PHOENIX COMMERCIAL DATA LIMITED

PHOENIX COMMERCIAL DATA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NamePHOENIX COMMERCIAL DATA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01467987
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PHOENIX COMMERCIAL DATA LIMITED?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is PHOENIX COMMERCIAL DATA LIMITED located?

    Registered Office Address
    60 Stott Drive
    Urmston
    M41 6WA Manchester
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of PHOENIX COMMERCIAL DATA LIMITED?

    Previous Company Names
    Company NameFromUntil
    P. TOWNSEND & SONS LIMITEDDec 20, 1979Dec 20, 1979

    What are the latest accounts for PHOENIX COMMERCIAL DATA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for PHOENIX COMMERCIAL DATA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 01, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Marie Catherine Brookes as a director on Jan 24, 2019

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Feb 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Feb 01, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    4 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 25,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 25,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Feb 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 25,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Feb 01, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Feb 01, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    8 pagesAA

    Annual return made up to Feb 01, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    8 pagesAA

    Annual return made up to Feb 01, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Charles Edward Lawrence on Feb 04, 2010

    2 pagesCH01

    Who are the officers of PHOENIX COMMERCIAL DATA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWRENCE, Charles Edward
    60 Stott Drive
    Urmston
    M41 6WA Manchester
    Lancashire
    Secretary
    60 Stott Drive
    Urmston
    M41 6WA Manchester
    Lancashire
    English23316100001
    LAWRENCE, Charles Edward
    60 Stott Drive
    Urmston
    M41 6WA Manchester
    Lancashire
    Director
    60 Stott Drive
    Urmston
    M41 6WA Manchester
    Lancashire
    EnglandEnglishCompany Director23316100001
    BARKER, Jennifer Ann
    Oaklea Brandreth Delph
    Parbold
    WN8 7AQ Wigan
    Lancashire
    Director
    Oaklea Brandreth Delph
    Parbold
    WN8 7AQ Wigan
    Lancashire
    BritishCompany Director62718570001
    BROOKES, Marie Catherine
    6 Briony Avenue
    Hale
    WA15 8QE Altrincham
    Cheshire
    Director
    6 Briony Avenue
    Hale
    WA15 8QE Altrincham
    Cheshire
    EnglandBritishCompany Director40057730001
    TYLER, Eric John
    75 Victoria Avenue
    Grappenhall
    WA4 2PE Warrington
    Cheshire
    Director
    75 Victoria Avenue
    Grappenhall
    WA4 2PE Warrington
    Cheshire
    BritishCompany Director41979020001

    Who are the persons with significant control of PHOENIX COMMERCIAL DATA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Edward Lawrence
    60 Stott Drive
    Urmston
    M41 6WA Manchester
    Lancashire
    Apr 06, 2016
    60 Stott Drive
    Urmston
    M41 6WA Manchester
    Lancashire
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Does PHOENIX COMMERCIAL DATA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 17, 1982
    Delivered On May 28, 1982
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge undertaking and all property and assets present and future including goodwill and book debts uncalled capital together with all fixtures plant and machinery (please see doc M17).
    Persons Entitled
    • Barclays Bank Limited
    Transactions
    • May 28, 1982Registration of a charge

    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