PHOENIX FIRE INHIBITOR LTD.

Overview

Company Name	PHOENIX FIRE INHIBITOR LTD.
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	02617774
Jurisdiction	England/Wales
Date of Creation	Jun 06, 1991

Summary

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

What is the purpose of PHOENIX FIRE INHIBITOR LTD.?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is PHOENIX FIRE INHIBITOR LTD. located?

Registered Office Address	Unit 5, Orion Trading Estate Tenax Road Trafford Park M17 1JT Manchester England
Undeliverable Registered Office Address	No

What were the previous names of PHOENIX FIRE INHIBITOR LTD.?

Previous Company Names
Company Name	From	Until
HAMSLAND LIMITED	Jun 06, 1991	Jun 06, 1991

What are the latest accounts for PHOENIX FIRE INHIBITOR LTD.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 30, 2022
Next Accounts Due On	Dec 30, 2023
Last Accounts
Last Accounts Made Up To	Dec 30, 2021

What is the status of the latest confirmation statement for PHOENIX FIRE INHIBITOR LTD.?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 06, 2025
Next Confirmation Statement Due	Jun 20, 2025
Next Confirmation Statement Made Up To	Jun 06, 2024
Overdue	Yes

What are the latest filings for PHOENIX FIRE INHIBITOR LTD.?

Filings

Date

Description

Document

Type

Nov 12, 2024

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Oct 15, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 08, 2024

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 06, 2024

Confirmation statement made on Jun 06, 2024 with no updates

3 pages

CS01

Apr 11, 2024

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 12, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 06, 2023

Confirmation statement made on Jun 06, 2023 with no updates

3 pages

CS01

Apr 27, 2023

Total exemption full accounts made up to Dec 30, 2021

8 pages

Dec 28, 2022

Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

1 pages

AA01

Jun 07, 2022

Confirmation statement made on Jun 06, 2022 with updates

5 pages

CS01

Apr 12, 2022

Statement of capital on Sep 30, 2021

Capital: GBP 75,714.3

4 pages

SH02

Mar 01, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 01, 2022

legacy

1 pages

CAP-SS

Sep 30, 2021

Total exemption full accounts made up to Dec 31, 2020

8 pages

Jul 12, 2021

Confirmation statement made on Jun 06, 2021 with no updates

3 pages

CS01

Apr 22, 2021

Previous accounting period extended from Jul 31, 2020 to Dec 31, 2020

1 pages

AA01

Jun 08, 2020

Confirmation statement made on Jun 06, 2020 with no updates

3 pages

CS01

Apr 30, 2020

Total exemption full accounts made up to Jul 31, 2019

7 pages

Jun 06, 2019

Confirmation statement made on Jun 06, 2019 with no updates

3 pages

CS01

Apr 30, 2019

Total exemption full accounts made up to Jul 31, 2018

7 pages

Jun 07, 2018

Confirmation statement made on Jun 06, 2018 with no updates

3 pages

CS01

Apr 30, 2018

Total exemption full accounts made up to Jul 31, 2017

7 pages

Jun 09, 2017

Confirmation statement made on Jun 06, 2017 with updates

7 pages

CS01

Apr 28, 2017

Total exemption small company accounts made up to Jul 31, 2016

7 pages

Aug 22, 2016

Annual return made up to Jun 06, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 22, 2016	Statement of capital on Aug 22, 2016 Capital: GBP 400,714.3	SH01

View All Filings

Who are the officers of PHOENIX FIRE INHIBITOR LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARDNER, Nicola Jane Tenax Road Trafford Park M17 1JT Manchester Unit 5, Orion Trading Estate England	Dec 16, 1999		Secretary	Tenax Road Trafford Park M17 1JT Manchester Unit 5, Orion Trading Estate England		British		67618740002
MCMURRAY, Darren Peter Tenax Road Trafford Park M17 1JT Manchester Unit 5, Orion Trading Estate England	Dec 16, 1999		Director	Tenax Road Trafford Park M17 1JT Manchester Unit 5, Orion Trading Estate England	England	British	1970-12	112584820003
D'ARCY, Collette Julie 17 The Old Quarry Quarry Street L25 6HE Liverpool Merseyside	Nov 11, 1992	Dec 15, 1999	Secretary	17 The Old Quarry Quarry Street L25 6HE Liverpool Merseyside		British		36748620001
DOOLEY, Annette 12 Comus Street L3 3DB Liverpool Merseyside	Sep 04, 1991	Nov 10, 1992	Secretary	12 Comus Street L3 3DB Liverpool Merseyside		British		16276430001
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Jun 06, 1991	Sep 04, 1991	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				900007870001
ABBOTT, Trevor Michael Blendons Highcotts Lane West Clandon GU4 7XA Guildford Surrey		Dec 09, 1997	Director	Blendons Highcotts Lane West Clandon GU4 7XA Guildford Surrey		British	1950-5	35278820001
BURROUGHS, Ian Steven 26 Mount Close RH10 7EF Crawley West Sussex	Nov 10, 1998	Feb 11, 2000	Director	26 Mount Close RH10 7EF Crawley West Sussex	United Kingdom	British	1954-3	105323210001
D'ARCY, Collette Julie 17 The Old Quarry Quarry Street L25 6HE Liverpool Merseyside	Sep 04, 1991	Dec 15, 1999	Director	17 The Old Quarry Quarry Street L25 6HE Liverpool Merseyside	England	British	1964-3	36748620001
HORN, Stephen Mansfield 11 Broadmead Crescent Bishopston SA3 3BA Swansea West Glamorgan	Nov 11, 1992	Feb 09, 1998	Director	11 Broadmead Crescent Bishopston SA3 3BA Swansea West Glamorgan		British	1950-2	32489890001
KNIBB, Philip 27 Redruth Road Croxteth L11 6NA Liverpool Merseyside	Nov 27, 1992	Nov 30, 1993	Director	27 Redruth Road Croxteth L11 6NA Liverpool Merseyside	England	British	1951-1	15404080001
MURPHY, Stephen Thomas Matthew 23 The Crescent SW13 0NN London		Nov 10, 1998	Director	23 The Crescent SW13 0NN London		British	1956-8	70496800002
ROBBINS, Alan David 98 Warwick Road W14 8PT London	Jan 21, 1998	Nov 10, 1998	Director	98 Warwick Road W14 8PT London		British	1960-2	56197140001
BONUSWORTH LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Jun 06, 1991	Sep 04, 1991	Nominee Director	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				900006860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHOENIX FIRE INHIBITOR LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Darren Peter Mcmurray Tenax Road Trafford Park M17 1JT Manchester Unit 5 Orion Trading Estate Greater Manchester England	Apr 06, 2016	Tenax Road Trafford Park M17 1JT Manchester Unit 5 Orion Trading Estate Greater Manchester England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
Miss Collette Julie D'Arcy Fernlea 123 Quarry St L25 6HD Liverpool Flat 24 Merseyside England	Apr 06, 2016	Fernlea 123 Quarry St L25 6HD Liverpool Flat 24 Merseyside England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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