PHOENIX FABRICATIONS & ACCESSORIES LIMITED

PHOENIX FABRICATIONS & ACCESSORIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePHOENIX FABRICATIONS & ACCESSORIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03881185
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PHOENIX FABRICATIONS & ACCESSORIES LIMITED?

    • (2875) /

    Where is PHOENIX FABRICATIONS & ACCESSORIES LIMITED located?

    Registered Office Address
    Emerald House 20-22 Anchor Road
    Aldridge
    WS9 8LH Walsall
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHOENIX FABRICATIONS & ACCESSORIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2008

    What are the latest filings for PHOENIX FABRICATIONS & ACCESSORIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to May 11, 2011

    8 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Notice of automatic end of Administration

    14 pages2.30B

    Statement of affairs with form 4.19

    11 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 09, 2011

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Statement of administrator's proposal

    24 pages2.17B

    Statement of affairs with form 2.15B/2.14B

    12 pages2.16B

    Result of meeting of creditors

    25 pages2.23B

    Appointment of an administrator

    1 pages2.12B

    Registered office address changed from Phoenix House Wallows Lane Off Bescot Crescent Walsall West Midlands WS1 4AG on Dec 15, 2009

    2 pagesAD01

    Termination of appointment of Michael Bayliss as a director

    1 pagesTM01

    Accounts for a medium company made up to Nov 30, 2008

    19 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    2 pages288c

    Full accounts made up to Nov 30, 2007

    18 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages363a

    Full accounts made up to Nov 30, 2006

    18 pagesAA

    legacy

    2 pages288a

    Who are the officers of PHOENIX FABRICATIONS & ACCESSORIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAXTER, Andrew Paul
    London Road
    Near Weeford
    WS14 0PS Lichfield
    The Coach & Horses Cottage
    Staffordshire
    England
    Secretary
    London Road
    Near Weeford
    WS14 0PS Lichfield
    The Coach & Horses Cottage
    Staffordshire
    England
    British128878610002
    CARLYLE, David
    32 Tean Close
    WS7 9JS Burntwood
    Staffordshire
    Director
    32 Tean Close
    WS7 9JS Burntwood
    Staffordshire
    BritishSales Executive122203850001
    SMITH, Martyn John
    17 Pagets Chase
    Rawnsley
    WS12 5RG Cannock
    Staffordshire
    Director
    17 Pagets Chase
    Rawnsley
    WS12 5RG Cannock
    Staffordshire
    United KingdomBritishCommercial Director81042590001
    WHITE, Keith Douglas
    10 Infantry Place
    B75 7HD Sutton Coldfield
    West Midlands
    Director
    10 Infantry Place
    B75 7HD Sutton Coldfield
    West Midlands
    United KingdomBritishRoofing Contractor79497740001
    BAYLISS, Tracy Ann
    Wood Green Cottage
    Wood Green
    GL17 0AE Longhope
    Gloucestershire
    Secretary
    Wood Green Cottage
    Wood Green
    GL17 0AE Longhope
    Gloucestershire
    British67929340001
    SCOTT, Stephen John
    52 Mucklow Hill
    Halesowen
    B62 8BL Birmingham
    Nominee Secretary
    52 Mucklow Hill
    Halesowen
    B62 8BL Birmingham
    British900002270001
    BAYLISS, Michael John
    Wood Green Cottage
    Blaisdon
    GL17 0AE Longhope
    Gloucestershire
    Director
    Wood Green Cottage
    Blaisdon
    GL17 0AE Longhope
    Gloucestershire
    United KingdomBritishSalesman67650770001
    SCOTT, Jacqueline
    52 Mucklow Hill
    Halesowen
    B62 8BL Birmingham
    Nominee Director
    52 Mucklow Hill
    Halesowen
    B62 8BL Birmingham
    British900002260001

    Does PHOENIX FABRICATIONS & ACCESSORIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 31, 2000
    Delivered On Feb 17, 2000
    Outstanding
    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
    • Barclays Bank PLC
    Transactions
    • Feb 17, 2000Registration of a charge (395)

    Does PHOENIX FABRICATIONS & ACCESSORIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2011Administration ended
    Dec 10, 2009Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Christopher Humphrey Ison Moore
    K J Watkin & Co
    Emerald House
    WS9 8PH 20-22 Anchor Road
    Aldridge Walsall
    practitioner
    K J Watkin & Co
    Emerald House
    WS9 8PH 20-22 Anchor Road
    Aldridge Walsall
    2
    DateType
    Aug 19, 2011Dissolved on
    Mar 09, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Humphrey Ison Moore
    K J Watkin & Co
    Emerald House
    WS9 8PH 20-22 Anchor Road
    Aldridge Walsall
    practitioner
    K J Watkin & Co
    Emerald House
    WS9 8PH 20-22 Anchor Road
    Aldridge Walsall

    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