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ANDREW PHILLIPS WORCESTER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andrew Phillips Worcester Limited. The company was founded 8 years ago and was given the registration number 10251862. The firm's registered office is in MARLOW. You can find them at 81 Station Road, , Marlow, Buckinghamshire. This company's SIC code is 96030 - Funeral and related activities.

Company Information

Name:ANDREW PHILLIPS WORCESTER LIMITED
Company Number:10251862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 June 2016
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:81 Station Road, Marlow, Buckinghamshire, SL7 1NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 21 Station Road, Watford, WD17 1AP

Director15 July 2017Active
The Stables, Moneys Farm, Mattingley, Hook, United Kingdom, RG27 8LJ

Director25 June 2016Active

People with Significant Control

Mr Andrew Richard Pengelly-Phillips
Notified on:08 January 2018
Status:Active
Date of birth:October 1979
Nationality:British
Address:1st Floor, 21 Station Road, Watford, WD17 1AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Lina Pengelly-Phillips
Notified on:06 May 2017
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:The Stables, Moneys Farm, Mattingley, Hook, United Kingdom, RG27 8LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Gazette

Gazette dissolved liquidation.

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2023-07-20Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-06-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-17Address

Change registered office address company with date old address new address.

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2020-07-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-18Mortgage

Mortgage satisfy charge full.

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2019-05-16Address

Change registered office address company with date old address new address.

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2019-05-15Insolvency

Liquidation voluntary appointment of liquidator.

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2019-05-15Insolvency

Liquidation voluntary statement of affairs.

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2019-05-15Resolution

Resolution.

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2019-05-01Change of name

Change of name notice.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2018-06-25Persons with significant control

Notification of a person with significant control.

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2018-06-25Persons with significant control

Cessation of a person with significant control.

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2018-06-14Accounts

Accounts with accounts type micro entity.

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2018-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-07Officers

Termination director company with name termination date.

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2017-10-30Accounts

Accounts with accounts type dormant.

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2017-10-13Accounts

Change account reference date company previous shortened.

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2017-08-03Resolution

Resolution.

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2017-08-02Capital

Capital allotment shares.

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2017-07-28Officers

Appoint person director company with name date.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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