GBR PHOENIX BEARD GROUP LIMITED

Overview

Company Name	GBR PHOENIX BEARD GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02867696
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1993
Date of Cessation	Apr 13, 2022

Summary

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

What is the purpose of GBR PHOENIX BEARD GROUP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GBR PHOENIX BEARD GROUP LIMITED located?

Registered Office Address	C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool
Undeliverable Registered Office Address	No

What were the previous names of GBR PHOENIX BEARD GROUP LIMITED?

Previous Company Names
Company Name	From	Until
PHOENIX BEARD GROUP LIMITED	Dec 24, 1993	Dec 24, 1993
INGLEBY (719) LIMITED	Nov 01, 1993	Nov 01, 1993

What are the latest accounts for GBR PHOENIX BEARD GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for GBR PHOENIX BEARD GROUP LIMITED?

Filings

Date

Description

Document

Type

Apr 13, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 13, 2022

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Dec 02, 2021

Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on Dec 02, 2021

2 pages

AD01

Nov 12, 2021

Liquidators' statement of receipts and payments to Oct 02, 2021

15 pages

LIQ03

Mar 25, 2021

Termination of appointment of Timothy Sven Maynard as a director on Dec 31, 2020

1 pages

TM01

Dec 08, 2020

Liquidators' statement of receipts and payments to Oct 02, 2020

15 pages

LIQ03

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

Oct 15, 2019

Declaration of solvency

5 pages

LIQ01

Oct 15, 2019

Appointment of a voluntary liquidator

3 pages

600

Oct 15, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jul 06, 2019

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 24, 2019

Appointment of Andrew Tucker as a director on Jun 24, 2019

2 pages

AP01

Jun 24, 2019

Termination of appointment of Nicholas Peter Herward as a director on Jun 24, 2019

1 pages

TM01

Jun 04, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 12, 2018

Confirmation statement made on Nov 01, 2018 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

