A.W. Phillips (Properties) Limited

Company Name	A.W. Phillips (Properties) Limited
Company Status	Dissolved
Company Number	04328283
Category	Private Limited Company
Incorporation Date	23 November 2001(22 years, 5 months ago)
Dissolution Date	1 December 2020 (3 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Hugh Richard Phillips
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2019(18 years after company formation)
Appointment Duration	1 year (closed 01 December 2020)
Role	Company Director
Country of Residence	Australia
Correspondence Address	125 Sheering Road Harlow Essex CM17 0JP

Director Name	Mrs Runhild Christiane Berta Phillips
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2019(18 years after company formation)
Appointment Duration	1 year (closed 01 December 2020)
Role	Company Director
Country of Residence	Australia
Correspondence Address	125 Sheering Road Harlow Essex CM17 0JP

Director Name	Mr Hugh Richard Phillips
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(same day as company formation)
Role	Engineer
Country of Residence	Austria
Correspondence Address	Bach 30 Neuhaus A-9155 Foreign Austria

Director Name	Mrs Runhild Christiane Berta Phillips
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(same day as company formation)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Bach 30 Neuhaus A-9155 Foreign Austria

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	23 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Mrs Runhild Christiane Berta Phillips
Nationality	British
Status	Resigned
Appointed	23 November 2001(same day as company formation)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Bach 30 Neuhaus A-9155 Foreign Austria

Director Name	Mr Stuart Hamon
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2017(15 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 November 2019)
Role	President
Country of Residence	Switzerland
Correspondence Address	20 Rue Philippe Plantamour Geneva Switzerland

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	23 November 2001(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Swiss Global Trustees (Nevis) Ltd As Trustee Of The Mayfield Trust (Corporation)
Status	Resigned
Appointed	18 August 2017(15 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 November 2019)
Correspondence Address	20 Rue Philippe Plantamour Geneva Switzerland

Contact

Telephone	01206 383394
Telephone region	Colchester

Location

Registered Address	125 Sheering Road Harlow Essex CM17 0JP
Region	East of England
Constituency	Harlow
County	Essex
Parish	Sheering
Ward	Lower Sheering
Built Up Area	Greater London

Shareholders

25 at £1	Andrew R. Phillips 25.00% Ordinary
25 at £1	Mr Hugh Richard Phillips 25.00% Ordinary
25 at £1	Mrs Runhild Christiane Bertha Phillips 25.00% Ordinary
25 at £1	Victoria C. Phillips 25.00% Ordinary

