PHOENIX PENSIONS LIMITED

Overview

Company Name	PHOENIX PENSIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03649535
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1998
Date of Cessation	Apr 08, 2019

Summary

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

What is the purpose of PHOENIX PENSIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PHOENIX PENSIONS LIMITED located?

Registered Office Address	1020 Eskdale Road RG41 5TS Winnersh Wokingham
Undeliverable Registered Office Address	No

What were the previous names of PHOENIX PENSIONS LIMITED?

Previous Company Names
Company Name	From	Until
BRITANNIC RETIREMENT SOLUTIONS LIMITED	Jan 11, 2001	Jan 11, 2001
EVERGREEN RETIREMENT ASSURANCE LIMITED	Feb 18, 2000	Feb 18, 2000
EVERGREEN FINANCIAL LIMITED	Feb 22, 1999	Feb 22, 1999
WALNUTSTREAM LIMITED	Oct 14, 1998	Oct 14, 1998

What are the latest accounts for PHOENIX PENSIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for PHOENIX PENSIONS LIMITED?

Filings

Date

Description

Document

Type

Apr 08, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 08, 2019

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

May 15, 2018

Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on May 15, 2018

2 pages

AD01

May 11, 2018

Declaration of solvency

5 pages

LIQ01

May 11, 2018

Appointment of a voluntary liquidator

4 pages

600

May 11, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 23, 2018	LRESSP

Apr 23, 2018

Director's details changed for Mr Andrew Moss on Apr 18, 2018

2 pages

CH01

Oct 16, 2017

Appointment of Mr Rizwan Sheriff as a director on Sep 30, 2017

2 pages

AP01

Oct 13, 2017

Termination of appointment of Shamira Mohammed as a director on Sep 30, 2017

1 pages

TM01

Sep 26, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

Jun 13, 2017

Confirmation statement made on Jun 08, 2017 with updates

5 pages

CS01

Sep 27, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Jul 26, 2016

Director's details changed for Mr Andrew Moss on Jul 12, 2016

2 pages

CH01

Jul 22, 2016

Director's details changed for Mr Andrew Moss on Jul 12, 2016

2 pages

CH01

Jul 13, 2016

Annual return made up to Jun 08, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 13, 2016	Statement of capital on Jul 13, 2016 Capital: GBP 3,000,000	SH01

Nov 10, 2015

Director's details changed for Andrew Moss on Jul 13, 2015

2 pages

CH01

Nov 10, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Jun 16, 2015

Annual return made up to Jun 08, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 16, 2015	Statement of capital on Jun 16, 2015 Capital: GBP 3,000,000	SH01

Jul 14, 2014

Full accounts made up to Dec 31, 2013

14 pages

Jul 01, 2014

Annual return made up to Jun 08, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2014	Statement of capital on Jul 01, 2014 Capital: GBP 3,000,000	SH01

