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Company Information for

PHILOLA LTD

PRICE STERLING, PORTLAND HOUSE, MANSFIELD ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 2DR,

Company Registration Number

08596627

Private Limited Company

Liquidation

Company Overview

About Philola Ltd

PHILOLA LTD was founded on 2013-07-04 and has its registered office in Rotherham. The organisation's status is listed as "Liquidation". Philola 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

Legal Registered Office
Company Name
PHILOLA LTD

PRICE STERLING PORTLAND HOUSE MANSFIELD ROAD ROTHERHAM SOUTH YORKSHIRE S60 2DR Other companies in BA3

Filing Information

Company Number		08596627
Company ID Number		08596627
Date formed		2013-07-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2014
Account next due		30/04/2016
Latest return		04/07/2015
Return next due		01/08/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-04 05:50:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PHILOLA LTD

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Companies with same name PHILOLA LTD

The following companies were found which have the same name as PHILOLA LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PHILOLA IMPORTS EXPORTS LTD	71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ	Active	Company formed on the 2024-02-10
PHILOLA SOUTH WEST LTD	TAORMINA SILVER STREET, HOLCOMBE RADSTOCK ENGLAND BA3 5EP	Dissolved	Company formed on the 2016-02-19
PHILOLAND A CALIFORNIA LIMITED PARTNERSHIP	California	Unknown
PHILOLAUS ENERGY LIMITED	6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT	Dissolved	Company formed on the 2011-10-21

Company Officers of PHILOLA LTD

Current Directors

Officer	Role	Date Appointed
PHIL WHITTAKER	Company Secretary	2013-07-04
PHILLIP MICHAEL WHITTAKER	Director	2013-07-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILLIP MICHAEL WHITTAKER	PHILOLA SOUTH WEST LTD	Director	2016-02-19	CURRENT	2016-02-19	Dissolved 2017-07-25
PHILLIP MICHAEL WHITTAKER	FUTURE SALONS LIMITED	Director	2014-06-25	CURRENT	2014-06-25	Active - Proposal to Strike off
PHILLIP MICHAEL WHITTAKER	WHITTAKER FINANCIAL LIMITED	Director	2005-05-25	CURRENT	2005-04-12	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.

Date	Document Type	Document Description
2017-06-11	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2017
2016-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/2016 FROM TAORMINA SILVER ST HOLCOMBE BATH BA3 5EP
2016-07-18	4.20	STATEMENT OF AFFAIRS/4.19
2016-07-18	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-18	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-07-18	4.20	STATEMENT OF AFFAIRS/4.19
2016-07-18	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-18	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-07-05	GAZ1	FIRST GAZETTE
2015-08-24	LATEST SOC	24/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-24	AR01	04/07/15 FULL LIST
2015-04-28	AA	31/07/14 TOTAL EXEMPTION SMALL
2014-09-18	LATEST SOC	18/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-18	AR01	04/07/14 FULL LIST
2013-07-04	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96020 - Hairdressing and other beauty treatment

Licences & Regulatory approval

We could not find any licences issued to PHILOLA LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2017-04-10
Resolutions for Winding-up	2016-07-13
Appointment of Liquidators	2016-07-13
Meetings of Creditors	2016-04-13

Fines / Sanctions

No fines or sanctions have been issued against PHILOLA LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PHILOLA LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment

Filed Financial Reports

Annual Accounts
2014-07-31

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 PHILOLA LTD

Intangible Assets

Patents

We have not found any records of PHILOLA LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PHILOLA LTD

Trademarks

We have not found any records of PHILOLA LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PHILOLA 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 (96020 - Hairdressing and other beauty treatment) as PHILOLA LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where PHILOLA 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 Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	PHILOLA LIMITED	Event Date	2017-04-10
On 22nd April 2016 the above-named company went into creditors insolvent liquidation. I, Philip Whittaker of Taormina, Silver Street, Holcombe, Bath, BA3 5EP was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Philola

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PHILOLA LTD	Event Date	2016-04-22
At a general meeting of the above-named Company, convened and held at Dunkerton Parish Hall, The Hollow, Dunkerton, BA2 8BG at 10.30 am on 22 April 2016 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Matthew Thomas Colbourne Frayne , of Price Sterling , Portland House, Mansfield Road, Rotherham, S60 2DR , (IP No: 9158) be appointed Liquidator for the purposes of such winding up. Further details contact: Matthew Frayne, Tel: (01709) 441235. Email: Jamie.jackson@pricesterling.co.uk Philip Whittaker , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	PHILOLA LTD	Event Date	2016-04-22
Liquidator's name and address: Matthew Thomas Colbourne Frayne , of Price Sterling , Portland House, Mansfield Road, Rotherham, S60 2DR . : Further details contact: Matthew Thomas Colbourne Frayne, Tel: (01709) 441235. Email: matthew.frayne@pricesterling.co.uk Tel: 01709 441 235

Initiating party		Event Type	Meetings of Creditors
Defending party	PHILOLA LTD	Event Date	2016-04-06
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 Dunkerton Parish Hall, The Hollow, Dunkerton, BA2 8BG on 22 April 2016 at 11.30 am for the purposes mentioned in Sections 99 - 101 of the said Act. Resolutions to be taken at the aforementioned Meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated, and resolutions in respect of the payment of other costs and expenses, including the basis on which these are charged or reimbursed. The meeting may also receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. Notice is also given pursuant to section 98(2) of the Act, that on the two business days preceding the Meeting, a list of the names and addresses of the Companys creditors will be available for inspection, free of charge, from Price Sterling Insolvency Solutions , Portland House, Mansfield Road, Rotherham, S60 2EB. Further information is available from Matthew Frayne (IP No. 9158), Email: matthew.frayne@pricesterling.co.uk.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PHILOLA 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 PHILOLA LTD any grants or awards.

Ownership

We could not find any group structure information

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