PHOENIX CHEMICALS LIMITED
Overview
| Company Name | PHOENIX CHEMICALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03681753 |
| 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 CHEMICALS LIMITED?
- (2441) /
- (5146) /
Where is PHOENIX CHEMICALS LIMITED located?
| Registered Office Address | Arkwright House Parsonage Gardens M3 2LF Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHOENIX CHEMICALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHOENIX (WIRRAL) LIMITED | Jan 28, 1999 | Jan 28, 1999 |
| PINCO 1146 LIMITED | Dec 10, 1998 | Dec 10, 1998 |
What are the latest accounts for PHOENIX CHEMICALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for PHOENIX CHEMICALS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||
Administrator's progress report to Jul 23, 2013 | 26 pages | 2.24B | ||||||
Notice of move from Administration to Dissolution on Jul 23, 2013 | 26 pages | 2.35B | ||||||
Administrator's progress report to Jun 06, 2013 | 20 pages | 2.24B | ||||||
Statement of affairs with form 2.14B | 36 pages | 2.16B | ||||||
Administrator's progress report to Dec 06, 2012 | 20 pages | 2.24B | ||||||
Administrator's progress report to Jun 06, 2012 | 21 pages | 2.24B | ||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||
legacy | 43 pages | MG02 | ||||||
legacy | 52 pages | MG02 | ||||||
legacy | 11 pages | MG02 | ||||||
legacy | 3 pages | MG02 | ||||||
legacy | 3 pages | MG02 | ||||||
Administrator's progress report to Jan 06, 2012 | 25 pages | 2.24B | ||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||
legacy | 4 pages | MG02 | ||||||
Administrator's progress report to Jul 24, 2011 | 23 pages | 2.24B | ||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||
Statement of administrator's proposal | 45 pages | 2.17B | ||||||
legacy | 10 pages | MG01 | ||||||
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Registered office address changed from 34 Thursby Road Croft Business Park Wirral Merseyside CH62 3PW on Jan 31, 2011 | 2 pages | AD01 | ||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||
legacy | 46 pages | MG01 | ||||||
legacy | 14 pages | MG01 | ||||||
legacy | 55 pages | MG01 | ||||||
Who are the officers of PHOENIX CHEMICALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEECE, Colin Andrew | Secretary | Burnsall 10 Gainsborough Road Birkdale PR8 2EY Southport Merseyside | British | 41086250002 | ||||||
| CAIRNS, Stewart | Director | The Manse Alpraham CW6 9JE Tarporley Cheshire | British | 64490410002 | ||||||
| CANN, Stephen James | Director | Clarke Lane Langley SK11 0NE Macclesfield White House Cheshire | England | British | 33849510007 | |||||
| LEECE, Colin Andrew | Director | Burnsall 10 Gainsborough Road Birkdale PR8 2EY Southport Merseyside | England | British | 41086250002 | |||||
| PROCTOR, Lee, Dr | Director | Godre'R Foel Ffordd Glyndwr, Nercwys CH7 4AU Mold Clwyd | Wales | British | 103336340005 | |||||
| SMALLEY, Henry Marshall | Director | Minafon Bettws Y Coed LL24 0AS Conwy | British | 68872250002 | ||||||
| STEWART, Malcolm James | Director | Kenwood Avenue Hale WA15 9DE Altrincham 7 Cheshire | United Kingdom | British | 97504780001 | |||||
| PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 41 Park Square LS1 2NS Leeds | 900013300001 | |||||||
| ANDERSON, Alexander Mclennan | Director | The Howe Felixkirk Osgoodby YO7 2AP Thirsk North Yorkshire | British | 63120990001 | ||||||
| BERNSTEIN, Baron Anthony Webber | Director | Richmond House Normans Place WA14 2AB Altrincham Cheshire | United Kingdom | British | 7542830001 | |||||
| FEARN, Peter Hugh Colin | Director | Hunters Lodge Pot Kiln Lane RG8 7SR Goring Heath Oxfordshire | United Kingdom | British | 48874760001 | |||||
| HAMILTON, John Lambert | Director | The Poplars 1 Eythrope Road HP17 8PH Stone Buckinghamshire | England | Uk | 27290050003 | |||||
| HOLLOWOOD, John, Dr | Director | Roches Fleuries Les Courtes Fallaize, St. Martins GY4 6DH Guernsey | British | 60688710003 | ||||||
| RANKIN, Clive Taunton, Dr | Director | Caresgreen House PH1 9DJ Tullybelton By Bankfoot Perthshire | British | 72955370001 | ||||||
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 41 Park Square LS1 2NS Leeds | 900013290001 |
Does PHOENIX CHEMICALS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Feb 01, 2011 Delivered On Feb 03, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Jan 21, 2011 Delivered On Jan 25, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The equipment -asset no: 18-FRIDGE_2 0871 releases material cabinet. 20-E-db e-1 building 20 general. 20-E_lamps building 20 general lighting. For further details of equipment charged please refer to form MG01. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Jan 04, 2011 Delivered On Jan 06, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Interest in the security property being the equipment, blender drier model o n 9003/3042 mf 400, blender drier gearbox model chva 280 and blender drier model 6365 2500 litre (for details of further chattels charged please refer to form MG01) together with all replacements, renewals and component parts see image for full details. | ||||
