PHOENIX SECURITIES (HARBORNE) LIMITED

Overview

Company Name	PHOENIX SECURITIES (HARBORNE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03210755
Jurisdiction	England/Wales
Date of Creation	Jun 11, 1996
Date of Cessation	Jan 05, 2010

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 SECURITIES (HARBORNE) LIMITED?

(7011) /

Where is PHOENIX SECURITIES (HARBORNE) LIMITED located?

Registered Office Address	179 Great Portland Street London W1W 5LS
Undeliverable Registered Office Address	No

What were the previous names of PHOENIX SECURITIES (HARBORNE) LIMITED?

Previous Company Names
Company Name	From	Until
ARROW PROPERTIES (HARBORNE) LIMITED	Jul 16, 1996	Jul 16, 1996
FINLAW TWENTY FIVE LIMITED	Jun 11, 1996	Jun 11, 1996

What are the latest accounts for PHOENIX SECURITIES (HARBORNE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for PHOENIX SECURITIES (HARBORNE) LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2010	Final Gazette dissolved via voluntary strike-off	pages	GAZ2(A)
Sep 22, 2009	First Gazette notice for voluntary strike-off	pages	GAZ1(A)
Sep 11, 2009	legacy	pages	652a

Dec 10, 2008	legacy	pages	363a

Jun 26, 2008	legacy	pages	288b

Jun 26, 2008	legacy	pages	288b

May 27, 2008	Accounts made up to Dec 31, 2007	pages	AA

Dec 05, 2007	legacy	pages	363a
Aug 07, 2007	Accounts made up to Dec 31, 2006	pages	AA
Dec 14, 2006	legacy	pages	363a
Jul 26, 2006	legacy	pages	225
Apr 27, 2006	Full accounts made up to Jun 30, 2005	pages	AA
Dec 06, 2005	legacy	pages	363a
May 04, 2005	Full accounts made up to Jun 30, 2004	pages	AA
Dec 15, 2004	legacy	pages	363s
Nov 18, 2004	legacy	pages	288c
Sep 21, 2004	legacy	pages	288c
Jul 22, 2004	legacy	pages	403a
Jul 22, 2004	legacy	pages	403a
Jul 22, 2004	legacy	pages	403a
Feb 16, 2004	Full accounts made up to Jun 30, 2003	pages	AA
Dec 08, 2003	legacy	pages	363a
Jun 21, 2003	legacy	pages	363a
Mar 31, 2003	Full accounts made up to Jun 30, 2002	pages	AA
Mar 28, 2003	Full accounts made up to Jun 30, 2001	pages	AA

View All Filings

Who are the officers of PHOENIX SECURITIES (HARBORNE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBSON, Gail Woodpecker Copse Locks Heath SO31 6WS Southampton 22a Hampshire	Jul 19, 2000		Secretary	Woodpecker Copse Locks Heath SO31 6WS Southampton 22a Hampshire		British			100895090001
FILEX SERVICES LIMITED 179 Great Portland Street W1W 5LS London	Sep 03, 1998		Secretary	179 Great Portland Street W1W 5LS London					3620420001
BALFOUR-LYNN, Richard Gary Connaught Square W2 2HG London 6	Jan 16, 1997		Director	Connaught Square W2 2HG London 6	United Kingdom	British	1953-6	Company Director	34251500001
BIBRING, Michael Albert Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire	Jan 16, 1997		Director	Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire	England	British	1955-2	Solicitor	9320160002
GALE, Stephen Vincent 92 Horseferry Road Westminster SW1P 2EE London	Apr 04, 1997		Director	92 Horseferry Road Westminster SW1P 2EE London	United Kingdom	British	1950-6	Property Consultant	52196150005
SINGH, Jagtar 6 Paines Lane HA5 3DQ Pinner Middlesex	Jan 16, 1997		Director	6 Paines Lane HA5 3DQ Pinner Middlesex	United Kingdom	British	1958-9	Company Director	121710890001
D'ARDENNE, John 179 Great Portland Street W1N 6LS London	Jun 11, 1996	Jan 16, 1997	Nominee Secretary	179 Great Portland Street W1N 6LS London		British			900014100001
SINGH, Jagtar 6 Paines Lane HA5 3DQ Pinner Middlesex	Jan 16, 1997	Sep 03, 1998	Secretary	6 Paines Lane HA5 3DQ Pinner Middlesex		British		Accountant	121710890001
BLURTON, Andrew Francis Old Cedar House Guildford Road GU6 8LT Cranleigh Surrey	Jun 30, 1997	Jul 16, 1998	Director	Old Cedar House Guildford Road GU6 8LT Cranleigh Surrey	England	British	1954-4	Company Director	53724380001
HARRISON, John William 97 Clifton Hill NW8 0JR London	Jan 16, 1997	Jun 16, 2008	Director	97 Clifton Hill NW8 0JR London	United Kingdom	British	1952-3	Company Director	69263980002
NUTTALL, Stuart 23 Clifton Hill NW8 0QE London	Jun 11, 1996	Jan 16, 1997	Nominee Director	23 Clifton Hill NW8 0QE London		British	1971-7		900014090001
SHASHOU, Joseph Saleem 28 Elm Tree Road NW8 9JT London	Jan 16, 1997	Jun 17, 2008	Director	28 Elm Tree Road NW8 9JT London	United Kingdom	Brazilian	1955-6	Company Director	51723030002

View Detailed Information on Officers and People with Significant Control

Does PHOENIX SECURITIES (HARBORNE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over construction contract	Created On Apr 15, 1998 Delivered On Apr 17, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee all monies due or to become due from the company or any person who is a party to any related security document to the chargee under or pursuant to the terms of the facility agreement, the deed or any related security document or on any account whatsoever
	Short particulars All of the company present and future rights title and interest in and to the contract and all sums which shall from time to time become payable to the company by the contractor or otherwise under the contract. See the mortgage charge document for full details.
	Persons Entitled Dunbar Bank PLC
	Transactions Apr 17, 1998Registration of a charge (395) Jul 22, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 10, 1997 Delivered On Feb 21, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 143-151 (odd) high street harborne birmingham t/no WM645060 including all fixtures fittings plant and machinery thereon (other than trade machinery as defined by section 5 of the bills of sale act 1878).
	Persons Entitled Dunbar Bank PLC
	Transactions Feb 21, 1997Registration of a charge (395) Jul 22, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 10, 1997 Delivered On Feb 21, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first floating charge all the undertakings and assets of the company whatsoever and wheresoever both present and future.
	Persons Entitled Dunbar Bank PLC
	Transactions Feb 21, 1997Registration of a charge (395) Jul 22, 2004Statement 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.
license: CC0