Philip Hockley Limited

Company Name	Philip Hockley Limited
Company Status	Dissolved
Company Number	00617792
Category	Private Limited Company
Incorporation Date	31 December 1958(65 years, 4 months ago)
Dissolution Date	12 November 2019 (4 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Frank Brian Zilberkweit
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1992(33 years, 10 months after company formation)
Appointment Duration	27 years (closed 12 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bellside House 4 Elthorne Road London N19 4AG

Secretary Name	Alison Zilberkweit
Nationality	British
Status	Closed
Appointed	28 April 2006(47 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (closed 12 November 2019)
Role	Company Director
Correspondence Address	Bellside House 4 Elthorne Road London N19 4AG

Director Name	Michael Hockley
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(33 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 March 1996)
Role	Furrier
Correspondence Address	Pembury Totteridge Lane London N20

Director Name	Caroline Merewether
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(33 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (resigned 28 April 2006)
Role	Company Director
Correspondence Address	Bellside House 4 Elthorne Road London N19 4AG

Director Name	Mr Frank Victor Silverton
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(33 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bellside House 4 Elthorne Road London N19 4AG

Secretary Name	Caroline Merewether
Nationality	British
Status	Resigned
Appointed	06 November 1992(33 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (resigned 28 April 2006)
Role	Company Director
Correspondence Address	Bellside House 4 Elthorne Road London N19 4AG

Contact

Website	hockleylondon.co.uk
Telephone	020 72290202
Telephone region	London

Location

Registered Address	29-30 Fitzroy Square London W1T 6LQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Polar Group LTD 99.00% Ordinary
1 at £1	Frank Zilberkweit & Frank Silverton 1.00% Ordinary

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

30 June 1992	Delivered on: 13 July 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 October 1987	Delivered on: 30 October 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor and basement 20 conduit street london W1. Outstanding

30 June 1992

Delivered on: 13 July 1992
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

26 October 1987

Delivered on: 30 October 1987
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Ground floor and basement 20 conduit street london W1.
Outstanding

