00078228 Limited

Company Name	00078228 Limited
Company Status	Dissolved
Company Number	00078228
Category	Private Limited Company
Incorporation Date	1 August 1903(120 years, 5 months ago)
Dissolution Date	14 June 2022 (1 year, 5 months ago)
Previous Names	Phillips Patents Limited and Phillips Rubber Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Colin William McLean
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1992(89 years, 1 month after company formation)
Appointment Duration	29 years, 9 months (closed 14 June 2022)
Role	Company Director
Correspondence Address	15 Eglinton Crescent Edinburgh EH12 5DD Scotland

Secretary Name	Scottish Value Management Limited (Corporation)
Status	Closed
Appointed	27 August 1992(89 years, 1 month after company formation)
Appointment Duration	29 years, 9 months (closed 14 June 2022)
Correspondence Address	2 Canning St Lane Edinburgh EH3 8ER Scotland

Director Name	Mr Robert Colin Borthwick
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(89 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 28 May 1996)
Role	Company Director
Correspondence Address	2 Victoria Lodge Arterberry Road Wimbledon SW20 8AQ

Location

Registered Address	Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 September 1994 (29 years, 2 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

6 November 1980	Delivered on: 27 November 1980 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property on the north east side of spring street, the south side of george street & the south west of south cross street, bury, greater manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
28 February 1978	Delivered on: 2 March 1978 Persons entitled: The Sec of State for Industry Classification: Fixed charge Secured details: Â£120,000 advanced under the terms of an agreement dated 28/2/78. Particulars: Fixed charge on f/h land & buildings known as vulcan mill butcher lane, bury, lancs title no: la 98800 together with fixed plant & machinery, fixtures & landlords fixtures (see doc M145). Outstanding

6 November 1980

Delivered on: 27 November 1980
Persons entitled: National Westminster Bank LTD

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property on the north east side of spring street, the south side of george street & the south west of south cross street, bury, greater manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

28 February 1978

Delivered on: 2 March 1978
Persons entitled: The Sec of State for Industry

Classification: Fixed charge
Secured details: Â£120,000 advanced under the terms of an agreement dated 28/2/78.
Particulars: Fixed charge on f/h land & buildings known as vulcan mill butcher lane, bury, lancs title no: la 98800 together with fixed plant & machinery, fixtures & landlords fixtures (see doc M145).
Outstanding

Filing History

29 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
4 December 2014	Restoration by order of the court (4 pages)
4 December 2014	Restoration by order of the court (4 pages)
4 December 2014	Company name changed phillips properties\certificate issued on 04/12/14 (2 pages)
4 December 2014	Company name changed phillips properties\certificate issued on 04/12/14 (2 pages)
19 November 1996	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 1996	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 1996	First Gazette notice for voluntary strike-off (1 page)
30 July 1996	First Gazette notice for voluntary strike-off (1 page)
19 June 1996	Application for striking-off (1 page)
19 June 1996	Application for striking-off (1 page)
19 June 1996	Director resigned (1 page)
19 June 1996	Director resigned (1 page)
30 August 1995	Return made up to 18/08/95; full list of members (10 pages)
30 August 1995	Return made up to 18/08/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (94 pages)