PHOENIX RUBBER LIMITED
Overview
| Company Name | PHOENIX RUBBER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00377912 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PHOENIX RUBBER LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PHOENIX RUBBER LIMITED located?
| Registered Office Address | Devonshire House 60 Goswell Road EC1M 7AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHOENIX RUBBER LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Oct 31, 2013 |
What is the status of the latest annual return for PHOENIX RUBBER LIMITED?
| Annual Return |
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What are the latest filings for PHOENIX RUBBER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||||||
Registered office address changed from The Old School 55 Ware Road Hertford Hertfordshire SG13 7ED on Feb 07, 2014 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2013 | 8 pages | AA | ||||||||||||||
Previous accounting period extended from Jul 31, 2013 to Oct 31, 2013 | 3 pages | AA01 | ||||||||||||||
Annual return made up to Sep 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Jul 31, 2012 | 3 pages | AA | ||||||||||||||
Annual return made up to Sep 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 3 pages | AA | ||||||||||||||
Annual return made up to Sep 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 4 pages | AA | ||||||||||||||
Annual return made up to Sep 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Michael Gordon Colquhoun Hart on Sep 13, 2010 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 4 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Miscellaneous Memorandum of capital 0 processed 11/06/09 | 1 pages | MISC | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Jul 31, 2008 | 12 pages | AA | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
Who are the officers of PHOENIX RUBBER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HART, Carmen | Secretary | The Old School 55 Ware Road SG13 7ED Hertford Hertfordshire | British | 88690820001 | ||||||
| HART, Michael Gordon Colquhoun | Director | 55 Ware Road SG13 7ED Hertford Hertfordshire | United Kingdom | British | 59810830001 | |||||
| RIDLEY, Robin Raymond Ralph | Secretary | Arden Lodge 89 Dorset Avenue BH22 8HL Ferndown | British | 16204980003 | ||||||
| CRICHTON, Robin Nigel | Director | PO BOX 218 Equity & Law House La Motte St Helier Jersey Channel Island | British | 20384590001 | ||||||
| EYRE, Michael Joseph | Director | Noneley Farm House Burlton SY4 5SX Shrewsbury Shropshire | British | 34146760001 | ||||||
| MATHER, William | Director | 6 Greymist Avenue Woolston WA1 4AR Warrington | British | 34146770001 | ||||||
| PHIPP, Bryan John | Director | 34 Bayley Road Willaston CW5 6RL Nantwich Cheshire | British | 16205010001 | ||||||
| RIDLEY, Robin Raymond Ralph | Director | Arden Lodge 89 Dorset Avenue BH22 8HL Ferndown | British | 16204980003 |
Does PHOENIX RUBBER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Letter of charge | Created On Sep 08, 1994 Delivered On Sep 16, 1994 | Outstanding | Amount secured All monies due or to become due from du vergier limited to the chargee on any account whatsoever | |
Short particulars All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 21, 1992 Delivered On Mar 04, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms the "b" loan stock instrument | |
Short particulars Such sums from time to time standing to the credit of the joint account in accordance with the terms of the legal charge. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 21, 1992 Delivered On Feb 26, 1992 | Satisfied | Amount secured Interest due under such "b" loan stock pursuant to a share sale agreement | |
Short particulars The interest from time to time of the company in a joint account in the names of summers & cripps harries hall. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 20, 1984 Delivered On Sep 25, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Please see doc M115. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage & general charge | Created On Jul 09, 1963 Delivered On Jul 29, 1963 | Satisfied | Amount secured All moneys due etc | |
Short particulars Building 2 bay k, buildings 372 and 371, buckingham drive, the trading estate, slough goodwill assignment of goodwill, connecttion of business and benefit of licenses. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Does PHOENIX RUBBER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0