Filing History

12 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2019	First Gazette notice for voluntary strike-off (1 page)
14 August 2019	Application to strike the company off the register (3 pages)
26 March 2019	Accounts for a dormant company made up to 30 June 2018 (8 pages)
11 December 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
27 March 2018	Accounts for a dormant company made up to 30 June 2017 (7 pages)
21 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
21 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
5 April 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
5 April 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
14 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
12 May 2016	Satisfaction of charge 1 in full (1 page)
12 May 2016	Satisfaction of charge 2 in full (1 page)
12 May 2016	Satisfaction of charge 1 in full (1 page)
12 May 2016	Satisfaction of charge 2 in full (1 page)
11 April 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
11 April 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
6 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (4 pages)
6 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (4 pages)
6 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (4 pages)
16 April 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
16 April 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
7 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (4 pages)
7 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (4 pages)
7 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (4 pages)
10 December 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
10 December 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
20 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (4 pages)
20 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (4 pages)
20 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (4 pages)
17 December 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
17 December 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
16 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
22 November 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
22 November 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
17 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
19 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
19 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
19 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
12 November 2010	Full accounts made up to 30 June 2010 (10 pages)
12 November 2010	Full accounts made up to 30 June 2010 (10 pages)
23 November 2009	Full accounts made up to 30 June 2009 (10 pages)
23 November 2009	Full accounts made up to 30 June 2009 (10 pages)
20 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
12 November 2008	Return made up to 06/11/08; full list of members (3 pages)
12 November 2008	Return made up to 06/11/08; full list of members (3 pages)
2 November 2008	Full accounts made up to 30 June 2008 (10 pages)
2 November 2008	Full accounts made up to 30 June 2008 (10 pages)
14 November 2007	Return made up to 06/11/07; full list of members (2 pages)
14 November 2007	Return made up to 06/11/07; full list of members (2 pages)
12 November 2007	Full accounts made up to 30 June 2007 (9 pages)
12 November 2007	Full accounts made up to 30 June 2007 (9 pages)
16 January 2007	Full accounts made up to 30 June 2006 (8 pages)
16 January 2007	Full accounts made up to 30 June 2006 (8 pages)
14 November 2006	Return made up to 06/11/06; full list of members (2 pages)
14 November 2006	Return made up to 06/11/06; full list of members (2 pages)
9 May 2006	Secretary resigned;director resigned (1 page)
9 May 2006	Secretary resigned;director resigned (1 page)
9 May 2006	New secretary appointed (2 pages)
9 May 2006	New secretary appointed (2 pages)
18 November 2005	Full accounts made up to 30 June 2005 (8 pages)
18 November 2005	Full accounts made up to 30 June 2005 (8 pages)
14 November 2005	Return made up to 06/11/05; full list of members (2 pages)
14 November 2005	Return made up to 06/11/05; full list of members (2 pages)
24 June 2005	Auditor's resignation (1 page)
24 June 2005	Auditor's resignation (1 page)
13 December 2004	Full accounts made up to 30 June 2004 (8 pages)
13 December 2004	Full accounts made up to 30 June 2004 (8 pages)
2 December 2004	Return made up to 06/11/04; full list of members (5 pages)
2 December 2004	Return made up to 06/11/04; full list of members (5 pages)
9 December 2003	Return made up to 06/11/03; full list of members (5 pages)
9 December 2003	Return made up to 06/11/03; full list of members (5 pages)
4 November 2003	Full accounts made up to 30 June 2003 (8 pages)
4 November 2003	Full accounts made up to 30 June 2003 (8 pages)
13 January 2003	Full accounts made up to 30 June 2002 (8 pages)
13 January 2003	Full accounts made up to 30 June 2002 (8 pages)
12 November 2002	Return made up to 06/11/02; full list of members (5 pages)
12 November 2002	Return made up to 06/11/02; full list of members (5 pages)
26 January 2002	Full accounts made up to 30 June 2001 (6 pages)
26 January 2002	Full accounts made up to 30 June 2001 (6 pages)
21 November 2001	Return made up to 06/11/01; full list of members (5 pages)
21 November 2001	Return made up to 06/11/01; full list of members (5 pages)
20 November 2001	Registered office changed on 20/11/01 from: 29/30 fitroy square london W1P 6LQ (1 page)
20 November 2001	Registered office changed on 20/11/01 from: 29/30 fitroy square london W1P 6LQ (1 page)
17 January 2001	Full accounts made up to 30 June 2000 (7 pages)
17 January 2001	Full accounts made up to 30 June 2000 (7 pages)
13 November 2000	Return made up to 06/11/00; full list of members (5 pages)
13 November 2000	Return made up to 06/11/00; full list of members (5 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
31 May 2000	Director's particulars changed (1 page)
31 May 2000	Director's particulars changed (1 page)
1 December 1999	Full accounts made up to 30 June 1999 (7 pages)
1 December 1999	Full accounts made up to 30 June 1999 (7 pages)
24 November 1999	Return made up to 06/11/99; full list of members (7 pages)
24 November 1999	Return made up to 06/11/99; full list of members (7 pages)
19 November 1998	Return made up to 06/11/98; full list of members (7 pages)
19 November 1998	Return made up to 06/11/98; full list of members (7 pages)
30 October 1998	Full accounts made up to 30 June 1998 (7 pages)
30 October 1998	Full accounts made up to 30 June 1998 (7 pages)
2 February 1998	Full accounts made up to 30 June 1997 (7 pages)
2 February 1998	Full accounts made up to 30 June 1997 (7 pages)
13 January 1998	Return made up to 06/11/97; full list of members (7 pages)
13 January 1998	Return made up to 06/11/97; full list of members (7 pages)
4 March 1997	Full accounts made up to 30 June 1996 (7 pages)
4 March 1997	Full accounts made up to 30 June 1996 (7 pages)
26 November 1996	Return made up to 06/11/96; full list of members (7 pages)
26 November 1996	Return made up to 06/11/96; full list of members (7 pages)
6 August 1996	Director resigned (1 page)
6 August 1996	Director resigned (1 page)
3 May 1996	Full accounts made up to 30 June 1995 (9 pages)
3 May 1996	Full accounts made up to 30 June 1995 (9 pages)
22 November 1995	Return made up to 06/11/95; full list of members (16 pages)
22 November 1995	Return made up to 06/11/95; full list of members (16 pages)
3 November 1995	Secretary's particulars changed (4 pages)
3 November 1995	Director's particulars changed (4 pages)
3 November 1995	Secretary's particulars changed (4 pages)
3 November 1995	Director's particulars changed (4 pages)