| Company Name | Phillips Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05296864 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2004(19 years, 5 months ago) |
| Dissolution Date | 6 April 2021 (3 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Robert Paul Phillips |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18a Waalwyk Drive Canvey Island Essex SS8 8BN |
| Secretary Name | Stephanie May Phillips |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18a Waalwyk Drive Canvey Island Essex SS8 8BN |
| Director Name | Mrs Stephanie Phillips |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2006(1 year, 5 months after company formation) |
| Appointment Duration | 14 years, 10 months (closed 06 April 2021) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 18 Waalwyk Drive Canvey Island Essex SS8 8BN |
Contact
| Website | phill-solutions.co.uk |
|---|---|
| Telephone | 01268 691057 |
| Telephone region | Basildon |
Location
| Registered Address | Matrix House, 12-16 Lionel Road Canvey Island Essex SS8 9DE |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island Central |
| Built Up Area | Canvey Island |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Rob Phillips 50.00% Ordinary |
|---|---|
| 50 at £1 | Stephanie May Phillips 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,737 |
| Cash | £15,391 |
| Current Liabilities | £19,148 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 19 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 11 January 2021 | Application to strike the company off the register (3 pages) |
| 26 November 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
| 18 September 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 5 March 2019 | Current accounting period extended from 30 November 2018 to 31 May 2019 (3 pages) |
| 26 November 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
| 3 August 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
| 28 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 21 July 2017 | Total exemption small company accounts made up to 30 November 2016 (11 pages) |
| 21 July 2017 | Total exemption small company accounts made up to 30 November 2016 (11 pages) |
| 2 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 30 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 23 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 2 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 12 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 3 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 15 March 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 19 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 28 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 26 November 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
| 26 November 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 30 November 2009 | Director's details changed for Stephanie Phillips on 24 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Stephanie Phillips on 24 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Robert Paul Phillips on 25 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Robert Paul Phillips on 25 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 4 December 2008 | Return made up to 25/11/08; full list of members (4 pages) |
| 4 December 2008 | Return made up to 25/11/08; full list of members (4 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 6 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 6 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 22 December 2006 | Return made up to 25/11/06; full list of members (7 pages) |
| 22 December 2006 | Return made up to 25/11/06; full list of members (7 pages) |
| 6 June 2006 | New director appointed (2 pages) |
| 6 June 2006 | New director appointed (2 pages) |
| 30 March 2006 | Ad 01/11/05--------- £ si 98@1 (2 pages) |
| 30 March 2006 | Ad 01/11/05--------- £ si 98@1 (2 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 23 December 2005 | Return made up to 25/11/05; full list of members (6 pages) |
| 23 December 2005 | Return made up to 25/11/05; full list of members (6 pages) |
| 25 November 2004 | Incorporation (17 pages) |
| 25 November 2004 | Incorporation (17 pages) |