Founded in 1966, Philadelphia Holdings Ltd have registered office in Oxford, it has a status of "Liquidation". The current directors of Philadelphia Holdings Ltd are listed as Davies, Marilyn Wynne, Sanders, Peggy Elaine in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Marilyn Wynne | 02 March 2009 | 31 December 2019 | 1 |
| SANDERS, Peggy Elaine | N/A | 02 March 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 10 February 2020 | |
| RESOLUTIONS - N/A | 07 February 2020 | |
| LIQ01 - N/A | 07 February 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 07 February 2020 | |
| TM01 - Termination of appointment of director | 02 January 2020 | |
| CS01 - N/A | 14 November 2019 | |
| AA - Annual Accounts | 21 May 2019 | |
| CH01 - Change of particulars for director | 19 November 2018 | |
| CH01 - Change of particulars for director | 19 November 2018 | |
| PSC04 - N/A | 19 November 2018 | |
| CS01 - N/A | 19 November 2018 | |
| PSC01 - N/A | 19 November 2018 | |
| PSC01 - N/A | 19 November 2018 | |
| AA - Annual Accounts | 08 June 2018 | |
| CS01 - N/A | 14 December 2017 | |
| PSC04 - N/A | 14 December 2017 | |
| AA - Annual Accounts | 16 June 2017 | |
| AD01 - Change of registered office address | 21 February 2017 | |
| CS01 - N/A | 10 November 2016 | |
| AA - Annual Accounts | 21 April 2016 | |
| RESOLUTIONS - N/A | 24 November 2015 | |
| AR01 - Annual Return | 10 November 2015 | |
| AR01 - Annual Return | 02 July 2015 | |
| AA - Annual Accounts | 09 June 2015 | |
| AR01 - Annual Return | 18 June 2014 | |
| AA - Annual Accounts | 25 April 2014 | |
| AR01 - Annual Return | 05 July 2013 | |
| AA - Annual Accounts | 13 April 2013 | |
| AA - Annual Accounts | 15 June 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| AR01 - Annual Return | 02 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 August 2011 | |
| AA - Annual Accounts | 20 June 2011 | |
| AR01 - Annual Return | 09 April 2011 | |
| AA - Annual Accounts | 04 May 2010 | |
| AR01 - Annual Return | 06 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| AA - Annual Accounts | 22 April 2009 | |
| 363a - Annual Return | 31 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2009 | |
| AA - Annual Accounts | 29 July 2008 | |
| 363a - Annual Return | 15 April 2008 | |
| AA - Annual Accounts | 01 August 2007 | |
| 363a - Annual Return | 23 March 2007 | |
| AA - Annual Accounts | 20 July 2006 | |
| 363a - Annual Return | 27 March 2006 | |
| AA - Annual Accounts | 15 July 2005 | |
| 287 - Change in situation or address of Registered Office | 15 April 2005 | |
| 363s - Annual Return | 23 March 2005 | |
| AA - Annual Accounts | 26 July 2004 | |
| 363s - Annual Return | 25 March 2004 | |
| AA - Annual Accounts | 13 May 2003 | |
| 363s - Annual Return | 10 April 2003 | |
| AA - Annual Accounts | 09 May 2002 | |
| 363s - Annual Return | 09 April 2002 | |
| AA - Annual Accounts | 28 August 2001 | |
| 363s - Annual Return | 23 May 2001 | |
| 287 - Change in situation or address of Registered Office | 18 May 2001 | |
| 225 - Change of Accounting Reference Date | 02 March 2001 | |
| AA - Annual Accounts | 20 July 2000 | |
| 363s - Annual Return | 30 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2000 | |
| AA - Annual Accounts | 18 August 1999 | |
| 363s - Annual Return | 12 May 1999 | |
| AA - Annual Accounts | 26 August 1998 | |
| 363s - Annual Return | 13 May 1998 | |
| 363s - Annual Return | 05 June 1997 | |
| AA - Annual Accounts | 28 May 1997 | |
| AUD - Auditor's letter of resignation | 26 November 1996 | |
| AUD - Auditor's letter of resignation | 26 November 1996 | |
| AA - Annual Accounts | 29 August 1996 | |
| 363s - Annual Return | 10 June 1996 | |
| 363s - Annual Return | 03 July 1995 | |
| AA - Annual Accounts | 10 February 1995 | |
| 363s - Annual Return | 08 May 1994 | |
| AA - Annual Accounts | 14 March 1994 | |
| 287 - Change in situation or address of Registered Office | 11 January 1994 | |
| 363s - Annual Return | 20 May 1993 | |
| AA - Annual Accounts | 23 December 1992 | |
| 363s - Annual Return | 13 May 1992 | |
| 395 - Particulars of a mortgage or charge | 16 April 1992 | |
| AA - Annual Accounts | 04 February 1992 | |
| AA - Annual Accounts | 20 May 1991 | |
| 363a - Annual Return | 20 May 1991 | |
| 395 - Particulars of a mortgage or charge | 08 November 1990 | |
| AA - Annual Accounts | 09 May 1990 | |
| 363 - Annual Return | 09 May 1990 | |
| 363 - Annual Return | 11 May 1989 | |
| AA - Annual Accounts | 11 May 1989 | |
| 363 - Annual Return | 11 May 1989 | |
| 395 - Particulars of a mortgage or charge | 24 January 1989 | |
| AA - Annual Accounts | 29 February 1988 | |
| AA - Annual Accounts | 18 March 1987 | |
| 363 - Annual Return | 18 March 1987 | |
| 363 - Annual Return | 18 March 1987 | |
| MISC - Miscellaneous document | 26 March 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 10 April 1992 | Fully Satisfied |
N/A |
| Legal charge | 06 November 1990 | Fully Satisfied |
N/A |
| Legal charge | 16 January 1989 | Fully Satisfied |
N/A |
| Legal charge | 24 June 1986 | Fully Satisfied |
N/A |
| Charge over all book debts | 26 April 1983 | Fully Satisfied |
N/A |
| Letter of instruction | 22 October 1980 | Fully Satisfied |
N/A |
| Mortgage | 25 November 1975 | Fully Satisfied |
N/A |
| Charge | 14 March 1968 | Fully Satisfied |
N/A |
| Mortgage | 12 October 1967 | Fully Satisfied |
N/A |
