PHOENIX SECURITIES (DEVELOPMENTS) LIMITED

Overview

Company Name	PHOENIX SECURITIES (DEVELOPMENTS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00796472
Jurisdiction	England/Wales
Date of Creation	Mar 16, 1964
Date of Cessation	Feb 09, 2010

Summary

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

What is the purpose of PHOENIX SECURITIES (DEVELOPMENTS) LIMITED?

(4521) /
(7499) /

Where is PHOENIX SECURITIES (DEVELOPMENTS) LIMITED located?

Registered Office Address	16 Palace Street London SW1E 5JQ
Undeliverable Registered Office Address	No

What are the latest accounts for PHOENIX SECURITIES (DEVELOPMENTS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for PHOENIX SECURITIES (DEVELOPMENTS) LIMITED?

Filings
Date	Description	Document	Type
Feb 09, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 27, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 18, 2009	legacy	3 pages	MG02

Oct 18, 2009	legacy	3 pages	MG02

Oct 18, 2009	legacy	3 pages	MG02

Oct 18, 2009	legacy	3 pages	MG02

Oct 15, 2009	Application to strike the company off the register	3 pages	DS01

Sep 15, 2009	legacy	1 pages	288c

Jan 22, 2009	legacy	4 pages	363a

Nov 11, 2008	legacy	1 pages	288c

Oct 30, 2008	legacy	1 pages	288b

Sep 12, 2008	Accounts made up to Dec 31, 2007	8 pages	AA

Apr 29, 2008	legacy	1 pages	288a

Apr 22, 2008	legacy	1 pages	288b

Jan 23, 2008	legacy	3 pages	363a
Oct 28, 2007	Accounts made up to Dec 31, 2006	8 pages	AA
Oct 18, 2007	legacy	1 pages	288b
Oct 18, 2007	legacy	1 pages	288a
May 29, 2007	legacy	1 pages	288a
May 21, 2007	legacy	1 pages	288a
May 21, 2007	legacy	1 pages	288a
May 21, 2007	legacy	1 pages	288b
May 21, 2007	legacy	1 pages	288b
Jan 30, 2007	legacy	3 pages	363a
Oct 19, 2006	Accounts made up to Dec 31, 2005	4 pages	AA

