PHOENIX RISING FROM THE ASHES LIMITED

Overview

Company Name	PHOENIX RISING FROM THE ASHES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02092780
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1987
Date of Cessation	Feb 26, 2013

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 RISING FROM THE ASHES LIMITED?

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

Where is PHOENIX RISING FROM THE ASHES LIMITED located?

Registered Office Address	C/O Elektron Technology Plc Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PHOENIX RISING FROM THE ASHES LIMITED?

Previous Company Names
Company Name	From	Until
NPE-INNOTEK LIMITED	Aug 07, 2001	Aug 07, 2001
N P E PRECISION TOOLROOM LIMITED	May 30, 1996	May 30, 1996
NEATH PRECISION ENGINEERING LIMITED	Mar 03, 1987	Mar 03, 1987
HARTONDALE LIMITED	Jan 23, 1987	Jan 23, 1987

What are the latest accounts for PHOENIX RISING FROM THE ASHES LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2011

What are the latest filings for PHOENIX RISING FROM THE ASHES LIMITED?

Filings

Date

Description

Document

Type

Feb 26, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 13, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 01, 2012

Application to strike the company off the register

3 pages

DS01

Oct 26, 2012

Statement of capital on Oct 26, 2012

Capital: GBP 1

4 pages

SH19

Oct 26, 2012

legacy

1 pages

CAP-SS

Oct 26, 2012

legacy

1 pages

SH20

Oct 26, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cap red reserve reduced 24/10/2012	RES13

Oct 23, 2012

Termination of appointment of Noah Felix Kalman Franklin as a director on Oct 23, 2012

1 pages

TM01

Oct 23, 2012

Appointment of Mr Keith Anthony Daley as a director on Oct 23, 2012

2 pages

AP01

Feb 09, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

4 pages

AR01

Feb 08, 2012

Termination of appointment of Matthew Chaloner as a director on Dec 31, 2011

1 pages

TM01

Nov 02, 2011

Accounts for a dormant company made up to Jan 31, 2011

9 pages

Nov 02, 2011

Registered office address changed from C/O Elektron Plc Melville Court Spilsby Road Romford Essex RM3 8SB on Nov 02, 2011

