PHILIP KIRSH LIMITED

Company Name
PHILIP KIRSH LIMITED

Legal Registered Office
GUILDFORD SURREY

Company Number		00655885
Date formed		1960-04-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-04-30
Date Dissolved		2016-02-26
Type of accounts		FULL

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Company Officers of PHILIP KIRSH LIMITED

Current Directors

Officer	Role	Date Appointed
ALEXANDER HAROLD EDWARD PETER WALDUCK	Director	2008-03-04
JASON ALEXANDER GEORGE WALDUCK	Director	2008-03-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HUGH RICHARD WALDUCK	Company Secretary	2002-11-20	2014-11-18
HUGH RICHARD WALDUCK	Director	2002-11-20	2014-11-18
NICHOLAS STANLEY RICHARD DAVID WALDUCK	Director	2008-03-04	2014-11-18
STEPHEN HOWARD WALDUCK	Director	2002-11-20	2014-11-18
THOMAS HENRY WALDUCK	Director	2002-11-20	2014-11-18
KATHARINE TANYA WALLER	Director	2008-03-04	2014-11-18
CANDIDA STEPHANIE WALTON	Director	2008-03-04	2014-11-18
GERALD KIRSH	Company Secretary	1992-01-12	2002-11-20
ELEANOR ROSALIE KIRSH	Director	1992-01-12	2002-11-20
GERALD KIRSH	Director	1992-01-12	2002-11-20
FLORENCE KIRSH	Director	1992-01-12	2001-08-22
PHILIP KIRSH	Director	1992-01-12	1994-07-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALEXANDER HAROLD EDWARD PETER WALDUCK	IMPERIAL HOTELS LONDON LTD	Director	2012-11-28	CURRENT	2012-11-28	Active
ALEXANDER HAROLD EDWARD PETER WALDUCK	IMPERIAL LONDON ENTERPRISES LTD	Director	2011-09-07	CURRENT	2011-09-07	Active
ALEXANDER HAROLD EDWARD PETER WALDUCK	TUDEHOPE LTD	Director	2010-12-16	CURRENT	2010-12-16	Active
ALEXANDER HAROLD EDWARD PETER WALDUCK	IMPERIAL LONDON PROPERTIES LIMITED	Director	2010-12-15	CURRENT	2010-12-15	Active
ALEXANDER HAROLD EDWARD PETER WALDUCK	IMPERIAL LONDON HOTELS GROUP LIMITED	Director	2010-12-14	CURRENT	2010-12-14	Active
ALEXANDER HAROLD EDWARD PETER WALDUCK	SOBA FUTURES LTD	Director	2008-11-28	CURRENT	2008-11-28	Active
ALEXANDER HAROLD EDWARD PETER WALDUCK	C C PARKING LIMITED	Director	2004-01-20	CURRENT	1982-09-16	Active
ALEXANDER HAROLD EDWARD PETER WALDUCK	BROWNLOW DEVELOPMENTS LIMITED	Director	2004-01-20	CURRENT	1933-11-15	Active
ALEXANDER HAROLD EDWARD PETER WALDUCK	WALDUCK PROPERTIES LIMITED	Director	2004-01-20	CURRENT	1962-08-13	Active
ALEXANDER HAROLD EDWARD PETER WALDUCK	HATFIELD FARMS LIMITED	Director	2004-01-20	CURRENT	1977-07-26	Active
ALEXANDER HAROLD EDWARD PETER WALDUCK	TRAVELLERS CHECK-IN LIMITED	Director	2004-01-20	CURRENT	1984-12-27	Active
ALEXANDER HAROLD EDWARD PETER WALDUCK	IMPERIAL LONDON HOTELS LIMITED(THE)	Director	2002-10-11	CURRENT	1946-10-10	Active
JASON ALEXANDER GEORGE WALDUCK	IMPERIAL LONDON ENTERPRISES LTD	Director	2011-09-07	CURRENT	2011-09-07	Active
JASON ALEXANDER GEORGE WALDUCK	SUNNY MEWS MANAGEMENT COMPANY LIMITED	Director	2011-06-01	CURRENT	2010-11-22	Active
JASON ALEXANDER GEORGE WALDUCK	TUDEHOPE LTD	Director	2010-12-16	CURRENT	2010-12-16	Active
JASON ALEXANDER GEORGE WALDUCK	IMPERIAL LONDON PROPERTIES LIMITED	Director	2010-12-15	CURRENT	2010-12-15	Active
JASON ALEXANDER GEORGE WALDUCK	IMPERIAL LONDON HOTELS GROUP LIMITED	Director	2010-12-14	CURRENT	2010-12-14	Active
JASON ALEXANDER GEORGE WALDUCK	SOBA FUTURES LTD	Director	2008-11-28	CURRENT	2008-11-28	Active
JASON ALEXANDER GEORGE WALDUCK	C C PARKING LIMITED	Director	2004-01-20	CURRENT	1982-09-16	Active
JASON ALEXANDER GEORGE WALDUCK	BROWNLOW DEVELOPMENTS LIMITED	Director	2004-01-20	CURRENT	1933-11-15	Active
JASON ALEXANDER GEORGE WALDUCK	WALDUCK PROPERTIES LIMITED	Director	2004-01-20	CURRENT	1962-08-13	Active
JASON ALEXANDER GEORGE WALDUCK	HATFIELD FARMS LIMITED	Director	2004-01-20	CURRENT	1977-07-26	Active
JASON ALEXANDER GEORGE WALDUCK	IMPERIAL LONDON HOTELS LIMITED(THE)	Director	2002-10-11	CURRENT	1946-10-10	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-02-26	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-11-26	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-05-28	AD01	REGISTERED OFFICE CHANGED ON 28/05/2015 FROM IMPERIAL HOTEL 61-66 RUSSELL SQUARE LONDON WC1B 5BB
2015-05-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-27	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-05-27	4.70	DECLARATION OF SOLVENCY
2015-01-12	LATEST SOC	12/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-12	AR01	12/01/15 FULL LIST
2014-12-29	AA	FULL ACCOUNTS MADE UP TO 30/04/14
2014-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHARINE WALLER