View All Filings

Who are the officers of PHOENIX SECURITIES (DEVELOPMENTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLINSON, Bernadette Street 5 Meadows 1 Dubai Villa 31, United Arab Emirates	Oct 05, 2007		Secretary	Street 5 Meadows 1 Dubai Villa 31, United Arab Emirates		Other		116264270002
DALGAARD, Flemming 8 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	Apr 16, 2008		Director	8 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	United Kingdom	Danish	1964-8	116091010001
WALKER, Peter Arthur 64 Connaught Avenue Chingford E4 7AA London	May 31, 2002		Director	64 Connaught Avenue Chingford E4 7AA London	United Kingdom	British	1953-7	708770001
WOOLLACOTT, John Mark Villiers Avenue Surbiton KT5 8BE Surrey 105 United Kingdom	Apr 23, 2007		Director	Villiers Avenue Surbiton KT5 8BE Surrey 105 United Kingdom		Australian	1971-10	121666370002
DAMLE, Sameer Dileep 76 St. Saviours Wharf 8 Shad Thames SE1 2YP London	Apr 23, 2007	Oct 05, 2007	Secretary	76 St. Saviours Wharf 8 Shad Thames SE1 2YP London		British		121281830001
EMERY, John Michael The Model Barn House The Jephsons, Shakers Lane CV47 9QB Long Itchington Southam Warwickshire	Jul 01, 1996	Nov 28, 1997	Secretary	The Model Barn House The Jephsons, Shakers Lane CV47 9QB Long Itchington Southam Warwickshire		British		67036060001
LAVER, John Michael Brook House Homestead Road TN8 6JD Edenbridge Kent	Oct 31, 2000	Apr 20, 2001	Secretary	Brook House Homestead Road TN8 6JD Edenbridge Kent		British		8207040001
LEONARD, David Jack Flat 10 10 Abbey Orchard Street SW1P 2JP London	Dec 08, 2004	Aug 31, 2006	Secretary	Flat 10 10 Abbey Orchard Street SW1P 2JP London		British		30168510002
OWEN, Michael 1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent	Nov 28, 1997	Oct 31, 2000	Secretary	1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent		British		10057640001
PARSONS, Kenneth Roy Hawthorne Cottage Ripple GL20 6AY Tewkesbury Gloucestershire		Jul 01, 1996	Secretary	Hawthorne Cottage Ripple GL20 6AY Tewkesbury Gloucestershire		British		36009300001
REES, Nicholas Haydn Glyndwr 80 Frankfurt Road SE24 9NY London	Aug 31, 2006	Apr 23, 2007	Secretary	80 Frankfurt Road SE24 9NY London		British		115881230001
SCOTT, Sandra 40 The Grove Ealing W5 5LH London	Apr 20, 2001	Dec 08, 2004	Secretary	40 The Grove Ealing W5 5LH London		British		75631110001
GRADON, Richard Michael Summer House 18 Granville Road RH8 0DA Oxted Surrey	Nov 28, 1997	Jun 30, 2006	Director	Summer House 18 Granville Road RH8 0DA Oxted Surrey	United Kingdom	British	1959-4	48859920002
HARRIS, Malcolm Robert Old Farmhouse Old Farm Penshurst Road Bidborough TN3 0XJ Tunbridge Wells		Nov 28, 1997	Director	Old Farmhouse Old Farm Penshurst Road Bidborough TN3 0XJ Tunbridge Wells	United Kingdom	British	1948-7	102705010001
LAVER, John Michael Brook House Homestead Road TN8 6JD Edenbridge Kent	Oct 31, 2000	Apr 20, 2001	Director	Brook House Homestead Road TN8 6JD Edenbridge Kent	United Kingdom	British	1942-3	8207040001
LEONARD, David Jack Flat 10 10 Abbey Orchard Street SW1P 2JP London	Dec 08, 2004	Aug 31, 2006	Director	Flat 10 10 Abbey Orchard Street SW1P 2JP London	England	British	1960-3	30168510002
MONTEITH, Nicholas John 45 Mayfair Avenue KT4 7SH Worcester Park Surrey	Nov 28, 1997	May 31, 2002	Director	45 Mayfair Avenue KT4 7SH Worcester Park Surrey		British	1953-5	39120850002
MOORE, Michael Ellis Dp World Dubai United Arab Emirates	Jun 30, 2006	Oct 15, 2008	Director	Dp World Dubai United Arab Emirates		American	1956-8	114436710001
OWEN, Michael 1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent	Nov 28, 1997	Oct 31, 2000	Director	1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent		British	1942-1	10057640001
PARSONS, Kenneth Roy Hawthorne Cottage Ripple GL20 6AY Tewkesbury Gloucestershire		Nov 28, 1997	Director	Hawthorne Cottage Ripple GL20 6AY Tewkesbury Gloucestershire		British	1944-12	36009300001
SCOTT, Sandra 40 The Grove Ealing W5 5LH London	Apr 20, 2001	Dec 08, 2004	Director	40 The Grove Ealing W5 5LH London	England	British	1965-8	75631110001
SHAW, Derek 35 Granville Road RH8 0BX Oxted Surrey	Jun 30, 2006	Apr 23, 2007	Director	35 Granville Road RH8 0BX Oxted Surrey	England	British	1955-6	114437060001
WALFORD, Ronald Norman 12 Gopshill Lane Gretton GL54 5ET Cheltenham Gloucestershire		Nov 28, 1997	Director	12 Gopshill Lane Gretton GL54 5ET Cheltenham Gloucestershire	United Kingdom	United Kingdom	1944-7	6867090001
WALTERS, Patrick William Tucker Mill Sway Road SO41 8NN Lymington	Apr 23, 2007	Apr 16, 2008	Director	Tucker Mill Sway Road SO41 8NN Lymington	England	British	1966-2	154424260001
WARNER, Philip Leslie Hale Croft Stamages Lane Painswick GL6 6XA Stroud Gloucestershire		Jun 28, 1996	Director	Hale Croft Stamages Lane Painswick GL6 6XA Stroud Gloucestershire		British	1936-2	704700001

View Detailed Information on Officers and People with Significant Control

Does PHOENIX SECURITIES (DEVELOPMENTS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 16, 1966 Delivered On Jun 24, 1966	Satisfied	Amount secured All monies due etc.
	Short particulars 3A st michaels church road liverpool lancs.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 24, 1966Registration of a charge Oct 16, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Oct 06, 1965 Delivered On Oct 19, 1965	Satisfied	Amount secured £9000
	Short particulars Land on the north side of firs link and on the north side of barkfield lane victoria park estate, formby lancs and land at freshfields lancs and all fixtures present and future.
	Persons Entitled Cassel Avenz & Company LTD
	Transactions Oct 19, 1965Registration of a charge Oct 16, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Apr 22, 1965 Delivered On Apr 26, 1965	Satisfied	Amount secured £16,482.14.10 & any futher sums advanced.
	Short particulars Land & buildings on south side of victoria rd formby lancs.
	Persons Entitled J.W. Plitnick
	Transactions Apr 26, 1965Registration of a charge Oct 16, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Oct 29, 1964 Delivered On Nov 16, 1964	Satisfied	Amount secured All moneys due etc. under the terms of an agreement dated 29/10/64.
	Short particulars Various properties and land in lancs. (Forby and freshfields) (see doc 14 for full details).
	Persons Entitled Cassel Arenz & Co. LTD.
	Transactions Nov 16, 1964Registration of a charge Oct 16, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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