1 pages

AD01

Oct 31, 2011

Appointment of Mr Noah Felix Kalman Franklin as a director on Aug 31, 2011

2 pages

AP01

Oct 30, 2011

Termination of appointment of Geoffrey Spink as a director on Aug 31, 2011

1 pages

TM01

Jan 13, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

5 pages

AR01

Nov 30, 2010

Auditor's resignation

1 pages

AUD

Nov 19, 2010

Auditor's resignation

3 pages

AUD

Nov 15, 2010

Appointment of Mr Geoffrey Spink as a director

2 pages

AP01

Nov 15, 2010

Appointment of Mr Martin Leslie Reeves as a secretary

2 pages

AP03

Nov 13, 2010

Termination of appointment of Christopher Leigh as a director

1 pages

TM01

Nov 13, 2010

Termination of appointment of Christopher Leigh as a secretary

1 pages

TM02

Oct 14, 2010

Full accounts made up to Jan 31, 2010

13 pages

Jan 08, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

5 pages

AR01

Jan 08, 2010

Register inspection address has been changed

1 pages

AD02

View All Filings

Who are the officers of PHOENIX RISING FROM THE ASHES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REEVES, Martin Leslie Gryfe Road PA11 3AL Bridge Of Weir Glendale Renfrewshire Scotland	Sep 30, 2010		Secretary	Gryfe Road PA11 3AL Bridge Of Weir Glendale Renfrewshire Scotland				155650560001
DALEY, Keith Anthony Stapleton Hall Road N4 4QA London 76 United Kingdom	Oct 23, 2012		Director	Stapleton Hall Road N4 4QA London 76 United Kingdom	United Kingdom	British	1955-5	1693740001
CHALONER, Matthew Thornton York Lane Langho BB6 8EH Blackburn Lancashire	Apr 06, 2000	Nov 01, 2006	Secretary	Thornton York Lane Langho BB6 8EH Blackburn Lancashire		British		71023320003
COOK, Michael Phillip 34 The Highlands Neath Abbey SA10 6PB Neath West Glamorgan	Apr 01, 1997	Apr 06, 2000	Secretary	34 The Highlands Neath Abbey SA10 6PB Neath West Glamorgan		British		53362710001
LAWRENCE, Gerald 3 Highfield Cimla SA11 3UA Neath		Apr 01, 1997	Secretary	3 Highfield Cimla SA11 3UA Neath		British		22796150001
LEIGH, Christopher Michael Arranmoor 11 Hillwood Close Hutton Mount CM13 2PE Brentwood Essex	Nov 01, 2006	Sep 30, 2010	Secretary	Arranmoor 11 Hillwood Close Hutton Mount CM13 2PE Brentwood Essex		British		24955980002
CHALONER, Matthew Thornton York Lane Langho BB6 8EH Blackburn Lancashire	Feb 06, 2007	Dec 31, 2011	Director	Thornton York Lane Langho BB6 8EH Blackburn Lancashire	England	British	1971-2	71023320003
EDWARDS, Michael 79 Castle Drive Cimla SA11 3YF Neath West Glamorgan	Apr 01, 1994	Apr 30, 1995	Director	79 Castle Drive Cimla SA11 3YF Neath West Glamorgan		British	1939-7	38979840001
FLETCHER, Christopher Wants Green Farm Wants Green WR6 5NU Broadwas Worcestershire	Nov 07, 2003	Aug 05, 2004	Director	Wants Green Farm Wants Green WR6 5NU Broadwas Worcestershire		British	1944-7	107542670001
FRANKLIN, Noah Felix Kalman Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom	Aug 31, 2011	Oct 23, 2012	Director	Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom	England	British	1959-4	53608960001
GIBSON, John Frederick Unit 2 1 Lancaster Gardens West CO15 6QG Clacton On Sea Essex	Jul 05, 2004	May 16, 2008	Director	Unit 2 1 Lancaster Gardens West CO15 6QG Clacton On Sea Essex		British	1944-3	20433310005
GOVAN, George Russell 55 Brookfield Road Churchdown GL3 2PG Gloucester Gloucestershire	Jan 13, 2000	Jul 31, 2003	Director	55 Brookfield Road Churchdown GL3 2PG Gloucester Gloucestershire	United Kingdom	British	1937-4	14024420001
JOHN, Neville 31 Quarry Road Treboeth SA5 9DJ Swansea West Glamorgan		Dec 22, 1998	Director	31 Quarry Road Treboeth SA5 9DJ Swansea West Glamorgan		Welsh	1940-1	22796160001
LEIGH, Christopher Michael Arranmoor 11 Hillwood Close Hutton Mount CM13 2PE Brentwood Essex	Nov 01, 2006	Sep 30, 2010	Director	Arranmoor 11 Hillwood Close Hutton Mount CM13 2PE Brentwood Essex	England	British	1960-2	24955980002
SANDFORD, Paul Richard The Walled Garden Howle Hill HR9 5ST Ross On Wye Herefordshire	Jan 13, 2000	Jul 31, 2003	Director	The Walled Garden Howle Hill HR9 5ST Ross On Wye Herefordshire	United Kingdom	British	1939-9	12445280001
SPINK, Geoffrey Swan Lane GU47 9DN Sandhurst 5 Lakeside Business Park Berkshire United Kingdom	Sep 30, 2010	Aug 31, 2011	Director	Swan Lane GU47 9DN Sandhurst 5 Lakeside Business Park Berkshire United Kingdom	United Kingdom	British	1949-4	84940730001
VEALE, Ann 58 Glanmor Road Uplands SA2 0QB Swansea West Glamorgan		Mar 24, 1992	Director	58 Glanmor Road Uplands SA2 0QB Swansea West Glamorgan		British	1939-10	22796180001
VEALE, David Paul 58 Glanmor Road Uplands SA2 0QB Swansea West Glamorgan	Mar 24, 1992	Jan 13, 2000	Director	58 Glanmor Road Uplands SA2 0QB Swansea West Glamorgan		British	1965-1	54236830001
VEALE, Peter John 58 Glanmor Road Uplands SA2 0QB Swansea West Glamorgan		Jan 13, 2000	Director	58 Glanmor Road Uplands SA2 0QB Swansea West Glamorgan		British	1938-2	68796310001

View Detailed Information on Officers and People with Significant Control

Does PHOENIX RISING FROM THE ASHES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattels mortgage	Created On May 24, 2006 Delivered On May 25, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Charmiles robofil 2030SI wire edm maching centre s/no 124209 them proceeds of all policies of insurance now or in the future and the benefit of all options and rights.
	Persons Entitled Hitachi Capital (UK) Limited
	Transactions May 25, 2006Registration of a charge (395) Mar 31, 2007Statement of satisfaction of a charge in full or part (403a)
All assets debenture (including qualifying floating charge)	Created On Sep 02, 2004 Delivered On Sep 11, 2004	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 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 Five Arrows Commercial Finance Limited
	Transactions Sep 11, 2004Registration of a charge (395) Mar 31, 2007Statement that part or whole of property from a floating charge has been released (403b)
Debenture	Created On Nov 20, 2002 Delivered On Nov 21, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 Chosen Industries Limited
	Transactions Nov 21, 2002Registration of a charge (395) Mar 16, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 19, 2002 Delivered On Nov 26, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 The Governor and Company of the Bank of Scotland
	Transactions Nov 26, 2002Registration of a charge (395) Mar 10, 2007Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Nov 12, 2002 Delivered On Nov 20, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Shop floor 2 hpc SK19 plusair packaged air compressors hpc ES250 water oil separator hpc TC36 packaged air dryer for details of futher chattels charged please refer to form 395 the plant machinery chattels or other equipment together with any part or parts thereof and all additions alterations accessories replacements and renewals of component parts thereto and together with the benefit of any obligations and warranties given by any manufacturer or supplier of the mortgaged property and all obligations and warranties given by any other party in respect of the mortgaged property and the benefit of all maintenance agreements.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 20, 2002Registration of a charge (395) Mar 10, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 13, 2000 Delivered On Jan 19, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 Lloyds Tsb Bank PLC
	Transactions Jan 19, 2000Registration of a charge (395) Apr 03, 2003Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On May 18, 1989 Delivered On May 22, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 Lloyds Bank PLC
	Transactions May 22, 1989Registration of a charge Nov 25, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 31, 1987 Delivered On Sep 07, 1987	Satisfied	Amount secured £107,618 & all monies due or to become due from the company to the chargee under the terms of an agreement d/d 19.6.87
	Short particulars Fixed & floating charge. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Metal Box Public Limited Company
	Transactions Sep 07, 1987Registration of a charge Nov 25, 1999Statement of satisfaction of a charge in full or part (403a)

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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