PHOENIX AUDIT LIMITED
Overview
| Company Name | PHOENIX AUDIT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04102459 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PHOENIX AUDIT LIMITED?
- (7412) /
- (7414) /
Where is PHOENIX AUDIT LIMITED located?
| Registered Office Address | Bishop Fleming 16 Queen Square BS1 4NT Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHOENIX AUDIT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for PHOENIX AUDIT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | 4.72 | ||||||||||
Registered office address changed from Bishop Fleming 1 Caspian Point Cardiff Bay Cardiff CF10 4DQ on Aug 02, 2013 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Oct 30, 2012 | 16 pages | 4.68 | ||||||||||
Insolvency court order Court order insolvency:court order - replacement of liquidator | 15 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Registered office address changed from C/O Bishop Fleming Sophia House 28 Cathedral Road Cardiff CF11 9LJ on Aug 10, 2012 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jan 31, 2012 | 12 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 35 Oxford Street Pontycymer Bridgend CF32 8DD on Jan 20, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Karen Davies as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Keith Hughes as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Gwyn Robert Hughes as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jan 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 16 pages | AA | ||||||||||
legacy | 1 pages | 88(2) | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 15 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Who are the officers of PHOENIX AUDIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Gwyn Robert | Director | Station Row Pontyrhyl CF32 8PJ Bridgend 25 United Kingdom | United Kingdom | British | Director | 155080490001 | ||||
| DAVIES, Karen Hazel | Secretary | 48 Alexandra Road Pontycymer CF32 8HB Bridgend | British | 93778150002 | ||||||
| HUGHES, Keith Richard | Secretary | Oxford Street Pontycymer CF32 8DD Bridgend 37 Mid Glamorgan | British | Consultant | 73679590002 | |||||
| MAGUIRE, Lawrence | Secretary | 10 Wessex Close RG17 0NT Hungerford Berkshire | British | Manager | 73679490001 | |||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| HUGHES, Keith | Director | Chapel Street CF32 8EG Pontycymer 4 Bridgend | United Kingdom | British | Accountant | 73679590007 | ||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Does PHOENIX AUDIT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 05, 2007 Delivered On Oct 20, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge over any debt and over all other amounts of indebtedness. Floating charge over the whole of the undertaking and all its property, assets. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does PHOENIX AUDIT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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