| Company Name | John Phillips & Sons (Haulage) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC058876 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1975(48 years, 6 months ago) |
| Dissolution Date | 5 September 2015 (8 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | John Phillips |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1989(14 years, 2 months after company formation) |
| Appointment Duration | 25 years, 8 months (closed 05 September 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Murray Court Cumnock Ayrshire KA18 1PF Scotland |
| Director Name | Sarah Phillips |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1989(14 years, 2 months after company formation) |
| Appointment Duration | 25 years, 8 months (closed 05 September 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Murray Court Cumnock Ayrshire KA18 1PF Scotland |
| Secretary Name | Sarah Phillips |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1989(14 years, 2 months after company formation) |
| Appointment Duration | 25 years, 8 months (closed 05 September 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Murray Court Cumnock Ayrshire KA18 1PF Scotland |
| Director Name | James Phillips |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1999(24 years after company formation) |
| Appointment Duration | 15 years, 10 months (closed 05 September 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Sullivan Way Cumnock Ayrshire KA18 1UH Scotland |
| Director Name | Mr John Phillips |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1999(24 years after company formation) |
| Appointment Duration | 15 years, 9 months (closed 05 September 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Kyle Court Cumnock Ayrshire KA18 1DL Scotland |
Location
| Registered Address | 60 Bank Street Kilmarnock Ayrshire KA1 1ER Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
Shareholders
| 60 at £1 | John Phillips 60.00% Ordinary |
|---|---|
| 30 at £1 | Sarah Phillips 30.00% Ordinary |
| 10 at £1 | James Phillips 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £104,409 |
| Current Liabilities | £131,624 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 5 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 5 June 2015 | INSOLVENCY:Form 4.17(scot) Notice of final meeting of creditors (6 pages) |
| 5 June 2015 | Return of final meeting of voluntary winding up (5 pages) |
| 7 October 2013 | Registered office address changed from Borland Cumnock Ayrshire KA18 4PQ on 7 October 2013 (2 pages) |
| 7 October 2013 | Registered office address changed from Borland Cumnock Ayrshire KA18 4PQ on 7 October 2013 (2 pages) |
| 29 May 2013 | Resolutions
|
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-07
|
| 10 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 16 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 15 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
| 28 January 2011 | Alterations to floating charge 3 (5 pages) |
| 7 October 2010 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 24 February 2010 | Director's details changed for John Phillips on 23 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for James Phillips on 23 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Sarah Phillips on 23 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 24 February 2010 | Director's details changed for John Phillips on 23 February 2010 (2 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 18 February 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 18 February 2009 | Location of register of members (1 page) |
| 30 July 2008 | Return made up to 31/12/07; full list of members (5 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 26 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 3 April 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 30 March 2005 | Return made up to 31/12/04; full list of members
|
| 23 January 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 23 January 2004 | New director appointed (2 pages) |
| 17 January 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 27 February 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 11 June 2002 | Total exemption small company accounts made up to 31 October 2001 (8 pages) |
| 15 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 15 August 2000 | New director appointed (2 pages) |
| 15 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 9 March 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 7 April 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 16 June 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 5 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 14 May 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 6 March 1997 | Return made up to 31/12/96; full list of members
|
| 21 May 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 15 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 22 June 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |