Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PHILLIPS 66 UK DEVELOPMENT LIMITED
Company Information for

PHILLIPS 66 UK DEVELOPMENT LIMITED

7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD,
Company Registration Number
08170037
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Phillips 66 Uk Development Ltd
PHILLIPS 66 UK DEVELOPMENT LIMITED was founded on 2012-08-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Phillips 66 Uk Development Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PHILLIPS 66 UK DEVELOPMENT LIMITED
 
Legal Registered Office
7th Floor
200-202 Aldersgate Street
London
EC1A 4HD
Other companies in EC1A
 
Previous Names
ALNERY NO. 3053 LIMITED04/09/2012
Filing Information
Company Number 08170037
Company ID Number 08170037
Date formed 2012-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-06-07 09:09:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHILLIPS 66 UK DEVELOPMENT LIMITED
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.

Company Officers of PHILLIPS 66 UK DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE ANN DUNNE
 Company Secretary 2014-08-19
SARAH GENNINGS
 Company Secretary 2018-01-12
RUTH MARETTA WHITE
 Company Secretary 2012-09-03
NEAL ANDREW HOLLAND
 Director 2016-09-05
MICHAEL JOHN LAMBERT
 Director 2016-10-21
GARY STUART TAYLOR
 Director 2012-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
EDITH JEANNIE STIRRUP
 Company Secretary 2014-03-26 2018-01-12
JEFFREY CRAIG MCCALL
 Director 2012-09-03 2016-10-21
JOHN ESSON DAVIDSON
 Director 2015-04-02 2016-09-05
DAVID ROBERT BLAKEMORE
 Director 2012-09-03 2015-04-02
JOANNA ELISE LEE
 Director 2012-09-03 2013-08-30
ALNERY INCORPORATIONS NO. 1 LIMITED
 Company Secretary 2012-08-07 2012-09-03
ALNERY INCORPORATIONS NO. 1 LIMITED
 Director 2012-08-07 2012-09-03
ALNERY INCORPORATIONS NO. 2 LIMITED
 Director 2012-08-07 2012-09-03
KATHERINE CLAIRE ASTLEY
 Director 2012-08-07 2012-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEAL ANDREW HOLLAND PHILLIPS 66 TRADING LIMITED Director 2016-09-05 CURRENT 2011-11-04 Active - Proposal to Strike off
NEAL ANDREW HOLLAND PHILLIPS 66 UK FUNDING LIMITED Director 2016-09-05 CURRENT 2011-11-25 Active
NEAL ANDREW HOLLAND PHILLIPS 66 TS LIMITED Director 2016-09-05 CURRENT 2011-11-04 Active
NEAL ANDREW HOLLAND PHILLIPS 66 TREASURY LIMITED Director 2016-09-05 CURRENT 2011-11-21 Active
NEAL ANDREW HOLLAND PHILLIPS 66 EUROPEAN POWER LIMITED Director 2016-09-05 CURRENT 1999-02-17 Active - Proposal to Strike off
MICHAEL JOHN LAMBERT PHILLIPS 66 TRADING LIMITED Director 2016-10-21 CURRENT 2011-11-04 Active - Proposal to Strike off
MICHAEL JOHN LAMBERT PHILLIPS 66 UK HOLDINGS LIMITED Director 2016-10-21 CURRENT 2011-11-21 Active
MICHAEL JOHN LAMBERT PHILLIPS 66 UK FUNDING LIMITED Director 2016-10-21 CURRENT 2011-11-25 Active
MICHAEL JOHN LAMBERT PHILLIPS 66 CS LIMITED Director 2016-10-21 CURRENT 1993-04-16 Active - Proposal to Strike off
MICHAEL JOHN LAMBERT PHILLIPS 66 TS LIMITED Director 2016-10-21 CURRENT 2011-11-04 Active
MICHAEL JOHN LAMBERT PHILLIPS 66 TREASURY LIMITED Director 2016-10-21 CURRENT 2011-11-21 Active
GARY STUART TAYLOR PHILLIPS 66 TVEC LIMITED Director 2013-08-01 CURRENT 2009-11-24 Dissolved 2014-12-30
GARY STUART TAYLOR TEES VALLEY CHP LIMITED Director 2013-08-01 CURRENT 2009-11-24 Dissolved 2014-12-30
GARY STUART TAYLOR SOUTHERN ENERGY UK GENERATION LIMITED Director 2013-08-01 CURRENT 1997-02-20 Dissolved 2016-01-19
GARY STUART TAYLOR PHILLIPS 66 TRADING LIMITED Director 2013-05-17 CURRENT 2011-11-04 Active - Proposal to Strike off
GARY STUART TAYLOR PHILLIPS 66 UK HOLDINGS LIMITED Director 2013-05-17 CURRENT 2011-11-21 Active
GARY STUART TAYLOR PHILLIPS 66 UK FUNDING LIMITED Director 2013-05-17 CURRENT 2011-11-25 Active
GARY STUART TAYLOR PHILLIPS 66 CS LIMITED Director 2013-05-17 CURRENT 1993-04-16 Active - Proposal to Strike off
GARY STUART TAYLOR PHILLIPS 66 TS LIMITED Director 2013-05-17 CURRENT 2011-11-04 Active
