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Philadelphia Holdings Limited

Philadelphia Holdings Limited is a dissolved company incorporated on 25 May 1966 with the registered office located in Abingdon, Oxfordshire. Philadelphia Holdings Limited was registered 59 years ago.
Status
Dissolved
Dissolved on 3 November 2021 (3 years ago)
Was 55 years old at the time of dissolution
Following liquidation
Company No
00880038
Private limited company
Age
59 years
Incorporated 25 May 1966
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Philadelphia Holdings Limited
Contact
Address
C/O K & W RECOVERY LIMITED
Milton Park Innovation Centre 99 Park Drive Milton
Abingdon
OX14 4RY
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
8
Controllers (PSC)
3
Mr Brian George Davies
Director • PSC • Chartered Accountant • British • Lives in England • Born in Feb 1951
Rev Richard Newton
PSC • British • Lives in England • Born in Apr 1947
Mrs June Meek
PSC • British • Lives in England • Born in Jun 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep ⟶ 30 Sep 2018
Traded for 12 months
Cash in Bank
£1.11M
Decreased by £531.79K (-32%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.91M
Decreased by £241.71K (-8%)
Total Liabilities
-£11.41K
Decreased by £32.83K (-74%)
Net Assets
£2.9M
Decreased by £208.88K (-7%)
Debt Ratio (%)
0%
Decreased by 1.01% (-72%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 3 Nov 2021
Registered Address Changed
4 Years Ago on 15 Jun 2021
Liquidator Removed By Court
5 Years Ago on 5 Mar 2020
Registered Address Changed
5 Years Ago on 10 Feb 2020
Voluntary Liquidator Appointed
5 Years Ago on 7 Feb 2020
Declaration of Solvency
5 Years Ago on 7 Feb 2020
Marilyn Wynne Davies Resigned
5 Years Ago on 31 Dec 2019
Confirmation Submitted
5 Years Ago on 14 Nov 2019
Full Accounts Submitted
6 Years Ago on 21 May 2019
Richard Newton (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Nov 2021
Return of final meeting in a members' voluntary winding up
Submitted on 3 Aug 2021
Registered office address changed from C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY on 15 June 2021
Submitted on 15 Jun 2021
Liquidators' statement of receipts and payments to 28 January 2021
Submitted on 22 Mar 2021
Removal of liquidator by court order
Submitted on 5 Mar 2020
Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 10 February 2020
Submitted on 10 Feb 2020
Declaration of solvency
Submitted on 7 Feb 2020
Appointment of a voluntary liquidator
Submitted on 7 Feb 2020
Resolutions
Submitted on 7 Feb 2020
Termination of appointment of Marilyn Wynne Davies as a director on 31 December 2019
Submitted on 2 Jan 2020
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Repayment History
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