PHOENIX OFFICE SUPPLIES LIMITED

Overview

Company Name	PHOENIX OFFICE SUPPLIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02426143
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1989
Date of Cessation	Jan 19, 2021

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 OFFICE SUPPLIES LIMITED?

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

Where is PHOENIX OFFICE SUPPLIES LIMITED located?

Registered Office Address	Nimbus House Liphook Way, Twenty Twenty Industrial Estate ME16 0FZ Maidstone England
Undeliverable Registered Office Address	No

What are the latest accounts for PHOENIX OFFICE SUPPLIES LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2019

What are the latest filings for PHOENIX OFFICE SUPPLIES LIMITED?

Filings

Date

Description

Document

Type

Jan 19, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 03, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 27, 2020

Application to strike the company off the register

1 pages

DS01

Jun 24, 2020

Appointment of Mr Aurelio Maruggi as a director on Jun 18, 2020

2 pages

AP01

Jun 24, 2020

Termination of appointment of Robin James Stanton-Gleaves as a director on Jun 17, 2020

1 pages

TM01

Jun 17, 2020

Accounts for a dormant company made up to Oct 31, 2019

6 pages

Mar 16, 2020

Confirmation statement made on Mar 15, 2020 with no updates

3 pages

CS01

Jul 24, 2019

Total exemption full accounts made up to Oct 31, 2018

6 pages

May 03, 2019

Appointment of Mr Robin James Stanton-Gleaves as a director on May 01, 2019

2 pages

AP01

May 03, 2019

Termination of appointment of Graham Thomas as a director on Apr 30, 2019

1 pages

TM01

Apr 25, 2019

Termination of appointment of Jason Patrick Collins as a director on Apr 25, 2019

1 pages

TM01

Mar 15, 2019

Termination of appointment of Martin Keith Randall as a director on Mar 15, 2019

1 pages

TM01

Mar 15, 2019

Confirmation statement made on Mar 15, 2019 with no updates

3 pages

CS01

Dec 14, 2018

Previous accounting period shortened from Dec 31, 2018 to Oct 31, 2018

1 pages

AA01

Nov 24, 2018

Director's details changed for Mr James Alexander Clark on Nov 21, 2018

2 pages

CH01

Nov 12, 2018

Satisfaction of charge 024261430011 in full

4 pages

MR04

Nov 09, 2018

Appointment of Mr James Alexander Clark as a director on Nov 01, 2018

2 pages

AP01

Jun 21, 2018

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 30, 2018

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

14 pages

May 21, 2018

Previous accounting period shortened from Feb 28, 2018 to Dec 31, 2017

1 pages

AA01

Apr 10, 2018

Confirmation statement made on Mar 15, 2018 with updates

3 pages

CS01

Nov 16, 2017

Accounts for a small company made up to Feb 28, 2017

13 pages

Apr 07, 2017

Register(s) moved to registered inspection location Harrisson Place Whisby Road Lincoln LN6 3DG

1 pages

AD03

Apr 07, 2017

Register inspection address has been changed from Harrisson Place Whisby Road Lincoln LN6 3DG England to Harrisson Place Whisby Road Lincoln LN6 3DG

1 pages

AD02

Apr 07, 2017

Register inspection address has been changed to Harrisson Place Whisby Road Lincoln LN6 3DG

