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Philpot Brothers,Limited

Philpot Brothers,Limited is a dissolved company incorporated on 27 October 1932 with the registered office located in Birmingham, West Midlands. Philpot Brothers,Limited was registered 93 years ago.
Status
Dissolved
Dissolved on 3 May 2022 (3 years ago)
Was 89 years old at the time of dissolution
Following liquidation
Company No
00269649
Private limited company
Age
93 years
Incorporated 27 October 1932
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
30-32 St. Pauls Square
Birmingham
West Midlands
B3 1QZ
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Jan 1960
Director • Lives in UK • Born in Jan 1966
Mr Anthony John Philpot
PSC • British • Lives in England • Born in Jan 1960
Mr Simon Craig Philpot
PSC • British • Lives in UK • Born in Jan 1966
Mrs Petrina Anne Whittaker
PSC • British • Lives in Germany • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Glyn Philpot Limited
Simon Craig Philpot is a mutual person.
Active
Philpot Properties Limited
Anthony John Philpot is a mutual person.
Active
Philpot Investments Limited
Simon Craig Philpot is a mutual person.
Active
Pathway Developments Limited
Simon Craig Philpot is a mutual person.
Active
Pathway Developments Number 2 Limited
Simon Craig Philpot is a mutual person.
Active
Pathway Construction Limited
Simon Craig Philpot is a mutual person.
Active
Pathway Ga Limited
Simon Craig Philpot is a mutual person.
Active
Station Gate Ringwood Management Company Limited
Simon Craig Philpot is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Apr 2018
For period 30 Apr30 Apr 2018
Traded for 12 months
Cash in Bank
£354.45K
Decreased by £336 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.28M
Decreased by £327 (-0%)
Total Liabilities
-£78.37K
Increased by £4.87K (+7%)
Net Assets
£1.21M
Decreased by £5.19K (-0%)
Debt Ratio (%)
6%
Increased by 0.38% (+7%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 3 May 2022
Charge Satisfied
5 Years Ago on 11 Dec 2019
Registered Address Changed
5 Years Ago on 11 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 10 Dec 2019
Declaration of Solvency
5 Years Ago on 10 Dec 2019
Charge Satisfied
5 Years Ago on 30 Nov 2019
Charge Satisfied
5 Years Ago on 30 Nov 2019
Charge Satisfied
5 Years Ago on 30 Nov 2019
Charge Satisfied
5 Years Ago on 30 Nov 2019
Charge Satisfied
5 Years Ago on 30 Nov 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 May 2022
Return of final meeting in a members' voluntary winding up
Submitted on 3 Feb 2022
Liquidators' statement of receipts and payments to 2 December 2020
Submitted on 25 Jan 2021
Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL to 30-32 st. Pauls Square Birmingham West Midlands B3 1QZ on 11 December 2019
Submitted on 11 Dec 2019
Satisfaction of charge 1 in full
Submitted on 11 Dec 2019
Declaration of solvency
Submitted on 10 Dec 2019
Appointment of a voluntary liquidator
Submitted on 10 Dec 2019
Resolutions
Submitted on 10 Dec 2019
Satisfaction of charge 5 in full
Submitted on 30 Nov 2019
Satisfaction of charge 4 in full
Submitted on 30 Nov 2019
Repayment History
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