PHOENIX FIRE SERVICES LIMITED
Overview
| Company Name | PHOENIX FIRE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03641702 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 FIRE SERVICES LIMITED?
- Fire service activities (84250) / Public administration and defence; compulsory social security
Where is PHOENIX FIRE SERVICES LIMITED located?
| Registered Office Address | Level 12 The Shard, 32 London Bridge Street SE1 9SG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHOENIX FIRE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for PHOENIX FIRE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | pages | 600 | ||||||||||
Removal of liquidator by court order | 16 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 16 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Full accounts made up to Mar 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2020 | 29 pages | AA | ||||||||||
Termination of appointment of Simon Charles Kirkpatrick as a director on Aug 27, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Jeremy Mark Williams on Jul 19, 2021 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Nov 30, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Dec 30, 2020 to Nov 30, 2020 | 1 pages | AA01 | ||||||||||
Termination of appointment of Philip George Clark as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jeremy Mark Williams as a director on Mar 12, 2021 | 2 pages | AP01 | ||||||||||
Change of details for Mitie Fs (Uk) Limited as a person with significant control on Dec 01, 2020 | 2 pages | PSC05 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Change of details for Interserve Fs (Uk) Ltd as a person with significant control on Dec 02, 2020 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Peter John Goddard Dickinson as a director on Nov 30, 2020 | 2 pages | AP01 | ||||||||||
Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to Level 12 the Shard, 32 London Bridge Street London SE1 9SG on Dec 02, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Lynn Christine Mawdsley as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of PHOENIX FIRE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Shard 32 London Bridge Street SE1 9SG London Level 12 England England |
| 148474450001 | ||||||||||
| DICKINSON, Peter John Goddard | Director | The Shard, 32 London Bridge Street SE1 9SG London Level 12 England | England | British | Director | 229653270003 | ||||||||
| WILLIAMS, Jeremy Mark | Director | The Shard, 32 London Bridge Street SE1 9SG London Level 12 England | United Kingdom | British | Director | 280831530001 | ||||||||
| LAAN, Alexandra | Secretary | City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England | British | 171047770001 | ||||||||||
| MC TURK, Lorraine Ann | Secretary | 30 Hodgetts Lane Burton Green CV8 1PJ Kenilworth Warwickshire | British | Fire Protection | 60875290002 | |||||||||
| POUND, Stephanie Alison | Secretary | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | 186052470001 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BELL, Aidan Patrick | Director | 91 Waterloo Road SE1 8RT London Capital Tower | England | Irish | Managing Director | 263935070001 | ||||||||
| BROWN, Michael Peter | Director | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | United Kingdom | British | Managing Director | 155752040004 | ||||||||
| BRUCE, Robert Guy | Director | 91 Waterloo Road SE1 8RT London Capital Tower | United Kingdom | British | Managing Director | 167186870002 | ||||||||
| CLARK, Philip George | Director | The Shard, 32 London Bridge Street SE1 9SG London Level 12 England | England | British | Business Development Director | 113107230002 | ||||||||
| FLANAGAN, Jeffrey Paul | Director | 91 Waterloo Road SE1 8RT London Capital Tower | United Kingdom | British | Managing Director | 195399000001 | ||||||||
| KENNEALLY, Chris Martin | Director | City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England | Wales | British | Managing Director | 267876240001 | ||||||||
| KIRKPATRICK, Simon Charles | Director | The Shard 32 London Bridge Street SE1 9SG London Level 12 England England | England | British | Director | 233739330001 | ||||||||
| LAWTON, David John | Director | 91 Waterloo Road SE1 8RT London Capital Tower | United Kingdom | British | Finance Director | 203742430001 | ||||||||
| LING, Christopher Adam | Director | 91 Waterloo Road SE1 8RT London Capital Tower | England | British | Finance Director | 183577980001 | ||||||||
| MAWDSLEY, Lynn Christine | Director | 91 Waterloo Road SE1 8RT London Capital Tower | England | British | Deputy Chief Financial Officer | 220412850001 | ||||||||
| MC TURK, Lorraine Ann | Director | 30 Hodgetts Lane Burton Green CV8 1PJ Kenilworth Warwickshire | United Kingdom | British | Fire Protection | 60875290002 | ||||||||
| MCTURK, Paul | Director | 30 Hodgetts Lane Burton Green CV8 1PJ Kenilworth Warwickshire | England | British | Fire Protection | 60875460002 | ||||||||
| MELIZAN, Bruce Anthony | Director | 91 Waterloo Road SE1 8RT London Capital Tower | United Kingdom | British,Trinidadian | Managing Director | 92905500001 | ||||||||
| MOORE, William Edmond | Director | 91 Waterloo Road SE1 8RT London Capital Tower | United Kingdom | British | Commercial Director | 203328570001 | ||||||||
| PARKER-STAFFORD, Jonathon | Director | 3 Victoria Road SK9 5HN Wilmslow Netherfield Cheshire United Kingdom | United Kingdom | British | Finance Director | 184783880001 | ||||||||
| SAWLE, Oliver | Director | 91 Waterloo Road SE1 8RT London Capital Tower | England | British | Commercial Director | 191695430001 | ||||||||
| SMITH, Guy Robert | Director | Station Road RG12 1LP Bracknell Columbia Centre Berkshire United Kingdom | United Kingdom | British | Finance Director | 164832110001 | ||||||||
| TILFORD, Andrew | Director | 91 Waterloo Road SE1 8RT London Capital Tower | England | British | Commercial Director | 179897090001 | ||||||||
| TUCKER, Troy Mitchell | Director | 91 Waterloo Road SE1 8RT London Capital Tower | United Kingdom | British | Finance Director | 137771900002 | ||||||||
| WEATHERSON, Stuart | Director | 110 Birmingham Road B70 6RX West Bromwich Intersection House West Midlands United Kingdom | England | British | Finance Director | 137763030001 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of PHOENIX FIRE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mitie Fs (Uk) Limited | Apr 06, 2016 | 32 London Bridge Street SE1 9SG London Level 12. The Shard England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does PHOENIX FIRE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 01, 2018 Delivered On May 04, 2018 | Satisfied | ||
Brief description Not applicable. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does PHOENIX FIRE SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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