Dissolved 2017-07-19
Company Information for R A PHILLIPS & CO LTD
SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU,
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Company Registration Number
07676551
Private Limited Company
Dissolved Dissolved 2017-07-19 |
Company Name | |
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R A PHILLIPS & CO LTD | |
Legal Registered Office | |
SUTTON COLDFIELD WEST MIDLANDS B72 1TU Other companies in SL1 | |
Company Number | 07676551 | |
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Date formed | 2011-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2017-07-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 15:35:02 |
Companies House |
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Officer | Role | Date Appointed |
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MARK LAURENCE SLATTER |
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TRACEY ANNE TEK |
Officer | Role | Date Appointed | Date Resigned |
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LAURENCE STANLEY SLATTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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R A PHILLIPS CONTRACTORS LIMITED | Director | 2001-08-06 | CURRENT | 2001-06-25 | Liquidation |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2015 FROM 337 BATH ROAD SLOUGH BERKSHIRE SL1 5PR | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE SLATTER | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE STANLEY SLATTER / 12/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE STANLEY SLATTER / 12/07/2013 | |
AR01 | 21/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK LAURENCE SLATTER / 24/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK LAURENCE SLATTER / 24/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE STANLEY SLATTER / 18/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE STANLEY SLATTER / 18/01/2013 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LAURENCE STANLEY SLATTER | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 90A MEADFIELD ROAD LANGLEY BERKSHIRE SL3 8HR | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 19 GREGORY DRIVE OLD WINDSOR WINDSOR BERKSHIRE SL4 2RG ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-02-16 |
Appointment of Liquidators | 2015-04-16 |
Resolutions for Winding-up | 2015-04-16 |
Meetings of Creditors | 2015-04-02 |
Petitions to Wind Up (Companies) | 2012-08-30 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.54 | 93 |
MortgagesNumMortOutstanding | 1.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
Creditors Due Within One Year | 2013-06-30 | £ 386,532 |
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Creditors Due Within One Year | 2012-06-30 | £ 255,027 |
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 R A PHILLIPS & CO LTD
Called Up Share Capital | 2013-06-30 | £ 0 |
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Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 9,967 |
Cash Bank In Hand | 2012-06-30 | £ 3,365 |
Current Assets | 2013-06-30 | £ 132,483 |
Current Assets | 2012-06-30 | £ 190,903 |
Debtors | 2013-06-30 | £ 35,358 |
Debtors | 2012-06-30 | £ 86,218 |
Fixed Assets | 2013-06-30 | £ 16,789 |
Fixed Assets | 2012-06-30 | £ 24,616 |
Stocks Inventory | 2013-06-30 | £ 87,158 |
Stocks Inventory | 2012-06-30 | £ 101,320 |
Tangible Fixed Assets | 2013-06-30 | £ 13,789 |
Tangible Fixed Assets | 2012-06-30 | £ 20,616 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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Royal Borough of Windsor & Maidenhead | |
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Royal Borough of Windsor & Maidenhead | |
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Royal Borough of Windsor & Maidenhead | |
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Royal Borough of Windsor & Maidenhead | |
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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 Liquidators | |
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Defending party | R A PHILLIPS & CO LIMITED | Event Date | 2015-04-09 |
Gerald Irwin , Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU . Tel No: 0121 321 1700 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | R A PHILLIPS & CO LIMITED | Event Date | 2015-04-09 |
At a General Meeting of the above named company, duly convened and held at Basepoint, Cressex Enterprise Centre, Cressex Business Park, Lincoln Road, High Wycombe, Buckinghamshire HP12 3RL , on 9 April 2015 , the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the Company be wound up voluntarily 2. That Gerald Irwin of Irwin and Company , Station House, Midland Drive, Sutton Coldfield B72 1TU be appointed Liquidator for the purposes of such winding up. Office Holder Number: 8753 Tel No: 0121 321 1700 Tracey Tek , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | R A PHILLIPS & CO LTD | Event Date | 2015-04-09 |
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of Members and Creditors of the above-named Company will be held at the offices of Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, on 5 April 2017 at 10.00 am and 10.15 am, respectively for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanations that may be given by the Liquidator. Any person entitled to attend and vote is entitled to appoint a Proxy to attend and vote instead of him and such Proxy need not also be a Member or Creditor. GERALD IRWIN, IRWIN & COMPANY, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU Date of Appointment: 9 April 2015 Office Holder Number: 8753 Telephone Number: 0121 321 1700 Gerald Irwin : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | R A PHILLIPS & CO LIMITED | Event Date | 2015-03-24 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the Creditors of the above named Company will be held at Baspoint, Cressex Enterprise Centre, Cressex Business Park, Lincoln Road, High Wycombe, Buckinghamshire HP12 3RL , on 9 April 2015 at 10.45 am, for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Gerald Irwin of Irwin & Company is a person qualified to act as Liquidator in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For the purposes of voting a Statement of Claim (Proof of Debt) and any Proxy intended to be used at the meeting must be lodged with the Company c/o the proposed Liquidators address, not later than 12 noon on the business day prior to the day of the meeting. Proposed Liquidators Name and Address: Gerald Irwin , Irwin & Company , Station House, Midland Drive, Sutton Coldfield B72 1TU . Office Holder No: 8753 , Tel No: 0121 321 1700 | |||
Initiating party | HAYS SPECIALIST RECRUITMENT LTD | Event Type | Petitions to Wind Up (Companies) |
Defending party | R A PHILLIPS & CO LIMITED | Event Date | 2012-06-27 |
In the Slough County Court case number 289 A Petition to wind up the above-named Company of R A Phillips & Co Limited, 337 Bath Road, Slough SL1 5PR , presented on 27 June 2012 by HAYS SPECIALIST RECRUITMENT LTD , whose registered office address is Hays House, St Georges Square, High Street, Malden, Surrey KT3 4JQ , claiming to be a Creditor of the Company, will be heard at Slough County Court, Windsor Road, Slough, Berkshire SL1 2HE , on 28 September 2012 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his/its Solicitor in accordance with Rule 4.16 by 1600 hours on the 27 September 2012 . The Petitioners Solicitor is Shoosmiths , Apex Plaza, Forbury Road, Reading, Berkshire RG1 1SH . Telephone 03700 868879.(Ref HRM/3409/091507.000716.) : | |||
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. |