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Company Information for

PHILLIPS ENTERPRISES LIMITED

SOUTHGATE, LONDON, N14 6HF,
Company Registration Number
02863317
Private Limited Company
Dissolved

Dissolved 2014-08-22

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
Company Name
PHILLIPS ENTERPRISES LIMITED
 
Legal Registered Office
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

Company Officers of PHILLIPS ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
STELLA PAPAPHILIPOU
Director 1993-10-20
ANDREE KING
Company Secretary 1993-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
LUFMER LIMITED
Nominated Director 1993-10-18 1993-10-20
SEMKEN LIMITED
Nominated Secretary 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.

DateDocument TypeDocument Description
2014-08-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-22L64.07NOTICE OF COMPLETION OF WINDING UP
2013-10-10LIQ MISCINSOLVENCY:SECRETARY OF STATE'S NOTICE TO COURT OF OFFICIAL RECEIVER'S RELEASE AS LIQUIDATOR
2013-05-01LATEST SOC01/05/13 STATEMENT OF CAPITAL;GBP 100
2013-05-01AR0118/10/12 FULL LIST
2012-08-09COCOMPORDER OF COURT TO WIND UP
2011-10-19AR0118/10/11 FULL LIST
2011-07-26AA31/10/10 TOTAL EXEMPTION SMALL
2011-02-26DISS40DISS40 (DISS40(SOAD))
2011-02-23AR0118/10/10 FULL LIST
2011-02-22GAZ1FIRST GAZETTE
2010-07-27AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-10AR0118/10/09 FULL LIST
2010-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREE KING / 18/10/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STELLA PAPAPHILIPOU / 18/10/2009
2009-08-06AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-08-18AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-24363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-18363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-04363aRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-05-20363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-12-08363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-04-10363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-12-13363sRETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-08-29363sRETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
2000-09-01AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-09-01363sRETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
1999-09-02AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-02-09363sRETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
1998-09-01AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-05-13363sRETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS
1997-09-01AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-09-01363(288)SECRETARY'S PARTICULARS CHANGED
1997-09-01363sRETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS
1996-09-04AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-09-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-09-04363sRETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS
1995-08-11AAFULL ACCOUNTS MADE UP TO 31/10/94
1995-08-1188(2)RAD 03/04/95--------- £ SI 99@1=99 £ IC 1/100
1995-04-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-04-13363sRETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS
1994-12-18SRES01ALTER MEM AND ARTS 30/11/94
1993-11-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-22287REGISTERED OFFICE CHANGED ON 22/11/93 FROM: THE STUDIO ST.NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
1993-11-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-11-01288SECRETARY RESIGNED
1993-11-01288DIRECTOR RESIGNED
1993-10-18NEWINCINCORPORATION 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 Orders2012-07-31
Petitions to Wind Up (Companies)2012-07-11
Proposal to Strike Off2011-02-22
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
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

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
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 TypeWinding-Up Orders
Defending partyPHILLIPS ENTERPRISES LIMITEDEvent Date2012-07-23
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 CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyPHILLIPS ENTERPRISES LIMITEDEvent Date2012-05-29
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 TypeProposal to Strike Off
Defending partyPHILLIPS ENTERPRISES LIMITEDEvent Date2011-02-22
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyPHILLIPS ENTERPRISES LIMITEDEvent Date2009-06-12
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
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