2014-11-18	TM02	APPOINTMENT TERMINATED, SECRETARY HUGH WALDUCK
2014-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CANDIDA WALTON
2014-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS WALDUCK
2014-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALDUCK
2014-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALDUCK
2014-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH WALDUCK
2014-11-18	TM02	APPOINTMENT TERMINATED, SECRETARY HUGH WALDUCK
2014-01-13	LATEST SOC	13/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-13	AR01	12/01/14 FULL LIST
2013-12-18	AA	FULL ACCOUNTS MADE UP TO 30/04/13
2013-01-14	AR01	12/01/13 FULL LIST
2012-12-24	AA	FULL ACCOUNTS MADE UP TO 30/04/12
2012-01-12	AR01	12/01/12 FULL LIST
2011-12-19	AA	FULL ACCOUNTS MADE UP TO 30/04/11
2011-09-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALEXANDER GEORGE WALDUCK / 30/08/2011
2011-07-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CANDIDA STEPHANIE WALTON / 22/07/2011
2011-01-14	AR01	12/01/11 FULL LIST
2010-12-09	AA	FULL ACCOUNTS MADE UP TO 30/04/10
2010-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CANDIDA STEPHANIE WALTON / 18/02/2010
2010-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE TANYA WALLER / 18/02/2010
2010-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY WALDUCK / 18/02/2010
2010-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD WALDUCK / 18/02/2010
2010-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STANLEY RICHARD DAVID WALDUCK / 18/02/2010
2010-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALEXANDER GEORGE WALDUCK / 18/02/2010
2010-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HUGH RICHARD WALDUCK / 18/02/2010
2010-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HAROLD EDWARD PETER WALDUCK / 18/02/2010
2010-02-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / HUGH RICHARD WALDUCK / 18/02/2010
2010-01-12	AR01	12/01/10 FULL LIST
2009-12-16	AA	FULL ACCOUNTS MADE UP TO 30/04/09
2009-01-16	AA	FULL ACCOUNTS MADE UP TO 30/04/08
2009-01-13	363a	RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-03-13	288a	DIRECTOR APPOINTED CANDIDA STEPHANIE WALTON
2008-03-13	288a	DIRECTOR APPOINTED KATHERINE TANYA WALLER
2008-03-13	288a	DIRECTOR APPOINTED NICHOLAS STANLEY RICHARD DAVID WALDUCK
2008-03-13	288a	DIRECTOR APPOINTED JASON ALEXANDER GEORGE WALDUCK
2008-03-13	288a	DIRECTOR APPOINTED ALEXANDER HAROLD EDWARD PETER WALDUCK
2008-01-28	AA	FULL ACCOUNTS MADE UP TO 30/04/07
2008-01-14	363a	RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-02-03	AA	FULL ACCOUNTS MADE UP TO 30/04/06
2007-01-24	363a	RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-02-08	AA	FULL ACCOUNTS MADE UP TO 30/04/05
2006-01-13	363a	RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-02-14	AA	FULL ACCOUNTS MADE UP TO 30/04/04
2005-01-18	363s	RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-02-13	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2004-01-24	363s	RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-01-20	363s	RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-12-03	288b	DIRECTOR RESIGNED
2002-12-03	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-03	287	REGISTERED OFFICE CHANGED ON 03/12/02 FROM: 13 PORTLAND COURT HENDON LANE LONDON N3 3SH
2002-12-03	288a	NEW DIRECTOR APPOINTED
2002-12-03	288a	NEW DIRECTOR APPOINTED
2002-11-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-03-13	287	REGISTERED OFFICE CHANGED ON 13/03/02 FROM: 78 OSSULTON WAY LONDON N2 0LB
2002-01-22	363s	RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2002-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-08-28	288b	DIRECTOR RESIGNED
2001-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-19	363s	RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2000-01-24	363s	RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
2000-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-02-11	363s	RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
1999-02-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-02-13	363s	RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
1998-02-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to PHILIP KIRSH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-10-15
Notices to Creditors	2015-05-20
Resolutions for Winding-up	2015-05-20
Appointment of Liquidators	2015-05-20

