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PHILWITHGLEE LIMITED

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

Company details

C/O BEGBIES TRATNOR, ELLIOT HOUSE 151 DEANSGATE, MANCHESTER, GREATER MANCHESTER, M3 3BP

PHILWITHGLEE LIMITED on the map

Company type: Private Limited Company
Company number: 00963216
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.10.02
dissolution date: 2007.05.15
last member list: 2003.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2003.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.29
documents available: 1

Mortgages:

GMAC COMMERCIAL FINANCE PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2003.03.25 Receiver Appointed
STENHAM-HELLER TRADE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2003.12.24

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.05.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.01.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.09.12
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.12.05
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COMPANY NAME CHANGED, LOTUS WATER GARDEN PRODUCTS LIMI, TED, CERTIFICATE ISSUED ON 14/03/05
Form type: CERTNM
Date: 2005.03.14
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2005.01.20
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2005.01.18
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STAT OF AFFAIRS WITH F 3.10
Form type: MISC
Date: 2005.01.18
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2004.11.10
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REGISTERED OFFICE CHANGED ON 09/11/04 FROM:, STEWART HOUSE WADDON MARSH WAY, PURLEY WAY, CROYDON, SURREY CR9 4HS
Form type: 287
Date: 2004.11.09
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2004.08.05
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.25
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
Child documents:
Document type: ANNOTATION
Date: 2004.03.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.17
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AD 13/08/03---------, £ SI [email protected]=1000, £ IC 2466411/2467411
Form type: 88(2)R
Date: 2003.09.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.27
Child documents:
Document type: ANNOTATION
Date: 2003.09.27
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2003.09.27
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2003.09.27
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
Form type: 225
Date: 2003.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.30
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.04.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.19
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NC INC ALREADY ADJUSTED 20/12/02
Form type: RES04
Date: 2003.01.25
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AD 20/12/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.01.25
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NC INC ALREADY ADJUSTED, 20/12/02
Form type: 123
Date: 2003.01.25
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.01.25
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
Child documents:
Document type: ANNOTATION
Date: 2003.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACC. REF. DATE EXTENDED FROM 20/12/00 TO 31/12/00
Form type: 225
Date: 2000.12.12
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FULL ACCOUNTS MADE UP TO 20/12/99
Form type: AA
Date: 2000.10.17
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AD 18/08/00---------, £ SI [email protected]=2045564, £ IC 420847/2466411
Form type: 88(2)R
Date: 2000.08.22
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£ NC 450000/2500000, 18/08/00
Form type: 123
Date: 2000.08.22
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NC INC ALREADY ADJUSTED 18/08/00
Form type: WRES04
Date: 2000.08.22
Child documents:
Document type: ANNOTATION
Date: 2000.08.22
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/08/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.20
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
Child documents:
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.10
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ACC. REF. DATE SHORTENED FROM 31/12/99 TO 20/12/99
Form type: 225
Date: 2000.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.04
£2.95
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NOTICE OF AUD RES
Form type: MISC
Date: 2000.01.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/00 FROM:, 110 PARK STREET, LONDON, W1Y 3RB
Form type: 287
Date: 2000.01.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.23
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£ NC 50000/450000, 16/12/99
Form type: 123
Date: 1999.12.23
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NC INC ALREADY ADJUSTED 16/12/99
Form type: WRES04
Date: 1999.12.23
£2.95
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AD 16/12/99---------, £ SI [email protected]=370847, £ IC 50000/420847
Form type: 88(2)R
Date: 1999.12.23

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Company directors and board members:

