| Company Name | Ken Philpot Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07355473 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2010(13 years, 8 months ago) |
| Dissolution Date | 30 June 2022 (1 year, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
| SIC 71112 | Urban planning and landscape architectural activities |
Directors
| Director Name | Mr Kenneth Alan Philpot |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2010(same day as company formation) |
| Role | Architectural Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR |
| Director Name | Mrs Shelagh Marie Philpot |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2010(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR |
Location
| Registered Address | 4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Ardleigh |
| Ward | Ardleigh and Little Bromley |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kenneth Philpot 50.00% Ordinary |
|---|---|
| 1 at £1 | Shelagh Philpot 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,821 |
| Cash | £684 |
| Current Liabilities | £38,703 |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 30 June 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 March 2022 | Completion of winding up (1 page) |
| 25 March 2020 | Order of court to wind up (3 pages) |
| 5 September 2019 | Confirmation statement made on 24 August 2019 with updates (5 pages) |
| 28 June 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
| 6 September 2018 | Confirmation statement made on 24 August 2018 with updates (5 pages) |
| 23 August 2018 | Total exemption full accounts made up to 31 August 2017 (15 pages) |
| 14 September 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 14 September 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 5 September 2017 | Confirmation statement made on 24 August 2017 with updates (5 pages) |
| 5 September 2017 | Confirmation statement made on 24 August 2017 with updates (5 pages) |
| 24 August 2017 | Director's details changed for Mrs Shelagh Marie Philpot on 24 August 2017 (2 pages) |
| 24 August 2017 | Director's details changed for Mr Kenneth Alan Philpot on 24 August 2017 (2 pages) |
| 24 August 2017 | Director's details changed for Mr Kenneth Alan Philpot on 24 August 2017 (2 pages) |
| 24 August 2017 | Director's details changed for Mrs Shelagh Marie Philpot on 24 August 2017 (2 pages) |
| 16 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2016 | Confirmation statement made on 24 August 2016 with updates (7 pages) |
| 5 September 2016 | Confirmation statement made on 24 August 2016 with updates (7 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 18 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 5 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 3 September 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 12 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 27 August 2013 | Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH United Kingdom on 27 August 2013 (1 page) |
| 27 August 2013 | Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH United Kingdom on 27 August 2013 (1 page) |
| 5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 21 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 21 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 21 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
| 24 August 2010 | Incorporation (19 pages) |
| 24 August 2010 | Incorporation (19 pages) |