PHOENIX BEARD MANPOWER LIMITED

Overview

Company Name	PHOENIX BEARD MANPOWER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02171808
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1987
Date of Cessation	Jan 20, 2021

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 BEARD MANPOWER LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PHOENIX BEARD MANPOWER LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of PHOENIX BEARD MANPOWER LIMITED?

Previous Company Names
Company Name	From	Until
DOVEGRANGE LIMITED	Sep 30, 1987	Sep 30, 1987

What are the latest accounts for PHOENIX BEARD MANPOWER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for PHOENIX BEARD MANPOWER LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 20, 2020

Return of final meeting in a members' voluntary winding up

15 pages

LIQ13

Oct 16, 2019

Appointment of a voluntary liquidator

3 pages

600

Oct 16, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 03, 2019	LRESSP

Oct 16, 2019

Declaration of solvency

5 pages

LIQ01

Oct 16, 2019

Registered office address changed from 33 Margaret Street London W1G 0JD England to 55 Baker Street London W1U 7EU on Oct 16, 2019

2 pages

AD01

Jul 15, 2019

Appointment of Andrew Tucker as a director on Jul 15, 2019

2 pages

AP01

Jul 15, 2019

Termination of appointment of Nicholas Peter Herward as a director on Jul 15, 2019

1 pages

TM01

Jun 17, 2019

Confirmation statement made on Jun 15, 2019 with no updates

3 pages

CS01

Nov 05, 2018

Termination of appointment of John Jeremy Mark Ridley as a director on Nov 01, 2018

1 pages

TM01

Oct 02, 2018

Accounts for a dormant company made up to Dec 31, 2017

5 pages

Jun 25, 2018

Confirmation statement made on Jun 15, 2018 with no updates

3 pages

CS01

Dec 23, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 21, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

Dec 05, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 10, 2017

Confirmation statement made on Jun 15, 2017 with no updates

3 pages

CS01

Jul 10, 2017

Notification of Savills Plc as a person with significant control on Aug 11, 2016

1 pages

PSC02

Aug 31, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Aug 15, 2016

Appointment of Mr Nicholas Peter Herward as a director on Aug 11, 2016

2 pages

AP01

Aug 15, 2016

Appointment of Mr Timothy Sven Maynard as a director on Aug 11, 2016

2 pages

AP01

Aug 15, 2016

Appointment of Mrs Christine Lynn Cox as a secretary on Aug 11, 2016

2 pages

AP03

Aug 15, 2016

Appointment of Mr John Jeremy Mark Ridley as a director on Aug 11, 2016

2 pages

AP01

Aug 15, 2016

Termination of appointment of Simon John Farrant as a director on Aug 11, 2016

1 pages

TM01

Aug 15, 2016

Termination of appointment of Joanne Mary Foxton as a secretary on Aug 11, 2016

1 pages

TM02

Aug 15, 2016

Registered office address changed from C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA England to 33 Margaret Street London W1G 0JD on Aug 15, 2016

1 pages

AD01

View All Filings

Who are the officers of PHOENIX BEARD MANPOWER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COX, Christine Lynn Baker Street W1U 7EU London 55	Aug 11, 2016		Secretary	Baker Street W1U 7EU London 55					212261350001
MAYNARD, Timothy Sven Baker Street W1U 7EU London 55	Aug 11, 2016		Director	Baker Street W1U 7EU London 55	United Kingdom	British	1961-2	Chief Financial Officer	154455200001
TUCKER, Andrew Ashley Road CB8 9DP Cheveley, Newmarket 16 United Kingdom	Jul 15, 2019		Director	Ashley Road CB8 9DP Cheveley, Newmarket 16 United Kingdom	United Kingdom	British	1966-9	Financial Controlloer	169694860001
BENNETT, Donald Ernest 5 Knightsfield Close B73 6XH Sutton Coldfield West Midlands	Oct 28, 2002	Jan 31, 2004	Secretary	5 Knightsfield Close B73 6XH Sutton Coldfield West Midlands		British		Finance Director	72663240001
FOXTON, Joanne Mary 12 Warren House Walk Walmley B76 1TS Birmingham West Midlands	Jan 31, 2004	Aug 11, 2016	Secretary	12 Warren House Walk Walmley B76 1TS Birmingham West Midlands		British			99448850002
SPRUCE, Christopher John 44 Wentworth Drive WS14 9HN Lichfield Staffordshire		Oct 28, 2002	Secretary	44 Wentworth Drive WS14 9HN Lichfield Staffordshire		British			9790970001
BEARD, Colin Stephen 81 Goldstone Crescent BN3 6LS Hove East Sussex		May 07, 1999	Director	81 Goldstone Crescent BN3 6LS Hove East Sussex		British	1931-3	Chartered Surveyor	12345850001
BENNETT, Donald Ernest 5 Knightsfield Close B73 6XH Sutton Coldfield West Midlands	Oct 28, 2002	Jan 31, 2004	Director	5 Knightsfield Close B73 6XH Sutton Coldfield West Midlands	England	British	1964-8	Finance Director	72663240001
CANNON, David Gerald c/o C/O Bdo Llp Colmore Row B3 3SD Birmingham 125 United Kingdom	Jul 19, 1999	Nov 12, 2010	Director	c/o C/O Bdo Llp Colmore Row B3 3SD Birmingham 125 United Kingdom	United Kingdom	British	1954-2	Chartered Surveyor	57280250001
EDWARDS, Christopher Stewart 76 Russell Road Moseley B13 8NH Birmingham West Midlands		Jan 09, 2004	Director	76 Russell Road Moseley B13 8NH Birmingham West Midlands		British	1951-12	Chartered Surveyor	12345800002
FARRANT, Simon John Bellemere Road Hampton-In-Arden B92 0AN Solihull 9 West Midlands	Nov 12, 2010	Aug 11, 2016	Director	Bellemere Road Hampton-In-Arden B92 0AN Solihull 9 West Midlands	England	British	1961-3	Chartered Surveyor	40589430002
HERWARD, Nicholas Peter Margaret Street W1G 0JD London 33 England	Aug 11, 2016	Jul 15, 2019	Director	Margaret Street W1G 0JD London 33 England	England	British	1969-6	Executive Director	141618760002
PHOENIX, Anthony Ronald 21 Hyde Park Garden Mews W2 London		Nov 07, 1992	Director	21 Hyde Park Garden Mews W2 London		British	1931-11	Director	12656780001
RIDLEY, John Jeremy Mark Margaret Street W1G 0JD London 33 England	Aug 11, 2016	Nov 01, 2018	Director	Margaret Street W1G 0JD London 33 England	United Kingdom	British	1962-3	Chief Executive Officer	212251450001
SPRUCE, Christopher John 44 Wentworth Drive WS14 9HN Lichfield Staffordshire		Oct 28, 2002	Director	44 Wentworth Drive WS14 9HN Lichfield Staffordshire	United Kingdom	British	1942-9	Director	9790970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHOENIX BEARD MANPOWER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Savills Plc

Aug 11, 2016

Margaret Street

W1G 0JD London

England

Legal Form	Public Limited Company
Legal Authority	Companies Acts 1985 & 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does PHOENIX BEARD MANPOWER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 20, 2021	Dissolved on
Oct 03, 2019	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stacey Brown 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Oct 03, 2019
Jeremy Mark Willmont 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Oct 03, 2019

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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