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Home > England & Wales Companies > PHILADELPHIA HOLDINGS LIMITED
Company Information for

PHILADELPHIA HOLDINGS LIMITED

C/O K & W RECOVERY LIMITED, MILTON PARK INNOVATION CENTRE 99 PARK DRIVE, ABINGDON, OX14 4RY,
Company Registration Number
00880038
Private Limited Company
Liquidation

Company Overview

About Philadelphia Holdings Ltd
PHILADELPHIA HOLDINGS LIMITED was founded on 1966-05-25 and has its registered office in Abingdon. The organisation's status is listed as "Liquidation". Philadelphia Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PHILADELPHIA HOLDINGS LIMITED
 
Legal Registered Office
C/O K & W RECOVERY LIMITED
MILTON PARK INNOVATION CENTRE 99 PARK DRIVE
ABINGDON
OX14 4RY
Other companies in WR1
 
Filing Information
Company Number 00880038
Company ID Number 00880038
Date formed 1966-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB856131725  
Last Datalog update: 2021-07-05 05:50:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHILADELPHIA HOLDINGS LIMITED
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Companies with same name PHILADELPHIA HOLDINGS LIMITED
The following companies were found which have the same name as PHILADELPHIA HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Philadelphia Holdings, LLC 1910 Thomes Ave Cheyenne WY 82001 Active Company formed on the 2010-04-09
PHILADELPHIA HOLDINGS PTY LTD Dissolved Company formed on the 2011-10-03
PHILADELPHIA HOLDINGS INC 3781 BATEMAN RD ALVA FL 33920 Inactive Company formed on the 2010-09-24
PHILADELPHIA HOLDINGS LLC Delaware Unknown
PHILADELPHIA HOLDINGS LLC New Jersey Unknown
PHILADELPHIA HOLDINGS LTD. 23 LAURALCREST PLACE ST. ALBERT ALBERTA T8N 7H9 Active Company formed on the 2018-11-20
Philadelphia Holdings Group LLC 30 N Gould St Ste 3726 Sheridan WY 82801 Active Company formed on the 2019-05-27
PHILADELPHIA HOLDINGS LTD 171, OLD BAKERY STREET, VALLETTA Unknown

Company Officers of PHILADELPHIA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN GEORGE DAVIES
 Director 1991-03-01
MARILYN WYNNE DAVIES
 Director 2009-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
PEGGY ELAINE SANDERS
 Director 1991-03-01 2009-03-02
JOHN ARTHUR SANDERS
 Company Secretary 2000-03-28 2009-01-21
JOHN ARTHUR SANDERS
 Director 1994-04-13 2009-01-21
CECIL GRUBB
 Company Secretary 1991-03-01 2000-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN GEORGE DAVIES HOSPICES OF HOPE LIMITED Director 2010-03-25 CURRENT 2000-12-06 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.

