Jonathan Phillips (UK) Limited

Company Name	Jonathan Phillips (UK) Limited
Company Status	Dissolved
Company Number	01575628
Category	Private Limited Company
Incorporation Date	21 July 1981(42 years, 9 months ago)
Dissolution Date	27 December 2021 (2 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Ms Sophia Georgina Goaman
Nationality	British
Status	Closed
Appointed	16 October 1991(10 years, 2 months after company formation)
Appointment Duration	30 years, 2 months (closed 27 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hayden House Hayden Lane Warnford Hampshire SO32 3LF

Director Name	Ms Sophia Georgina Goaman
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2001(20 years, 2 months after company formation)
Appointment Duration	20 years, 2 months (closed 27 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hayden House Hayden Lane Warnford Hampshire SO32 3LF

Director Name	Philip Henry Whittall
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2002(20 years, 9 months after company formation)
Appointment Duration	19 years, 8 months (closed 27 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hayden House Hayden Lane Warnford Hampshire SO32 3LF

Director Name	Phillip Henry Whittall
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(10 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 05 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hayden House Hayden Lane Warnford Hampshire SO32 3LF

Secretary Name	Sylvia Goaman
Nationality	British
Status	Resigned
Appointed	05 October 2001(20 years, 2 months after company formation)
Appointment Duration	3 years (resigned 02 November 2004)
Role	Company Director
Correspondence Address	Pilgrims Furzley Bramshaw Hampshire SO43 7JL

Contact

Website	www.jonathan-phillips.co.uk

Location

Registered Address	1 Beasleys Yard 126 High Street Uxbridge Middlesex UB8 1JT
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London

Shareholders

1.9k at £1	Phillip Henry Whittall 60.00% Ordinary
1.2k at £1	Sophia Goaman 40.00% Ordinary

Financials

Year	2014
Turnover	£6,588,233
Gross Profit	£687,192
Net Worth	£1,204,808
Cash	£1,072,791
Current Liabilities	£1,526,048

Accounts

Latest Accounts	31 January 2021 (3 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Charges

9 March 2006	Delivered on: 17 March 2006 Satisfied on: 7 February 2008 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee. 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. Fully Satisfied
11 October 1991	Delivered on: 26 October 1991 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures).. 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

9 March 2006

Delivered on: 17 March 2006
Satisfied on: 7 February 2008
Persons entitled: Coutts & Company

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee.
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.
Fully Satisfied

11 October 1991

Delivered on: 26 October 1991
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures).. 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

Filing History

11 October 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
4 October 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
25 September 2017	Cessation of Philip Henry Whittall as a person with significant control on 16 August 2016 (1 page)
25 September 2017	Notification of Jonathan Phillips Group Limited as a person with significant control on 16 August 2016 (1 page)
25 September 2017	Cessation of Sophia Goaman as a person with significant control on 16 August 2016 (1 page)
18 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
18 October 2016	Total exemption full accounts made up to 29 February 2016 (13 pages)
12 August 2016	Director's details changed for Phillip Henry Whittall on 22 September 2015 (2 pages)
15 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 3,100 (5 pages)
1 October 2015	Full accounts made up to 28 February 2015 (12 pages)
20 October 2014	Total exemption full accounts made up to 28 February 2014 (11 pages)
8 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 3,100 (5 pages)
9 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 3,100 (5 pages)
24 September 2013	Total exemption full accounts made up to 28 February 2013 (12 pages)
12 August 2013	Auditor's resignation (1 page)
8 August 2013	Section 519 of the companies act 2006 (1 page)
5 November 2012	Full accounts made up to 29 February 2012 (15 pages)
10 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
5 December 2011	Full accounts made up to 28 February 2011 (14 pages)
4 October 2011	Director's details changed for Ms Sophia Georgina Goaman on 26 September 2011 (2 pages)
4 October 2011	Secretary's details changed for Sophia Georgina Goaman on 26 September 2011 (1 page)
4 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Director's details changed for Phillip Henry Whittall on 26 September 2011 (2 pages)
1 December 2010	Total exemption full accounts made up to 28 February 2010 (12 pages)
19 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (14 pages)
14 October 2010	Section 519 (1 page)
28 September 2010	Auditor's resignation (1 page)
22 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (5 pages)
21 October 2009	Full accounts made up to 28 February 2009 (14 pages)
28 October 2008	Return made up to 21/09/08; full list of members (7 pages)
15 September 2008	Total exemption full accounts made up to 29 February 2008 (11 pages)
7 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2007	Return made up to 21/09/07; full list of members (7 pages)
4 September 2007	Total exemption full accounts made up to 28 February 2007 (11 pages)
16 October 2006	Return made up to 21/09/06; full list of members (7 pages)
21 August 2006	Total exemption full accounts made up to 28 February 2006 (11 pages)
17 March 2006	Particulars of mortgage/charge (3 pages)
30 September 2005	Return made up to 21/09/05; full list of members (8 pages)
24 July 2005	Total exemption full accounts made up to 28 February 2005 (11 pages)
25 November 2004	Secretary resigned (1 page)
11 November 2004	Return made up to 21/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 August 2004	Full accounts made up to 28 February 2004 (14 pages)
10 October 2003	Accounting reference date extended from 31/08/03 to 28/02/04 (1 page)
10 October 2003	Return made up to 21/09/03; full list of members (7 pages)
23 January 2003	Full accounts made up to 31 August 2002 (13 pages)
9 October 2002	Return made up to 21/09/02; full list of members (8 pages)
1 May 2002	New director appointed (2 pages)
7 March 2002	Full accounts made up to 31 August 2001 (12 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	Director resigned (2 pages)
16 October 2001	Return made up to 04/10/01; full list of members (6 pages)
29 December 2000	Full accounts made up to 31 August 2000 (12 pages)
11 October 2000	Return made up to 04/10/00; full list of members (6 pages)
17 November 1999	Full accounts made up to 31 August 1999 (12 pages)
19 October 1999	Return made up to 04/10/99; full list of members (6 pages)
2 November 1998	Full accounts made up to 31 August 1998 (13 pages)
27 October 1998	Return made up to 04/10/98; no change of members (4 pages)
29 December 1997	Full accounts made up to 31 August 1997 (12 pages)
16 October 1997	Return made up to 04/10/97; full list of members (6 pages)
7 January 1997	Full accounts made up to 31 August 1996 (13 pages)
8 October 1996	Return made up to 04/10/96; no change of members (4 pages)
21 November 1995	Full accounts made up to 31 August 1995 (13 pages)
10 October 1995	Return made up to 04/10/95; no change of members (4 pages)