GARY STUART TAYLOR PHILLIPS 66 TREASURY LIMITED Director 2013-05-17 CURRENT 2011-11-21 Active
GARY STUART TAYLOR PHILLIPS 66 EUROPEAN POWER LIMITED Director 2012-09-20 CURRENT 1999-02-17 Active - Proposal to Strike off
GARY STUART TAYLOR PHILLIPS 66 LIMITED Director 2012-05-14 CURRENT 1954-02-10 Active
GARY STUART TAYLOR PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED Director 2012-04-04 CURRENT 2012-01-12 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
2023-06-13SECOND GAZETTE not voluntary dissolution
2023-05-16Voluntary dissolution strike-off suspended
2023-03-21FIRST GAZETTE notice for voluntary strike-off
2023-03-08Application to strike the company off the register
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-14Annotation
2018-01-26AP03SECRETARY APPOINTED SARAH GENNINGS
2018-01-25TM02APPOINTMENT TERMINATED, SECRETARY EDITH STIRRUP
2017-09-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES
2016-10-24AP01DIRECTOR APPOINTED MICHAEL JOHN LAMBERT
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY MCCALL
2016-09-23AP01DIRECTOR APPOINTED NEAL ANDREW HOLLAND
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIDSON
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-08-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-08-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-10AR0107/08/15 FULL LIST
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-01SH1901/06/15 STATEMENT OF CAPITAL GBP 4
2015-06-01SH20STATEMENT BY DIRECTORS
2015-06-01CAP-SSSOLVENCY STATEMENT DATED 12/05/15
2015-06-01RES13REDUCE SHARE PREMIUM ACCOUNT 12/05/2015
2015-04-02AP01DIRECTOR APPOINTED MR JOHN ESSON DAVIDSON
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKEMORE
2014-09-03AP03SECRETARY APPOINTED MICHELLE ANN DUNNE
2014-09-03AR0107/08/14 FULL LIST
2014-08-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-14AP03SECRETARY APPOINTED EDITH JEANNIE STIRRUP
2014-01-29RES13COMPANY BUSINESS 14/01/2014
2013-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2013 FROM PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU
2013-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA LEE
2013-08-29AR0107/08/13 FULL LIST
2013-06-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELISE LEE / 01/05/2013
2012-10-24SH0113/09/12 STATEMENT OF CAPITAL GBP 4
2012-10-09SH0110/09/12 STATEMENT OF CAPITAL GBP 2
2012-10-01AA01CURRSHO FROM 31/08/2013 TO 31/12/2012
2012-09-12AP01DIRECTOR APPOINTED GARY STUART TAYLOR
2012-09-12AP01DIRECTOR APPOINTED JOANNA ELISE LEE
2012-09-12AP03SECRETARY APPOINTED RUTH MARETTA WHITE
2012-09-12AP01DIRECTOR APPOINTED MR DAVID ROBERT BLAKEMORE
2012-09-12AP01DIRECTOR APPOINTED JEFFREY CRAIG MCCALL
2012-09-06RES01ADOPT ARTICLES 03/09/2012
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED
2012-09-06TM02APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE ASTLEY
2012-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2012 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM
2012-09-04RES15CHANGE OF NAME 03/09/2012
2012-09-04CERTNMCOMPANY NAME CHANGED ALNERY NO. 3053 LIMITED CERTIFICATE ISSUED ON 04/09/12
2012-09-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PHILLIPS 66 UK DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHILLIPS 66 UK DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHILLIPS 66 UK DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of PHILLIPS 66 UK DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHILLIPS 66 UK DEVELOPMENT LIMITED
Trademarks
We have not found any records of PHILLIPS 66 UK DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHILLIPS 66 UK DEVELOPMENT 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 (74990 - Non-trading company) as PHILLIPS 66 UK DEVELOPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHILLIPS 66 UK DEVELOPMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHILLIPS 66 UK DEVELOPMENT 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 PHILLIPS 66 UK DEVELOPMENT LIMITED any grants or awards.
Ownership
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC1A 4HD