Company NamePhillipsfirst Limited
Company StatusDissolved
Company Number08157638
CategoryPrivate Limited Company
Incorporation Date26 July 2012(11 years, 9 months ago)
Dissolution Date3 November 2015 (8 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Matthew Stuart Phillips
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2012(same day as company formation)
RoleSoftware Developer
Country of ResidenceUnited Kingdom
Correspondence Address10 Birch Lane
Stock
Essex
CM4 9NA
Director NameHelena Jane Phillips
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed22 October 2012(2 months, 4 weeks after company formation)
Appointment Duration3 years (closed 03 November 2015)
RoleCompliance Officer
Country of ResidenceUnited Kingdom
Correspondence AddressShalford Court 95 Springfield Road
Chelmsford
Essex
CM2 6JL

Location

Registered AddressShalford Court
95 Springfield Road
Chelmsford
Essex
CM2 6JL
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Shareholders

50 at £1Helena Jane Phillips
50.00%
Ordinary
50 at £1Matthew Stuart Phillips
50.00%
Ordinary

Accounts

Latest Accounts30 June 2014 (9 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

3 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015First Gazette notice for voluntary strike-off (1 page)
21 July 2015First Gazette notice for voluntary strike-off (1 page)
10 July 2015Application to strike the company off the register (3 pages)
10 July 2015Application to strike the company off the register (3 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
24 September 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
(4 pages)
24 September 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
(4 pages)
13 June 2014Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
13 June 2014Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 July 2013Annual return made up to 26 July 2013 with a full list of shareholders
Statement of capital on 2013-07-31
  • GBP 100
(4 pages)
31 July 2013Annual return made up to 26 July 2013 with a full list of shareholders
Statement of capital on 2013-07-31
  • GBP 100
(4 pages)
12 November 2012Appointment of Helena Jane Phillips as a director (3 pages)
12 November 2012Appointment of Helena Jane Phillips as a director (3 pages)
12 October 2012Current accounting period shortened from 31 July 2013 to 31 March 2013 (3 pages)
12 October 2012Current accounting period shortened from 31 July 2013 to 31 March 2013 (3 pages)
26 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(26 pages)
26 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(26 pages)
26 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(26 pages)