David Phillips Group Limited

Company Name	David Phillips Group Limited
Directors	Nicholas Charles Ronald Gill and Michael Edward Hall
Company Status	Active
Company Number	08132439
Category	Private Limited Company
Incorporation Date	5 July 2012(11 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nicholas Charles Ronald Gill
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 September 2012(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 26-32 London Industrial Park Eastbury Road Beckton London E6 6LP

Secretary Name	Nicholas Charles Ronald Gill
Status	Current
Appointed	21 February 2013(7 months, 3 weeks after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	Unit 26-32 London Industrial Park Eastbury Road Beckton London E6 6LP

Director Name	Mr Michael Edward Hall
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 December 2017(5 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 - 32 Eastbury Road Beckton London E6 6LP

Director Name	Mr Henry William Baines Sallitt
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Imperial House 15 Kingsway London WC2B 6UN

Director Name	Mr Daniel Gareth Walker
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Imperial House 15 Kingsway London WC2B 6UN

Secretary Name	Mr Daniel Gareth Walker
Status	Resigned
Appointed	05 July 2012(same day as company formation)
Role	Company Director
Correspondence Address	186 Munster Road London SW6 6AU

Director Name	Mr Jamie Adam Beaumont
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2012(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 06 February 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Unit 26-32 London Industrial Park Eastbury Road Beckton London E6 6LP

Director Name	Mr Alan Nicholas Chesterfield Gordon
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2014(1 year, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor Imperial House 15 Kingsway London WC2B 6UN

Director Name	Mr Richard Francis
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2017(4 years, 8 months after company formation)
Appointment Duration	5 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Imperial House 15 Kingsway London WC2B 6UN

Contact

Website	ffandp.com

Location

Registered Address	24 - 32 Eastbury Road Beckton London E6 6LP
Region	London
Constituency	East Ham
County	Greater London
Ward	Beckton
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £0.01	David Phillips Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,415,513
Current Liabilities	£9,037,151

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

18 December 2017	Delivered on: 19 December 2017 Persons entitled: Epic Private Equity Limited Classification: A registered charge Outstanding
7 November 2017	Delivered on: 10 November 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

