| Company Name | Phipps Property & Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08022862 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2012(12 years ago) |
| Dissolution Date | 21 January 2021 (3 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Lee Phipps |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grooms Quarters Hull Place Sholden Deal Kent CT14 0AQ |
| Director Name | Mr David Leslie Phipps |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Delderfield Leatherhead Surrey KT22 8UA |
Location
| Registered Address | 142-148 Main Road Sidcup Kent DA14 6NZ |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Longlands |
| Built Up Area | Greater London |
Shareholders
| 90 at £1 | David Leslie Phipps 90.00% Ordinary |
|---|---|
| 10 at £1 | Paul Lee Phipps 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,366 |
| Cash | £440,494 |
| Current Liabilities | £22,188 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 21 January 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 October 2020 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 25 October 2019 | Liquidators' statement of receipts and payments to 6 September 2019 (14 pages) |
| 13 November 2018 | Liquidators' statement of receipts and payments to 6 September 2018 (14 pages) |
| 29 September 2017 | Registered office address changed from Grooms Quarters Hull Place Sholden Deal Kent CT14 0AQ to 142-148 Main Road Sidcup Kent DA14 6NZ on 29 September 2017 (2 pages) |
| 29 September 2017 | Registered office address changed from Grooms Quarters Hull Place Sholden Deal Kent CT14 0AQ to 142-148 Main Road Sidcup Kent DA14 6NZ on 29 September 2017 (2 pages) |
| 27 September 2017 | Resolutions
|
| 27 September 2017 | Resolutions
|
| 27 September 2017 | Appointment of a voluntary liquidator (1 page) |
| 27 September 2017 | Statement of affairs (8 pages) |
| 27 September 2017 | Appointment of a voluntary liquidator (1 page) |
| 27 September 2017 | Statement of affairs (8 pages) |
| 9 September 2017 | Compulsory strike-off action has been suspended (1 page) |
| 9 September 2017 | Compulsory strike-off action has been suspended (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 1 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 5 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 15 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 1 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 23 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 22 April 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (3 pages) |
| 11 June 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (3 pages) |
| 19 September 2012 | Termination of appointment of David Phipps as a director (1 page) |
| 19 September 2012 | Termination of appointment of David Phipps as a director (1 page) |
| 10 April 2012 | Incorporation
|
| 10 April 2012 | Incorporation
|
| 10 April 2012 | Incorporation
|