PHOENIX MATERIALS TESTING LTD
Overview
| Company Name | PHOENIX MATERIALS TESTING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04700682 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHOENIX MATERIALS TESTING LTD?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
- Other engineering activities (71129) / Professional, scientific and technical activities
- Technical testing and analysis (71200) / Professional, scientific and technical activities
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is PHOENIX MATERIALS TESTING LTD located?
| Registered Office Address | 3 Waterfront Business Park DY5 1LX Brierley Hill West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHOENIX MATERIALS TESTING LTD?
| Company Name | From | Until |
|---|---|---|
| PHOENIX CALIBRATION & SERVICES LIMITED | Mar 18, 2003 | Mar 18, 2003 |
What are the latest accounts for PHOENIX MATERIALS TESTING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PHOENIX MATERIALS TESTING LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
What are the latest filings for PHOENIX MATERIALS TESTING LTD?
| 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) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Rubery Owen Holdings Limited as a person with significant control on Jan 11, 2022 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 047006820003 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 047006820002 in full | 1 pages | MR04 | ||
Registered office address changed from Suite 1.02Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW to 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX on Jan 11, 2022 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||
Registration of charge 047006820003, created on Jul 09, 2021 | 33 pages | MR01 | ||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Higgs Secretarial Limited as a secretary on Dec 01, 2020 | 2 pages | AP04 | ||
Termination of appointment of Elaine Eaton as a secretary on Dec 01, 2020 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 23 pages | AA | ||
Director's details changed for Mr Kevin Gerald Mcguigan on Jul 19, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Mar 18, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of PHOENIX MATERIALS TESTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIGGS SECRETARIAL LIMITED | Secretary | Waterfront Business Park Dudley Road DY5 1LX Brierley Hill 3 West Midlands United Kingdom |
| 188613990001 | ||||||||||
| JENKINS, Richard Mark | Director | Waterfront Business Park DY5 1LX Brierley Hill 3 West Midlands United Kingdom | United Kingdom | British | 193834820001 | |||||||||
| MCGUIGAN, Kevin Gerald | Director | Waterfront Business Park DY5 1LX Brierley Hill 3 West Midlands United Kingdom | England | British,Irish | 207507770002 | |||||||||
| EATON, Elaine | Secretary | Hollinswood Road Central Park TF2 9TW Telford Suite 1.02grosvenor House Shropshire | 232641690001 | |||||||||||
| WILKES, Vicki Angharad | Secretary | The Wallows Industrial Estate Fens Pool Avenue DY5 1QA Brierley Hill Unit 8 West Midlands United Kingdom | British | 88191730003 | ||||||||||
| WILKES, Darren James | Director | The Wallows Industrial Estate Fens Pool Avenue DY5 1QA Brierley Hill Unit 8 West Midlands United Kingdom | England | British | 115178910002 | |||||||||
| WILKES, Vicki Angharad | Director | The Wallows Industrial Estate Fens Pool Avenue DY5 1QA Brierley Hill Unit 8 West Midlands United Kingdom | United Kingdom | British | 88191730003 |
Who are the persons with significant control of PHOENIX MATERIALS TESTING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rubery Owen Holdings Limited | Oct 05, 2016 | Waterfront Business Park Dudley Road DY5 1LX Brierley Hill 3 West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
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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