PHOENIX SECURITIES (BISHOPS STORTFORD) LIMITED

Overview

Company Name	PHOENIX SECURITIES (BISHOPS STORTFORD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03210768
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 (BISHOPS STORTFORD) LIMITED?

(7011) /

Where is PHOENIX SECURITIES (BISHOPS STORTFORD) 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 (BISHOPS STORTFORD) LIMITED?

Previous Company Names
Company Name	From	Until
ARROW PROPERTIES (BISHOPS STORTFORD) LIMITED	Aug 21, 1996	Aug 21, 1996
FINLAW TWENTY EIGHT LIMITED	Jun 11, 1996	Jun 11, 1996

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for PHOENIX SECURITIES (BISHOPS STORTFORD) 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 09, 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
Jul 17, 2007	Accounts made up to Dec 31, 2006	pages	AA
Dec 14, 2006	legacy	pages	363a
Jul 26, 2006	legacy	pages	225
May 02, 2006	Full accounts made up to Jun 30, 2005	pages	AA
Dec 12, 2005	legacy	pages	363a
May 04, 2005	Full accounts made up to Jun 30, 2004	pages	AA
Jan 21, 2005	legacy	pages	363a
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
Mar 11, 2004	Full accounts made up to Jun 30, 2003	pages	AA
Dec 08, 2003	legacy	pages	363s
Dec 08, 2003	legacy	pages	363(288)
Jan 21, 2003	Full accounts made up to Jun 30, 2002	pages	AA
Dec 13, 2002	legacy	pages	363s

View All Filings

Who are the officers of PHOENIX SECURITIES (BISHOPS STORTFORD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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	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	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	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	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		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	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	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	51723030002

View Detailed Information on Officers and People with Significant Control

Does PHOENIX SECURITIES (BISHOPS STORTFORD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 14, 1999 Delivered On Jun 16, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h property k/a 15-17 south street bishops stortford t/n HD226541 with all fixtures fittings fixed plant and machinery.
	Persons Entitled Dunbar Bank PLC
	Transactions Jun 16, 1999Registration of a charge (395) Jul 22, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 14, 1997 Delivered On Apr 17, 1997	Satisfied	Amount secured All monies due or to become due from the company and/or arrow properties (harbourne) limited to the chargee under the terms of the debenture
	Short particulars First floating charge all the undertakings assets of the company whatsoever and wheresoever both present and future. See the mortgage charge document for full details.
	Persons Entitled Dunbar Bank PLC
	Transactions Apr 17, 1997Registration of a charge (395) Jul 22, 2004Statement of satisfaction of a charge in full or part (403a)
Third party 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 and arrow properties (harborne) limited to the chargee on any account whatsoever
	Short particulars F/H property k/a 19 and 21 south street bishops stortford hertfordshire t/no HD171200 including all fixtures fittings fixed 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)

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