PHOENIX DATA SOLUTIONS LIMITED

Overview

Company Name	PHOENIX DATA SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03091144
Jurisdiction	England/Wales
Date of Creation	Aug 14, 1995
Date of Cessation	May 21, 2012

Summary

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

What is the purpose of PHOENIX DATA SOLUTIONS LIMITED?

(7260) /

Where is PHOENIX DATA SOLUTIONS LIMITED located?

Registered Office Address	c/o BDO LLP Kings Wharf 20-30 Kings Road RG1 3EX Reading Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for PHOENIX DATA SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2007

What are the latest filings for PHOENIX DATA SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

May 21, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 21, 2012

Liquidators' statement of receipts and payments to Feb 15, 2012

5 pages

4.68

Feb 21, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 11, 2012

Liquidators' statement of receipts and payments to Dec 20, 2011

5 pages

4.68

Jun 29, 2011

Liquidators' statement of receipts and payments to Jun 20, 2011

5 pages

4.68

Jan 13, 2011

Liquidators' statement of receipts and payments to Dec 20, 2010

5 pages

4.68

Mar 25, 2010

Registered office address changed from Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB on Mar 25, 2010

2 pages

AD01

Jan 04, 2010

Declaration of solvency

5 pages

4.70

Jan 04, 2010

Appointment of a voluntary liquidator

1 pages

600

Jan 04, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 21, 2009	LRESSP

Dec 11, 2009

Annual return made up to Aug 14, 2009 with full list of shareholders

3 pages

AR01

Feb 04, 2009

legacy

3 pages

363a

Dec 21, 2008

legacy

1 pages

288a

Sep 09, 2008

legacy

1 pages

287

Aug 29, 2008

Resolutions

Resolutions

6 pages

RESOLUTIONS

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

Aug 29, 2008

legacy

1 pages

225

Aug 29, 2008

legacy

1 pages

288b

Aug 29, 2008

legacy

1 pages

288b

Aug 29, 2008

legacy

2 pages

288a

Aug 29, 2008

legacy

2 pages

288a

Aug 13, 2008

legacy

2 pages

403a

Feb 08, 2008

Total exemption small company accounts made up to Aug 31, 2007

5 pages

Aug 15, 2007

legacy

2 pages

363a

Jun 02, 2007

Total exemption small company accounts made up to Aug 31, 2006

6 pages

Aug 22, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of PHOENIX DATA SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUHGES, John Neil Coed Y Fron CH8 7UJ Holywell 16 Flintshire	Aug 15, 2008		Secretary	Coed Y Fron CH8 7UJ Holywell 16 Flintshire		British		Director	135321810001
KENDALL, Simon Peter Henar Farm Off Park Road LL33 0HD Llanfairfechan Gwynedd	Aug 15, 2008		Director	Henar Farm Off Park Road LL33 0HD Llanfairfechan Gwynedd	United Kingdom	British	1958-3	Director	60574840001
SIMPSON, Douglas Boyd 36 Jackman Close OX14 3GA Abingdon Oxfordshire	Aug 15, 2008		Director	36 Jackman Close OX14 3GA Abingdon Oxfordshire	England	British	1948-11	Director	87675380001
HARVEY, Judith 3 Alton Drive CO3 3ST Colchester Essex	Jul 18, 2003	Aug 15, 2008	Secretary	3 Alton Drive CO3 3ST Colchester Essex		British		Headteacher	91383260001
WILSON, Andrew Alan 32 Green Lane Ockbrook DE72 3SE Derby Derbyshire	Aug 19, 2002	Jul 18, 2003	Secretary	32 Green Lane Ockbrook DE72 3SE Derby Derbyshire		British		Solicitor	84136630001
WILSON, Anne Margaret 62 Julian Avenue Acton W3 9JF London W3 9jf	Aug 14, 1995	Aug 19, 2002	Secretary	62 Julian Avenue Acton W3 9JF London W3 9jf		British		Cs	44384500001
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Aug 14, 1995	Aug 14, 1995	Nominee Secretary	229 Nether Street N3 1NT London					900001530001
WILSON, Mark Timothy 3 Park Street OX7 3PS Charlbury Oxfordshire	Aug 14, 1995	Aug 15, 2008	Director	3 Park Street OX7 3PS Charlbury Oxfordshire		British	1955-5	Company Director	70255860002
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Aug 14, 1995	Aug 14, 1995	Nominee Director	229 Nether Street N3 1NT London					900001520001

View Detailed Information on Officers and People with Significant Control

Does PHOENIX DATA SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Oct 12, 1995 Delivered On Oct 14, 1995	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Oct 14, 1995Registration of a charge (395) Aug 12, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PHOENIX DATA SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 21, 2012	Dissolved on
Dec 21, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Dec 21, 2009
Martha Honara Thompson Bdo Stoy Hayward Llp Kings Wharf RG1 3EX 20-30 Kings Road Reading Berks	practitioner	Bdo Stoy Hayward Llp Kings Wharf RG1 3EX 20-30 Kings Road Reading Berks	Dec 21, 2009

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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