PHOENIX CORPORATE SERVICES LIMITED

Overview

Company Name	PHOENIX CORPORATE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03822693
Jurisdiction	England/Wales
Date of Creation	Aug 10, 1999
Date of Cessation	Mar 04, 2014

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 CORPORATE SERVICES LIMITED?

Tour operator activities (79120) / Administrative and support service activities

Where is PHOENIX CORPORATE SERVICES LIMITED located?

Registered Office Address	3rd Floor 30 Eastbourne Terrace W2 6LA London England
Undeliverable Registered Office Address	No

What were the previous names of PHOENIX CORPORATE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
BEALAW (502) LIMITED	Aug 10, 1999	Aug 10, 1999

What are the latest accounts for PHOENIX CORPORATE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for PHOENIX CORPORATE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Mar 04, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 19, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 06, 2013

Application to strike the company off the register

3 pages

DS01

Nov 06, 2013

Statement of capital on Nov 06, 2013

Capital: GBP 2

4 pages

SH19

Nov 06, 2013

legacy

1 pages

SH20

Nov 06, 2013

legacy

1 pages

CAP-SS

Nov 06, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 09, 2013

Annual return made up to Aug 10, 2013 with full list of shareholders

5 pages

AR01

Apr 12, 2013

Accounts for a dormant company made up to Dec 31, 2012

8 pages

Oct 03, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Sep 25, 2012

Termination of appointment of Clive David Gathercole as a director on Aug 27, 2012

1 pages

TM01

Sep 06, 2012

Annual return made up to Aug 10, 2012 with full list of shareholders

6 pages

AR01

Jan 08, 2012

legacy

3 pages

MG02

Jan 08, 2012

legacy

3 pages

MG02

Nov 03, 2011

Registered office address changed from 3rd Floor Eastbourne Terrace London W2 6LA England on Nov 03, 2011

1 pages

AD01

Sep 23, 2011

Annual return made up to Aug 10, 2011 with full list of shareholders

6 pages

AR01

Mar 24, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Mar 07, 2011

Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on Mar 07, 2011

1 pages

AD01

Sep 29, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Sep 24, 2010

Annual return made up to Aug 10, 2010 with full list of shareholders

5 pages

AR01

Sep 24, 2010

Termination of appointment of Clive Gathercole as a secretary

1 pages

TM02

Sep 23, 2010

Director's details changed for Ms Michele Lawley on Oct 01, 2009

2 pages

CH01

Sep 23, 2010

Director's details changed for Mr Clive David Gathercole on Oct 01, 2009

2 pages

CH01

Sep 23, 2010

Director's details changed for Mr Michael John Alfred Walley on Oct 01, 2009

2 pages

CH01

Sep 23, 2010

Appointment of Miss Laura Everitt as a secretary

1 pages

AP03

View All Filings

Who are the officers of PHOENIX CORPORATE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVERITT, Laura Floor 30 Eastbourne Terrace W2 6LA London 3rd England	Sep 23, 2010		Secretary	Floor 30 Eastbourne Terrace W2 6LA London 3rd England				154361360001
EVERITT, Laura Floor 30 Eastbourne Terrace W2 6LA London 3rd England	Sep 23, 2010		Secretary	Floor 30 Eastbourne Terrace W2 6LA London 3rd England				154361850001
LAWLEY, Michele Floor 30 Eastbourne Terrace W2 6LA London 3rd England	Jun 28, 2006		Director	Floor 30 Eastbourne Terrace W2 6LA London 3rd England	United Kingdom	British	1963-7	124524950002
WALLEY, Michael John Alfred Floor 30 Eastbourne Terrace W2 6LA London 3rd England	Jun 28, 2006		Director	Floor 30 Eastbourne Terrace W2 6LA London 3rd England	England	British	1952-1	6378460004
GATHERCOLE, Clive David St Germain The Warren KT24 5RH East Horsley Surrey	Jul 13, 2006	Sep 23, 2010	Secretary	St Germain The Warren KT24 5RH East Horsley Surrey		British		114356320001
WILLIAMSON, Mervyn John 71 Park Road Chiswick W4 3EY London	Sep 15, 1999	Jul 13, 2006	Secretary	71 Park Road Chiswick W4 3EY London		British		42125100004
BEACH SECRETARIES LIMITED 100 Fetter Lane EC4A 1BN London	Aug 10, 1999	Sep 15, 1999	Nominee Secretary	100 Fetter Lane EC4A 1BN London				900002710001
GATHERCOLE, Clive David Floor 30 Eastbourne Terrace W2 6LA London 3rd England	Jul 13, 2006	Aug 27, 2012	Director	Floor 30 Eastbourne Terrace W2 6LA London 3rd England	United Kingdom	British	1958-5	114356320001
LANCASTER, Martin Leslie Michael 82 Finchley Park N12 9JL London	Sep 15, 1999	Nov 07, 2002	Director	82 Finchley Park N12 9JL London		British	1959-6	20297320002
LANGLEY, Jonathan Michael Newton House Bredons Hardwick GL20 7EE Tewkesbury Gloucestershire	Sep 15, 1999	Jun 28, 2006	Director	Newton House Bredons Hardwick GL20 7EE Tewkesbury Gloucestershire	England	British	1953-6	74356110001
LAWRENSON, Ian 55 Langton Road KT8 2HX East Molesey Surrey	Mar 01, 2005	Jun 30, 2005	Director	55 Langton Road KT8 2HX East Molesey Surrey		British	1965-3	95663660001
WILLIAMSON, Mervyn John 71 Park Road Chiswick W4 3EY London	Sep 15, 1999	Jul 13, 2006	Director	71 Park Road Chiswick W4 3EY London	England	British	1963-7	42125100004
CROFT NOMINEES LIMITED 100 Fetter Lane EC4A 1BN London	Aug 10, 1999	Sep 15, 1999	Nominee Director	100 Fetter Lane EC4A 1BN London				900002700001

View Detailed Information on Officers and People with Significant Control

Does PHOENIX CORPORATE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A security over shares agreement	Created On Sep 17, 2007 Delivered On Sep 24, 2007	Satisfied	Amount secured All monies due or to become due from each obligor and each grantor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charged portfolio being the shares A. see the mortgage charge document for full details.
	Persons Entitled Ing Bank N.V. (Security Trustee)
	Transactions Sep 24, 2007Registration of a charge (395) Dec 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Security over shares agreement	Created On Mar 31, 2006 Delivered On Apr 20, 2006	Satisfied	Amount secured All monies due or to become due from each obligor and each grantor of a security interest to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company charged the charged portfolio being the shares and the related assets. See the mortgage charge document for full details.
	Persons Entitled Ing Bank N.V., (The Security Trustee)
	Transactions Apr 20, 2006Registration of a charge (395) Dec 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Sep 30, 1999 Delivered On Oct 21, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 21, 1999Registration of a charge (395) Nov 07, 2002Statement 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.
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