Fines / Sanctions

No fines or sanctions have been issued against PHILIP KIRSH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1988-09-13	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHILIP KIRSH LIMITED

Intangible Assets

Patents

We have not found any records of PHILIP KIRSH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PHILIP KIRSH LIMITED

Trademarks

We have not found any records of PHILIP KIRSH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PHILIP KIRSH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PHILIP KIRSH LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where PHILIP KIRSH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	PHILIP KIRSH LIMITED	Event Date	2015-10-14
Notice is hereby given, pursuant to Section 94(2) of the Insolvency Act 1986, of a Final Meeting of members will be held on 17 November 2015 at 10.00 am at the offices of MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT for the purpose of having an account laid before them and to receive the report of the Liquidators showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidators at 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 11 May 2015. Office Holder details: Dermot Coakley, (IP No. 6824) and Michael Bowell, (IP No. 7671) both of MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT The Joint Liquidators can be contacted by Email: forum@mbicoakley.co.uk Tel: 0845 310 2776. Alternative contact: Mark Easto.

Initiating party		Event Type	Notices to Creditors
Defending party	PHILIP KIRSH LIMITED	Event Date	2015-05-11
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986 (as amended), that the Liquidators intend to make a distribution to the creditors of the above named company, which is being voluntarily wound up, and that creditors who have not already submitted claims or proved their debts against the above named company are required on or before 30 June 2015 to send their names and addresses along with descriptions and full particulars of their debts or claims to the Liquidators at the address shown below. The Liquidators also give notice as required by Rule 4.182A(6) that they intend to make an only or final distribution to creditors who have submitted claims by 30 June 2015. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, that distribution or any other distribution made before his debt was proved. No further public advertisement of invitation to prove debts will be given. Note: The Directors of the Company have made a Statutory Declaration of Solvency and all known creditors have been or will be paid in full. Date of Appointment: 11 May 2015 Office Holder details: Dermot Coakley and Michael Bowell (IP Nos 6824 and 7671) both of MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT For further details contact the Joint Liquidators on Tel: 0845 310 2776, email: forum@mbicoakley.co.uk Alternative contact: Mark Easto

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PHILIP KIRSH LIMITED	Event Date	2015-05-11
At a General Meeting of the above named company duly convened and held at Imperial Hotel, 61-66 Russell Square, London, WC1B 5BB, on 11 May 2015 , the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: That the company be wound up voluntarily, and that Dermot Coakley , (IP No. 6824) of MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT and Michael Bowell , (IP No. 7671) of MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be and are hereby appointed Joint Liquidators for the purposes of such winding up, to act jointly and severally. For further details contact the Joint Liquidators on Tel: 0845 310 2776, email: forum@mbicoakley.co.uk Alternative contact: Mark Easto

Initiating party		Event Type	Appointment of Liquidators
Defending party	PHILIP KIRSH LIMITED	Event Date	2015-05-11
Dermot Coakley , (IP No. 6824) and Michael Bowell , (IP No. 7671) both of MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT . : For further details contact the Joint Liquidators on Tel: 0845 310 2776, email: forum@mbicoakley.co.uk Alternative contact: Mark Easto

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PHILIP KIRSH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PHILIP KIRSH LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2016-04-28 22:50:41
Primary Source:	Companies House

Company Overview

Company Officers of PHILIP KIRSH LIMITED

Related Directorships