PHILLIPS ENTERPRISES LIMITED - company is dissolved. This is historic information.

Company Overview

About Phillips Enterprises Ltd

PHILLIPS ENTERPRISES LIMITED was founded on 1993-10-18 and had its registered office in Southgate. The company was dissolved on the 2014-08-22 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
PHILLIPS ENTERPRISES LIMITED

SOUTHGATE LONDON N14 6HF Other companies in N14

Filing Information

Company Number		02863317
Date formed		1993-10-18
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-10-31
Date Dissolved		2014-08-22
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-06-01 05:39:07
Primary Source:	Companies House

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Companies with same name PHILLIPS ENTERPRISES LIMITED

The following companies were found which have the same name as PHILLIPS ENTERPRISES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PHILLIPS ENTERPRISES (BRANDON) LTD.	1604 VICTORIA AVE BRANDON Manitoba R7A1B9	Dissolved	Company formed on the 1979-03-13
PHILLIPS ENTERPRISES LTD	10 PARK PLAZA BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3AF	Active	Company formed on the 2014-12-23
PHILLIPS ENTERPRISES, LLC	2501 Braun Drive Golden CO 80401	Voluntarily Dissolved	Company formed on the 2000-05-15
Phillips Enterprises, Inc.	3330 Valley Oak Dr Loveland CO 80538	Good Standing	Company formed on the 2013-07-31
Phillips Enterprises, LLC	57A Flat 3 Gloucester Terrace London Paddington W2 3DH	Inactive - Administratively Dissolved (Tax)	Company formed on the 2012-04-27
PHILLIPS ENTERPRISES LLC	2432 78TH AVE NE MEDINA WA 98039	Dissolved	Company formed on the 2003-12-08
PHILLIPS ENTERPRISES, INC.	1484 ALPENVIEW DR LEAVENWORTH WA 988268814	Active	Company formed on the 2005-06-27
PHILLIPS ENTERPRISES, LLP	4990 MEREDITH WY STE 311 Boulder CO 80303	Delinquent	Company formed on the 1996-12-09
Phillips Enterprises, LLC	1410 WASHINGTON BLVD FT EUSTIS VA 23604	Active	Company formed on the 2012-11-02
Phillips Enterprises, Inc.	945 Arapahoe Circle Louisville CO 80027	Delinquent	Company formed on the 2005-07-06
Phillips Enterprises of Virginia, Inc.	4142 MELROSE AVENUE NW SUITE 302 ROANOKE VA 24017	Active	Company formed on the 2014-04-04
PHILLIPS ENTERPRISES, LLC	7333 PARAGON ROAD SUITE 200 DAYTON OH 45459	Active	Company formed on the 2006-11-29
PHILLIPS ENTERPRISES OF OHIO, LLC	10 W BROAD ST SUITE 700 - COLUMBUS OH 43215	Active	Company formed on the 2003-06-13
PHILLIPS ENTERPRISES, L.L.C.	1014 RESERVOIR ST STE B HARRISONBURG VA 22801	Active	Company formed on the 1998-10-13
Phillips Enterprises 64, LLC	5440 Ridgewood Dr New Kent VA 23124	Active	Company formed on the 2016-03-23
PHILLIPS ENTERPRISES, INC.	630 E. 83RD ST. Kings BROOKLYN NY 11236	Active	Company formed on the 2016-05-12
PHILLIPS ENTERPRISES, LLC	NV	Revoked	Company formed on the 2003-06-05
PHILLIPS ENTERPRISES (AUST) PTY LTD	WA 6066	Active	Company formed on the 2008-04-11
PHILLIPS ENTERPRISES PTY LTD		Active	Company formed on the 2016-04-29
PHILLIPS ENTERPRISES INC.	Ontario	Unknown

