PHOENIX IT SERVICES LIMITED

Overview

Company Name	PHOENIX IT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04819193
Jurisdiction	England/Wales
Date of Creation	Jul 03, 2003
Date of Cessation	Oct 04, 2022

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 IT SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PHOENIX IT SERVICES LIMITED located?

Registered Office Address	Lindred House 20 Lindred Road Brierfield BB9 5SR Nelson England
Undeliverable Registered Office Address	No

What were the previous names of PHOENIX IT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
04819193 LIMITED	Oct 24, 2019	Oct 24, 2019

What are the latest accounts for PHOENIX IT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for PHOENIX IT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Oct 04, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 19, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 07, 2022

Application to strike the company off the register

3 pages

DS01

Jul 05, 2022

Confirmation statement made on Jun 23, 2022 with no updates

3 pages

CS01

Feb 02, 2022

Accounts for a dormant company made up to Mar 31, 2021

6 pages

Jul 07, 2021

Confirmation statement made on Jun 23, 2021 with no updates

3 pages

CS01

Apr 13, 2021

Accounts for a dormant company made up to Mar 31, 2020

6 pages

Dec 20, 2020

Appointment of Mr David Gardner as a director on Dec 11, 2020

2 pages

AP01

Dec 19, 2020

Termination of appointment of Glen Norman Williams as a director on Dec 11, 2020

1 pages

TM01

Jul 31, 2020

Confirmation statement made on Jun 23, 2020 with no updates

3 pages

CS01

Dec 19, 2019

Accounts for a dormant company made up to Mar 31, 2019

4 pages

Nov 07, 2019

Confirmation statement made on Jun 23, 2019 with updates

4 pages

CS01

Nov 07, 2019

Registered office address changed from Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on Nov 07, 2019

1 pages

AD01

Nov 06, 2019

Appointment of Mr Liam Matthew Duncalf as a director on Nov 04, 2019

2 pages

AP01

Nov 06, 2019

Appointment of Mr Glen Norman Williams as a director on Nov 04, 2019

2 pages

AP01

Nov 06, 2019

Termination of appointment of David Lewis Mcglennon as a secretary on Nov 04, 2019

1 pages

TM02

Nov 06, 2019

Termination of appointment of Stephen Alan Smith as a director on Nov 04, 2019

1 pages

TM01

Nov 06, 2019

Change of details for Allvotec Services Limited as a person with significant control on Apr 29, 2019

2 pages

PSC05

Nov 04, 2019

Change of details for Daisy Partner Services Limited as a person with significant control on May 31, 2019

2 pages

PSC05

Nov 04, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 04, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 31, 2019	RES15

Oct 24, 2019

Full accounts made up to Mar 31, 2018

16 pages

Oct 24, 2019

Accounts for a dormant company made up to Mar 31, 2017

4 pages

Oct 24, 2019

Termination of appointment of Neil Keith Muller as a director on Jun 22, 2018

2 pages

TM01

Oct 24, 2019

Confirmation statement made on Jun 23, 2018 with no updates

2 pages

CS01

Oct 24, 2019

Restoration by order of the court

3 pages

AC92

View All Filings

Who are the officers of PHOENIX IT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNCALF, Liam Matthew 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England	Nov 04, 2019		Director	20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England	England	British	1981-1	Company Director	257070630001
GARDNER, David 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England	Dec 11, 2020		Director	20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England	England	British	1972-4	Ceo	277805290001
COTTON, Gayle 68, Westwood Road CV9 2AY Atherstone	Jul 03, 2003	Oct 24, 2003	Secretary	68, Westwood Road CV9 2AY Atherstone		British			90973710001
LAWRENCE, Kathleen Anne Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton Unit 9 The Courtyard Warwickshire	Oct 24, 2003	Feb 18, 2011	Secretary	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton Unit 9 The Courtyard Warwickshire		British		Costumier	94110350001
MCGLENNON, David Lewis Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	Oct 26, 2013	Nov 04, 2019	Secretary	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire					182790630001
INCORPORATE SECRETARIAT LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Jul 03, 2003	Jul 03, 2003	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London					900024550001
BHAMRA, Tajinder Singh Rudgard Road Longford CV6 6PN Coventry 29 Warwickshire Uk	Jul 03, 2003	Jul 15, 2009	Director	Rudgard Road Longford CV6 6PN Coventry 29 Warwickshire Uk	United Kingdom	British	1972-12	Director	91855180002
GRIFFITHS, Anthony Keith Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton Unit 9 The Courtyard Warwickshire	Jul 03, 2003	Feb 18, 2011	Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton Unit 9 The Courtyard Warwickshire	United Kingdom	British	1963-4	Director	92112530002
LAWRENCE, Alexander David Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton Unit 9 The Courtyard Warwickshire	Jul 03, 2003	Feb 18, 2011	Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton Unit 9 The Courtyard Warwickshire	United Kingdom	British	1973-1	Computer Support Sales	90997840004
MULLER, Neil Keith Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	Oct 24, 2017	Jun 22, 2018	Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	England	British	1971-10	Company Director	252490400001
RILEY, Matthew Robinson Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	Oct 26, 2013	Oct 24, 2017	Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	United Kingdom	British	1974-2	Company Director	178585250001
SHEPHEARD, David Leslie Colemeadow Road Moons Moat North Industrial Estate B98 9PB Redditch Unit 8 Worcestershire	Feb 18, 2011	Oct 26, 2013	Director	Colemeadow Road Moons Moat North Industrial Estate B98 9PB Redditch Unit 8 Worcestershire	England	British	1957-12	Computer Engineer	38284640002
SMITH, Stephen Alan Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	Oct 26, 2013	Nov 04, 2019	Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	United Kingdom	British	1963-11	Company Director	161471940001
WILLIAMS, Glen Norman 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England	Nov 04, 2019	Dec 11, 2020	Director	20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England	England	British	1973-6	Company Director	193675720001
INCORPORATE DIRECTORS LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Jul 03, 2003	Jul 03, 2003	Nominee Director	Mellier House 26a Albemarle Street W1S 4HY London					900024540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHOENIX IT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Allvotec Services Limited

Apr 06, 2016

20 Lindred Road

Brierfield

BB9 5SR Nelson

Lindred House

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02897943

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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 IT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 30, 2017 Delivered On Jul 18, 2017	Outstanding
	Brief description N/A. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited as Security Agent
	Transactions Jul 18, 2017Registration of a charge (MR01)
A registered charge	Created On Nov 21, 2016 Delivered On Nov 30, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited
	Transactions Nov 30, 2016Registration of a charge (MR01)
A registered charge	Created On May 27, 2015 Delivered On Jun 03, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
	Transactions Jun 03, 2015Registration of a charge (MR01)
A registered charge	Created On Jan 30, 2015 Delivered On Feb 04, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited as Security Agent
	Transactions Feb 04, 2015Registration of a charge (MR01)
Debenture	Created On Feb 18, 2011 Delivered On Feb 23, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details.
	Persons Entitled Alexander Lawrence, Anthony Griffths and Tajinder Singh Bhamra
	Transactions Feb 23, 2011Registration of a charge (MG01) May 01, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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