About

Registered Number: 01950536
Date of Incorporation: 27/09/1985 (38 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 21/06/2016 (7 years and 9 months ago)
Registered Address: Beaufort House, 94-96 Newhall Street, Birmingham, West Midlands, B3 1PB

 

Having been setup in 1985, Phelan Contracting Ltd has its registered office in West Midlands, it has a status of "Dissolved". This business has 4 directors listed as Lillistone, Robert Barry, Phelan, David Anthony, Bailey, Bruce Owen, Page, George Alfred at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LILLISTONE, Robert Barry 21 June 1994 - 1
PHELAN, David Anthony N/A - 1
BAILEY, Bruce Owen N/A 20 January 1994 1
PAGE, George Alfred N/A 26 November 1993 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 June 2016
GAZ1 - First notification of strike-off action in London Gazette 05 April 2016
RM02 - N/A 27 August 2015
RM02 - N/A 27 August 2015
3.6 - Abstract of receipt and payments in receivership 21 February 2011
LQ02 - Notice of ceasing to act as receiver or manager 10 January 2011
3.6 - Abstract of receipt and payments in receivership 27 July 2010
3.6 - Abstract of receipt and payments in receivership 16 June 2009
3.6 - Abstract of receipt and payments in receivership 20 June 2008
3.6 - Abstract of receipt and payments in receivership 20 June 2007
405(2) - Notice of ceasing to act of Receiver 10 January 2007
3.6 - Abstract of receipt and payments in receivership 07 June 2006
3.6 - Abstract of receipt and payments in receivership 09 June 2005
3.6 - Abstract of receipt and payments in receivership 08 June 2004
3.6 - Abstract of receipt and payments in receivership 09 June 2003
3.6 - Abstract of receipt and payments in receivership 16 August 2002
3.6 - Abstract of receipt and payments in receivership 16 August 2002
3.6 - Abstract of receipt and payments in receivership 16 August 2002
3.6 - Abstract of receipt and payments in receivership 16 August 2002
3.6 - Abstract of receipt and payments in receivership 16 August 2002
3.6 - Abstract of receipt and payments in receivership 16 August 2002
287 - Change in situation or address of Registered Office 02 December 1999
405(1) - Notice of appointment of Receiver 09 June 1999
405(1) - Notice of appointment of Receiver 09 June 1999
363a - Annual Return 06 January 1999
AA - Annual Accounts 02 September 1998
395 - Particulars of a mortgage or charge 13 June 1998
363a - Annual Return 03 March 1998
AA - Annual Accounts 05 June 1997
363a - Annual Return 10 April 1997
363(190) - N/A 10 April 1997
353 - Register of members 10 April 1997
288c - Notice of change of directors or secretaries or in their particulars 10 April 1997
AUD - Auditor's letter of resignation 16 December 1996
AA - Annual Accounts 30 April 1996
363s - Annual Return 20 March 1996
AA - Annual Accounts 06 June 1995
363s - Annual Return 21 March 1995
288 - N/A 15 July 1994
AA - Annual Accounts 02 June 1994
363s - Annual Return 05 April 1994
288 - N/A 11 February 1994
288 - N/A 20 December 1993
AA - Annual Accounts 03 June 1993
363s - Annual Return 30 March 1993
395 - Particulars of a mortgage or charge 10 October 1992
AA - Annual Accounts 26 May 1992
363s - Annual Return 04 March 1992
AA - Annual Accounts 25 March 1991
363a - Annual Return 25 March 1991
AUD - Auditor's letter of resignation 15 June 1990
AA - Annual Accounts 20 March 1990
363 - Annual Return 20 March 1990
363 - Annual Return 04 September 1989
AA - Annual Accounts 08 August 1989
288 - N/A 07 April 1989
288 - N/A 22 March 1989
287 - Change in situation or address of Registered Office 08 September 1988
AA - Annual Accounts 17 March 1988
363 - Annual Return 17 March 1988
AA - Annual Accounts 18 March 1987
363 - Annual Return 18 March 1987
395 - Particulars of a mortgage or charge 31 October 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 08 June 1998 Outstanding

N/A

Charge 23 September 1992 Outstanding

N/A

Fixed and floating charge 22 October 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.