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PHILIPSON & SON,LIMITED

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Company details

19 BOROUGH ROAD, SUNDERLAND, SR1 1LA

PHILIPSON & SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00170017
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.09.02
last member list: 1996.02.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1995.08.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.02.09
documents available: 1

Mortgages:

LLOYDS BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1969.09.10
THE GRAINGER AND PERCY BUILDINGS SOCIETY
MORTGAGE - Outstanding on 1973.09.07
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1975.10.29
LLOYDS BANK PLC
LETTER OF SET-OFF - Outstanding on 1983.02.11
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1984.06.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.12.03
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.05.14
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
ASSIGNMENT AND CHARGE OF SUB-LEASING AGREEMENTS - Outstanding on 1993.04.30

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.04.11
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.01.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.10.21
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.10.21
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.10.21
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REGISTERED OFFICE CHANGED ON 07/10/96 FROM:, ALBANY HOUSE, BLANDFORD SQUARE, NEWCASTLE UPON TYNE, NE1 4HZ
Form type: 287
Date: 1996.10.07
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RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.09
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.27
£2.95
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RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 20/08/93
Form type: SRES01
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
AD 27/08/93---------, £ SI [email protected]=30000, £ IC 46002/76002
Form type: 88(2)R
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 26/02/93
Form type: 123
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
£ NC 70000/113000, 26/02
Form type: SRES04
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
AD 05/06/92---------, PREMIUM, £ SI [email protected]=10002, £ IC 36000/46002
Form type: 88(2)R
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 05/06/92
Form type: 123
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
£ NC 38000/70000, 05/06/
Form type: SRES04
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/89
Form type: AA
Date: 1990.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Form type: AA
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
Form type: AA
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
Form type: AA
Date: 1987.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.04.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/04/87 FROM:, ALBANY HOUSE,, WEST BLANDFORD STREET,, NEWCASTLE UPON TYNE NE1 4HZ
Form type: 287
Date: 1987.04.23

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Company directors and board members:

MALCOLM ELLIS (dissolve)
Secretary, 1991.02.09
16 BRINKBURN AVENUE , BLYTH
NE24 3EW, NORTHUMBERLAND
MALCOLM ELLIS (dissolve)
Director, COMPANY SECRETARY/ACCOUNTANT, 1991.02.09
16 BRINKBURN AVENUE , BLYTH
NE24 3EW, NORTHUMBERLAND
KENNETH HITCHAM (dissolve)
Director, COMPANY DIRECTOR, 1992.05.26
11 LITTLEDENE LOW FELL , GATESHEAD
NE9 5AF, TYNE AND WEAR
ANDREW PHILIPSON (dissolve)
Director, COMPANY DIRECTOR, 1991.02.09
19 HOLLY AVENUE JESMOND , NEWCASTLE UPON TYNE
NE22 2PU
JOHN PHILIPSON (dissolve)
Director, COMPANY DIRECTOR, 1991.02.09 - 1995.12.28
HERNSPETH HOUSE HARBOTTLE , MORPETH
NE65 7DQ, NORTHUMBERLAND
JULIAN TYNDALE PHILIPSON (dissolve)
Director, ACCOUNTANT, 1991.02.09 - 1995.09.25
54 COBBOLD ROAD , FELIXSTOWE
IP11 7EL, SUFFOLK

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Information about the Private Limited Company PHILIPSON & SON,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data