PHILIP & TACEY,LIMITED
| Status | DISSOLVED |
| Company No. | 00075919 |
| Category | Private Limited Company |
| Incorporated | 31 Dec 1902 |
| Age | 121 years, 4 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Nov 2022 |
| Years | 1 year, 6 months, 7 days |
SUMMARY
PHILIP & TACEY,LIMITED is an dissolved private limited company with number 00075919. It was incorporated 121 years, 4 months, 8 days ago, on 31 December 1902 and it was dissolved 1 year, 6 months, 7 days ago, on 01 November 2022. The company address is Findel House Findel House, Hyde, SK14 4HR, Cheshire, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 01 Nov 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 15 Feb 2022
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 17 Dec 2021
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 17 Dec 2021
Action Date: 17 Dec 2021
Category: Capital
Type: SH19
Capital : 10 GBP
Date: 2021-12-17
Documents
Legacy
Date: 17 Dec 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 17/12/21
Documents
Legacy
Date: 17 Dec 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 17 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 17 Dec 2021
Action Date: 17 Dec 2021
Category: Capital
Type: SH19
Date: 2021-12-17
Capital : 1,590,430 GBP
Documents
Legacy
Date: 17 Dec 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 17 Dec 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 16/12/21
Documents
Resolution
Date: 17 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Dec 2021
Action Date: 16 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-16
Capital : 1,610,430 GBP
Documents
Mortgage satisfy charge full
Date: 15 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 000759190017
Documents
Mortgage satisfy charge full
Date: 15 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 000759190016
Documents
Confirmation statement with no updates
Date: 17 Aug 2021
Action Date: 18 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-18
Documents
Appoint person director company with name date
Date: 20 May 2021
Action Date: 16 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-16
Officer name: Mr Martin David Jones
Documents
Appoint person director company with name date
Date: 20 May 2021
Action Date: 16 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Whittaker
Appointment date: 2021-04-16
Documents
Termination director company with name termination date
Date: 20 May 2021
Action Date: 16 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Murdoch Caldwell
Termination date: 2021-04-16
Documents
Termination director company with name termination date
Date: 20 May 2021
Action Date: 16 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Ashcroft
Termination date: 2021-04-16
Documents
Termination secretary company with name termination date
Date: 20 May 2021
Action Date: 16 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-04-16
Officer name: Mark Ashcroft
Documents
Appoint person director company with name date
Date: 14 May 2021
Action Date: 16 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chris David Mahady
Appointment date: 2021-04-16
Documents
Change registered office address company with date old address new address
Date: 14 May 2021
Action Date: 14 May 2021
Category: Address
Type: AD01
Change date: 2021-05-14
New address: Findel House Gregory Street Hyde Cheshire SK14 4HR
Old address: Findel House Gregory Street Hyde Cheshire Sk14 $Hr United Kingdom
Documents
Change registered office address company with date old address new address
Date: 14 May 2021
Action Date: 14 May 2021
Category: Address
Type: AD01
Change date: 2021-05-14
Old address: Church Bridge House Henry Street Accrington BB5 4EE United Kingdom
New address: Findel House Gregory Street Hyde Cheshire Sk14 $Hr
Documents
Resolution
Date: 11 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts amended with accounts type dormant
Date: 04 May 2021
Action Date: 27 Mar 2020
Category: Accounts
Type: AAMD
Made up date: 2020-03-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Apr 2021
Action Date: 16 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-04-16
Charge number: 000759190017
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Apr 2021
Action Date: 16 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000759190016
Charge creation date: 2021-04-16
Documents
Accounts with accounts type dormant
Date: 06 Apr 2021
Action Date: 27 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-27
Documents
Termination director company with name termination date
Date: 01 Apr 2021
Action Date: 26 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-26
Officer name: Philip Binns Maudsley
Documents
Confirmation statement with no updates
Date: 18 Jun 2020
Action Date: 18 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-18
Documents
Accounts with accounts type dormant
Date: 26 Sep 2019
Action Date: 29 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-29
Documents
Confirmation statement with updates
Date: 05 Jul 2019
Action Date: 18 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-18
Documents
Accounts with accounts type dormant
Date: 20 Dec 2018
Action Date: 30 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-30
Documents
Confirmation statement with updates
Date: 02 Aug 2018
Action Date: 18 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-18
Documents
Change person director company with change date
Date: 02 Jul 2018
Action Date: 02 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-02
Officer name: Mark Ashcroft
Documents
Change person director company with change date
Date: 02 Jul 2018
Action Date: 02 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Philip Binns Maudsley
Change date: 2018-04-02
Documents
Change person director company with change date
Date: 30 Jun 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-01
Officer name: Mr Stuart Murdoch Caldwell
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2018
Action Date: 09 Mar 2018
Category: Address
Type: AD01
New address: Church Bridge House Henry Street Accrington BB5 4EE
Old address: 2 Gregory St Hyde Cheshire England SK14 4th England
Change date: 2018-03-09
Documents
Change registered office address company with date old address new address
Date: 05 Mar 2018
Action Date: 05 Mar 2018
Category: Address
Type: AD01
New address: 2 Gregory St Hyde Cheshire England SK14 4th
Old address: Church Bridge House Henry Street Accrington BB5 4EE United Kingdom
Change date: 2018-03-05
Documents
Change to a person with significant control
Date: 02 Mar 2018
Action Date: 02 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Philograph Publications Limited
Change date: 2018-03-02
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2018
Action Date: 28 Feb 2018
Category: Address
Type: AD01
New address: Church Bridge House Henry Street Accrington BB5 4EE
Old address: 2 Gregory Street Hyde Cheshire SK14 4HR
Change date: 2018-02-28
Documents
Accounts with accounts type dormant
Date: 21 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Notification of a person with significant control
Date: 27 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Philograph Publications Limited
Documents
Confirmation statement with updates
Date: 26 Jun 2017
Action Date: 18 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-18
Documents
Termination director company with name termination date
Date: 09 May 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-05
Officer name: Timothy John Kowalski
Documents
Appoint person director company with name date