Company Officers of PHILLIPS ENTERPRISES LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREE KING	Company Secretary	1993-10-20
STELLA PAPAPHILIPOU	Director	1993-10-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SEMKEN LIMITED	Nominated Secretary	1993-10-18	1993-10-20
LUFMER LIMITED	Nominated Director	1993-10-18	1993-10-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-08-22	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-22	L64.07	NOTICE OF COMPLETION OF WINDING UP
2013-10-10	LIQ MISC	INSOLVENCY:SECRETARY OF STATE'S NOTICE TO COURT OF OFFICIAL RECEIVER'S RELEASE AS LIQUIDATOR
2013-05-01	LATEST SOC	01/05/13 STATEMENT OF CAPITAL;GBP 100
2013-05-01	AR01	18/10/12 FULL LIST
2012-08-09	COCOMP	ORDER OF COURT TO WIND UP
2011-10-19	AR01	18/10/11 FULL LIST
2011-07-26	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-02-26	DISS40	DISS40 (DISS40(SOAD))
2011-02-23	AR01	18/10/10 FULL LIST
2011-02-22	GAZ1	FIRST GAZETTE
2010-07-27	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-02-10	AR01	18/10/09 FULL LIST
2010-02-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANDREE KING / 18/10/2009
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STELLA PAPAPHILIPOU / 18/10/2009
2009-08-06	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-01-22	363a	RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-08-18	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-10-24	363a	RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-08-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-18	363a	RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-08-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-04	363a	RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-08-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-05-20	363s	RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-08-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-12-08	363s	RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-08-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-04-10	363s	RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-08-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-12-13	363s	RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-08-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-08-29	363s	RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
2000-09-01	AA	FULL ACCOUNTS MADE UP TO 31/10/99
2000-09-01	363s	RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
1999-09-02	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1999-02-09	363s	RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
1998-09-01	AA	FULL ACCOUNTS MADE UP TO 31/10/97
1998-05-13	363s	RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS
1997-09-01	AA	FULL ACCOUNTS MADE UP TO 31/10/96
1997-09-01	363(288)	SECRETARY'S PARTICULARS CHANGED
1997-09-01	363s	RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS
1996-09-04	AA	FULL ACCOUNTS MADE UP TO 31/10/95
1996-09-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-09-04	363s	RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS
1995-08-11	AA	FULL ACCOUNTS MADE UP TO 31/10/94
1995-08-11	88(2)R	AD 03/04/95--------- £ SI 99@1=99 £ IC 1/100
1995-04-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-04-13	363s	RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS
1994-12-18	SRES01	ALTER MEM AND ARTS 30/11/94
1993-11-22	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-22	287	REGISTERED OFFICE CHANGED ON 22/11/93 FROM: THE STUDIO ST.NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
1993-11-22	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-11-01	288	SECRETARY RESIGNED
1993-11-01	288	DIRECTOR RESIGNED
1993-10-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PHILLIPS ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2012-07-31
Petitions to Wind Up (Companies)	2012-07-11
Proposal to Strike Off	2011-02-22
Petitions to Wind Up (Companies)	2009-07-16

Fines / Sanctions

No fines or sanctions have been issued against PHILLIPS ENTERPRISES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PHILLIPS ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	8

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Intangible Assets

Patents

We have not found any records of PHILLIPS ENTERPRISES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PHILLIPS ENTERPRISES LIMITED

Trademarks

We have not found any records of PHILLIPS ENTERPRISES LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
LEGAL CHARGE	UNIPLAN PROPERTIES LIMITED	1992-08-26	Outstanding

We have found 1 mortgage charges which are owed to PHILLIPS ENTERPRISES LIMITED

Income

Government Income

We have not found government income sources for PHILLIPS ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as PHILLIPS ENTERPRISES LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where PHILLIPS ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	PHILLIPS ENTERPRISES LIMITED	Event Date	2012-07-23
In the High Court Of Justice case number 004427 Official Receiver appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	PHILLIPS ENTERPRISES LIMITED	Event Date	2012-05-29
In the High Court of Justice (Chancery Division) Companies Court case number 4427 A Petition to wind up the above-named Company, Registration Number 02863317, of 286b Chase Road, Southgate, London, N14 6HF , presented on 29 May 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 23 July 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 July 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731 . (Ref SLR 1357755/37/W.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	PHILLIPS ENTERPRISES LIMITED	Event Date	2011-02-22

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	PHILLIPS ENTERPRISES LIMITED	Event Date	2009-06-12
In the High Court of Justice (Chancery Division) Companies Court case number 15168 A Petition to wind up the above-named Company of 286b Chase Road, Southgate, London N14 6HF , presented on 12 June 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 29 July 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 28 July 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731. (Ref SLR 1357755/37/W/CAM.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PHILLIPS ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PHILLIPS ENTERPRISES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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