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Home > England & Wales Companies > PHILIP B SPENCER LTD.
Company Information for

PHILIP B SPENCER LTD.

ROBSON SCOTT ASSOCIATES LTD, 49 DUKE STREET, DARLINGTON, COUNTY DURHAM, DL3 7SD,
Company Registration Number
04812845
Private Limited Company
Liquidation

Company Overview

About Philip B Spencer Ltd.
PHILIP B SPENCER LTD. was founded on 2003-06-26 and has its registered office in Darlington. The organisation's status is listed as "Liquidation". Philip B Spencer Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PHILIP B SPENCER LTD.
 
Legal Registered Office
ROBSON SCOTT ASSOCIATES LTD
49 DUKE STREET
DARLINGTON
COUNTY DURHAM
DL3 7SD
Other companies in DE4
 
Filing Information
Company Number 04812845
Company ID Number 04812845
Date formed 2003-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 05:52:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHILIP B SPENCER LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C B BUSINESS CONSULTANCY LIMITED   MICHELLE REYNOLDS LIMITED   DOMINET LIMITED   J P WALTERS & CO LTD   WHAT THEN LTD
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Companies with same name PHILIP B SPENCER LTD.
The following companies were found which have the same name as PHILIP B SPENCER LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHILIP B SPENCER LTD. Unknown

Company Officers of PHILIP B SPENCER LTD.

Current Directors
Officer Role Date Appointed
SUSAN SPENCER
Company Secretary 2003-06-26
PHILIP BRIAN SPENCER
Director 2003-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-06-26 2003-06-26
INSTANT COMPANIES LIMITED
Nominated Director 2003-06-26 2003-06-26

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
2018-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 14 GREENWAY CROFT WIRKSWORTH DERBYSHIRE DE4 4PB
2018-02-12LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-02-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-02-12LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-02-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-01-29DS02DISS REQUEST WITHDRAWN
2018-01-25SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-11-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-09DS01APPLICATION FOR STRIKING-OFF
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP BRIAN SPENCER
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-05-19AA31/01/17 TOTAL EXEMPTION SMALL
2017-05-18AA01PREVEXT FROM 30/09/2016 TO 31/01/2017
2017-05-18AA01PREVEXT FROM 30/09/2016 TO 31/01/2017
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-21AR0126/06/16 FULL LIST
2016-05-31AA30/09/15 TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0126/06/15 FULL LIST
2015-06-08AA30/09/14 TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27AR0126/06/14 FULL LIST
2014-04-10AA30/09/13 TOTAL EXEMPTION SMALL
2013-06-26AR0126/06/13 FULL LIST
2013-05-08AA30/09/12 TOTAL EXEMPTION SMALL
2012-07-13AR0126/06/12 NO CHANGES
2012-05-14AA30/09/11 TOTAL EXEMPTION SMALL
2011-07-01AR0126/06/11 NO CHANGES
2011-05-18AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-07AR0126/06/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BRIAN SPENCER / 26/06/2010
2010-02-24AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-07-08287REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 14 GREENWAY CROFT, WIRKSWORTH MATLOCK DERBYSHIRE DE4 4PB
2009-03-17AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-09363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-04-02AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-04363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-31363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-05363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-15225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04
2004-07-09363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-08-0188(2)RAD 26/06/03--------- £ SI 99@1=99 £ IC 1/100
2003-07-02288aNEW DIRECTOR APPOINTED
2003-07-02288aNEW SECRETARY APPOINTED
2003-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-06-26288bDIRECTOR RESIGNED
2003-06-26288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC1023744 Expired Licenced property: LAFARGE TARMAC DENE QUARRY THE HILL MATLOCK DE4 3QS;TRUCKSPARES LTD THE HAULAGE YARD COLDWELL STREET MATLOCK DE4 4FB;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Liquidators2018-02-02
Resolutions for Winding-up2018-02-02
Meetings of Creditors2018-01-25
Fines / Sanctions
No fines or sanctions have been issued against PHILIP B SPENCER LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHILIP B SPENCER LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Creditors
Creditors Due Within One Year 2013-09-30 £ 12,808
Creditors Due Within One Year 2012-09-30 £ 15,050
Creditors Due Within One Year 2012-09-30 £ 15,050
Creditors Due Within One Year 2011-09-30 £ 15,878
Provisions For Liabilities Charges 2012-09-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2017-01-31

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 PHILIP B SPENCER LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 0
Cash Bank In Hand 2012-09-30 £ 6,262
Cash Bank In Hand 2012-09-30 £ 6,262
Cash Bank In Hand 2011-09-30 £ 8,548
Current Assets 2013-09-30 £ 15,635
Current Assets 2012-09-30 £ 12,346
Current Assets 2012-09-30 £ 12,346
Current Assets 2011-09-30 £ 11,251
Debtors 2013-09-30 £ 14,954
Debtors 2012-09-30 £ 6,084
Debtors 2012-09-30 £ 6,084
Debtors 2011-09-30 £ 2,703
Shareholder Funds 2013-09-30 £ 6,128
Shareholder Funds 2012-09-30 £ 1,673
Shareholder Funds 2012-09-30 £ 1,673
Shareholder Funds 2011-09-30 £ 1,103
Tangible Fixed Assets 2013-09-30 £ 3,301
Tangible Fixed Assets 2012-09-30 £ 4,382
Tangible Fixed Assets 2012-09-30 £ 4,382
Tangible Fixed Assets 2011-09-30 £ 5,818

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHILIP B SPENCER LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PHILIP B SPENCER LTD.
Trademarks
We have not found any records of PHILIP B SPENCER LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHILIP B SPENCER 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 (49410 - Freight transport by road) as PHILIP B SPENCER LTD. are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where PHILIP B SPENCER 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyPHILIP B SPENCER LTD.Event Date2018-01-31
Liquidator's name and address: Christopher David Horner Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham, DL3 7SD. Contact: admin@robsonscott.co.uk , 01325 365 950 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPHILIP B SPENCER LTD.Event Date2018-01-31
At a general meeting of the Members of the above-named company, duly convened, and held remotely on 31 January 2018 , the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. 1.That the Company be wound up voluntarily and 2.That Christopher David Horner, of Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator Contact details: Christopher David Horner (IP No. 16150 ), Liquidator , Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham, DL3 7SD . Contact: admin@robsonscott.co.uk , 01325 365 950 Philip Brian Spencer , Chair of Meeting :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPHILIP B SPENCER LTD.Event Date1970-01-01
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 31 January 2018 at 10:15am for the purpose provided for in section 100 of the Insolvency Act 1986 . Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Robson Scott Associates, 49 Duke Street, Darlington, County Durham, DL3 7SD Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Robson Scott Associates , 49 Duke Street, Darlington, County Durham, DL3 7SD between 10 a.m. and 4 p.m. on the two business days prior to the meeting. For further details contact Rachel Simmons on 01325 365950 , or by email at admin@robsonscott.co.uk .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHILIP B SPENCER 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 PHILIP B SPENCER LTD. any grants or awards.
Ownership
    We could not find any group structure information
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