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PHILLIPS AND CHARLES LIMITED

Learn more about PHILLIPS AND CHARLES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARKIN S BOOTH & CO, YORKSHIRE HOUSE 18 CHAPEL STREET, LIVERPOOL, MERSEYSIDE, L3 9AG

PHILLIPS AND CHARLES LIMITED on the map

Company type: Private Limited Company
Company number: 00414762
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.07.10
dissolution date: 2010.10.30
last member list: 2008.06.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5248 - Other retail specialised stores
Company PHILLIPS AND CHARLES LIMITED was a Private Limited Company, registration number 00414762, established in United Kingdom on the 10. July 1946. The company was dissolved. The company was in business for 70 years and 5 months. The company used to be located at PARKIN S BOOTH & CO, YORKSHIRE HOUSE 18 CHAPEL STREET, LIVERPOOL, MERSEYSIDE, L3 9AG. Business of the company PHILLIPS AND CHARLES LIMITED by SIC and NACE code was "5248 - Other retail specialised stores". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.10.30. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2008.06.13. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.09.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.12.01

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.10.30
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.07.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2010
Form type: 4.68
Date: 2010.05.11
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/04/2009
Form type: 2.24B
Date: 2009.04.20
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.04.20
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REGISTERED OFFICE CHANGED ON 20/03/2009 FROM, 44 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9EB
Form type: 287
Date: 2009.03.20
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.02.17
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.02.10
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.01.26
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.01.10
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REGISTERED OFFICE CHANGED ON 06/01/2009 FROM, 14 THE CRESCENT, WEST KIRBY WIRRAL, MERSEYSIDE, CH48 4HN
Form type: 287
Date: 2009.01.06
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APPOINTMENT TERMINATED DIRECTOR PETER CRUTTENDEN
Form type: 288b
Date: 2008.12.18
£2.95
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SECRETARY APPOINTED DENNIS MAYOR PHILLIPS
Form type: 288a
Date: 2008.12.18
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STEPHEN HENRY SINGTON LOGGED FORM
Form type: 288b
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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APPOINTMENT TERMINATED SECRETARY STEPHEN SINGTON
Form type: 288b
Date: 2008.11.28
£2.95
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APPOINTMENT TERMINATE, DIRECTOR LELIA MARION PHILLIPS MOSS LOGGED FORM
Form type: 288b
Date: 2008.09.19
£2.95
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APPOINTMENT TERMINATE, SECRETARY LEILA MARION PHILLIPS MOSS LOGGED FORM
Form type: 288b
Date: 2008.09.08
£2.95
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DIRECTOR APPOINTED PETER CRUTTENDEN
Form type: 288a
Date: 2008.09.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARGARET PHILLIPS
Form type: 288b
Date: 2008.08.20
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.03
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
Child documents:
Document type: ANNOTATION
Date: 2003.06.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/06/03
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.10
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.15
£2.95
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RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.10
£2.95
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ALTER MEM AND ARTS 23/04/95
Form type: SRES01
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.07

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Company directors and board members:

DENNIS MAYOR PHILLIPS (dissolve)
Secretary, RETIRED JEWELLER, 2008.12.08 - 2010.10.30
65 ROCKBOURNE AVENUE , LIVERPOOL
L25 4TN, MERSEYSIDE
CAROLYN ANNE MORLEY (dissolve)
Director, JEWELLERS ASSISTANT/DIRECTOR, 1992.06.13 - 2010.10.30
25 OULTON ROAD , LIVERPOOL
L16 8NP, MERSEYSIDE
DENNIS MAYOR PHILLIPS (dissolve)
Director, JEWELLER, 1992.06.13 - 2010.10.30
65 ROCKBOURNE AVENUE , LIVERPOOL
L25 4TN, MERSEYSIDE
ANDREW MAYOR SINGTON (dissolve)
Director, CONSULTANT, 2005.05.29 - 2010.10.30
22 REGENT CLOSE , SOUTHPORT
PR8 2EJ, MERSEYSIDE
LELIA MARION PHILLIPS MOSS (dissolve)
Secretary, 1992.06.13 - 2005.02.23
38 REDSANDS AUGHTON , ORMSKIRK
L39 4SQ, LANCASHIRE
STEPHEN HENRY SINGTON (dissolve)
Secretary, STOCKBROKER, 2005.02.23 - 2008.11.27
MENDIPS LIVERPOOL ROAD NESTON , SOUTH WIRRAL
CH64 7TN, CHESHIRE
PETER CRUTTENDEN (dissolve)
Director, RETIRED, 2008.08.06 - 2008.12.08
COBBLERS MILL LANE , STEEP
GU32 2DJ, HAMPSHIRE
BRIAN CHARLES LEVICK (dissolve)
Director, JEWELLER, 1992.06.13 - 2005.04.30
12 HALBY ROAD , LIVERPOOL
L9 9AP, MERSEYSIDE
LELIA MARION PHILLIPS MOSS (dissolve)
Director, COMPANY SECRETARY, 1992.06.13 - 2005.02.23
38 REDSANDS AUGHTON , ORMSKIRK
L39 4SQ, LANCASHIRE
MARGARET EVELINE PHILLIPS (dissolve)
Director, 1992.06.13 - 2008.07.09
65 ROCKBOURNE AVENUE , LIVERPOOL
L25 4TN, MERSEYSIDE
STEPHEN HENRY SINGTON (dissolve)
Director, STOCKBROKER, 1995.04.25 - 2008.11.28
MENDIPS LIVERPOOL ROAD NESTON , SOUTH WIRRAL
CH64 7TN, CHESHIRE

Companies near to PHILLIPS AND CHARLES ltd.

Information about the Private Limited Company PHILLIPS AND CHARLES 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: 2016.05.02. Reload the data