LEE CHRISTIAN MOWLE (dissolve)
Secretary, FINACIAL DIRECTOR, 1999.12.21 - 2007.05.15
8 CHAPMAN SQUARE , LONDON
SW19 5QQ
GERARD LEES (dissolve)
Director, MANAGING DIRECTOR, 2003.04.16 - 2007.05.15
3 NOTTINGHAM ROAD , ASHBY DE LA ZOUCH
LE65 1DJ, LEICESTERSHIRE
LEE CHRISTIAN MOWLE (dissolve)
Director, CHIEF EXECUTIVE, 1998.01.28 - 2007.05.15
8 CHAPMAN SQUARE , LONDON
SW19 5QQ
CHRISTOPHER RAMSDEN (dissolve)
Director, BUSINESS MANAGER, 1999.12.21 - 2007.05.15
8 PRINCE RUPERT AVENUE POWICK , WORCESTER
WR2 4PZ, WORCESTERSHIRE
PHILIP WILSON (dissolve)
Director, 2003.08.13 - 2007.05.15
12 IVY DRIVE MIDDLETON , MANCHESTER
M24 1WA, GREATER MANCHESTER
PAUL NICHOLAS HUSSEY (dissolve)
Secretary, 1997.04.30 - 1999.12.21
8 ABINGER ROAD CHISWICK , LONDON
W4 1EL
FRED WHITE (dissolve)
Secretary, 1992.12.29 - 1997.04.30
WHITEBARN 5 BARRY RISE BOWDON , ALTRINCHAM
WA14 3JS, CHESHIRE
JAMES ALAN CUNNINGHAM (dissolve)
Director, MANAGING DIRECTOR, 1997.07.07 - 1999.05.14
34 BRAMFIELD ROAD , LONDON
SW11 6RB
MARK SIMON GODFREY (dissolve)
Director, BUSINESS MANAGER, 1999.12.21 - 2006.08.13
TOLLERS LODGE 79A TINSLEY LANE THREE BRIDGES , CRAWLEY
RH10 8AT, WEST SUSSEX
ALEC WHITAKER HARTWELL (dissolve)
Director, COMPANY DIRECTOR, 1992.12.29 - 1997.04.30
JAMAICA HOUSE WITHERIDGE LANE , PENN
HP10 8PQ, BUCKINGHAMSHIRE
ANITA MERYL HARTWELL (dissolve)
Director, COMPANY DIRECTOR, 1995.06.02 - 1997.04.30
JAMAICA HOUSE WITHERIDGE LANE , PENN
HP10 8PQ, BUCKINGHAMSHIRE
STEPHEN JAMES LALLY (dissolve)
Director, MANAGING DIRECTOR, 1992.12.29 - 1998.01.31
17 HALL PARK , BERKHAMSTED
HP4 2NU, HERTFORDSHIRE
DENZIL LEE (dissolve)
Director, BUSINESS MANAGER, 2000.08.04 - 2003.03.14
OLD RECTORY STATION ROAD , CHEDDINGTON
LU7 0SG, BEDFORDSHIRE
MARTYN IAN LEE-SMITH (dissolve)
Director, MANUFACTURING DIRECTOR, 1997.11.21 - 2000.06.13
12 VENICE COURT WHITWORTH STREET , MANCHESTER
M1 7AX
STEPHEN JOHN MANCEY (dissolve)
Director, 1999.05.14 - 2000.06.16
53 PINEWOOD ROAD , SWANSEA
SA2 0LS
KENNETH SMITH (dissolve)
Director, COMPANY DIRECTOR, 1997.02.05 - 1997.08.31
31 LINGMOOR DRIVE , BURNLEY
BB12 8UY, LANCASHIRE
ANDY FORBES SOMERVILLE (dissolve)
Director, COMPANY DIRECTOR, 1997.04.30 - 1998.01.29
ROBIN HILL LONDON ROAD , CHALFONT ST GILES
HP8 4NQ, BUCKINGHAMSHIRE
ALAN TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1992.12.29 - 1994.10.14
GLAN-Y-MOR , CEMAES BAY
LL69 0ET, ANGLESEY
STEPHEN THORNTON (dissolve)
Director, SALES DIRECTOR, 1992.12.29 - 1998.03.31
26 KINGS ROAD , WILMSLOW
SK9 5PZ, CHESHIRE
PAUL TERRENCE TWIGDEN (dissolve)
Director, COMPANY DIRECTOR, 1997.04.30 - 1999.12.21
HALLWICKS HOUSE 3 OAKHILL ROAD SHENLEY CHURCH END , MILTON KEYNES
MK5 6AR, BUCKINGHAMSHIRE
FRED WHITE (dissolve)
Director, FINANCIAL DIRECTOR, 1992.12.29 - 1998.02.13
WHITEBARN 5 BARRY RISE BOWDON , ALTRINCHAM
WA14 3JS, CHESHIRE

Companies near to PHILWITHGLEE ltd.

Information about the Private Limited Company PHILWITHGLEE 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: 2016.07.05. Reload the data