| Company Name | Phipps Packaging & Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07584187 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2011(13 years ago) |
| Dissolution Date | 27 August 2019 (4 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Denise Ann Phipps |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Turnpike House 1208/1210 London Road Leigh On Sea Essex SS9 2UA |
| Director Name | Mr Ian Christopher Phipps |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Turnpike House 1208/1210 London Road Leigh On Sea Essex SS9 2UA |
Location
| Registered Address | Turnpike House 1208/1210 London Road Leigh On Sea Essex SS9 2UA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50 at £1 | Denise Ann Phipps 50.00% Ordinary |
|---|---|
| 50 at £1 | Ian Christopher Phipps 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,665 |
| Cash | £53,623 |
| Current Liabilities | £47,719 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 27 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2019 | Application to strike the company off the register (3 pages) |
| 20 May 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 2 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 2 May 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 6 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 10 April 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 10 April 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 4 April 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
| 4 April 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 13 May 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 21 April 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 14 April 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 April 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (3 pages) |
| 17 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (3 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 April 2012 | Director's details changed for Denise Ann Phipps on 1 March 2012 (2 pages) |
| 10 April 2012 | Director's details changed for Ian Christopher Phipps on 1 March 2012 (2 pages) |
| 10 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (3 pages) |
| 10 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (3 pages) |
| 10 April 2012 | Director's details changed for Ian Christopher Phipps on 1 March 2012 (2 pages) |
| 10 April 2012 | Director's details changed for Ian Christopher Phipps on 1 March 2012 (2 pages) |
| 10 April 2012 | Director's details changed for Denise Ann Phipps on 1 March 2012 (2 pages) |
| 10 April 2012 | Director's details changed for Denise Ann Phipps on 1 March 2012 (2 pages) |
| 30 March 2011 | Incorporation
|
| 30 March 2011 | Incorporation
|
| 30 March 2011 | Incorporation
|