Company NamePHIL Woolf Trading Limited
Company StatusDissolved
Company Number06418609
CategoryPrivate Limited Company
Incorporation Date6 November 2007(16 years, 5 months ago)
Dissolution Date31 October 2015 (8 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Philip John Woolf
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2007(same day as company formation)
RoleTrader
Country of ResidenceEngland
Correspondence Address34a Ashfield Lane
Chislehurst
Kent
BR7 6LQ
Secretary NameDuncan William Stannett
NationalityBritish
StatusClosed
Appointed06 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address76 Latham Road
Bexleyheath
Kent
DA6 7NQ
Director NameMrs Anna Woolf
Date of BirthDecember 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2012(5 years after company formation)
Appointment Duration2 years, 11 months (closed 31 October 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34a Ashfield Lane
Chislehurst
Kent
BR7 6LQ

Location

Registered Address141 Parrock Street
Gravesend
Kent
DA12 1EY
RegionSouth East
ConstituencyGravesham
CountyKent
WardCentral
Built Up AreaGreater London

Shareholders

10 at £1Mr Philip Woolf
100.00%
Ordinary

Financials

Year2014
Net Worth£80,738
Cash£32,481
Current Liabilities£154,253

Accounts

Latest Accounts31 December 2011 (12 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

31 October 2015Final Gazette dissolved following liquidation (1 page)
31 October 2015Final Gazette dissolved following liquidation (1 page)
31 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2015Return of final meeting in a members' voluntary winding up (7 pages)
31 July 2015Return of final meeting in a members' voluntary winding up (7 pages)
29 May 2015Liquidators' statement of receipts and payments to 18 March 2015 (6 pages)
29 May 2015Liquidators statement of receipts and payments to 18 March 2015 (6 pages)
29 May 2015Liquidators' statement of receipts and payments to 18 March 2015 (6 pages)
28 March 2014Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA United Kingdom on 28 March 2014 (2 pages)
28 March 2014Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA United Kingdom on 28 March 2014 (2 pages)
27 March 2014Declaration of solvency (3 pages)
27 March 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
27 March 2014Declaration of solvency (3 pages)
27 March 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
27 March 2014Appointment of a voluntary liquidator (1 page)
27 March 2014Appointment of a voluntary liquidator (1 page)
25 February 2014Compulsory strike-off action has been suspended (1 page)
25 February 2014Compulsory strike-off action has been suspended (1 page)
14 January 2014First Gazette notice for compulsory strike-off (1 page)
14 January 2014First Gazette notice for compulsory strike-off (1 page)
18 September 2013Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE on 18 September 2013 (1 page)
18 September 2013Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE on 18 September 2013 (1 page)
22 January 2013Appointment of Anna Woolf as a director (3 pages)
22 January 2013Appointment of Anna Woolf as a director (3 pages)
14 January 2013Statement of capital following an allotment of shares on 1 December 2012
  • GBP 100
(4 pages)
14 January 2013Statement of capital following an allotment of shares on 1 December 2012
  • GBP 100
(4 pages)
14 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(9 pages)
14 January 2013Statement of capital following an allotment of shares on 1 December 2012
  • GBP 100
(4 pages)
14 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(9 pages)
5 December 2012Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
5 December 2012Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
5 December 2012Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
16 May 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 May 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
11 November 2011Director's details changed for Philip John Woolf on 6 May 2011 (2 pages)
11 November 2011Secretary's details changed for Duncan William Stannett on 1 December 2010 (2 pages)
11 November 2011Secretary's details changed for Duncan William Stannett on 1 December 2010 (2 pages)
11 November 2011Director's details changed for Philip John Woolf on 6 May 2011 (2 pages)
11 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
11 November 2011Director's details changed for Philip John Woolf on 6 May 2011 (2 pages)
11 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
11 November 2011Secretary's details changed for Duncan William Stannett on 1 December 2010 (2 pages)
3 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 September 2011Compulsory strike-off action has been discontinued (1 page)
21 September 2011Compulsory strike-off action has been discontinued (1 page)
20 May 2011Previous accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
20 May 2011Previous accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
5 January 2011Annual return made up to 6 November 2010 with a full list of shareholders (14 pages)
5 January 2011Annual return made up to 6 November 2010 with a full list of shareholders (14 pages)
5 January 2011Annual return made up to 6 November 2010 with a full list of shareholders (14 pages)
29 October 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
29 October 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
5 October 2010First Gazette notice for compulsory strike-off (1 page)
5 October 2010First Gazette notice for compulsory strike-off (1 page)
15 April 2010Registered office address changed from 16-19 Copperfields, Spital Street, Dartford Kent DA1 2DE on 15 April 2010 (2 pages)
15 April 2010Registered office address changed from 16-19 Copperfields, Spital Street, Dartford Kent DA1 2DE on 15 April 2010 (2 pages)
22 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (13 pages)
22 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (13 pages)
22 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (13 pages)
5 September 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
5 September 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
5 September 2009Accounting reference date shortened from 30/11/2008 to 30/09/2008 (1 page)
5 September 2009Accounting reference date shortened from 30/11/2008 to 30/09/2008 (1 page)
25 February 2009Return made up to 06/11/08; full list of members (5 pages)
25 February 2009Return made up to 06/11/08; full list of members (5 pages)
6 November 2007Incorporation (19 pages)
6 November 2007Incorporation (19 pages)