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BG Phillips And Sons Ltd

BG Phillips And Sons Ltd is a dissolved company incorporated on 17 September 2009 with the registered office located in Hatfield, Hertfordshire. BG Phillips And Sons Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 22 September 2020 (4 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
07022082
Private limited company
Age
15 years
Incorporated 17 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BG Phillips And Sons Ltd
Contact
Address
11 Dixon Hill Close
North Mymms
Hatfield
Herts
AL9 7EF
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Neil Stanley Phillips
Director • PSC • Pub Landlord • British • Lives in UK • Born in Jun 1982
Mr Barry George Phillips
Director • PSC • Retired Policeman • British • Lives in England • Born in Feb 1956
Eileen Phillips
Secretary • British
Miss Siobhan Rose Fleming
PSC • British • Lives in Wales • Born in Sep 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Meadows Forensics Limited
Mr Barry George Phillips is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Mar 2018
For period 31 Mar ⟶ 31 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£4.95K
Decreased by £25.71K (-84%)
Total Liabilities
-£392.52K
Decreased by £13.57K (-3%)
Net Assets
-£387.57K
Decreased by £12.14K (+3%)
Debt Ratio (%)
7927%
Increased by 6602.23% (+499%)
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Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 28 Jan 2020
Application To Strike Off
5 Years Ago on 17 Jan 2020
Accounting Period Extended
5 Years Ago on 13 Dec 2019
Confirmation Submitted
5 Years Ago on 17 Sep 2019
Mr Neil Stanley Phillips (PSC) Details Changed
6 Years Ago on 5 Sep 2019
Full Accounts Submitted
6 Years Ago on 11 Dec 2018
Confirmation Submitted
6 Years Ago on 17 Sep 2018
Full Accounts Submitted
7 Years Ago on 27 Nov 2017
Siobhan Rose Flemimg Resigned
7 Years Ago on 1 Oct 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 28 Jan 2020
Application to strike the company off the register
Submitted on 17 Jan 2020
Previous accounting period extended from 31 March 2019 to 30 June 2019
Submitted on 13 Dec 2019
Confirmation statement made on 17 September 2019 with updates
Submitted on 17 Sep 2019
Change of details for Mr Neil Stanley Phillips as a person with significant control on 5 September 2019
Submitted on 5 Sep 2019
Total exemption full accounts made up to 31 March 2018
Submitted on 11 Dec 2018
Confirmation statement made on 17 September 2018 with no updates
Submitted on 17 Sep 2018
Termination of appointment of Siobhan Rose Flemimg as a director on 1 October 2017
Submitted on 15 Dec 2017
Total exemption full accounts made up to 31 March 2017
Submitted on 27 Nov 2017
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Repayment History
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