1 pages

AD02

View All Filings

Who are the officers of PHOENIX OFFICE SUPPLIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARK, James Alexander Liphook Way, Twenty Twenty Industrial Estate ME16 0FZ Maidstone Nimbus House England	Nov 01, 2018		Director	Liphook Way, Twenty Twenty Industrial Estate ME16 0FZ Maidstone Nimbus House England	England	British	1979-12	229276200009
MARUGGI, Aurelio Liphook Way, Twenty Twenty Industrial Estate ME16 0FZ Maidstone Nimbus House England	Jun 18, 2020		Director	Liphook Way, Twenty Twenty Industrial Estate ME16 0FZ Maidstone Nimbus House England	England	Italian,American	1961-4	270882800001
CROSS, Scythia Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire	Jan 02, 2013	Oct 14, 2013	Secretary	Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire				174786560001
EAGLESTONE, Ross David Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire	Jun 12, 2015	Mar 02, 2017	Secretary	Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire				198855060001
JANES, Steven Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire	Oct 14, 2013	Jun 12, 2015	Secretary	Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire				182137490001
OGDEN, Brian 18 Ashfurlong Park Dore S17 3LD Sheffield South Yorkshire	Feb 20, 1995	Jan 30, 2009	Secretary	18 Ashfurlong Park Dore S17 3LD Sheffield South Yorkshire		British		42523780002
PARISH, Jonathan Simon Clay Court 14 Endcliffe Vale Road S10 3EQ Sheffield South Yorkshire		Feb 20, 1995	Secretary	Clay Court 14 Endcliffe Vale Road S10 3EQ Sheffield South Yorkshire		British		26285640001
WILSON, Darren Peter Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire	Jan 30, 2009	Jan 02, 2013	Secretary	Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire		British		36877020003
BROWN, Andrew Robert Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire	Mar 07, 2014	Apr 30, 2015	Director	Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire	United Kingdom	British	1965-11	163220180002
COLLINS, Jason Patrick Liphook Way, Twenty Twenty Industrial Estate ME16 0FZ Maidstone Nimbus House England	Mar 02, 2017	Apr 25, 2019	Director	Liphook Way, Twenty Twenty Industrial Estate ME16 0FZ Maidstone Nimbus House England	United Kingdom	British	1970-1	129544760001
COLLIS, Roger Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire	Jan 30, 2009	Dec 21, 2012	Director	Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire	England	British	1948-9	136166390001
DALZIEL, James Martin Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire	Jan 21, 2016	Mar 02, 2017	Director	Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire	England	British	1981-2	191428680001
DANIELS, Colin Geoffrey Vaughan Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire	Jan 30, 2009	Jan 22, 2013	Director	Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire	United Kingdom	British	1947-12	2236010001
FOTHERINGHAM, Martin Muir Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire	Oct 01, 2013	Feb 07, 2014	Director	Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire	England	British	1965-1	89393730004
FRANCIS, Stephen Ronald William Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire	Feb 27, 2013	Sep 01, 2015	Director	Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire	England	British	1961-3	105961550002
JANES, Steven Prance Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire	Feb 04, 2015	Jun 12, 2015	Director	Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire	England	British	1959-5	157715390001
LARVIN, Shaun Ian 8 Matthews Fold Norton S8 8JT Sheffield	Aug 19, 1994	Aug 29, 2003	Director	8 Matthews Fold Norton S8 8JT Sheffield		British	1966-8	40275620002
MARSHALL, Giles William 81 Fulham Road SW3 6RD London Michelin House England	Feb 27, 2013	Feb 25, 2016	Director	81 Fulham Road SW3 6RD London Michelin House England	England	British	1984-7	112633840006
MULLIGAN, Wesley Joseph Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire	Sep 01, 2015	Mar 02, 2017	Director	Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire	England	Irish	1963-8	133043600001
OGDEN, Brian Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire	Feb 20, 1995	May 22, 2014	Director	Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire	United Kingdom	British	1955-3	42523780002
PARISH, Jonathan Simon Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire		May 22, 2014	Director	Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire	England	British	1965-8	26285640003
RANDALL, Martin Keith Liphook Way, Twenty Twenty Industrial Estate ME16 0FZ Maidstone Nimbus House England	Mar 02, 2017	Mar 15, 2019	Director	Liphook Way, Twenty Twenty Industrial Estate ME16 0FZ Maidstone Nimbus House England	United Kingdom	British	1959-7	40012240002
SARGEANT, Simon Andrew Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire	Jan 30, 2009	Feb 27, 2013	Director	Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire	England	British	1957-5	19897140002
SMALL, Gerard Noel Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire	Feb 27, 2013	Sep 30, 2013	Director	Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire	United Kingdom	Irish	1954-11	81492100001
STANTON-GLEAVES, Robin James Liphook Way, 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	May 01, 2019	Jun 17, 2020	Director	Liphook Way, 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	England	British	1968-2	217624060001
STELLA, Parish 14 Endcliffe Vale Road Broomhill S10 3EQ Sheffield South Yorkshire		Aug 30, 1995	Director	14 Endcliffe Vale Road Broomhill S10 3EQ Sheffield South Yorkshire		British	1928-12	26285650002
THOMAS, Graham Liphook Way, Twenty Twenty Industrial Estate ME16 0FZ Maidstone Nimbus House England	Mar 02, 2017	Apr 30, 2019	Director	Liphook Way, Twenty Twenty Industrial Estate ME16 0FZ Maidstone Nimbus House England	United Kingdom	British	1960-6	184000300001
WARD, Nigel James Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire	Sep 14, 2011	Jun 20, 2012	Director	Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire	England	British	1966-2	166510540001
WILSON, Darren Peter Top Street Elston NG23 5NP Newark Mayfield House Nottinghamshire United Kingdom	Jan 30, 2009	Jan 30, 2009	Director	Top Street Elston NG23 5NP Newark Mayfield House Nottinghamshire United Kingdom	England	British	1966-4	36877020003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHOENIX OFFICE SUPPLIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Danwood Group Limited

