About

Registered Number: 01357494
Date of Incorporation: 14/03/1978 (46 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 04/05/2019 (4 years and 11 months ago)
Registered Address: Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2ET

 

Based in Oxford, A.E. Phipps Holdings (Bicester) Ltd was setup in 1978, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at A.E. Phipps Holdings (Bicester) Ltd. The companies directors are listed as Wallington, Sheila Mary, Wallington, Sheila Mary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALLINGTON, Sheila Mary 20 February 1993 - 1
Secretary Name Appointed Resigned Total Appointments
WALLINGTON, Sheila Mary 20 February 1993 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 May 2019
LIQ13 - N/A 04 February 2019
LIQ03 - N/A 08 August 2018
AD01 - Change of registered office address 28 June 2017
RESOLUTIONS - N/A 26 June 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 26 June 2017
LIQ01 - N/A 26 June 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 21 March 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 11 February 2014
AD01 - Change of registered office address 23 January 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 01 February 2013
TM01 - Termination of appointment of director 21 December 2012
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 07 February 2011
CH01 - Change of particulars for director 07 February 2011
CH01 - Change of particulars for director 07 February 2011
CH03 - Change of particulars for secretary 07 February 2011
AA - Annual Accounts 23 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 August 2010
AR01 - Annual Return 06 April 2010
AA - Annual Accounts 13 November 2009
288b - Notice of resignation of directors or secretaries 17 September 2009
363a - Annual Return 19 March 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 19 February 2008
288c - Notice of change of directors or secretaries or in their particulars 19 February 2008
AA - Annual Accounts 15 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 2007
363s - Annual Return 12 April 2007
AA - Annual Accounts 08 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 November 2006
287 - Change in situation or address of Registered Office 09 October 2006
363s - Annual Return 16 February 2006
AA - Annual Accounts 21 December 2005
363s - Annual Return 17 February 2005
AA - Annual Accounts 21 December 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 October 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 11 December 2003
363s - Annual Return 05 February 2003
AA - Annual Accounts 07 January 2003
363s - Annual Return 04 March 2002
287 - Change in situation or address of Registered Office 27 February 2002
AA - Annual Accounts 22 January 2002
287 - Change in situation or address of Registered Office 28 September 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 19 December 2000
363s - Annual Return 17 February 2000
AA - Annual Accounts 14 December 1999
AAMD - Amended Accounts 25 April 1999
363s - Annual Return 26 January 1999
AA - Annual Accounts 13 January 1999
363s - Annual Return 26 January 1998
AA - Annual Accounts 09 December 1997
363s - Annual Return 17 February 1997
AA - Annual Accounts 27 October 1996
363s - Annual Return 11 March 1996
AA - Annual Accounts 15 January 1996
AA - Annual Accounts 26 January 1995
363s - Annual Return 23 January 1995
363s - Annual Return 26 January 1994
AA - Annual Accounts 09 January 1994
288 - N/A 04 April 1993
288 - N/A 25 March 1993
363a - Annual Return 09 February 1993
AA - Annual Accounts 27 January 1993
363s - Annual Return 27 February 1992
AA - Annual Accounts 21 October 1991
363a - Annual Return 25 February 1991
AA - Annual Accounts 16 February 1991
AA - Annual Accounts 13 February 1990
363 - Annual Return 13 February 1990
AA - Annual Accounts 09 May 1989
363 - Annual Return 09 May 1989
363 - Annual Return 19 February 1988
363 - Annual Return 19 February 1988
AA - Annual Accounts 19 February 1988
363 - Annual Return 19 February 1988
363 - Annual Return 19 February 1988
AA - Annual Accounts 28 March 1987
363 - Annual Return 28 March 1987
AA - Annual Accounts 31 May 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 05 April 1979 Fully Satisfied

N/A

Mortgage 05 April 1979 Fully Satisfied

N/A

Mortgage 05 April 1979 Fully Satisfied

N/A

Mortgage 05 April 1979 Fully Satisfied

N/A

Mortgage 05 April 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.