Persons Entitled
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Transactions
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| Intellectual property fixed charge | Created On Jan 04, 2011 Delivered On Jan 06, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The intellectual property rights the benefit of all agreements and licences and by way of floating charge all the assets see image for full details. | ||||
Persons Entitled
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Transactions
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| Standard security executed on 12 march 2010 | Created On Mar 19, 2010 Delivered On Mar 23, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole the subjects to the south east of three trees road, newbie, annan t/no DMF1148. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Sep 04, 2009 Delivered On Oct 02, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Site of a pharmaceutical plant extending to 64.1 hectares lying to the south east of three trees road, newbie, annan t/no DMF1148. | ||||
Persons Entitled
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Transactions
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| Restricted floating charge | Created On Sep 04, 2009 Delivered On Sep 11, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Plant and machinery and the information and all interest in and rights in relation to such assets see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 16, 2008 Delivered On Apr 24, 2008 | 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 charge over the undertaking and all property and assets present and future, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 16, 2008 Delivered On Apr 24, 2008 | 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 known as 34 thursby road bromborough fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Deed of confirmation and recharge | Created On Mar 19, 2008 Delivered On Mar 27, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 17, 2008 Delivered On Jan 19, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and buildings of the west side of thursby road croft business park bromborough. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 18, 2007 Delivered On Sep 06, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars (For property charged please refer to fo. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 13, 2007 Delivered On Aug 16, 2007 | 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Loan agreement | Created On Jun 07, 2007 Delivered On Jun 25, 2007 | Outstanding | Amount secured £150,000.00 due or to become due from the company to | |
Short particulars All monies held in the trust account and all royalty payments. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Loan agreement | Created On Feb 20, 2007 Delivered On Feb 28, 2007 | Outstanding | Amount secured All monies up to and including £1,000,000 due or to become due from the company to the chargee | |
Short particulars All sums received (exclusive of vat) from pfizer pursuant to section 5.2 of the agreement between the borrower and pfizer dated 31 march 2005. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Loan agreement | Created On Feb 20, 2007 Delivered On Feb 28, 2007 | Outstanding | Amount secured All monies up to and including £1,800,000 due or to become due from the company to the chargee | |
Short particulars Monies credited to the trust account are held on trust as further security assigns all monies held in the trust account; all royalty payments. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge on purchased debts which fail to vest | Created On Mar 02, 2005 Delivered On Mar 03, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 21, 2002 Delivered On Jun 29, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 21, 2002 Delivered On Jun 29, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Mar 14, 2002 Delivered On Mar 22, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The items of equipment described in the schedule to the form 395 together with with any part or parts thereof and all additions alternatives accessories replacements and renewals of component parts thereto and all technical and log books therefor. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge on book debts | Created On Jun 19, 2001 Delivered On Jun 27, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book debts and other debts and monetary claims and any rents licences fees or other payments now or at any time hereafter due owing or incurred to the company but not including such debts as (if any) as the bank may from time to time have agreed in writing with the company shall not be subject to this fixed charge, any credti balance on any account with the bank. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 11, 1999 Delivered On Mar 25, 1999 | 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does PHOENIX CHEMICALS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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