Jun 18, 2014

Termination of appointment of Michael Merrick as a director

1 pages

TM01

Oct 03, 2013

Full accounts made up to Dec 31, 2012

16 pages

Jun 18, 2013

Annual return made up to Jun 08, 2013 with full list of shareholders

6 pages

AR01

Mar 08, 2013

Appointment of Shamira Mohammed as a director

2 pages

AP01

Jun 28, 2012

Annual return made up to Jun 08, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of PHOENIX PENSIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEARL GROUP SECRETARIAT SERVICES LIMITED Wythall Green Way Wythall B47 6WG Birmingham 1	Sep 01, 2006		Secretary	Wythall Green Way Wythall B47 6WG Birmingham 1				115204320002
MOSS, Andrew Wythall Green Way Wythall B47 6WG Birmingham 1 England	Jun 10, 2010		Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	England	British	1964-5	151524430063
SHERIFF, Rizwan Wythall Green Way Wythall Green B47 6WG Birmingham 1 England England	Sep 30, 2017		Director	Wythall Green Way Wythall Green B47 6WG Birmingham 1 England England	England	British	1977-6	238986770001
BLACKBURN, Barry John 35 Merton Hall Road Wimbledon SW19 3PR London	Sep 01, 2001	Feb 28, 2003	Secretary	35 Merton Hall Road Wimbledon SW19 3PR London		British		9037740001
EAST, Anna 203 Moor Green Lane Moseley B13 8NT Birmingham West Midlands	Dec 05, 2003	Oct 31, 2004	Secretary	203 Moor Green Lane Moseley B13 8NT Birmingham West Midlands		British		109685230001
GRIFFIN-SMITH, Philip Bernard The Rickyard CV23 0JN Easenhall 7 Warwickshire	Nov 01, 2004	Sep 01, 2006	Secretary	The Rickyard CV23 0JN Easenhall 7 Warwickshire		British		130189950001
WELCH, Gaynor Jill Heronswood Eyhurst Close KT20 6NR Kingswood Surrey	Feb 28, 2003	Dec 05, 2003	Secretary	Heronswood Eyhurst Close KT20 6NR Kingswood Surrey		British		87931760001
WELCH, Gaynor Jill Heronswood Eyhurst Close KT20 6NR Kingswood Surrey	Feb 17, 1999	Sep 01, 2001	Secretary	Heronswood Eyhurst Close KT20 6NR Kingswood Surrey		British		87931760001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Oct 14, 1998	Feb 17, 1999	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
ALLVEY, David Philip 57 Cinnabar Wharf Central 24 Wapping High Street E1W 1NQ London	Apr 18, 2002	Feb 29, 2004	Director	57 Cinnabar Wharf Central 24 Wapping High Street E1W 1NQ London		British	1945-3	76454860005
BROWN, Bernard George Hill House Broom Close KT12 9ET Esher Surrey	Dec 05, 2003	Dec 31, 2005	Director	Hill House Broom Close KT12 9ET Esher Surrey	England	British	1951-2	8598360004
BULLIVANT, Robert Alan 4 Hollyhock Close HP1 2HW Hemel Hempstead Hertfordshire	Feb 23, 2000	Dec 05, 2003	Director	4 Hollyhock Close HP1 2HW Hemel Hempstead Hertfordshire		British	1950-3	68657970002
CASSONI, Maria Luisa 125 Providence Square Bermondsey Wall West SE1 2ED London	Feb 17, 1999	Dec 31, 2000	Director	125 Providence Square Bermondsey Wall West SE1 2ED London	England	British	1951-12	74583340001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Oct 14, 1998	Feb 17, 1999	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
CRAINE, Roger 2 Pheasant Field Hale Village L24 5SD Liverpool Merseyside	Sep 06, 2005	Apr 30, 2007	Director	2 Pheasant Field Hale Village L24 5SD Liverpool Merseyside	United Kingdom	British	1956-11	89585440001
DALE, Manjit 84 Highgate West Hill N6 6LU London	Jun 12, 2008	Sep 02, 2009	Director	84 Highgate West Hill N6 6LU London	England	British	1965-6	69966070002
DAVIDSON, Anthony Beverley Wythall Green Way Wythall B47 6WG Birmingham 1 England	Sep 06, 2005	May 14, 2012	Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	United Kingdom	British	1947-12	61933730002
EVANS, Jonathan Peter Wythall Green Way Wythall B47 6WG Birmingham 1 England	Nov 02, 2009	May 14, 2012	Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	United Kingdom	British	1950-6	70566830001
FERGUSON, Duncan George Robin Clive Wood Farm Clive SY4 5PR Shrewsbury Shropshire	Sep 06, 2005	Sep 25, 2009	Director	Clive Wood Farm Clive SY4 5PR Shrewsbury Shropshire	United Kingdom	British	1942-5	144264940001
