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PHOENIX SCAFFOLDING (SW) LIMITED

PHOENIX SCAFFOLDING (SW) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePHOENIX SCAFFOLDING (SW) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04643402
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PHOENIX SCAFFOLDING (SW) LIMITED?

    • Other construction installation (43290) / Construction
    • Other building completion and finishing (43390) / Construction
    • Scaffold erection (43991) / Construction

    Where is PHOENIX SCAFFOLDING (SW) LIMITED located?

    Registered Office Address
    Lameys Envoy House First Floor
    Longbridge Road
    PL6 8LU Plymouth
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHOENIX SCAFFOLDING (SW) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for PHOENIX SCAFFOLDING (SW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		23 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 09, 2022

    		17 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Liquidators' statement of receipts and payments to Sep 09, 2021

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 09, 2020

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 09, 2019

    		17 pagesLIQ03

    Resignation of a liquidator

    		3 pagesLIQ06

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from Creaven House Huxley Close Newnham Industrial Estate Plympton Plymouth Devon PL7 4JN to Lameys Envoy House First Floor Longbridge Road Plymouth Devon PL6 8LU on Sep 26, 2018

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 10, 2018

    		LRESEX

    Confirmation statement made on Jan 21, 2018 with updates

    		6 pagesCS01

    Cessation of Tracy Louise Bray as a person with significant control on Jul 20, 2017

    		1 pagesPSC07

    Termination of appointment of Tracy Louise Bray as a director on Jul 20, 2017

    		1 pagesTM01

    Unaudited abridged accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Jan 21, 2017 with updates

    		10 pagesCS01

    Director's details changed for Mrs Tracy Louise Bray on Sep 29, 2016

    		2 pagesCH01

    Director's details changed for Mrs Tracy Louise Bray on Sep 28, 2016

    		2 pagesCH01

    Director's details changed for Paul Mark Bray on Sep 28, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Jan 21, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 8,852.8
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		9 pagesAA
    View All Filings

    Who are the officers of PHOENIX SCAFFOLDING (SW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAY, Paul Mark
    Plympton
    PL7 4HS Plymouth
    28 The Mead
    Devon
    England
    		Director
    Plympton
    PL7 4HS Plymouth
    28 The Mead
    Devon
    England
    		EnglandBritishCompany Director87392340003
    PERROW, Denise Jeanette
    Capriccia
    Wood Park
    PL21 0PP Ivybridge
    Devon
    		Secretary
    Capriccia
    Wood Park
    PL21 0PP Ivybridge
    Devon
    		BritishCompany Director87392290001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    		900003990001
    BRAY, Tracy Louise
    Lynmouth Close
    PL7 4LZ Plymouth
    6
    England
    		Director
    Lynmouth Close
    PL7 4LZ Plymouth
    6
    England
    		EnglandBritishCompany Director196702090001
    PERROW, Denise Jeanette
    Capriccia
    Wood Park
    PL21 0PP Ivybridge
    Devon
    		Director
    Capriccia
    Wood Park
    PL21 0PP Ivybridge
    Devon
    		EnglandBritishCompany Director87392290002
    PERROW, Michael Charles
    Capriccia
    Wood Park
    PL21 0PP Ivybridge
    Devon
    		Director
    Capriccia
    Wood Park
    PL21 0PP Ivybridge
    Devon
    		EnglandBritishCompany Director87392230002
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    		900003980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHOENIX SCAFFOLDING (SW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tracy Louise Bray
    Plympton
    PL7 4LZ Plymouth
    6 Lynmouth Close
    Devon
    England
    		Apr 06, 2016
    Plympton
    PL7 4LZ Plymouth
    6 Lynmouth Close
    Devon
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Mark Bray
    The Mead Plympton
    PL7 4HS Plymouth
    28
    Devon
    		Apr 06, 2016
    The Mead Plympton
    PL7 4HS Plymouth
    28
    Devon
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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

    Does PHOENIX SCAFFOLDING (SW) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture deed
    Created On Jul 25, 2003
    Delivered On Aug 13, 2003
    		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.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 13, 2003Registration of a charge (395)
    • Nov 12, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does PHOENIX SCAFFOLDING (SW) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 10, 2018Commencement of winding up
    Feb 14, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michelle Anne Weir
    Envoy House Longbridge Road
    PL6 8LU Plymouth
    Devon
    		practitioner
    Envoy House Longbridge Road
    PL6 8LU Plymouth
    Devon
    Simon Wesley Hicks
    Envoy House First Floor
    Longbridge Road
    PL6 8LU Plymouth
    Devon
    		practitioner
    Envoy House First Floor
    Longbridge Road
    PL6 8LU Plymouth
    Devon
    View Detailed Information on Insolvency Cases

    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