |
| W O BRADSTREET LIMITED | Director | 2015-09-28 | CURRENT | 1941-09-24 | Active - Proposal to Strike off | |
| STOREDCO LIMITED | Director | 2015-09-28 | CURRENT | 1930-06-27 | Active - Proposal to Strike off | |
| W. CARTER (HAULAGE) LIMITED | Director | 2015-09-28 | CURRENT | 1964-12-07 | Active | |
| RDL DISTRIBUTION LIMITED | Director | 2015-09-28 | CURRENT | 1954-01-09 | Active | |
| GLASS GLOVER MANAGEMENT SERVICES LIMITED | Director | 2015-09-28 | CURRENT | 1963-06-26 | Active | |
| LANE GROUP PLC | Director | 2015-09-28 | CURRENT | 1969-07-07 | Active | |
| EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED | Director | 2015-09-28 | CURRENT | 1970-09-07 | Active - Proposal to Strike off | |
| EAST ANGLIA FREIGHT TERMINAL LIMITED | Director | 2015-09-28 | CURRENT | 1980-03-17 | Active - Proposal to Strike off | |
| C.E.L. (ENGINEERING) LIMITED | Director | 2015-09-28 | CURRENT | 1974-09-05 | Active | |
| C.E.L. GROUP LIMITED | Director | 2015-09-28 | CURRENT | 1981-11-26 | Active | |
| HANBURY HOLDINGS LIMITED | Director | 2015-09-28 | CURRENT | 1996-10-02 | Active | |
| HANBURY DAVIES LIMITED | Director | 2015-09-28 | CURRENT | 1998-06-17 | Active | |
| HOUSE OF HILL HOLDINGS LIMITED | Director | 2015-09-28 | CURRENT | 1999-12-03 | Active | |
| SERCO COLLECTIONS LIMITED | Director | 2012-12-07 | CURRENT | 2012-12-07 | Dissolved 2015-02-17 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| LATEST SOC | 06/09/13 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 14/08/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARSHALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JUDGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 14/08/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY CHARLES LAWLOR | |
| AP01 | DIRECTOR APPOINTED MR RICHARD DAVID JUDGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON RIVERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY CLARK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRADLEY | |
| AP01 | DIRECTOR APPOINTED MR SIMON PHILIP MARSHALL | |
| AA01 | CURRSHO FROM 31/05/2012 TO 31/12/2011 | |
| AP04 | CORPORATE SECRETARY APPOINTED SERCO CORPORATE SERVICES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BRADLEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM TELFORD HOUSE 18 GARDEN STREET DARLINGTON DURHAM DL1 1QP | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
| AR01 | 14/08/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
| SH06 | 07/02/11 STATEMENT OF CAPITAL GBP 6 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH01 | 16/08/10 STATEMENT OF CAPITAL GBP 12 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| AR01 | 14/08/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ANTONY JAMES CLARK | |
| SH01 | 01/12/09 STATEMENT OF CAPITAL GBP 6 | |
| AA01 | PREVEXT FROM 30/11/2009 TO 31/05/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 64 DUKE STREET DARLINGTON CO DURHAM DL3 7AN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALISON RIVERS / 17/08/2007 | |
| 363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: TELFORD HOUSE 18 GARDEN STREET DARLINGTON COUNTY DURHAM DL1 1QP | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
| 123 | £ NC 1000/2000 01/05/05 | |
| RES04 | NC INC ALREADY ADJUSTED 01/05/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 01/05/05--------- £ SI 3@1=3 £ IC 2/5 | |
| 363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: COCKERTON HOUSE 15A-17A WEST AUCKLAND ROAD DARLINGTON COUNTY DURHAM DL3 9EL | |
| CERTNM | COMPANY NAME CHANGED PHILIPS CERTIFICATED BAILIFFS LI MITED CERTIFICATE ISSUED ON 18/12/02 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/11/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: COCKERTON HOUSE 15A-17A WEST AUCKLAND ROAD, DARLINGTON COUNTY DURHAM DL3 9EL | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to PHILIPS BAILIFFS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PHILIPS BAILIFFS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PHILIPS BAILIFFS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Intangible Assets
Patents
We have not found any records of PHILIPS BAILIFFS LTD registering or being granted any patents Domain Names
We do not have the domain name information for PHILIPS BAILIFFS LTD
Income
Government Income
We have not found government income sources for PHILIPS BAILIFFS LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as PHILIPS BAILIFFS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PHILIPS BAILIFFS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHILIPS BAILIFFS LTD 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 PHILIPS BAILIFFS LTD 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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