Financials

Year	2014
Net Worth	-£130,994
Cash	£16,428
Current Liabilities	£1,064

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

1 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2020	First Gazette notice for voluntary strike-off (1 page)
3 September 2020	Application to strike the company off the register (1 page)
3 April 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
25 November 2019	Appointment of Mr Hugh Richard Phillips as a director on 21 November 2019 (2 pages)
25 November 2019	Cessation of Stuart Hamon as a person with significant control on 21 November 2019 (1 page)
25 November 2019	Change of details for Hugh Richard Phillips as a person with significant control on 21 November 2019 (2 pages)
25 November 2019	Appointment of Mrs Runhild Christiane Berta Phillips as a director on 21 November 2019 (2 pages)
25 November 2019	Termination of appointment of Stuart Hamon as a director on 21 November 2019 (1 page)
25 November 2019	Confirmation statement made on 23 November 2019 with updates (4 pages)
25 November 2019	Termination of appointment of Swiss Global Trustees (Nevis) Ltd as Trustee of the Mayfield Trust as a director on 21 November 2019 (1 page)
25 November 2019	Change of details for Runhild Christiane Bertha Phillips as a person with significant control on 21 November 2019 (2 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
4 January 2019	Confirmation statement made on 23 November 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
8 December 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
18 August 2017	Appointment of Swiss Global Trustees (Nevis) Ltd as Trustee of the Mayfield Trust as a director on 18 August 2017 (2 pages)
18 August 2017	Appointment of Swiss Global Trustees (Nevis) Ltd as Trustee of the Mayfield Trust as a director on 18 August 2017 (2 pages)
15 August 2017	Notification of Stuart Hamon as a person with significant control on 15 August 2017 (2 pages)
15 August 2017	Termination of appointment of Runhild Christiane Berta Phillips as a director on 15 August 2017 (1 page)
15 August 2017	Termination of appointment of Runhild Christiane Berta Phillips as a director on 15 August 2017 (1 page)
15 August 2017	Termination of appointment of Runhild Christiane Berta Phillips as a secretary on 15 August 2017 (1 page)
15 August 2017	Notification of Stuart Hamon as a person with significant control on 15 August 2017 (2 pages)
15 August 2017	Termination of appointment of Hugh Richard Phillips as a director on 15 August 2017 (1 page)
15 August 2017	Appointment of Mr Stuart Hamon as a director on 15 August 2017 (2 pages)
15 August 2017	Termination of appointment of Runhild Christiane Berta Phillips as a secretary on 15 August 2017 (1 page)
15 August 2017	Appointment of Mr Stuart Hamon as a director on 15 August 2017 (2 pages)
15 August 2017	Termination of appointment of Runhild Christiane Berta Phillips as a secretary on 15 August 2017 (1 page)
15 August 2017	Termination of appointment of Hugh Richard Phillips as a director on 15 August 2017 (1 page)
15 August 2017	Termination of appointment of Runhild Christiane Berta Phillips as a secretary on 15 August 2017 (1 page)
16 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
16 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
5 December 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
4 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
4 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 November 2015	Register inspection address has been changed from Parker House 104a Hutton Road Shenfield Brentwood Essex CM15 8NE United Kingdom to 125 Sheering Road Harlow Essex CM17 0JP (1 page)
30 November 2015	Register inspection address has been changed from Parker House 104a Hutton Road Shenfield Brentwood Essex CM15 8NE United Kingdom to 125 Sheering Road Harlow Essex CM17 0JP (1 page)
30 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (5 pages)
30 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (5 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 August 2015	Registered office address changed from Ansons Parker House 104a Hutton Road Shenfield Brentwood Essex CM15 8NE to 125 Sheering Road Harlow Essex CM17 0JP on 3 August 2015 (1 page)
3 August 2015	Registered office address changed from Ansons Parker House 104a Hutton Road Shenfield Brentwood Essex CM15 8NE to 125 Sheering Road Harlow Essex CM17 0JP on 3 August 2015 (1 page)
3 August 2015	Registered office address changed from Ansons Parker House 104a Hutton Road Shenfield Brentwood Essex CM15 8NE to 125 Sheering Road Harlow Essex CM17 0JP on 3 August 2015 (1 page)
2 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (5 pages)
2 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (5 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (5 pages)
2 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
22 July 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
22 July 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
8 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
18 May 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
18 May 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
3 December 2009	Register inspection address has been changed (1 page)
3 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Mrs Runhild Christiane Berta Phillips on 3 December 2009 (2 pages)
3 December 2009	Register inspection address has been changed (1 page)
3 December 2009	Director's details changed for Mr Hugh Richard Phillips on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Hugh Richard Phillips on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Mrs Runhild Christiane Berta Phillips on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Hugh Richard Phillips on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mrs Runhild Christiane Berta Phillips on 3 December 2009 (2 pages)
5 May 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
5 May 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
27 November 2008	Return made up to 23/11/08; full list of members (4 pages)
27 November 2008	Return made up to 23/11/08; full list of members (4 pages)
24 April 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
24 April 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
11 January 2008	Return made up to 23/11/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 2008	Return made up to 23/11/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 March 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
22 March 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
5 January 2007	Return made up to 23/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 January 2007	Return made up to 23/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 June 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
28 June 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
24 January 2006	Return made up to 23/11/05; full list of members (8 pages)
24 January 2006	Return made up to 23/11/05; full list of members (8 pages)
25 June 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
25 June 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
18 June 2005	Registered office changed on 18/06/05 from: 6 the coverts west mersea colchester essex CO5 8AW (1 page)
18 June 2005	Registered office changed on 18/06/05 from: 6 the coverts west mersea colchester essex CO5 8AW (1 page)
13 December 2004	Return made up to 23/11/04; full list of members (8 pages)
13 December 2004	Return made up to 23/11/04; full list of members (8 pages)
29 September 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
29 September 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
12 December 2003	Return made up to 23/11/03; full list of members (8 pages)
12 December 2003	Return made up to 23/11/03; full list of members (8 pages)
30 August 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
30 August 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
29 November 2002	Return made up to 23/11/02; full list of members (7 pages)
29 November 2002	Return made up to 23/11/02; full list of members (7 pages)
29 November 2002	Ad 30/11/01--------- Â£ si 99@1=99 Â£ ic 100/199 (2 pages)
29 November 2002	Ad 30/11/01--------- £ si 99@1=99 £ ic 100/199 (2 pages)
12 September 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
12 September 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
29 May 2002	Accounting reference date extended from 30/11/02 to 30/04/03 (1 page)
29 May 2002	Accounting reference date extended from 30/11/02 to 30/04/03 (1 page)
19 February 2002	Ad 30/11/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 February 2002	Ad 30/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	Registered office changed on 03/01/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
3 January 2002	New director appointed (2 pages)
3 January 2002	Registered office changed on 03/01/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
3 January 2002	New director appointed (2 pages)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	New director appointed (2 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Secretary resigned (1 page)
5 December 2001	Secretary resigned (1 page)
5 December 2001	Director resigned (1 page)
23 November 2001	Incorporation (16 pages)
23 November 2001	Incorporation (16 pages)

A.W. Phillips (Properties) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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