PHOENIX CREDIT SERVICES LIMITED

Overview

Company Name	PHOENIX CREDIT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00612432
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1958
Date of Cessation	Mar 29, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PHOENIX CREDIT SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PHOENIX CREDIT SERVICES LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of PHOENIX CREDIT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
C.B. RESOURCES LIMITED	Oct 18, 1994	Oct 18, 1994
F.C. FINANCE LIMITED	Jan 01, 1982	Jan 01, 1982
NORTH SURREY CAR SALES LIMITED	Oct 06, 1958	Oct 06, 1958

What are the latest accounts for PHOENIX CREDIT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for PHOENIX CREDIT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Mar 29, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 29, 2017

Return of final meeting in a members' voluntary winding up

15 pages

LIQ13

Nov 27, 2017

Liquidators' statement of receipts and payments to Sep 21, 2017

15 pages

LIQ03

Jun 02, 2017

Appointment of a voluntary liquidator

1 pages

600

Jun 02, 2017

Removal of liquidator by court order

10 pages

LIQ10

Jun 01, 2017

Register(s) moved to registered inspection location Secretariat Miller Street Tower Miller Street Manchester M60 0AL

2 pages

AD03

Jun 01, 2017

Register inspection address has been changed to Secretariat Miller Street Tower Miller Street Manchester M60 0AL

2 pages

AD02

Oct 06, 2016

Registered office address changed from Olympic House 6 Olympic Court Salford M5 2QP to Hill House 1 Little New Street London EC4A 3TR on Oct 06, 2016

2 pages

AD01

Oct 04, 2016

Appointment of a voluntary liquidator

2 pages

600

Oct 04, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 22, 2016	LRESSP

Oct 04, 2016

Declaration of solvency

3 pages

4.70

Sep 20, 2016

Statement of capital on Sep 20, 2016

Capital: GBP 1

5 pages

SH19

Sep 20, 2016

legacy

6 pages

SH20

Sep 20, 2016

legacy

6 pages

CAP-SS

Sep 20, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 12, 2016

Annual return made up to Jun 01, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 12, 2016	Statement of capital on Jul 12, 2016 Capital: GBP 50,000	SH01

Oct 14, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Sep 23, 2015

Appointment of Mr David Michael Miller as a director on Aug 20, 2015

2 pages

AP01

Sep 23, 2015

Appointment of Mr Stephen Aitken as a director on Aug 20, 2015

2 pages

AP01

Sep 23, 2015

Appointment of Mr Daniel Mundy as a director on Aug 20, 2015

2 pages

AP01

Sep 02, 2015

Termination of appointment of Clare Louise Gosling as a director on Aug 20, 2015

1 pages

TM01

Jun 26, 2015

Annual return made up to Jun 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 26, 2015	Statement of capital on Jun 26, 2015 Capital: GBP 50,000	SH01

