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Company Information for

ANDREW PHILLIPS WORCESTER LIMITED

1st Floor 21 Station Road, 21 STATION ROAD, Watford, HERTS, WD17 1AP,
Company Registration Number
10251862
Private Limited Company
Liquidation

Company Overview

About Andrew Phillips Worcester Ltd
ANDREW PHILLIPS WORCESTER LIMITED was founded on 2016-06-25 and has its registered office in Watford. The organisation's status is listed as "Liquidation". Andrew Phillips Worcester Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANDREW PHILLIPS WORCESTER LIMITED
 
Legal Registered Office
1st Floor 21 Station Road
21 STATION ROAD
Watford
HERTS
WD17 1AP
 
Previous Names
ANDREW PHILLIPS MALVERN LIMITED03/08/2017
ST. JOHN'S FUNERALS LTD13/05/2017
Filing Information
Company Number 10251862
Company ID Number 10251862
Date formed 2016-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-03-31
Account next due 31/12/2019
Latest return 
Return next due 23/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-20 11:56:00
Primary Source:Companies House
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Company Officers of ANDREW PHILLIPS WORCESTER LIMITED

Current Directors
Officer Role Date Appointed
ANDREW RICHARD PENGELLY-PHILLIPS
 Director 2017-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
LINA PENGELLY-PHILLIPS
 Director 2016-06-25 2018-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW RICHARD PENGELLY-PHILLIPS ANDREW PHILLIPS UPTON LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active
ANDREW RICHARD PENGELLY-PHILLIPS BETA REALISATIONS 123 LIMITED Director 2017-07-15 CURRENT 2012-04-02 Liquidation

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
2023-10-20Final Gazette dissolved via compulsory strike-off
2023-07-20Voluntary liquidation. Return of final meeting of creditors
2022-06-24LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-24
2021-06-29LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-24
2021-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/21 FROM 81 Station Road Marlow Buckinghamshire SL7 1NS
2020-07-01LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-24
2019-06-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102518620001
2019-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/19 FROM The Stables, Moneys Farm Mattingley Hook Hampshire RG27 8LJ United Kingdom
2019-05-15600Appointment of a voluntary liquidator
2019-05-15LIQ02Voluntary liquidation Statement of affairs
2019-05-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-04-25
2019-05-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2018-06-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RICHARD PENGELLY-PHILLIPS
2018-06-25PSC07CESSATION OF LINA PENGELLY-PHILLIPS AS A PERSON OF SIGNIFICANT CONTROL
2018-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 102518620001
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR LINA PENGELLY-PHILLIPS
2017-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-13AA01Previous accounting period shortened from 30/06/17 TO 31/03/17
2017-08-03RES15CHANGE OF COMPANY NAME 03/08/17
2017-08-03CERTNMCOMPANY NAME CHANGED ANDREW PHILLIPS MALVERN LIMITED CERTIFICATE ISSUED ON 03/08/17
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 20
2017-08-02SH0115/07/17 STATEMENT OF CAPITAL GBP 20
2017-07-28AP01DIRECTOR APPOINTED MR ANDREW RICHARD PENGELLY-PHILLIPS
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINA PENGELLY-PHILLIPS
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-05-13RES15CHANGE OF COMPANY NAME 13/05/17
2017-05-13CERTNMCOMPANY NAME CHANGED ST. JOHN'S FUNERALS LTD CERTIFICATE ISSUED ON 13/05/17
2016-06-25LATEST SOC25/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-25NEWINCNew incorporation
2016-06-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96030 - Funeral and related activities




Licences & Regulatory approval
We could not find any licences issued to ANDREW PHILLIPS WORCESTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-05-01
Resolution2019-05-01
Fines / Sanctions
No fines or sanctions have been issued against ANDREW PHILLIPS WORCESTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ANDREW PHILLIPS WORCESTER LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 ANDREW PHILLIPS WORCESTER LIMITED

Intangible Assets
Patents
We have not found any records of ANDREW PHILLIPS WORCESTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREW PHILLIPS WORCESTER LIMITED
Trademarks
We have not found any records of ANDREW PHILLIPS WORCESTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREW PHILLIPS WORCESTER 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 (96030 - Funeral and related activities) as ANDREW PHILLIPS WORCESTER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANDREW PHILLIPS WORCESTER 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 TypeAppointmen
Defending partyANDREW PHILLIPS WORCESTER LIMITEDEvent Date2019-05-01
Name of Company: ANDREW PHILLIPS WORCESTER LIMITED Company Number: 10251862 Nature of Business: Funeral and related activities Registered office: The Stables Moneys Farm, Mattingley, Hook, Hampshire,…
 
Initiating party Event TypeResolution
Defending partyANDREW PHILLIPS WORCESTER LIMITEDEvent Date2019-05-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDREW PHILLIPS WORCESTER 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 ANDREW PHILLIPS WORCESTER 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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    Other companies at postcode WD17 1AP