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B.T. PHIBBS LIMITED

Learn more about B.T. PHIBBS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEAT HOUSE, 1 WATERLOO WAY, LEICESTER, LE1 6LP

B.T. PHIBBS LIMITED on the map

Company type: Private Limited Company
Company number: 00844779
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.04.06
last member list: 1991.08.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1991.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1992.08.13
documents available: 1

Mortgages:

INDUSTRIAL & COMMERCIAL FINANCE CORPORATION LTD.
COLLATERAL DEBENTURE - Outstanding on 1978.08.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.11.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.08.27
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.08.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.02.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.08.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.02.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.08.31
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SECRETARY RESIGNED
Form type: 288
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.02.28
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.06.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1993.03.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.03.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/03/93 FROM:, SWAN NATIONAL HOUSE, 3 WARWICK PLACE, UXBRIDGE, MIDDLESEX UB8 1PE
Form type: 287
Date: 1993.03.10
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.10
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RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.11.02
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.27
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.01.28
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.10
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RETURN MADE UP TO 13/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.22
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COMPANY NAME CHANGED, TARGET OF MAIDENHEAD LIMITED, CERTIFICATE ISSUED ON 18/12/90
Form type: CERTNM
Date: 1990.12.17
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REGISTERED OFFICE CHANGED ON 10/12/90 FROM:, 1 CANUTE PLACE, KNUTSFORD, CHESHIRE, WA16 6BQ
Form type: 287
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.02
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COMPANY NAME CHANGED, TARGET MOTORS (SNM) LIMITED, CERTIFICATE ISSUED ON 01/10/89
Form type: CERTNM
Date: 1989.09.29
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COMPANY NAME CHANGED, BALDWIN TIMBERLAKE LIMITED, CERTIFICATE ISSUED ON 11/08/89
Form type: CERTNM
Date: 1989.08.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88
Form type: AA
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/03/89 FROM:, HAYDOCK HOUSE, HAYDOCK STREET, WARRINGTON, CHESHIRE WA2 7UN
Form type: 287
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.03
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RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1988.08.30
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ADOPT MEM AND ARTS 270788
Form type: SRES01
Date: 1988.08.30
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DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.13
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/01/88 FROM:, A AND B (FINANCE) LTD, MILL LANE, NEWTON LE WILLOWS, MERSEYSIDE WA12 8BX
Form type: 287
Date: 1988.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 200587
Form type: SRES03
Date: 1987.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.08.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.30
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FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.06.11
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RETURN MADE UP TO 03/02/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.11
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ANNUAL ACCOUNTS MADE UP DATE 30/09/84
Form type: AA
Date: 1985.11.12
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ANNUAL ACCOUNTS MADE UP DATE 30/09/83
Form type: AA
Date: 1985.03.08
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/09/82
Form type: AA
Date: 1983.12.22
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/09/81
Form type: AA
Date: 1982.08.13
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/09/80
Form type: AA
Date: 1981.10.26

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Company directors and board members:

ROGER DOWTHWAITE (dissolve)
Director, 1994.03.08
3 BEAUCHAMP CLOSE BEAUMONT ROAD CHISWICK , LONDON
W4 5BT
ELIZABETH JANE GRANT (dissolve)
Director, SOLICITOR, 1994.03.08
44 BELL STREET , REIGATE
RH2 7LH, SURREY
RAKESH GULATI (dissolve)
Secretary, 1992.08.13 - 1994.06.15
HALEAKALA 25 GARNERS ROAD CHALFONT ST PETER , GERRARDS CROSS
SL9 0HA, BUCKINGHAMSHIRE
PETER JOHN LOOMES (dissolve)
Director, 1992.08.13 - 1992.10.31
24 RAINE WAY GRANGE PARK OADBY , LEICESTER
LE2 4UB, LEICESTERSHIRE
IAN CHRISTOPHER MOSLEY (dissolve)
Director, 1992.10.31 - 1994.03.11
MIDDLEWOOD HOUSE JORDANS WAY, JORDANS , BEACONSFIELD
HP9 2SP, BUCKINGHAMSHIRE
STEPHEN CHARLES WESTOBY (dissolve)
Director, 1992.10.31 - 1994.03.11
3 ASHWOOD PARK ASHWOOD ROAD , WOKING
GU22 7HY, SURREY
STEVEN WYN WILLIAMS (dissolve)
Director, FINANCE DIRECTOR, 1992.08.13 - 1992.10.31
199 FINCHAMPSTEAD ROAD , WOKINGHAM
RG40 3HE, BERKSHIRE

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Information about the Private Limited Company B.T. PHIBBS 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: 2016.06.08. Reload the data