PHOENIX FIREPLACE FINESSE LIMITED

Overview

Company Name	PHOENIX FIREPLACE FINESSE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03957897
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2000
Date of Cessation	Jul 04, 2012

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	The Old Barn Caverswall Park Caverswall Lane ST3 6HP Stoke-On-Trent Staffordshire
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

Filings
Date	Description	Document	Type
Jul 04, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 04, 2012	Notice of final account prior to dissolution	1 pages	4.43

Jun 17, 2011	Registered office address changed from 2 Adventure Place Hanley Stoke on Trent ST1 3AF on Jun 17, 2011	1 pages	AD01

Jun 15, 2011	Appointment of a liquidator	1 pages	4.31

Oct 02, 2009	Appointment of a liquidator	1 pages	4.31

Jul 02, 2009	Appointment of a liquidator	1 pages	4.31

Jul 02, 2009	Insolvency court order Court order insolvency:- replacement of liquidator	12 pages	LIQ MISC OC

Sep 18, 2008	legacy	1 pages	287

Sep 18, 2008	Appointment of a liquidator	1 pages	4.31

Jul 21, 2008	Order of court to wind up	4 pages	COCOMP

Jan 07, 2008	legacy	2 pages	363a
Apr 18, 2007	legacy	1 pages	288a
Oct 23, 2006	legacy	7 pages	363s
Oct 23, 2006	legacy	pages	363(288)
Oct 10, 2006	legacy	1 pages	288b
Sep 11, 2006	Total exemption small company accounts made up to Dec 31, 2005	6 pages	AA
Oct 27, 2005	Total exemption small company accounts made up to Dec 31, 2004	6 pages	AA
Jul 25, 2005	Accounts for a small company made up to Dec 31, 2003	7 pages	AA
Apr 26, 2005	legacy	7 pages	363s
Nov 25, 2004	Accounts for a small company made up to Dec 31, 2002	7 pages	AA
Mar 16, 2004	legacy	7 pages	363s
Dec 02, 2003	Accounts for a small company made up to Dec 31, 2001	7 pages	AA
Nov 06, 2003	legacy	7 pages	363s
Jun 18, 2002	legacy	6 pages	363s
Dec 04, 2001	legacy	2 pages	88(2)R

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARPER, Jane Louise 616 Manchester Road S10 5PT Sheffield South Yorkshire	Mar 28, 2000		Secretary	616 Manchester Road S10 5PT Sheffield South Yorkshire		British			69217440002
MARPER, Andrew Paul 1 Avenue Court Graham Road S10 3DR Sheffield South Yorkshire	Apr 02, 2007		Director	1 Avenue Court Graham Road S10 3DR Sheffield South Yorkshire		British	1957-9	Manager	120590400001
MARPER, Wayne William 616 Manchester Road S10 5PT Sheffield South Yorkshire	Mar 28, 2000		Director	616 Manchester Road S10 5PT Sheffield South Yorkshire	United Kingdom	British	1966-10	Manager	71112480002
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Mar 28, 2000	Mar 28, 2000	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018560001
DUDLEY, Michael Douglas 40a Ridgeway Moor Ridgeway S12 3XW Sheffield South Yorkshire	Nov 24, 2000	May 22, 2006	Director	40a Ridgeway Moor Ridgeway S12 3XW Sheffield South Yorkshire	England	British	1947-8	Manager	6988540001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Mar 28, 2000	Mar 28, 2000	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018550001

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 19, 2001 Delivered On Jul 25, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the east side of selby road askern t/n SYK3108906.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 25, 2001Registration of a charge (395)
Debenture	Created On Mar 07, 2001 Delivered On Mar 20, 2001	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 Mar 20, 2001Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Michael F Mccarthy Walletts Insolvency Services Adventure Place ST1 3AF Hanley Stoke On Trent Staffordshire	practitioner	Walletts Insolvency Services Adventure Place ST1 3AF Hanley Stoke On Trent Staffordshire	Apr 26, 2009
Julie E Bridgett Adventure Place Hanley ST1 3AF Stoke On Trent Staffordshire	practitioner	Adventure Place Hanley ST1 3AF Stoke On Trent Staffordshire
Vincent Andrew Simmons Adventure Place Hanley ST1 3AF Stoke On Trent Staffordshire	practitioner	Adventure Place Hanley ST1 3AF Stoke On Trent Staffordshire
Steven John Currie The Old Barn Caverswall Park Caverswall Lane ST3 6HP Stoke On Trent Staffordshire	practitioner	The Old Barn Caverswall Park Caverswall Lane ST3 6HP Stoke On Trent Staffordshire
Robert Michael Young Currie Young Limited The Old Barn Caverswall Park, Caverswall Lane ST3 6HP Stoke On Trent	practitioner	Currie Young Limited The Old Barn Caverswall Park, Caverswall Lane ST3 6HP Stoke On Trent

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