Sep 18, 2018

Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018

1 pages

AA01

Dec 21, 2017

Full accounts made up to Dec 31, 2016

18 pages

Nov 06, 2017

Confirmation statement made on Nov 01, 2017 with no updates

3 pages

CS01

Dec 20, 2016

Confirmation statement made on Nov 01, 2016 with updates

5 pages

CS01

Aug 31, 2016

Full accounts made up to Dec 31, 2015

17 pages

Aug 31, 2016

Auditor's resignation

1 pages

AUD

Aug 24, 2016

Satisfaction of charge 3 in full

4 pages

MR04

Aug 24, 2016

Satisfaction of charge 1 in full

4 pages

MR04

Aug 24, 2016

Satisfaction of charge 2 in full

4 pages

MR04

View All Filings

Who are the officers of GBR PHOENIX BEARD GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COX, Christine Lynn Temple Street L2 5RH Liverpool 5 Temple Square	Aug 11, 2016		Secretary	Temple Street L2 5RH Liverpool 5 Temple Square				212251570001
TUCKER, Andrew Ashley Road CB8 9DP Cheveley, Newmarket 16 United Kingdom	Jun 24, 2019		Director	Ashley Road CB8 9DP Cheveley, Newmarket 16 United Kingdom	United Kingdom	British	1966-9	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		72663240001
EAGLETON, Michael John 138 Rectory Road B75 7RS Sutton Coldfield West Midlands	Nov 30, 1993	Dec 15, 1993	Secretary	138 Rectory Road B75 7RS Sutton Coldfield West Midlands		British		12658150001
FARRANT, Simon John 9 Bellemere Road Hampton In Arden B92 0AN Solihull West Midlands	May 04, 2004	Dec 13, 2007	Secretary	9 Bellemere Road Hampton In Arden B92 0AN Solihull West Midlands		British		40589430002
FOXTON, Joanne Mary 12 Warren House Walk Walmley B76 1TS Birmingham West Midlands	Dec 13, 2007	Aug 11, 2016	Secretary	12 Warren House Walk Walmley B76 1TS Birmingham West Midlands		British		127177210001
SPRUCE, Christopher John 44 Wentworth Drive WS14 9HN Lichfield Staffordshire	Dec 15, 1993	Oct 28, 2002	Secretary	44 Wentworth Drive WS14 9HN Lichfield Staffordshire		British		9790970001
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham	Nov 01, 1993	Nov 30, 1993	Nominee Secretary	55 Colmore Row B3 2AS Birmingham				900007860001
BEARD, Colin Stephen 81 Goldstone Crescent BN3 6LS Hove East Sussex	Feb 27, 1995	May 17, 1999	Director	81 Goldstone Crescent BN3 6LS Hove East Sussex		British	1931-3	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	72663240001
BUCK, Robert 12 The Oaklands WR9 8AD Droitwich Worcestershire	Oct 28, 2002	Jan 14, 2011	Director	12 The Oaklands WR9 8AD Droitwich Worcestershire	England	British	1963-2	68952430001
BURGIN, Victoria Bankside Cottage The Croft Henley Road CV35 8PS Claverdon Warwickshire	Aug 31, 2007	Jan 14, 2011	Director	Bankside Cottage The Croft Henley Road CV35 8PS Claverdon Warwickshire	England	British	1976-3	124865760001
CANNON, David Gerald Laburnum Cottage Chapel Lane Astley Cross DY13 0NJ Stourport On Severn Worcestershire	Jul 19, 1999	Jan 14, 2011	Director	Laburnum Cottage Chapel Lane Astley Cross DY13 0NJ Stourport On Severn Worcestershire	United Kingdom	British	1954-2	57280250001
COGGAN, Peter David 25 Milverton Road Knowle B93 0HX Solihull West Midlands	Jul 02, 2001	Jan 14, 2011	Director	25 Milverton Road Knowle B93 0HX Solihull West Midlands	United Kingdom	British	1947-1	28622220001
DUNCAN, Alexander Alfred Colin 16 Dancer Road TW9 4LA Richmond Surrey	Dec 01, 2005	Jan 14, 2011	Director	16 Dancer Road TW9 4LA Richmond Surrey	England	British	1963-8	63949650001
EAGLETON, Michael John 138 Rectory Road B75 7RS Sutton Coldfield West Midlands	Dec 15, 1993	Nov 26, 1998	Director	138 Rectory Road B75 7RS Sutton Coldfield West Midlands		British	1956-11	12658150001
EDWARDS, Christopher Stewart 76 Russell Road Moseley B13 8NH Birmingham West Midlands	Nov 30, 1993	Jan 09, 2004	Director	76 Russell Road Moseley B13 8NH Birmingham West Midlands		British	1951-12	12345800002
EMMERSON, Roy Anthony Stanbrook Mead Stanbrook CM6 2NQ Thaxted Essex	Jul 28, 2003	Aug 24, 2007	Director	Stanbrook Mead Stanbrook CM6 2NQ Thaxted Essex	England	British	1964-10	125957580001
FARRANT, Simon John 9 Bellemere Road Hampton In Arden B92 0AN Solihull West Midlands	Nov 20, 1995	Aug 11, 2016	Director	9 Bellemere Road Hampton In Arden B92 0AN Solihull West Midlands	England	British	1961-3	40589430002
FOXTON, Joanne Mary 12 Warren House Walk Walmley B76 1TS Birmingham West Midlands	Oct 22, 2004	Jan 14, 2011	Director	12 Warren House Walk Walmley B76 1TS Birmingham West Midlands	England	British	1964-4	99448850002