DateDocument TypeDocument Description
2021-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/21 FROM C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP
2021-03-22LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-28
2020-03-05LIQ10Removal of liquidator by court order
2020-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/20 FROM Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England
2020-02-07LIQ01Voluntary liquidation declaration of solvency
2020-02-07600Appointment of a voluntary liquidator
2020-02-07LRESSPResolutions passed:
  • Special resolution to wind up on 2020-01-29
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR MARILYN WYNNE DAVIES
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-05-21AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CH01Director's details changed for Mr Brian George Davies on 2018-11-19
2018-11-19PSC04Change of details for Mr Brian George Davies as a person with significant control on 2018-11-19
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-11-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD NEWTON
2018-06-08AA30/09/17 TOTAL EXEMPTION FULL
2018-06-08AA30/09/17 TOTAL EXEMPTION FULL
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-12-14PSC04Change of details for Mr Brian George Davies as a person with significant control on 2016-06-30
2017-06-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/17 FROM John Yelland and Company 22 Sansome Walk Worcester Worcestershire WR1 1LS
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 209000
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-04-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24RES13Resolutions passed:
  • Other company business 13/03/2009
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 209000
2015-11-10AR0109/11/15 ANNUAL RETURN FULL LIST
2015-07-02AR0112/06/15 ANNUAL RETURN FULL LIST
2015-06-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 209000
2014-06-18AR0112/06/14 ANNUAL RETURN FULL LIST
2014-04-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0112/06/13 ANNUAL RETURN FULL LIST
2013-04-13AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0112/06/12 ANNUAL RETURN FULL LIST
2012-04-02AR0114/03/12 ANNUAL RETURN FULL LIST
2011-08-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-08-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-08-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-08-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-08-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-08-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-08-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-08-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-06-20AA30/09/10 TOTAL EXEMPTION SMALL
2011-04-09AR0114/03/11 FULL LIST
2010-05-04AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-06AR0114/03/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARILYN WYNNE DAVIES / 01/11/2009
2009-04-22AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-03-30288bAPPOINTMENT TERMINATED DIRECTOR JOHN SANDERS
2009-03-30288bAPPOINTMENT TERMINATED SECRETARY JOHN SANDERS
2009-03-23288bAPPOINTMENT TERMINATED DIRECTOR PEGGY SANDERS
2009-03-23288aDIRECTOR APPOINTED MARILYN WYNNE DAVIES
2008-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-04-15363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-03-23363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-03-27363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-04-15287REGISTERED OFFICE CHANGED ON 15/04/05 FROM: 55 ALEXANDRA ROAD MALVERN WORCESTERSHIRE WR14 1HF
2005-03-23363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-03-25363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-04-10363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2002-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-04-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-09363sRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2001-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-05-23363sRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2001-05-18287REGISTERED OFFICE CHANGED ON 18/05/01 FROM: WESTFIELD TRADING ESTATE HEREFORD HR4 9NS
2001-03-02225ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01
2000-07-20AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-05-30288aNEW SECRETARY APPOINTED
2000-05-30288bSECRETARY RESIGNED
2000-05-30363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-30363sRETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
1999-08-18AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-05-12363sRETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
1998-08-26AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-05-13363sRETURN MADE UP TO 13/04/98; CHANGE OF MEMBERS
1997-06-05363sRETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS
1997-05-28AAFULL GROUP ACCOUNTS MADE UP TO 31/10/96
1996-11-26AUDAUDITOR'S RESIGNATION
1996-11-26AUDAUDITOR'S RESIGNATION
1996-08-29AAFULL GROUP ACCOUNTS MADE UP TO 31/10/95
1996-06-10363sRETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS
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 PHILADELPHIA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-02-06
Appointmen2020-02-06
Notices to2020-02-06
Fines / Sanctions
No fines or sanctions have been issued against PHILADELPHIA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1992-04-10 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1990-11-06 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-01-16 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-06-24 Satisfied MIDLAND BANK PLC
CHARGE OVER ALL BOOK DEBTS 1983-04-26 Satisfied MIDLAND BANK PLC
LETTER OF INSTRUCTION 1980-10-22 Satisfied MIDLAND BANK PLC
MORTGAGE 1975-11-25 Satisfied MIDLAND BANK PLC
CHARGE 1968-03-14 Satisfied MIDLAND BANK PLC
MORTGAGE 1967-10-12 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2013-09-30 £ 20,295
Creditors Due Within One Year 2013-09-30 £ 45,305
Creditors Due Within One Year 2012-09-30 £ 30,723
Creditors Due Within One Year 2012-09-30 £ 30,723
Creditors Due Within One Year 2011-09-30 £ 40,352

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 PHILADELPHIA HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 209,000
Called Up Share Capital 2012-09-30 £ 209,000
Called Up Share Capital 2012-09-30 £ 209,000
Called Up Share Capital 2011-09-30 £ 209,000
Cash Bank In Hand 2013-09-30 £ 387,560
Cash Bank In Hand 2012-09-30 £ 361,531
Cash Bank In Hand 2012-09-30 £ 361,531
Cash Bank In Hand 2011-09-30 £ 362,131
Current Assets 2013-09-30 £ 427,202
Current Assets 2012-09-30 £ 381,132
Current Assets 2012-09-30 £ 381,132
Current Assets 2011-09-30 £ 383,618
Debtors 2013-09-30 £ 39,642
Debtors 2012-09-30 £ 19,601
Debtors 2012-09-30 £ 19,601
Debtors 2011-09-30 £ 21,487
Fixed Assets 2013-09-30 £ 2,048,079
Fixed Assets 2012-09-30 £ 2,020,487
Fixed Assets 2012-09-30 £ 2,020,487
Fixed Assets 2011-09-30 £ 2,256,718
Secured Debts 2013-09-30 £ 31,472
Shareholder Funds 2013-09-30 £ 2,409,681
Shareholder Funds 2012-09-30 £ 2,370,896
Shareholder Funds 2012-09-30 £ 2,370,896
Shareholder Funds 2011-09-30 £ 2,599,984
Tangible Fixed Assets 2013-09-30 £ 27,592
Tangible Fixed Assets 2012-09-30 £ 1,330,000
Tangible Fixed Assets 2012-09-30 £ 1,330,000
Tangible Fixed Assets 2011-09-30 £ 1,231

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHILADELPHIA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHILADELPHIA HOLDINGS LIMITED
Trademarks
We have not found any records of PHILADELPHIA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHILADELPHIA HOLDINGS 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 PHILADELPHIA HOLDINGS 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 PHILADELPHIA HOLDINGS 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 TypeResolution
Defending partyPHILADELPHIA HOLDINGS LIMITEDEvent Date2020-02-06
 
Initiating party Event TypeAppointmen
Defending partyPHILADELPHIA HOLDINGS LIMITEDEvent Date2020-02-06
Name of Company: PHILADELPHIA HOLDINGS LIMITED Company Number: 00880038 Nature of Business: Investment company Registered office: Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN Type…
 
Initiating party Event TypeNotices to
Defending partyPHILADELPHIA HOLDINGS LIMITEDEvent Date2020-02-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHILADELPHIA HOLDINGS 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 PHILADELPHIA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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