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A.E. Phipps Holdings (Bicester) Limited

A.E. Phipps Holdings (Bicester) Limited is a dissolved company incorporated on 14 March 1978 with the registered office located in Oxford, Oxfordshire. A.E. Phipps Holdings (Bicester) Limited was registered 47 years ago.
Status
Dissolved
Dissolved on 4 May 2019 (6 years ago)
Was 41 years old at the time of dissolution
Following liquidation
Company No
01357494
Private limited company
Age
47 years
Incorporated 14 March 1978
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 A.E. Phipps Holdings (Bicester) Limited
Contact
Address
Beaver House
23-38 Hythe Bridge Street
Oxford
OX1 2ET
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
3
Ms Sheila Mary Wallington
Director • Secretary • PSC • Company Secretary • British • Lives in England • Born in Oct 1951
Mrs Judith May Firmin
PSC • British • Lives in England • Born in Apr 1946
Mrs Margaret Jane Dingle
PSC • British • Lives in England • Born in Feb 1943
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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 (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar ⟶ 31 Mar 2016
Traded for 12 months
Cash in Bank
£489.55K
Decreased by £1.64K (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£950.62K
Decreased by £111.38K (-10%)
Total Liabilities
-£11.68K
Increased by £7.11K (+156%)
Net Assets
£938.94K
Decreased by £118.49K (-11%)
Debt Ratio (%)
1%
Increased by 0.8% (+186%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 4 May 2019
Registered Address Changed
8 Years Ago on 28 Jun 2017
Declaration of Solvency
8 Years Ago on 26 Jun 2017
Voluntary Liquidator Appointed
8 Years Ago on 26 Jun 2017
Confirmation Submitted
8 Years Ago on 2 May 2017
Small Accounts Submitted
8 Years Ago on 30 Nov 2016
Confirmation Submitted
9 Years Ago on 10 Feb 2016
Small Accounts Submitted
9 Years Ago on 16 Oct 2015
Confirmation Submitted
10 Years Ago on 21 Mar 2015
Small Accounts Submitted
10 Years Ago on 26 Sep 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 May 2019
Return of final meeting in a members' voluntary winding up
Submitted on 4 Feb 2019
Liquidators' statement of receipts and payments to 7 June 2018
Submitted on 8 Aug 2018
Registered office address changed from 7 Manor View New Row Bucknell Bicester Oxon OX27 7nd to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2ET on 28 June 2017
Submitted on 28 Jun 2017
Appointment of a voluntary liquidator
Submitted on 26 Jun 2017
Resolutions
Submitted on 26 Jun 2017
Declaration of solvency
Submitted on 26 Jun 2017
Confirmation statement made on 31 January 2017 with updates
Submitted on 2 May 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 30 Nov 2016
Annual return made up to 31 January 2016 with full list of shareholders
Submitted on 10 Feb 2016
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Repayment History
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