Apr 06, 2016

Liphook Way,

Twenty Twenty Industrial Estate

ME16 0FZ Maidstone

Nimbus House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	01056774

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PHOENIX OFFICE SUPPLIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 30, 2017 Delivered On Apr 06, 2017	Satisfied
	Brief description All current and future land (except for any restricted land and floating charge property) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed") and including property at unit a, broadfield business centre, broadfield road, sheffield, S8 0XJ with title number SYK336036. For more details please refer to the deed. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Apr 06, 2017Registration of a charge (MR01) Nov 12, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Mar 24, 2016 Delivered On Apr 02, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Trustee for the Beneficiaries
	Transactions Apr 02, 2016Registration of a charge (MR01) Mar 14, 2017Satisfaction of a charge (MR04)
Debenture	Created On Mar 31, 2011 Delivered On Apr 06, 2011	Satisfied	Amount secured All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC (As Security Trustee)
	Transactions Apr 06, 2011Registration of a charge (MG01) Apr 01, 2016Satisfaction of a charge (MR04)
Security accession deed	Created On Jan 30, 2009 Delivered On Feb 05, 2009	Satisfied	Amount secured All monies due or to become due from the company to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 05, 2009Registration of a charge (395) Feb 09, 2009 Apr 01, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Oct 24, 2008 Delivered On Oct 29, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 54 broadfield road sheffield.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 29, 2008Registration of a charge (395) Feb 06, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 03, 2007 Delivered On Sep 11, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a unit c broadfield business centre 52 broadfield road sheffield.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 11, 2007Registration of a charge (395) Feb 06, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 30, 2001 Delivered On Jun 01, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a unit h broadfield business centre broadfield roadsheffield t/n SYK303858.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 01, 2001Registration of a charge (395) Feb 06, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 31, 1994 Delivered On Feb 11, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit a broadfield road broadfield business centre shefield 8.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 11, 1994Registration of a charge (395) Feb 06, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 19, 1993 Delivered On Jul 27, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit a, broadfield road business centre sheffield 8, south yorkshire t/no syk 289048.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 27, 1993Registration of a charge (395) Feb 06, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 19, 1993 Delivered On Jul 27, 1993	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 Barclays Bank PLC
	Transactions Jul 27, 1993Registration of a charge (395) Feb 06, 2009Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Feb 18, 1991 Delivered On Feb 20, 1991	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 charge over undertaking and all property and assets present and future including book debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Feb 20, 1991Registration of a charge Sep 14, 1993Statement 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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