1 December 2020	Compulsory strike-off action has been discontinued (1 page)
1 December 2020	Accounts for a small company made up to 31 March 2020 (16 pages)
30 November 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
24 November 2020	First Gazette notice for compulsory strike-off (1 page)
2 January 2020	Accounts for a small company made up to 31 March 2019 (16 pages)
7 July 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
7 January 2019	Accounts for a small company made up to 31 March 2018 (17 pages)
5 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
24 April 2018	Accounts for a small company made up to 31 March 2017 (14 pages)
22 February 2018	Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 24 - 32 Eastbury Road Beckton London E6 6LP on 22 February 2018 (1 page)
29 January 2018	Appointment of Michael Hall as a director on 17 December 2017 (2 pages)
4 January 2018	Termination of appointment of Daniel Gareth Walker as a director on 18 December 2017 (1 page)
4 January 2018	Termination of appointment of Henry William Baines Sallitt as a director on 18 December 2017 (1 page)
19 December 2017	Registration of charge 081324390002, created on 18 December 2017 (76 pages)
10 November 2017	Registration of charge 081324390001, created on 7 November 2017 (26 pages)
10 November 2017	Registration of charge 081324390001, created on 7 November 2017 (26 pages)
5 September 2017	Termination of appointment of Richard Francis as a director on 31 August 2017 (1 page)
5 September 2017	Termination of appointment of Richard Francis as a director on 31 August 2017 (1 page)
21 August 2017	Confirmation statement made on 21 June 2017 with updates (7 pages)
21 August 2017	Confirmation statement made on 21 June 2017 with updates (7 pages)
2 May 2017	Appointment of Mr Richard Francis as a director on 29 March 2017 (2 pages)
2 May 2017	Appointment of Mr Richard Francis as a director on 29 March 2017 (2 pages)
10 January 2017	Full accounts made up to 31 March 2016 (13 pages)
10 January 2017	Full accounts made up to 31 March 2016 (13 pages)
4 November 2016	Termination of appointment of Alan Nicholas Chesterfield Gordon as a director on 9 July 2016 (1 page)
4 November 2016	Termination of appointment of Alan Nicholas Chesterfield Gordon as a director on 9 July 2016 (1 page)
8 September 2016	Confirmation statement made on 5 July 2016 with updates (7 pages)
8 September 2016	Confirmation statement made on 5 July 2016 with updates (7 pages)
5 January 2016	Full accounts made up to 31 March 2015 (14 pages)
5 January 2016	Full accounts made up to 31 March 2015 (14 pages)
12 August 2015	Director's details changed for Mr Daniel Gareth Walker on 12 August 2015 (2 pages)
12 August 2015	Director's details changed for Mr Daniel Gareth Walker on 12 August 2015 (2 pages)
12 August 2015	Director's details changed for Mr Henry William Baines Sallitt on 12 August 2015 (2 pages)
12 August 2015	Director's details changed for Mr Henry William Baines Sallitt on 12 August 2015 (2 pages)
22 July 2015	Director's details changed for Mr Alan Nicholas Chesterfield Gordon on 21 July 2015 (2 pages)
22 July 2015	Director's details changed for Mr Alan Nicholas Chesterfield Gordon on 21 July 2015 (2 pages)
9 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP .01 (7 pages)
9 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP .01 (7 pages)
9 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP .01 (7 pages)
20 August 2014	Full accounts made up to 31 March 2014 (16 pages)
20 August 2014	Full accounts made up to 31 March 2014 (16 pages)
21 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP .01 (7 pages)
21 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP .01 (7 pages)
21 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP .01 (7 pages)
14 July 2014	Director's details changed for Mr Daniel Gareth Walker on 15 August 2013 (2 pages)
14 July 2014	Director's details changed for Mr Daniel Gareth Walker on 15 August 2013 (2 pages)
10 March 2014	Termination of appointment of Jamie Beaumont as a director (1 page)
10 March 2014	Appointment of Alan Nicholas Gordon as a director (2 pages)
10 March 2014	Termination of appointment of Jamie Beaumont as a director (1 page)
10 March 2014	Appointment of Alan Nicholas Gordon as a director (2 pages)
4 March 2014	Full accounts made up to 31 March 2013 (15 pages)
4 March 2014	Full accounts made up to 31 March 2013 (15 pages)
1 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ (7 pages)
1 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ (7 pages)
1 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ (7 pages)
9 May 2013	Secretary's details changed for Nicholas Charles Ronald Gill on 19 March 2013 (2 pages)
9 May 2013	Director's details changed for Nicholas Charles Ronald Gill on 19 March 2013 (2 pages)
9 May 2013	Secretary's details changed for Nicholas Charles Ronald Gill on 19 March 2013 (2 pages)
9 May 2013	Director's details changed for Jamie Beaumont on 19 March 2013 (2 pages)
9 May 2013	Director's details changed for Nicholas Charles Ronald Gill on 19 March 2013 (2 pages)
9 May 2013	Director's details changed for Jamie Beaumont on 19 March 2013 (2 pages)
8 May 2013	Director's details changed for Nicholas Charles Ronald Gill on 19 March 2013 (2 pages)
8 May 2013	Director's details changed for Nicholas Charles Ronald Gill on 19 March 2013 (2 pages)
22 February 2013	Termination of appointment of Daniel Walker as a secretary (1 page)
22 February 2013	Termination of appointment of Daniel Walker as a secretary (1 page)
22 February 2013	Appointment of Nicholas Charles Ronald Gill as a secretary (1 page)
22 February 2013	Appointment of Nicholas Charles Ronald Gill as a secretary (1 page)
2 November 2012	Registered office address changed from 6 New Street Square London EC4A 3LX United Kingdom on 2 November 2012 (1 page)
2 November 2012	Registered office address changed from 6 New Street Square London EC4A 3LX United Kingdom on 2 November 2012 (1 page)
2 November 2012	Registered office address changed from 6 New Street Square London EC4A 3LX United Kingdom on 2 November 2012 (1 page)
11 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 September 2012	Appointment of Nicholas Charles Ronald Gill as a director (3 pages)
26 September 2012	Appointment of Jamie Beaumont as a director (3 pages)
26 September 2012	Appointment of Nicholas Charles Ronald Gill as a director (3 pages)
26 September 2012	Appointment of Jamie Beaumont as a director (3 pages)
24 September 2012	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (13 pages)
24 September 2012	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (13 pages)
31 July 2012	Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
31 July 2012	Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
5 July 2012	Incorporation (23 pages)
5 July 2012	Incorporation (23 pages)

David Phillips Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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