PHOENIX WAY MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PHOENIX WAY MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03912360 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHOENIX WAY MANAGEMENT COMPANY LIMITED?
- Development of building projects (41100) / Construction
Where is PHOENIX WAY MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Barberry House Bromsgrove Road DY9 9XX Belbroughton West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHOENIX WAY MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO.1806) LIMITED | Jan 24, 2000 | Jan 24, 2000 |
What are the latest accounts for PHOENIX WAY MANAGEMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for PHOENIX WAY MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jan 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jan 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jan 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jan 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jan 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jan 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 3 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of PHOENIX WAY MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROADHEAD, Simon John | Secretary | 41 Murdoch Drive DY6 9HG Kingswinford West Midlands | British | 56568550002 | ||||||
| CARTWRIGHT, Martyn Richard | Director | The Tythe Barn West Malvern Road WR13 5NZ Mathon Worcestershire | United Kingdom | British | 112131200001 | |||||
| FRANKS, Laurence Lee | Secretary | 21 Herons Gate HA8 7LD Edgware Middlesex | British | 100457530001 | ||||||
| WILLCOCK, John Marcus | Secretary | 21 Gartons Road Middleleaze SN5 5TR Swindon Wiltshire | British | 76276580001 | ||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| HYDE REGISTRARS LTD | Secretary | 4th Floor Hyde House Edgware Road NW9 6LA London | 81037880001 | |||||||
| HARMAN, Ian | Director | 15 Ferrestone Road NN8 4EJ Wellingborough Northamptonshire | British | 71599020001 | ||||||
| MARTIN, Andrew Jonathan | Director | 3 Millbrook Close, Rue De Trachy JE2 3JN St Helier Channel Islands | Jersey | British | 146354010001 | |||||
| SHAPIRO, Harvey Ian | Director | 9 Cavendish Place W1G 0QD London | British | 121614590001 | ||||||
| HYDE REGISTRARS LTD | Director | 4th Floor Hyde House Edgware Road NW9 6LA London | 81037880001 | |||||||
| MIKJON LIMITED | Director | Lacon House 84 Theobald's Road WC1X 8RW London | 72341560001 |
Who are the persons with significant control of PHOENIX WAY MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martyn Richard Cartwright | Apr 06, 2016 | West Malvern Road Mathon WR13 5NZ Malvern The Tythe Barn Worcestershire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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