| Company Name | Phils (Wholesale) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00772655 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1963(60 years, 8 months ago) |
| Dissolution Date | 16 December 2021 (2 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
Directors
| Director Name | Mr Mark Leonard Davis |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(27 years, 4 months after company formation) |
| Appointment Duration | 30 years, 11 months (closed 16 December 2021) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 36 Totteridge Common London N20 8NE |
| Secretary Name | Mr Mark Leonard Davis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(27 years, 4 months after company formation) |
| Appointment Duration | 30 years, 11 months (closed 16 December 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Totteridge Common London N20 8NE |
| Director Name | Mrs Sylvia Davis |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(27 years, 4 months after company formation) |
| Appointment Duration | 28 years, 9 months (resigned 01 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Queens Mead Edgware Middlesex HA8 6LU |
Contact
| Website | blackandwhitewax.com |
|---|---|
| Telephone | 020 88308830 |
| Telephone region | London |
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 500 at £1 | M.l. Davis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,337,180 |
| Cash | £1,259,030 |
| Current Liabilities | £69,468 |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Charges
| 4 August 1969 | Delivered on: 25 August 1969 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24/40 (even) goodwin rd., London W12. Outstanding |
|---|---|
| 4 August 1969 | Delivered on: 6 August 1969 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24/40 (even) goodwin rd., London W12. Outstanding |
Filing History
| 24 November 2020 | Liquidators' statement of receipts and payments to 1 October 2020 (12 pages) |
|---|---|
| 14 October 2019 | Registered office address changed from 484 Honeypot Lane Stanmore Middlesex HA7 1JR to Pearl Assurance House 319 Ballards Lane London N12 8LY on 14 October 2019 (2 pages) |
| 12 October 2019 | Appointment of a voluntary liquidator (3 pages) |
| 12 October 2019 | Declaration of solvency (5 pages) |
| 12 October 2019 | Resolutions
|
| 2 October 2019 | Termination of appointment of Sylvia Davis as a director on 1 October 2019 (1 page) |
| 28 September 2019 | Satisfaction of charge 2 in full (4 pages) |
| 28 September 2019 | Satisfaction of charge 1 in full (4 pages) |
| 22 May 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
| 12 January 2019 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 17 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 21 November 2017 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 21 November 2017 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 24 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
| 21 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 5 November 2015 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 21 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 10 November 2014 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 16 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 19 December 2013 | Registered office address changed from 484 Honeypot Lane Stanmore Middlesex HA7 4BE England on 19 December 2013 (1 page) |
| 19 December 2013 | Registered office address changed from 484 Honeypot Lane Stanmore Middlesex HA7 4BE England on 19 December 2013 (1 page) |
| 31 October 2013 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 6 August 2013 | Registered office address changed from Unit 1 Horseshoe Close Staples Corner London NW2 7JJ on 6 August 2013 (1 page) |
| 6 August 2013 | Registered office address changed from Unit 1 Horseshoe Close Staples Corner London NW2 7JJ on 6 August 2013 (1 page) |
| 6 August 2013 | Registered office address changed from Unit 1 Horseshoe Close Staples Corner London NW2 7JJ on 6 August 2013 (1 page) |
| 24 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 24 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 26 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 26 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 14 March 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 14 March 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 August 2010 (9 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 August 2010 (9 pages) |
| 11 March 2010 | Director's details changed for Mrs Sylvia Davis on 29 December 2009 (2 pages) |
| 11 March 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 11 March 2010 | Director's details changed for Mrs Sylvia Davis on 29 December 2009 (2 pages) |
| 11 March 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 23 February 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 23 February 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 23 October 2008 | Registered office changed on 23/10/2008 from 709 north circular road london NW2 7AX (1 page) |
| 23 October 2008 | Registered office changed on 23/10/2008 from 709 north circular road london NW2 7AX (1 page) |
| 4 March 2008 | Location of register of members (1 page) |
| 4 March 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 4 March 2008 | Location of register of members (1 page) |
| 4 March 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 3 March 2008 | Director's change of particulars / sylvia davis / 17/08/2007 (2 pages) |
| 3 March 2008 | Director's change of particulars / sylvia davis / 17/08/2007 (2 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 26 February 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 26 February 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 26 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 26 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 14 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 14 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
| 16 April 2004 | Accounts for a medium company made up to 31 August 2003 (15 pages) |
| 16 April 2004 | Accounts for a medium company made up to 31 August 2003 (15 pages) |
| 28 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 28 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 27 April 2003 | Accounts for a medium company made up to 31 August 2002 (17 pages) |
| 27 April 2003 | Accounts for a medium company made up to 31 August 2002 (17 pages) |
| 5 February 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 5 February 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 10 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 20 December 2001 | Accounts for a medium company made up to 31 August 2001 (16 pages) |
| 20 December 2001 | Accounts for a medium company made up to 31 August 2001 (16 pages) |
| 9 April 2001 | Accounts for a medium company made up to 31 August 2000 (16 pages) |
| 9 April 2001 | Accounts for a medium company made up to 31 August 2000 (16 pages) |
| 23 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 23 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 11 April 2000 | Accounts for a medium company made up to 31 August 1999 (17 pages) |
| 11 April 2000 | Accounts for a medium company made up to 31 August 1999 (17 pages) |
| 16 March 2000 | Registered office changed on 16/03/00 from: 24-40 goodwin road london W12 9JW (1 page) |
| 16 March 2000 | Registered office changed on 16/03/00 from: 24-40 goodwin road london W12 9JW (1 page) |
| 17 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 17 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 30 April 1999 | Accounts for a medium company made up to 31 August 1998 (17 pages) |
| 30 April 1999 | Accounts for a medium company made up to 31 August 1998 (17 pages) |
| 18 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 18 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 1 April 1998 | Accounts for a medium company made up to 31 August 1997 (19 pages) |
| 1 April 1998 | Accounts for a medium company made up to 31 August 1997 (19 pages) |
| 9 January 1998 | Return made up to 29/12/97; no change of members
|
| 9 January 1998 | Return made up to 29/12/97; no change of members
|
| 7 April 1997 | Accounts for a medium company made up to 31 August 1996 (18 pages) |
| 7 April 1997 | Accounts for a medium company made up to 31 August 1996 (18 pages) |
| 14 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 14 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 26 March 1996 | Accounts for a medium company made up to 31 August 1995 (16 pages) |
| 26 March 1996 | Accounts for a medium company made up to 31 August 1995 (16 pages) |
| 20 February 1996 | Resolutions
|
| 20 February 1996 | Resolutions
|
| 2 February 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 2 February 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 20 June 1995 | Accounts for a small company made up to 31 August 1994 (9 pages) |
| 20 June 1995 | Accounts for a small company made up to 31 August 1994 (9 pages) |
| 6 March 1972 | Company name changed\certificate issued on 06/03/72 (2 pages) |
| 6 March 1972 | Company name changed\certificate issued on 06/03/72 (2 pages) |
| 2 September 1963 | Certificate of incorporation (1 page) |
| 2 September 1963 | Certificate of incorporation (1 page) |