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Company Information for

PHYSIS (UK) LIMITED

BARNWOOD, GLOUCESTER, GL4,
Company Registration Number
05011233
Private Limited Company
Dissolved

Dissolved 2016-01-06

Company Overview

About Physis (uk) Ltd
PHYSIS (UK) LIMITED was founded on 2004-01-09 and had its registered office in Barnwood. The company was dissolved on the 2016-01-06 and is no longer trading or active.

Key Data
Company Name
PHYSIS (UK) LIMITED
 
Legal Registered Office
BARNWOOD
GLOUCESTER
 
Filing Information
Company Number 05011233
Date formed 2004-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-01-31
Date Dissolved 2016-01-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-28 22:55:18
Primary Source:Companies House
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Company Officers of PHYSIS (UK) LIMITED

Current Directors
Officer Role Date Appointed
GEORGINA DENISE DAVIS
 Company Secretary 2004-01-09
HAYDN SHARRATT
 Director 2004-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-01-09 2004-01-09
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-01-09 2004-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGINA DENISE DAVIS REBUS DEVELOPMENT LIMITED Company Secretary 2008-08-26 CURRENT 2008-08-26 Dissolved 2016-11-01
GEORGINA DENISE DAVIS GOLFSPEED INTERNATIONAL LIMITED Company Secretary 2006-06-06 CURRENT 2002-10-29 Voluntary Arrangement
GEORGINA DENISE DAVIS PETS ACCIDENT EMERGENCY LIMITED Company Secretary 2005-09-23 CURRENT 2005-09-23 Dissolved 2014-10-07
GEORGINA DENISE DAVIS OCEAN PURE EUROPEAN SALES LIMITED Company Secretary 2005-08-19 CURRENT 2005-08-09 Active
GEORGINA DENISE DAVIS HYGROUND CONSULTING LIMITED Company Secretary 2003-01-20 CURRENT 2003-01-20 Active
GEORGINA DENISE DAVIS NOVEL THEATRE COMPANY LIMITED Company Secretary 2002-08-05 CURRENT 2002-08-05 Active
GEORGINA DENISE DAVIS ALLARD PROPERTIES LIMITED Company Secretary 2001-06-26 CURRENT 2001-06-26 Active - Proposal to Strike off
GEORGINA DENISE DAVIS SUTTON PARVA 2013 LIMITED Company Secretary 2001-01-11 CURRENT 2001-01-11 Dissolved 2014-12-12
GEORGINA DENISE DAVIS ALWYN DESIGNS LIMITED Company Secretary 2000-08-07 CURRENT 1989-07-31 Active
HAYDN SHARRATT PETS ACCIDENT EMERGENCY LIMITED Director 2005-09-23 CURRENT 2005-09-23 Dissolved 2014-10-07
HAYDN SHARRATT ASSOC. 16 CLARENCE ROAD RESIDENTS COMPANY LIMITED Director 2002-08-02 CURRENT 2002-08-02 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
2016-01-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-10-064.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-08-04LIQ MISC OCCOURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ
2015-08-044.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-08-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-19LRESSPSPECIAL RESOLUTION TO WIND UP
2015-06-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-06-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2015
2014-06-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2014 FROM PALLADIUM HOUSE 1 - 4 ARGYLL STREET LONDON W1F 7LD
2014-06-174.70DECLARATION OF SOLVENCY
2014-06-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-16AR0109/01/14 FULL LIST
2013-05-22AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-11AR0109/01/13 FULL LIST
2012-09-24AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-16AR0109/01/12 FULL LIST
2012-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDN SHARRATT / 09/01/2012
2012-01-16CH03SECRETARY'S CHANGE OF PARTICULARS / GEORGINA DENISE DAVIS / 09/01/2012
2011-10-05AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-22AR0109/01/11 FULL LIST
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-10-15SH0111/01/10 STATEMENT OF CAPITAL GBP 1
2010-09-14SH0111/01/10 STATEMENT OF CAPITAL GBP 1
2010-04-20AR0109/01/10 FULL LIST
2010-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 67/69 GEORGE STREET LONDON W1U 8LT
2010-04-20CH03SECRETARY'S CHANGE OF PARTICULARS / GEORGINA DENISE DAVIS / 09/01/2010
2009-09-17AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 09/01/09; NO CHANGE OF MEMBERS
2008-07-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-05363sRETURN MADE UP TO 09/01/08; NO CHANGE OF MEMBERS
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-05363sRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-14363sRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-02-24363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-04-24395PARTICULARS OF MORTGAGE/CHARGE
2004-04-15395PARTICULARS OF MORTGAGE/CHARGE
2004-01-26288aNEW DIRECTOR APPOINTED
2004-01-26288bDIRECTOR RESIGNED
2004-01-26288aNEW SECRETARY APPOINTED
2004-01-26288bSECRETARY RESIGNED
2004-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
75 - Veterinary activities
750 - Veterinary activities
75000 - Veterinary activities




Licences & Regulatory approval
We could not find any licences issued to PHYSIS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-08-11
Appointment of Liquidators2014-06-13
Resolutions for Winding-up2014-06-13
Fines / Sanctions
No fines or sanctions have been issued against PHYSIS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-04-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2004-04-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31

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 PHYSIS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of PHYSIS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHYSIS (UK) LIMITED
Trademarks
We have not found any records of PHYSIS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHYSIS (UK) 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 (75000 - Veterinary activities) as PHYSIS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHYSIS (UK) 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 TypeFinal Meetings
Defending partyPHYSIS (UK) LIMITEDEvent Date2015-08-07
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 , that a final meeting of the above Company will be held at 10.00 am on 24 September 2015 at the offices of Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester, GL4 3RT , to receive an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, hearing any explanations which may be given by the Liquidator and to consider whether the Liquidator be granted his release. A member who is entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a member of the company. Proxies must be lodged at the offices of Hazlewoods LLP , Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT by 12 noon on 23 September 2015 For further information please contact Denise Godding on 01452 634800 , or by email at dgg@hazlewoods.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPHYSIS (UK) LIMITEDEvent Date2014-06-02
Philip John Gorman of Hazlewoods LLP , Windsor House, Barnett Way, Barnwood, Gloucester, GL4 3RT :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPHYSIS (UK) LIMITEDEvent Date2014-06-02
At a general meeting of the above named company held at Pa lladium House, 1-4 Argyll Street, London W1F 7LD , on 2 June 2014 , the following resolutions were passed, number 1 as a Special Resolution, numbers 2 and 3 as Ordinary Resolutions and number 4 as a Special Resolution: 1. The company is wound up voluntarily. 2. That Philip John Gorman of Hazlewoods LLP , Windsor House, Barnett Way, Barnwood, Gloucester, GL4 3RT be and is hereby appointed liquidator of the company. (IP No 008069 ). For further information you may contact Philip Gorman on 01452 634800 or by email to phil.gorman@hazlewoods.co.uk 3. That the liquidators remuneration shall be fixed with reference to the time costs of the liquidator and his staff attending to matters arising in the winding up of the company plus disbursements properly incurred. 4. That, pursuant with the provisions of the companys articles of association, the liquidator is authorised to distribute the whole or part of the companys assets to the members in specie and to determine the basis of any division thereof, having due regard to their class rights.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHYSIS (UK) 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 PHYSIS (UK) 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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