PHOENIX SPENCER LIMITED

Overview

Company Name	PHOENIX SPENCER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05175314
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2004
Date of Cessation	Feb 02, 2016

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 SPENCER LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is PHOENIX SPENCER LIMITED located?

Registered Office Address	24 Fitzroy Square London W1T 6EP
Undeliverable Registered Office Address	No

What are the latest accounts for PHOENIX SPENCER LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What is the status of the latest annual return for PHOENIX SPENCER LIMITED?

Annual Return

Last Annual Return	Jul 09, 2012

What are the latest filings for PHOENIX SPENCER LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 04, 2015

Liquidators' statement of receipts and payments to Sep 05, 2015

18 pages

4.68

Nov 02, 2015

Return of final meeting in a members' voluntary winding up

18 pages

4.71

Oct 28, 2014

Liquidators' statement of receipts and payments to Sep 05, 2014

16 pages

4.68

Sep 13, 2013

Appointment of a voluntary liquidator

1 pages

600

Sep 13, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Sep 13, 2013

Declaration of solvency

3 pages

4.70

Jan 18, 2013

Accounts for a small company made up to Jun 30, 2012

8 pages

Jul 30, 2012

Annual return made up to Jul 09, 2012 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 30, 2012	Statement of capital on Jul 30, 2012 Capital: GBP 1,000	SH01

Apr 02, 2012

Accounts for a small company made up to Jun 30, 2011

8 pages

Sep 16, 2011

Director's details changed for Mr Spencer David Whitworth on Aug 25, 2011

3 pages

CH01

Jul 22, 2011

Annual return made up to Jul 09, 2011 with full list of shareholders

10 pages

AR01

Apr 05, 2011

Accounts for a small company made up to Jun 30, 2010

6 pages

Aug 02, 2010

Annual return made up to Jul 09, 2010 with full list of shareholders

10 pages

AR01

Aug 02, 2010

Director's details changed for Tamzin Clare Phoenix on Jul 09, 2010

2 pages

CH01

Jan 30, 2010

Total exemption small company accounts made up to Jun 30, 2009

7 pages

Sep 07, 2009

legacy

3 pages

395

Jul 23, 2009

legacy

5 pages

363a

Jul 22, 2009

legacy

1 pages

288c

Jan 14, 2009

Accounts for a small company made up to Jun 30, 2008

6 pages

Jul 25, 2008

legacy

5 pages

363a

May 30, 2008

legacy

7 pages

395

May 07, 2008

legacy

395

May 01, 2008

legacy

3 pages

395

Feb 21, 2008

Accounts for a small company made up to Jun 30, 2007

7 pages

View All Filings

Who are the officers of PHOENIX SPENCER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PHOENIX MACLEOD, Zayne Emma 32 Fitzroy Square W1T 6EX London	Sep 15, 2004		Secretary	32 Fitzroy Square W1T 6EX London		British		Chartered Surveyor	52346430002
PHOENIX, Conrad Neil 24 Fitzroy Square W1T 6EP London	Sep 10, 2004		Director	24 Fitzroy Square W1T 6EP London	United Kingdom	British	1944-8	Chartered Surveyor	32507780002
PHOENIX, Tamzin Clare Flat 3 12 Conway Street W1T 6BE London	Sep 15, 2004		Director	Flat 3 12 Conway Street W1T 6BE London	United Kingdom	British	1975-5	Chartered Surveyor	74242360001
PHOENIX MACLEOD, Zayne Emma 32 Fitzroy Square W1T 6EX London	Sep 15, 2004		Director	32 Fitzroy Square W1T 6EX London	United Kingdom	British	1972-3	Chartered Surveyor	52346430002
WHITWORTH, Spencer David Home Park Road Wimbledon SW19 7HS London 77b	Sep 15, 2004		Director	Home Park Road Wimbledon SW19 7HS London 77b	United Kingdom	British	1972-6	Chartered Surveyor	110425340003
HANDFORTH, Zoey Apt 24 Harbour Reach The Boulevard SW6 2SS Imperial Wharf London	Jul 09, 2004	Sep 15, 2004	Secretary	Apt 24 Harbour Reach The Boulevard SW6 2SS Imperial Wharf London		British			98846450001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Jul 09, 2004	Sep 10, 2004	Nominee Director	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British	1960-1		900026500001

View Detailed Information on Officers and People with Significant Control

Does PHOENIX SPENCER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Aug 27, 2009 Delivered On Sep 07, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land being 1B dora road wimbledon park london t/no SY113270 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions Sep 07, 2009Registration of a charge (395)
Share charge	Created On May 14, 2008 Delivered On May 30, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right title interest and benefit in the shares see image for full details.
	Persons Entitled Abbey National Treasury Services PLC
	Transactions May 30, 2008Registration of a charge (395)
Legal mortgage	Created On Apr 24, 2008 Delivered On May 01, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1A dora road london t/no SY104176; any proceeds of sale of the property, all fixtures plant and machinery.
	Persons Entitled Clydesdale Bank PLC
	Transactions May 01, 2008Registration of a charge (395)
Legal mortgage	Created On Oct 17, 2007 Delivered On Oct 24, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1C dora road wimbledon london t/no SY104177. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions Oct 24, 2007Registration of a charge (395)
Deposit agreement	Created On Sep 07, 2007 Delivered On Sep 21, 2007	Outstanding	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 First fixed charge all such rights to the repayment of the deposit. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Sep 21, 2007Registration of a charge (395)
Deposit agreement	Created On Sep 07, 2007 Delivered On Sep 21, 2007	Outstanding	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 First fixed charge all such rights to the repayment of the deposit. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Sep 21, 2007Registration of a charge (395)
Legal mortgage	Created On Mar 29, 2007 Delivered On Apr 12, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 23 st. Mary's road london t/no sgl 384632. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions Apr 12, 2007Registration of a charge (395) Nov 07, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 18, 2006 Delivered On Oct 21, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 129 gudge heath lane fareham hampshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions Oct 21, 2006Registration of a charge (395)
Charge over cash deposit	Created On Aug 05, 2005 Delivered On Aug 10, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charged account and the deposit. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 10, 2005Registration of a charge (395) Nov 07, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 05, 2005 Delivered On Aug 10, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 10, 2005Registration of a charge (395) Nov 07, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 05, 2005 Delivered On Aug 10, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H property k/a 24 st mary's road wimbledon london t/no SGL384632. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 10, 2005Registration of a charge (395) Nov 07, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PHOENIX SPENCER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 02, 2016	Dissolved on
Sep 06, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Hugh Francis Jesseman 3 Field Court Grays Inn WC1R 5EF London	practitioner	3 Field Court Grays Inn WC1R 5EF London	Sep 06, 2013

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.
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