PHOENIX (MOOR HOUSE 1) LIMITED

Overview

Company Name	PHOENIX (MOOR HOUSE 1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03950821
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2000
Date of Cessation	Apr 01, 2025

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 (MOOR HOUSE 1) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PHOENIX (MOOR HOUSE 1) LIMITED located?

Registered Office Address	1 Wythall Green Way Wythall B47 6WG Birmingham
Undeliverable Registered Office Address	No

What were the previous names of PHOENIX (MOOR HOUSE 1) LIMITED?

Previous Company Names
Company Name	From	Until
PEARL (MOOR HOUSE 1) LIMITED	Mar 27, 2002	Mar 27, 2002
PEARL (NICHOLSONS CENTRE) LIMITED	Mar 14, 2000	Mar 14, 2000

What are the latest accounts for PHOENIX (MOOR HOUSE 1) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PHOENIX (MOOR HOUSE 1) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 18, 2024

What are the latest filings for PHOENIX (MOOR HOUSE 1) LIMITED?

Filings

Date

Description

Document

Type

Apr 01, 2025

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 14, 2025

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 06, 2025

Application to strike the company off the register

1 pages

DS01

Jan 03, 2025

Director's details changed for Ms Kerry Elizabeth Mcdermott on Jan 01, 2025

2 pages

CH01

Dec 19, 2024

Confirmation statement made on Dec 18, 2024 with no updates

3 pages

CS01

Aug 28, 2024

Accounts for a dormant company made up to Dec 31, 2023

3 pages

Aug 26, 2024

Appointment of Ms Kerry Elizabeth Mcdermott as a director on Aug 23, 2024

2 pages

AP01

Aug 26, 2024

Termination of appointment of Brid Mary Meaney as a director on Aug 23, 2024

1 pages

TM01

Dec 18, 2023

Confirmation statement made on Dec 18, 2023 with updates

3 pages

CS01

Aug 29, 2023

Accounts for a dormant company made up to Dec 31, 2022

9 pages

Mar 27, 2023

Confirmation statement made on Mar 12, 2023 with no updates

3 pages

CS01

Jan 16, 2023

Appointment of Mrs Brid Mary Meaney as a director on Dec 31, 2022

2 pages

AP01

Jan 13, 2023

Termination of appointment of Andrew Moss as a director on Dec 31, 2022

1 pages

TM01

Oct 07, 2022

Accounts for a dormant company made up to Dec 31, 2021

10 pages

Mar 22, 2022

Confirmation statement made on Mar 12, 2022 with no updates

3 pages

CS01

Oct 07, 2021

Accounts for a dormant company made up to Dec 31, 2020

10 pages

Jul 22, 2021

Termination of appointment of Rizwan Sheriff as a director on Jun 01, 2021

1 pages

TM01

Jun 28, 2021

Appointment of Mr James Bryan Buffham as a director on Jun 01, 2021

2 pages

AP01

Mar 12, 2021

Confirmation statement made on Mar 12, 2021 with no updates

3 pages

CS01

Jan 12, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 12, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 09, 2020	RES15

Dec 15, 2020

Accounts for a dormant company made up to Dec 31, 2019

9 pages

Mar 13, 2020

Confirmation statement made on Mar 12, 2020 with no updates

3 pages

CS01

Sep 23, 2019

Accounts for a dormant company made up to Dec 31, 2018

9 pages

Mar 19, 2019

Confirmation statement made on Mar 19, 2019 with updates

4 pages

CS01

Mar 14, 2019

Confirmation statement made on Mar 14, 2019 with updates

4 pages

CS01

View All Filings

Who are the officers of PHOENIX (MOOR HOUSE 1) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PEARL GROUP SECRETARIAT SERVICES LIMITED

Oct 01, 2011

Secretary

Wythall Green Way

Wythall

B47 6WG Birmingham

England

Identification Type	UK Limited Company
Registration Number	3588041

146249030001

BUFFHAM, James Bryan

Jun 01, 2021

Director

Wythall Green Way

Wythall

B47 6WG Birmingham

United Kingdom

British

1977-12

Accountant

271352870001

SUTTON, Kerry Elizabeth

Aug 23, 2024

Director

Wythall Green Way

Wythall

B47 6WG Birmingham

United Kingdom

British

1978-8

Company Secretary

259876100002

GLEN, Donald Peter

Apr 13, 2005

Oct 01, 2011

Secretary

Wythall Green Way

Wythall

B47 6WG Birmingham

England

British

79399100001

HENDERSON SECRETARIAL SERVICES LIMITED

Mar 14, 2000

Apr 13, 2005

Secretary

4 Broadgate

EC2M 2DA London

6118210006

CASTLE, Clive Melvyn

Mar 27, 2002

Apr 13, 2005

Director

16 Queens Avenue

IG8 0JE Woodford Green

Essex

British

1959-2

Fund Manager

64104110002

COOPER, Martin Richard

Apr 13, 2005

Feb 28, 2007

Director

1 Old Rectory Meadow

Denver

PE38 0DF Downham Market

Norfolk

England

English

1951-10

Financial Controller

53175830001

FELSTON, Graham Stuart

Apr 13, 2005

Feb 20, 2012

Director

Wythall Green Way

Wythall

B47 6WG Birmingham

England

British Citizen

British

1958-1

Company Director

80578130002

MEANEY, Brid Mary

Dec 31, 2022

Aug 23, 2024

Director

Wythall Green Way

Wythall

B47 6WG Birmingham

England And Wales

United Kingdom

England

Irish

1974-7

Finance Director

282133260001

MERRICK, Michael John

Mar 26, 2010

Jun 02, 2014

Director

Wythall Green Way

Wythall

B47 6WG Birmingham

England

British

1960-1

Actuary

74114060001

MOHAMMED, Shamira

Oct 01, 2012

Sep 30, 2017

Director

Wythall Green Way

Wythall

B47 6WG Birmingham

England

United Kingdom

British

1968-11

Chartered Accountant

253534040001

MOSS, Andrew

Mar 26, 2010

Dec 31, 2022

Director

Wythall Green Way

Wythall

B47 6WG Birmingham

England

British

1964-5

Accountant

151524430063

MOSS, Jonathan Stephen

Sep 16, 2005

Apr 01, 2010

Director

Wythall Green Way

Wythall

B47 6WG Birmingham

England

United Kingdom

British

1963-6

Actuary

144991950001

SHERIFF, Rizwan

Sep 30, 2017

Jun 01, 2021

Director

Wythall Green Way

Wythall Green

B47 6WG Birmingham

England

British

1977-6

Accountant

238986770001

SMITH, John Simon Bertie

Mar 26, 2007

Apr 01, 2010

Director

32 Mingle Lane

Stapleford

CB2 5SY Cambridge

Cambridgeshire

United Kingdom

British

1964-8

Chartered Accountant

94659700001

UNDERHILL, Anthony Owen

Mar 27, 2002

Apr 13, 2005

Director

10 Burghley Close

MK45 1TF Flitwick

Bedfordshire

British

1952-8

Fund Manager

80855550001

HENDERSON ADMINISTRATION SERVICES LIMITED

Mar 14, 2000

Apr 13, 2005

Director

4 Broadgate

EC2M 2DA London

73737310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHOENIX (MOOR HOUSE 1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Phoenix Life Assurance Limited

Apr 06, 2016

Wythall Green Way

Wythall

B47 6WG Birmingham

West Midlands

United Kingdom

Legal Form	Corporate
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00001419

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

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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