FREEMAN, Nattasha 4 Jaques Close B46 1TJ Water Orton West Midlands	Dec 01, 2005	Jan 14, 2011	Director	4 Jaques Close B46 1TJ Water Orton West Midlands	United Kingdom	British	1959-5	179778570001
GABRIEL, Catherine Jane 83 Pereira Road Harborne B17 9JA Birmingham	Oct 28, 2002	Jan 14, 2011	Director	83 Pereira Road Harborne B17 9JA Birmingham	England	British	1971-1	86259670001
HERWARD, Nicholas Peter Margaret Street W1G 0JD London 33 England	Aug 11, 2016	Jun 24, 2019	Director	Margaret Street W1G 0JD London 33 England	England	British	1969-6	141618760002
HOLLAND, Richard Dennis Ivor Crestlands Worcester Road Torton DY11 7RL Kidderminster	Mar 24, 2003	Jan 14, 2011	Director	Crestlands Worcester Road Torton DY11 7RL Kidderminster	United Kingdom	British	1960-2	60524360002
HOULE, William Robert 18 Richmond Close Hollywood B47 5QD Birmingham West Midlands	Dec 15, 1993	Jan 31, 2001	Director	18 Richmond Close Hollywood B47 5QD Birmingham West Midlands		British	1953-7	12345810001
HUGHES, Ian Paul The Cottage Fair Acre 20 Meadway KT10 9HF Esher Surrey	Dec 15, 1993	Jun 30, 2003	Director	The Cottage Fair Acre 20 Meadway KT10 9HF Esher Surrey		British	1948-2	12345830002
LUNT, James 116 Staple Lodge Road B31 3DL Birmingham West Midlands	Jul 19, 1999	Jun 30, 2003	Director	116 Staple Lodge Road B31 3DL Birmingham West Midlands		British	1954-2	66465930001
MADDOCKS, Jeremy 5 Columbia Gardens CV12 9EF Bedworth Warwickshire	Jan 01, 2007	Jan 14, 2011	Director	5 Columbia Gardens CV12 9EF Bedworth Warwickshire	United Kingdom	British	1962-8	122490280001
MANUELL, Timothy 14 Willow Way PE27 5NU St Ives Cambridgeshire	Jan 01, 2007	Jan 14, 2011	Director	14 Willow Way PE27 5NU St Ives Cambridgeshire	United Kingdom	British	1953-3	122490170001
MAYNARD, Timothy Sven Baker Street W1U 7EU London 55	Aug 11, 2016	Dec 31, 2020	Director	Baker Street W1U 7EU London 55	United Kingdom	British	1961-2	154455200001
MCLAUGHLIN, Gabriel 12 The Powerhouse 70 Chiswick High Road W4 1SY Chiswick London	Jul 19, 1999	Jan 09, 2004	Director	12 The Powerhouse 70 Chiswick High Road W4 1SY Chiswick London		British	1969-3	70771040003
O'BRIEN, Eugene Paul 66 Prospect Road Moseley B13 9TD Birmingham West Midlands	Jul 19, 1999	Apr 22, 2008	Director	66 Prospect Road Moseley B13 9TD Birmingham West Midlands	United Kingdom	British	1959-2	43583920001
POYNTON, Roger John 245 Yardley Wood Road Moseley B13 9JL Birmingham West Midlands	Dec 15, 1993	Jun 22, 2010	Director	245 Yardley Wood Road Moseley B13 9JL Birmingham West Midlands	England	British	1947-7	18478710001
RICHARDSON, David Charles 63 Somerville Road B73 6HJ Sutton Coldfield West Midlands	Jul 19, 1999	Jun 30, 2004	Director	63 Somerville Road B73 6HJ Sutton Coldfield West Midlands		British	1952-6	66466310001
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	England	British	1962-3	212251450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GBR PHOENIX BEARD GROUP 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 GBR PHOENIX BEARD GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jan 15, 2003 Delivered On Jan 16, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as 17 and 19 newhall street and 103 edmund street birmingham B3 3PJ title numbers WM707847 and WM737948. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Bank (UK) PLC
	Transactions Jan 16, 2003Registration of a charge (395) Aug 24, 2016Satisfaction of a charge (MR04)
Mortgage debenture	Created On Apr 21, 1999 Delivered On Apr 23, 1999	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 Aib Group (UK) P.L.C.
	Transactions Apr 23, 1999Registration of a charge (395) Aug 24, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On Feb 08, 1999 Delivered On Feb 09, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 2 chandos street cavendish square london W1M 0EN t/n ln 49717. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Feb 09, 1999Registration of a charge (395) Aug 24, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does GBR PHOENIX BEARD GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 03, 2019	Commencement of winding up
Apr 13, 2022	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stacey Brown 150 Aldersgate Street EC1A 4AB London	practitioner	150 Aldersgate Street EC1A 4AB London	Oct 03, 2019
Jeremy Mark Willmont 150 Aldersgate Street EC1A 4AB London	practitioner	150 Aldersgate Street EC1A 4AB 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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