Apr 13, 2015

Termination of appointment of Brona Rose Mckeown as a secretary on Mar 30, 2015

1 pages

TM02

Apr 13, 2015

Appointment of Mr David Clive Whitehead as a secretary on Mar 30, 2015

2 pages

AP03

Dec 29, 2014

Appointment of Brona Rose Mckeown as a secretary on Dec 19, 2014

2 pages

AP03

View All Filings

Who are the officers of PHOENIX CREDIT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITEHEAD, David Clive 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Mar 30, 2015		Secretary	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England				196735770001
AITKEN, Stephen 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Aug 20, 2015		Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	United Kingdom	British,Australian	1977-6	188712540001
MCGIRR, Grahame George Scott 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Apr 17, 2014		Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	England	Scottish	1977-12	184111130001
MILLER, David Michael 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat United Kingdom	Aug 20, 2015		Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat United Kingdom	England	British	1985-7	201054530001
MUNDY, Daniel 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Aug 20, 2015		Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	United Kingdom	British	1976-12	189420920001
ARNOLD, Katy Jane Angel Square M60 0AG Manchester 1 United Kingdom	Jun 01, 2014	Dec 19, 2014	Secretary	Angel Square M60 0AG Manchester 1 United Kingdom				188954340001
BANCROFT, Kathrine Jane 9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom	Jul 19, 2010	Feb 27, 2014	Secretary	9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom				153012900001
LEES, Moira Ann 389 Bury Road Edgworth BL7 0BU Bolton Lancashire	Jan 13, 2006	Jul 19, 2010	Secretary	389 Bury Road Edgworth BL7 0BU Bolton Lancashire		British		34646780001
LEES, Moira Ann 389 Bury Road Edgworth BL7 0BU Bolton Lancashire		Nov 11, 2003	Secretary	389 Bury Road Edgworth BL7 0BU Bolton Lancashire		British		34646780001
MCKEOWN, Brona Rose 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Dec 19, 2014	Mar 30, 2015	Secretary	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England				193737670001
WADE, Patricia Anne 28 Hazel Road WA14 1JL Altrincham Cheshire	Nov 11, 2003	Jan 13, 2006	Secretary	28 Hazel Road WA14 1JL Altrincham Cheshire		British		35222860001
BLAKE, Kevin Michael SK23	Dec 09, 2005	Jul 31, 2009	Director	SK23	England	British	1958-11	297769890001
CAHILL, Peter Richard 9 Long Croft Meadow Astley Village PR7 1TR Chorley Lancashire	Jun 09, 1998	Oct 25, 2004	Director	9 Long Croft Meadow Astley Village PR7 1TR Chorley Lancashire	United Kingdom	British	1949-4	59327270001
CRAGGS, David Colin Strines House Farm Strines Moor Road Hade Edge HD9 1RX Holmfirth	Oct 25, 2004	Jun 03, 2005	Director	Strines House Farm Strines Moor Road Hade Edge HD9 1RX Holmfirth	United Kingdom	British	1963-10	103343330001
DUNLOP, David James 8 Hailsham Close Brandlesholme BL8 1YG Bury Greater Manchester	Jul 25, 1995	Jun 09, 1998	Director	8 Hailsham Close Brandlesholme BL8 1YG Bury Greater Manchester	England	British	1953-7	44137020001
EVERETT, Shelagh May 15 Bankhall Lane Hale WA15 0LA Altrincham Cheshire	Jun 09, 1998	Feb 09, 1999	Director	15 Bankhall Lane Hale WA15 0LA Altrincham Cheshire		British	1962-7	59327370001
FIRTH, Michael Anthony 6 Oldfield Mews Grey Road WA14 4BY Altrincham Cheshire	Jul 25, 1995	Jun 09, 1998	Director	6 Oldfield Mews Grey Road WA14 4BY Altrincham Cheshire		British	1946-11	28786810002
GARLICK, Philip Michael c/o Governance Department Floor, New Century House Corporation Street M60 4ES Manchester 5th United Kingdom	Apr 14, 2010	Apr 27, 2013	Director	c/o Governance Department Floor, New Century House Corporation Street M60 4ES Manchester 5th United Kingdom	United Kingdom	British	1961-5	151356580001
GODDARD, Richard Thomas 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Oct 25, 2004	Mar 31, 2011	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	England	British	1957-6	63087570001
GORVIN, Roger John Rhodewood House 140 Prestbury Road SK10 3BN Macclesfield Cheshire		Nov 02, 1993	Director	Rhodewood House 140 Prestbury Road SK10 3BN Macclesfield Cheshire		British	1938-6	680070001
GOSLING, Clare Louise 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Apr 18, 2012	Aug 20, 2015	Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	United Kingdom	British	1973-5	204863170001
KERNS, Peter William 26 Swinhoe Place Hob Hey Lane WA3 4NE Culcheth Cheshire	Jan 29, 2007	Dec 31, 2009	Director	26 Swinhoe Place Hob Hey Lane WA3 4NE Culcheth Cheshire	United Kingdom	British	1953-6	67171290002
MACDONALD, Sheila Paula Barbara 6 Chisholme Close Greenmount BL8 4HH Bury Lancashire	Jun 09, 1998	Oct 25, 2004	Director	6 Chisholme Close Greenmount BL8 4HH Bury Lancashire	England	British	1947-12	33357520001
MACK, Christopher James 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Mar 31, 2011	Apr 18, 2012	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	England	British	1971-6	159050870001
MARPER, William John Manderley 34 Prestbury Road SK9 2LL Wilmslow Cheshire		Jul 25, 1995	Director	Manderley 34 Prestbury Road SK9 2LL Wilmslow Cheshire		British	1946-12	7045730001
MOUND, Stephen Neil Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 Kent	Jul 08, 2003	Jun 30, 2006	Director	Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 Kent	England	British	1965-8	132057230001
NEWBY, William Edward c/o Governance Dept, 5th Floor Corporation Street M60 4ES Manchester New Century House United Kingdom	Nov 10, 2010	Jun 21, 2013	Director	c/o Governance Dept, 5th Floor Corporation Street M60 4ES Manchester New Century House United Kingdom	United Kingdom	British	1959-8	140446620001
O'SHAUGHNESSY, Brian Patrick 10 Emmanuel Road Wylde Green B73 5LZ Sutton Coldfield West Midlands	Feb 09, 1999	Jul 08, 2003	Director	10 Emmanuel Road Wylde Green B73 5LZ Sutton Coldfield West Midlands		British	1963-1	63091260001
WOODWARD, Michael John 10 Carrwood Road SK9 5DL Wilmslow Cheshire	Nov 02, 1993	Jul 25, 1995	Director	10 Carrwood Road SK9 5DL Wilmslow Cheshire	United Kingdom	British	1947-1	32030920001

View Detailed Information on Officers and People with Significant Control

Does PHOENIX CREDIT SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 22, 2016	Commencement of winding up
Mar 29, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Harvey Dean Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London	May 12, 2017
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Sep 22, 2016	May 12, 2017
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Sep 22, 2016

View Detailed Information on Insolvency Cases

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.
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