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Phillips & Wood Limited

Phillips & Wood Limited is a liquidation company incorporated on 13 May 2005 with the registered office located in Manchester, Greater Manchester. Phillips & Wood Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 4 months ago
Company No
05451894
Private limited company
Age
20 years
Incorporated 13 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 878 days
Dated 29 April 2022 (3 years ago)
Next confirmation dated 29 April 2023
Was due on 13 May 2023 (2 years 4 months ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2022
Was due on 31 May 2023 (2 years 4 months ago)
Address
C/O Clarke Bell Limited 3rd Floor The Pinnacle
73 King Street
Manchester
M2 4NG
Address changed on 30 May 2023 (2 years 4 months ago)
Previous address was 2, Harlequin Avenue Brentford Harlequin Avenue Brentford TW8 9EW England
Telephone
02082228117
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • PSC • PSC • Company Owner • British • Lives in UK • Born in Jun 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Marshall Phillips Ltd
Mr John Charles Phillips is a mutual person.
Active
The Chiswick Workshop Ltd
Mr John Charles Phillips is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 3 (-30%)
Total Assets
£669.26K
Decreased by £10.72K (-2%)
Total Liabilities
-£447.56K
Increased by £38.36K (+9%)
Net Assets
£221.7K
Decreased by £49.08K (-18%)
Debt Ratio (%)
67%
Increased by 6.7% (+11%)
Latest Activity
Registered Address Changed
2 Years 4 Months Ago on 30 May 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 22 May 2023
Registered Address Changed
2 Years 10 Months Ago on 5 Dec 2022
Micro Accounts Submitted
3 Years Ago on 30 May 2022
Confirmation Submitted
3 Years Ago on 29 Apr 2022
Confirmation Submitted
3 Years Ago on 23 Apr 2022
Joanna Harriet Hansard Resigned
3 Years Ago on 31 Dec 2021
Micro Accounts Submitted
4 Years Ago on 19 May 2021
Confirmation Submitted
4 Years Ago on 27 Apr 2021
John Charles Gordon Phillips (PSC) Appointed
6 Years Ago on 1 Apr 2019
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Documents
Liquidators' statement of receipts and payments to 18 May 2025
Submitted on 21 Jul 2025
Liquidators' statement of receipts and payments to 18 May 2024
Submitted on 22 Jul 2024
Registered office address changed from 2, Harlequin Avenue Brentford Harlequin Avenue Brentford TW8 9EW England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 30 May 2023
Submitted on 30 May 2023
Statement of affairs
Submitted on 30 May 2023
Resolutions
Submitted on 30 May 2023
Appointment of a voluntary liquidator
Submitted on 22 May 2023
Registered office address changed from 38-40 Chiswick Lane London W4 2JQ to 2, Harlequin Avenue Brentford Harlequin Avenue Brentford TW8 9EW on 5 December 2022
Submitted on 5 Dec 2022
Micro company accounts made up to 31 August 2021
Submitted on 30 May 2022
Notification of John Charles Gordon Phillips as a person with significant control on 1 April 2019
Submitted on 29 Apr 2022
Confirmation statement made on 29 April 2022 with no updates
Submitted on 29 Apr 2022
Repayment History
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