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Home > England & Wales Companies > R A PHILLIPS & CO LTD
Company Information for

R A PHILLIPS & CO LTD

SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU,
Company Registration Number
07676551
Private Limited Company
Dissolved

Dissolved 2017-07-19

Company Overview

About R A Phillips & Co Ltd
R A PHILLIPS & CO LTD was founded on 2011-06-21 and had its registered office in Sutton Coldfield. The company was dissolved on the 2017-07-19 and is no longer trading or active.

Key Data
Company Name
R A PHILLIPS & CO LTD
 
Legal Registered Office
SUTTON COLDFIELD
WEST MIDLANDS
B72 1TU
Other companies in SL1
 
Filing Information
Company Number 07676551
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R A PHILLIPS & CO LTD
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Company Officers of R A PHILLIPS & CO LTD

Current Directors
Officer Role Date Appointed
MARK LAURENCE SLATTER
Director 2011-06-21
TRACEY ANNE TEK
Director 2011-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE STANLEY SLATTER
Director 2012-05-18 2015-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACEY ANNE TEK R A PHILLIPS CONTRACTORS LIMITED Director 2001-08-06 CURRENT 2001-06-25 Liquidation

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
2017-07-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-194.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-06-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2016
2015-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2015 FROM 337 BATH ROAD SLOUGH BERKSHIRE SL1 5PR
2015-04-234.20STATEMENT OF AFFAIRS/4.19
2015-04-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE SLATTER
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-03AR0121/06/14 FULL LIST
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE STANLEY SLATTER / 12/07/2013
2013-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE STANLEY SLATTER / 12/07/2013
2013-07-04AR0121/06/13 FULL LIST
2013-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK LAURENCE SLATTER / 24/01/2013
2013-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK LAURENCE SLATTER / 24/01/2013
2013-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE STANLEY SLATTER / 18/01/2013
2013-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE STANLEY SLATTER / 18/01/2013
2012-12-01AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-17AR0121/06/12 FULL LIST
2012-05-30AP01DIRECTOR APPOINTED MR LAURENCE STANLEY SLATTER
2012-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 90A MEADFIELD ROAD LANGLEY BERKSHIRE SL3 8HR
2012-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 19 GREGORY DRIVE OLD WINDSOR WINDSOR BERKSHIRE SL4 2RG ENGLAND
2011-06-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

Licences & Regulatory approval
We could not find any licences issued to R A PHILLIPS & CO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-16
Appointment of Liquidators2015-04-16
Resolutions for Winding-up2015-04-16
Meetings of Creditors2015-04-02
Petitions to Wind Up (Companies)2012-08-30
Fines / Sanctions
No fines or sanctions have been issued against R A PHILLIPS & CO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
R A PHILLIPS & CO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors
Creditors Due Within One Year 2013-06-30 £ 386,532
Creditors Due Within One Year 2012-06-30 £ 255,027

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30

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

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
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

Intangible Assets
Patents
We have not found any records of R A PHILLIPS & CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for R A PHILLIPS & CO LTD
Trademarks
We have not found any records of R A PHILLIPS & CO LTD registering or being granted any trademarks
Income
Government Income

Government spend with R A PHILLIPS & CO LTD

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2014-2 GBP £216
Windsor and Maidenhead Council 2013-12 GBP £3,507
Windsor and Maidenhead Council 2013-11 GBP £2,502
Windsor and Maidenhead Council 2013-10 GBP £1,315
Windsor and Maidenhead Council 2013-9 GBP £2,534
Windsor and Maidenhead Council 2013-8 GBP £9,475
Windsor and Maidenhead Council 2013-7 GBP £11,257
Windsor and Maidenhead Council 2013-6 GBP £11,527
Windsor and Maidenhead Council 2013-5 GBP £22,857
Windsor and Maidenhead Council 2013-4 GBP £10,604
Windsor and Maidenhead Council 2013-3 GBP £8,015
Royal Borough of Windsor & Maidenhead 2013-2 GBP £4,740
Royal Borough of Windsor & Maidenhead 2013-1 GBP £2,258
Royal Borough of Windsor & Maidenhead 2012-10 GBP £1,993
Royal Borough of Windsor & Maidenhead 2012-7 GBP £25,000
Royal Borough of Windsor & Maidenhead 2012-6 GBP £3,400

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.

Outgoings
Business Rates/Property Tax
No properties were found where R A PHILLIPS & CO 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 partyR A PHILLIPS & CO LIMITEDEvent Date2015-04-09
Gerald Irwin , Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU . Tel No: 0121 321 1700 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyR A PHILLIPS & CO LIMITEDEvent Date2015-04-09
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 TypeFinal Meetings
Defending partyR A PHILLIPS & CO LTDEvent Date2015-04-09
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 TypeMeetings of Creditors
Defending partyR A PHILLIPS & CO LIMITEDEvent Date2015-03-24
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 LTDEvent TypePetitions to Wind Up (Companies)
Defending partyR A PHILLIPS & CO LIMITEDEvent Date2012-06-27
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.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R A PHILLIPS & CO 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 R A PHILLIPS & CO 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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