Dissolved
Dissolved 2013-10-08
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Company Information for PHILBURLEY.COM LIMITED
LUTTERWORTH, LEICESTERSHIRE, LE17 4NJ,
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Company Registration Number
 05901612 Private Limited Company
Dissolved 2013-10-08 |
Company Overview
About Philburley.com Ltd
PHILBURLEY.COM LIMITED was founded on 2006-08-10 and had its registered office in Lutterworth. The company was dissolved on the 2013-10-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PHILBURLEY.COM LIMITED | |
| Legal Registered Office | |
| LUTTERWORTH LEICESTERSHIRE LE17 4NJ Other companies in LE17 | |
Filing Information
| Company Number | 05901612 | |
|---|---|---|
| Date formed | 2006-08-10 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-08-31 | |
| Date Dissolved | 2013-10-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-03 04:35:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHILBURLEY.COM LIMITED
|
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Company Officers of PHILBURLEY.COM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TANYA MARIE LOUISE BURLEY |
||
PHILIP DAVID BURLEY |
||
TANYA MARIE LOUISE BURLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DUXVALVES LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Dissolved 2014-10-21 | |
| GP VALVES LTD | Director | 2012-06-26 | CURRENT | 2012-06-26 | Dissolved 2014-02-11 | |
| PSR LOGISTICS LTD | Director | 2012-05-16 | CURRENT | 2012-05-16 | Dissolved 2013-12-24 | |
| GPV LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Dissolved 2014-02-11 |
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 | 31/08/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/08/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA MARIE LOUISE CHEIKH / 08/08/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / TANYA MARIE LOUISE CHEIKH / 08/08/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM BOWDEN HOUSE, 36 NORTHAMPTON ROAD, MARKET HARBOROUGH LEICESTERSHIRE LE16 9HE | |
| 363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TANYA CHEIKH / 16/02/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BURLEY / 16/02/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BURLEY / 16/02/2008 | |
| 363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 10/08/06--------- £ SI 100@1=100 £ IC 1/101 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles
Licences & Regulatory approval
We could not find any licences issued to PHILBURLEY.COM LIMITED 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 PHILBURLEY.COM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PHILBURLEY.COM LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 9 |
| MortgagesNumMortOutstanding | 0.55 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles
Filed Financial Reports
|
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 PHILBURLEY.COM LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 102 |
| Current Assets | 2011-09-01 | £ 102 |
| Shareholder Funds | 2011-09-01 | £ 102 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PHILBURLEY.COM LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PHILBURLEY.COM LIMITED
Income
Government Income
We have not found government income sources for PHILBURLEY.COM 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 (45112 - Sale of used cars and light motor vehicles) as PHILBURLEY.COM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PHILBURLEY.COM 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHILBURLEY.COM 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 PHILBURLEY.COM 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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