PHOENIX HOME SERVICES LIMITED
Overview
| Company Name | PHOENIX HOME SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04089242 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 HOME SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PHOENIX HOME SERVICES LIMITED located?
| Registered Office Address | 1390 Montpellier Court Gloucester Business Park GL3 4AH Brockworth Gloucester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHOENIX HOME SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for PHOENIX HOME SERVICES LIMITED?
| Annual Return |
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What are the latest filings for PHOENIX HOME SERVICES 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) | ||||||||||
Annual return made up to Oct 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 12, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 288a | ||||||||||
Who are the officers of PHOENIX HOME SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WESTRAN, Ben Robert | Secretary | 12 Ashmead Green GL11 5EW Dursley Gloucestershire | British | Accountant | 127102240001 | |||||
| SMITH, Andrew Christopher Melville | Director | The Old Bovey Main Road Shurdington GL51 4XJ Cheltenham Gloucestershire | England | British | Finance Director | 121328600001 | ||||
| WESTRAN, Ben Robert | Director | 12 Ashmead Green GL11 5EW Dursley Gloucestershire | United Kingdom | British | Accountant | 127102240001 | ||||
| ALLSOPP, Susan | Secretary | 15 Ramsgill Drive IG2 7TR Ilford Essex | British | Director | 72554160001 | |||||
| BELLIS, Juliet Mary Susan | Secretary | 4 Grange Hill SE25 6SX London | British | Solicitor | 69991160002 | |||||
| JOHNSON, Robin Simon | Secretary | 25 Thirlmere Road Muswell Hill N10 2DL London | British | 11498320001 | ||||||
| RAY, Clark Wilfred | Secretary | 13 Lynwood Grove BR6 0BD Orpington Kent | British | Chartered Accountant | 14474030001 | |||||
| YE, Christina Hong | Secretary | Southview Cottages Newchapel Road RH7 6BJ Lingfield 5 Surrey | British | 133681410001 | ||||||
| COMPANY SECRETARIES 4 BUSINESS LIMITED | Secretary | 2nd Floor Cambridge House, Cambridge Road CM20 2EQ Harlow Essex | 97050300001 | |||||||
| OCS CORPORATE SECRETARIES LIMITED | Secretary | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 71518050017 | |||||||
| ALLSOOP, John | Director | Cedar Tree House 9 Church Hill IG10 1QP Loughton Essex | British | Plumber | 104953040001 | |||||
| ALLSOPP, John Raymond | Director | Cedar Tree House 9 Church Hill IG10 1QP Loughton Essex | British | Plumber | 79434140002 | |||||
| ALLSOPP, Susan | Director | 15 Ramsgill Drive IG2 7TR Ilford Essex | British | Director | 72554160001 | |||||
| CHILDS, Kevin Joseph | Director | 55a Gloucester Road TW12 2UQ Hampton Middlesex | United Kingdom | British | Dor | 59317330002 | ||||
| DAVIS, Nigel Peter | Director | 6 Boundary Park KT13 9RR Weybridge Surrey | England | British | Accountant | 93673010002 | ||||
| DUNMAN, Jonathan Peter | Director | Willowbank Belbins SO51 0PE Romsey Hampshire | England | British | Director | 40504320002 | ||||
| JOHNSON, Robin Simon | Director | 25 Thirlmere Road Muswell Hill N10 2DL London | England | British | Secretary | 11498320001 | ||||
| LAVELLE, Dominic Joseph | Director | 2 West Grove SE10 8QT London Flat 3 | United Kingdom | British | Finance Director | 137285750001 | ||||
| MILNE, Andrew Robert | Director | 20 Hansler Grove KT8 9JN East Molesey Surrey | United Kingdom | British | Director | 105228000001 | ||||
| RAY, Clark Wilfred | Director | 13 Lynwood Grove BR6 0BD Orpington Kent | United Kingdom | British | Chartered Accountant | 14474030001 | ||||
| OCS DIRECTORS LIMITED | Director | 189 Reddish Road SK5 7HR Stockport Cheshire | 71518040003 |
Does PHOENIX HOME SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| The security agreement | Created On Nov 14, 2007 Delivered On Nov 21, 2007 | Satisfied | Amount secured All monies due or to become due from any borrower to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 06, 2004 Delivered On Feb 10, 2004 | Satisfied | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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