PHONIQ LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePHONIQ LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04406724
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PHONIQ LIMITED?

    • (6420) /

    Where is PHONIQ LIMITED located?

    Registered Office Address
    Butcher Woods
    79 Caroline Street
    B3 1UP Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of PHONIQ LIMITED?

    Previous Company Names
    Company NameFromUntil
    VARCAL LIMITEDMar 30, 2002Mar 30, 2002

    What are the latest accounts for PHONIQ LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2005

    What are the latest filings for PHONIQ LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Mar 08, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 08, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 08, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 08, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 08, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 08, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 08, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 08, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 08, 2008

    5 pages4.68

    Statement of affairs

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    2 pages88(2)R

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Apr 30, 2005

    5 pagesAA

    Total exemption small company accounts made up to Apr 30, 2004

    5 pagesAA

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    3 pages363s

    legacy

    pages363(288)

    legacy

    1 pages225

    Who are the officers of PHONIQ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Warren Newton
    Wheelwright Cottage
    31 Wheel Lane
    WS13 7DH Lichfield
    Secretary
    Wheelwright Cottage
    31 Wheel Lane
    WS13 7DH Lichfield
    British97210550002
    WARD, Seth
    45 Victoria Road
    B72 1SY Sutton Coldfield
    West Midlands
    Director
    45 Victoria Road
    B72 1SY Sutton Coldfield
    West Midlands
    United KingdomBritish87613580001
    SCOTT, Stephen John
    52 Mucklow Hill
    Halesowen
    B62 8BL Birmingham
    Nominee Secretary
    52 Mucklow Hill
    Halesowen
    B62 8BL Birmingham
    British900002270001
    SCOTT, Jacqueline
    52 Mucklow Hill
    Halesowen
    B62 8BL Birmingham
    Nominee Director
    52 Mucklow Hill
    Halesowen
    B62 8BL Birmingham
    British900002260001
    VENABLES, Carl Richard
    High House
    Fillongley
    CV7 8EH Coventry
    West Midlands
    Director
    High House
    Fillongley
    CV7 8EH Coventry
    West Midlands
    EnglandBritish64259890002
    WARD, Antony Peter
    38 Warrington Drive
    New Oscott
    B23 5YP Birmingham
    Director
    38 Warrington Drive
    New Oscott
    B23 5YP Birmingham
    EnglandBritish81789980001

    Does PHONIQ LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 09, 2007Commencement of winding up
    Aug 17, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Roderick Graham Butcher
    79 Caroline Street
    B3 1UP Birmingham
    practitioner
    79 Caroline Street
    B3 1UP Birmingham

    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