FULLER, Michael John Heronswood Eyhurst Close, Kingswood KT20 6NR Tadworth Surrey	Feb 17, 1999	Dec 05, 2003	Director	Heronswood Eyhurst Close, Kingswood KT20 6NR Tadworth Surrey	United Kingdom	British	1945-9	63552800002
GIRLING, Michael 20 Chinthurst Park Shalford GU4 8JH Guildford Surrey	Feb 17, 1999	Feb 28, 2001	Director	20 Chinthurst Park Shalford GU4 8JH Guildford Surrey	United Kingdom	British	1943-1	63304110003
GOADBY, Peter John 4 Beck Court Morgan Road RG1 5EU Reading Berkshire	Mar 01, 1999	Dec 05, 2003	Director	4 Beck Court Morgan Road RG1 5EU Reading Berkshire		British	1953-5	64250480001
GREENFIELD, Richard Edward Keith Byeways Neston CH64 7TA South Wirral Merseyside	Sep 06, 2005	Dec 31, 2007	Director	Byeways Neston CH64 7TA South Wirral Merseyside	United Kingdom	British	1956-10	100783270001
HAWKES, Edward Jonathan Cameron 10 Hillgate Street W8 7SR London	Aug 13, 2008	Sep 02, 2009	Director	10 Hillgate Street W8 7SR London	United Kingdom	British	1977-1	93239900003
KIPLING, Michael Robert 6 Budworth Close Oxton CH43 9TJ Wirral Merseyside	Jun 13, 2007	Jul 10, 2008	Director	6 Budworth Close Oxton CH43 9TJ Wirral Merseyside	United Kingdom	British	1957-3	89585620001
LUSCOMBE, Kerr 3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow	Nov 20, 2007	Feb 09, 2010	Director	3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow	Scotland	British	1965-4	83541890001
MAIDENS, Ian Graham TN5	Sep 06, 2005	Aug 22, 2008	Director	TN5	United Kingdom	British	1964-7	103576480002
MCCARTHY, Linda June 14 Woodland Drive BN3 6DL Hove East Sussex	Apr 01, 1999	Feb 01, 2000	Director	14 Woodland Drive BN3 6DL Hove East Sussex		British	1958-8	64632880001
MERRICK, Michael John Wythall Green Way Wythall B47 6WG Birmingham 1 England	Jan 21, 2008	Jun 02, 2014	Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	England	British	1960-1	74114060001
MOHAMMED, Shamira Wythall Green Way Wythall B47 6WG Birmingham 1 England	Feb 25, 2013	Sep 30, 2017	Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	United Kingdom	British	1968-11	253534040001
MOSS, Jonathan Stephen Park Cottage Charlton Lane ME15 0NU West Farleigh Kent	May 01, 2008	Sep 02, 2009	Director	Park Cottage Charlton Lane ME15 0NU West Farleigh Kent	United Kingdom	British	1963-6	144991950001
NEWMAN, James Allen Ely Grange Frant TN3 9DY Tunbridge Wells Ely House Kent	Aug 30, 2006	May 01, 2008	Director	Ely Grange Frant TN3 9DY Tunbridge Wells Ely House Kent	United Kingdom	British	1964-7	184671850001
O'NEIL, Daniel 25 Newlands Road Newlands G43 2JD Glasgow	May 01, 2001	Feb 19, 2002	Director	25 Newlands Road Newlands G43 2JD Glasgow	Scotland	British	1960-6	35459350002
OSMOND, Hugh Edward Mark 13 Devonshire Place W1G 6HU London	Jun 12, 2008	Sep 02, 2009	Director	13 Devonshire Place W1G 6HU London	United Kingdom	British	1962-3	6209210005
OWEN, Ian Bruce, Dr Whithorne London Road Charlton Kings GL52 6UY Cheltenham Gloucestershire	Jul 03, 2007	Sep 09, 2009	Director	Whithorne London Road Charlton Kings GL52 6UY Cheltenham Gloucestershire	United Kingdom	British	1953-4	99575200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHOENIX PENSIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Phoenix Life Limited

Apr 06, 2016

Wythall Green Way

Wythall

B47 6WG Birmingham

West Midlands

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	1016269

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PHOENIX PENSIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 23, 2018	Commencement of winding up
Apr 08, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 1020 Eskdale Road Winnersh RG41 5TS Wokingham	practitioner	Grant Thornton Uk Llp 1020 Eskdale Road Winnersh RG41 5TS Wokingham	Apr 23, 2018

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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