Date: 08 May 2017
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-06
Officer name: Mark Ashcroft
Documents
Appoint person director company with name date
Date: 05 May 2017
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-06
Officer name: Stuart Murdoch Caldwell
Documents
Accounts with accounts type dormant
Date: 04 Jan 2017
Action Date: 25 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-25
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2016
Action Date: 24 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-24
Documents
Accounts with accounts type dormant
Date: 07 Jan 2016
Action Date: 27 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-27
Documents
Mortgage satisfy charge full
Date: 05 Jan 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 13
Documents
Mortgage satisfy charge full
Date: 05 Jan 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 14
Documents
Mortgage satisfy charge full
Date: 05 Jan 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 000759190015
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2015
Action Date: 04 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-04
Documents
Termination director company with name termination date
Date: 14 Apr 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger William John Siddle
Termination date: 2015-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jan 2015
Action Date: 21 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-01-21
Charge number: 000759190015
Documents
Accounts with accounts type dormant
Date: 03 Jan 2015
Action Date: 28 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-28
Documents
Change person director company with change date
Date: 04 Sep 2014
Action Date: 02 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy John Kowalski
Change date: 2014-09-02
Documents
Annual return company with made up date full list shareholders
Date: 10 Jul 2014
Action Date: 04 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-04
Documents
Resolution
Date: 16 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 30 Dec 2013
Action Date: 29 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-29
Documents
Termination director company with name
Date: 13 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ivan Bolton
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2013
Action Date: 04 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-04
Documents
Accounts with accounts type dormant
Date: 26 Sep 2012
Action Date: 30 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-30
Documents
Change person director company with change date
Date: 31 Jul 2012
Action Date: 27 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy John Kowalski
Change date: 2012-07-27
Documents
Annual return company with made up date full list shareholders
Date: 24 Jul 2012
Action Date: 04 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-04
Documents
Resolution
Date: 06 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 19 Dec 2011
Action Date: 01 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-01
Documents
Appoint person secretary company with name
Date: 16 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mark Ashcroft
Documents
Termination secretary company with name
Date: 16 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ivan Bolton
Documents
Annual return company with made up date full list shareholders
Date: 24 Aug 2011
Action Date: 04 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-04
Documents
Resolution
Date: 15 Feb 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 19 Jan 2011
Action Date: 19 Jan 2011
Category: Address
Type: AD01
Change date: 2011-01-19
Old address: Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH
Documents
Appoint person director company with name
Date: 07 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger William John Siddle
Documents
Accounts with accounts type full
Date: 23 Dec 2010
Action Date: 02 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-02
Documents
Appoint person director company with name
Date: 07 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy John Kowalski
Documents
Termination director company with name
Date: 07 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Hinton
Documents
Resolution
Date: 09 Aug 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 Aug 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 14
Documents
Annual return company with made up date full list shareholders
Date: 02 Aug 2010
Action Date: 04 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-04
Documents
Change person director company with change date
Date: 02 Aug 2010
Action Date: 04 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Ivan Joseph Bolton
Change date: 2010-07-04
Documents
Change person director company with change date
Date: 02 Aug 2010
Action Date: 04 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-04
Officer name: Mr Philip Binns Maudsley
Documents
Change person secretary company with change date
Date: 02 Aug 2010
Action Date: 04 Jul 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Dr Ivan Joseph Bolton
Change date: 2010-07-04
Documents
Legacy
Date: 29 Jul 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 13
Documents
Legacy
Date: 22 Jul 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
Documents
Legacy
Date: 22 Jul 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
Documents
Appoint person director company with name
Date: 13 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher David Hinton
Documents
Change registered office address company with date old address
Date: 13 Jul 2010
Action Date: 13 Jul 2010
Category: Address
Type: AD01
Change date: 2010-07-13
Old address: Burley House, Bradford Road Burley in Wharfedale Ilkley West Yorkshire LS29 7DZ
Documents
Termination director company with name
Date: 08 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Chapman
Documents
Termination director company with name
Date: 10 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Jolly
Documents
Accounts with accounts type full
Date: 02 Feb 2010
Action Date: 03 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-03
Documents
Legacy
Date: 08 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 04/07/09; full list of members
Documents
Accounts with accounts type full
Date: 03 Apr 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 01 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 04/07/08; full list of members
Documents
Legacy
Date: 19 Mar 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / keith chapman / 03/03/2008
Documents
Legacy
Date: 19 Mar 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / keith chapman / 03/03/2008
Documents
Accounts with accounts type medium
Date: 21 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Some Companies
ABERGELE YOUTH ACTION CAFE LTD.
HESKETH HOUSE,ABERGELE,LL22 7HA
| Number: | 05393044 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
31 ROSENEATH ROAD,LONDON,SW11 6AG
| Number: | 04468449 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ESTATE OFFICE,PETERBOROUGH,PE3 9HD
| Number: | 03358561 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 12 BICESTER BUSINESS PARK,BICESTER,OX26 4LD
| Number: | 11893623 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
46 MAYFORD ROAD,LONDON,SW12 8SN
| Number: | 08786085 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 CHESTER ROW,LONDON,SW1W 9JH
| Number: | 10607612 |
| Status: | ACTIVE |
| Category: | Private Limited Company |