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Home > Northern Ireland > PHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITED
Company Information for

PHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITED

METROPOLITAN BUILDING, 29-31 ALFRED STREET, BELFAST, BT2 8ED,
Company Registration Number
NI015282
Private Limited Company
Liquidation

Company Overview

About Phillips (insurance And Finance Services) Ltd
PHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITED was founded on 1981-12-10 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Phillips (insurance And Finance Services) 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 (INSURANCE AND FINANCE SERVICES) LIMITED
 
Legal Registered Office
METROPOLITAN BUILDING
29-31 ALFRED STREET
BELFAST
BT2 8ED
Other companies in BT2
 
Filing Information
Company Number NI015282
Company ID Number NI015282
Date formed 1981-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-05 00:09:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITED
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Company Officers of PHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
JARLATH DELPHENE WADE
 Company Secretary 2014-04-01
MATTHEW WILLIAM PIKE
 Director 2015-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARK STEPHEN MUGGE
 Director 2014-04-01 2015-01-26
STEFAN BENKOV BENEV
 Company Secretary 2008-04-01 2014-04-01
RICHARD PHILLIP HODSON
 Director 2008-04-01 2014-04-01
SIMON ANDREW SHAW
 Director 2008-04-01 2011-08-31
SHANE COLIN MATTHEWS
 Company Secretary 1981-12-10 2008-04-01
BARRY KENNETH JAMES
 Director 1981-12-10 2008-04-01
STEPHEN LEONARD JAMES
 Director 1981-12-10 2008-04-01
DAVID ALFRED REDPATH
 Director 1981-12-10 2002-05-08
REGINALD ALAN CLARKE
 Director 1981-12-10 2000-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW WILLIAM PIKE THE MILLAND COMMUNITY SHOP LIMITED Director 2016-04-26 CURRENT 2013-08-16 Active
MATTHEW WILLIAM PIKE BLAND BANKART FINANCIAL SERVICES LIMITED Director 2015-01-26 CURRENT 2003-05-16 Dissolved 2016-02-02
MATTHEW WILLIAM PIKE INDEPENDENT INSURANCE BROKERS LIMITED Director 2015-01-26 CURRENT 1998-12-29 Dissolved 2016-11-29
MATTHEW WILLIAM PIKE SERVICE MILLER & CO. LIMITED Director 2015-01-26 CURRENT 1970-03-09 Dissolved 2017-02-18
MATTHEW WILLIAM PIKE BLAND BANKART (UK) LIMITED Director 2015-01-26 CURRENT 2003-05-16 Active
MATTHEW WILLIAM PIKE BARTHOLOMEW & JAMES (PROPERTIES) LIMITED Director 2015-01-26 CURRENT 1978-01-12 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE BARTHOLOMEW & JAMES LIMITED Director 2015-01-26 CURRENT 1957-01-04 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE CUTHBERT SERVICE & JACKSON LIMITED Director 2015-01-26 CURRENT 1971-12-22 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE FUTURITY LIMITED Director 2015-01-26 CURRENT 1998-03-16 Liquidation
MATTHEW WILLIAM PIKE OVAL FINANCIAL LIMITED Director 2015-01-26 CURRENT 2003-05-16 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE 28 COMYN ROAD MANAGEMENT COMPANY LIMITED Director 2014-07-28 CURRENT 1999-10-08 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
2018-07-264.71(NI)DECLARATION OF SOLVENCY
2018-07-11VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-07-11LRESM(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES
2017-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 2505530
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2016-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 2505530
2016-06-07AR0104/06/16 FULL LIST
2015-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 2505530
2015-06-04AR0104/06/15 FULL LIST
2015-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE
2015-01-30AP01DIRECTOR APPOINTED MR MATTHEW PIKE
2015-01-19CC04STATEMENT OF COMPANY'S OBJECTS
2015-01-19RES01ADOPT ARTICLES 10/12/2014
2015-01-13AA01PREVSHO FROM 31/05/2015 TO 31/12/2014
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 2505530
2014-06-10AR0104/06/14 FULL LIST
2014-05-02AP01DIRECTOR APPOINTED MR MARK STEPHEN MUGGE
2014-05-02AP03SECRETARY APPOINTED MRS JARLATH DELPHENE WADE
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSON
2014-05-01TM02APPOINTMENT TERMINATED, SECRETARY STEFAN BENEV
2014-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-06-04AR0104/06/13 FULL LIST
2013-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-06-15AR0104/06/12 FULL LIST
2011-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON SHAW
2011-06-15AR0104/06/11 FULL LIST
2011-02-16AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW SHAW / 04/07/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILLIP HODSON / 05/07/2010
2010-07-13CH03SECRETARY'S CHANGE OF PARTICULARS / STEFAN BENKOV BENEV / 05/07/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW SHAW / 05/07/2010
2010-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2010 FROM ARNOTT HOUSE 12 / 16 BRIDGE STREET BELFAST BT1 1LS
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW SHAW / 10/06/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILLIP HODSON / 10/06/2010
2010-06-07AR0104/06/10 FULL LIST
2010-03-29AA31/05/09 TOTAL EXEMPTION FULL
2009-05-19371S(NI)07/05/09 ANNUAL RETURN SHUTTLE
2009-04-02233(NI)CHANGE OF ARD
2008-10-17AC(NI)31/12/07 ANNUAL ACCTS
2008-07-30296(NI)CHANGE OF DIRS/SEC
2008-07-30296(NI)CHANGE OF DIRS/SEC
2008-07-30371SR(NI)07/05/08
2008-07-30296(NI)CHANGE OF DIRS/SEC
2008-07-30296(NI)CHANGE OF DIRS/SEC
2008-07-30233(NI)CHANGE OF ARD
2008-06-06295(NI)CHANGE IN SIT REG ADD
2008-04-16296(NI)CHANGE OF DIRS/SEC
2008-04-16296(NI)CHANGE OF DIRS/SEC
2007-10-08AC(NI)31/12/06 ANNUAL ACCTS
2007-06-13371S(NI)07/05/07 ANNUAL RETURN SHUTTLE
2006-11-07AC(NI)31/12/05 ANNUAL ACCTS
2006-05-31371S(NI)07/05/06 ANNUAL RETURN SHUTTLE
2006-03-24UDM+A(NI)UPDATED MEM AND ARTS
2006-03-21CERTC(NI)CERT CHANGE
2006-03-21CNRES(NI)RESOLUTION TO CHANGE NAME
2005-11-23RES(NI)SPECIAL/EXTRA RESOLUTION
2005-08-18AC(NI)31/12/04 ANNUAL ACCTS
2005-08-01371S(NI)07/05/05 ANNUAL RETURN SHUTTLE
2004-07-28371S(NI)07/05/04 ANNUAL RETURN SHUTTLE
2004-05-25AC(NI)31/12/03 ANNUAL ACCTS
2003-06-17UDM+A(NI)UPDATED MEM AND ARTS
2003-06-17G98-2(NI)RETURN OF ALLOT OF SHARES
2003-06-17RES(NI)SPECIAL/EXTRA RESOLUTION
2003-06-17133(NI)NOT OF INCR IN NOM CAP
2003-06-02AC(NI)31/12/02 ANNUAL ACCTS
2003-05-07371S(NI)07/05/03 ANNUAL RETURN SHUTTLE
2002-12-20295(NI)CHANGE IN SIT REG ADD
2002-06-17AC(NI)31/12/01 ANNUAL ACCTS
2002-06-11296(NI)CHANGE OF DIRS/SEC
2002-05-31371S(NI)07/05/02 ANNUAL RETURN SHUTTLE
2001-05-21371S(NI)07/05/01 ANNUAL RETURN SHUTTLE
2001-05-14AC(NI)31/12/00 ANNUAL ACCTS
2000-07-11AC(NI)31/12/99 ANNUAL ACCTS
2000-07-11296(NI)CHANGE OF DIRS/SEC
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2019-05-03
Notices to2018-07-03
Appointmen2018-07-03
Resolution2018-07-03
Fines / Sanctions
No fines or sanctions have been issued against PHILLIPS (INSURANCE AND FINANCE SERVICES) 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 (INSURANCE AND FINANCE SERVICES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31

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 PHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITED

Intangible Assets
Patents
We have not found any records of PHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITED
Trademarks
We have not found any records of PHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHILLIPS (INSURANCE AND FINANCE SERVICES) 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 (99999 - Dormant Company) as PHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PHILLIPS (INSURANCE AND FINANCE SERVICES) 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 TypeNotices to
Defending partyPHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITEDEvent Date2018-07-03
 
Initiating party Event TypeAppointmen
Defending partyPHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITEDEvent Date2018-07-03
Company Number: NI015282 Name of Company: PHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITED Nature of Business: Dormant Type of Liquidation: Members' Voluntary Liquidation Registered office: Metropoli…
 
Initiating party Event TypeResolution
Defending partyPHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITEDEvent Date2018-07-03
 
Initiating party Event TypeFinal Meetings
Defending partyPHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITEDEvent Date2018-06-25
Laura Waters and Rob Lewis were appointed Joint Liquidators of the above company on 25 June 2018 . Notice is hereby given, as required by Article 80 of the Insolvency (Northern Ireland) Order 1989 , that the final meeting of members of the above named company will be held at the offices of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT on Tuesday 4 June 2019 commencing at 10:00 am, for the purpose of having accounts laid before the members showing how the winding-up has been conducted, the property of the company disposed of, and hearing any explanation that may be given by the Joint Liquidators. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 noon on Monday 3 June 2019. Further information Re Office holders: Office holder licence numbers: Laura Waters: 9477 ; Rob Lewis: 9277 . Re Company in Liquidation: Registered office address: Metropolitan Building, 29-31 Alfred Street, Belfast, BT2 8ED Further information about this case is available from Elizabeth Colley at the above office of PricewaterhouseCoopers LLP on 07859 938830 . Dated 30 April 2019 Laura Waters : Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHILLIPS (INSURANCE AND FINANCE SERVICES) 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 (INSURANCE AND FINANCE SERVICES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT2 8ED