PHOROS ACCOUNTANCY LIMITED

PHOROS ACCOUNTANCY LIMITED

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

    Company NamePHOROS ACCOUNTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05572808
    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 PHOROS ACCOUNTANCY LIMITED?

    • (7412) /

    Where is PHOROS ACCOUNTANCY LIMITED located?

    Registered Office Address
    c/o C/O
    C12 Marquis Court
    Marquisway Team Valley
    NE11 0RU Gateshead
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What were the previous names of PHOROS ACCOUNTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLOBAL WEALTH MANAGEMENT SERVICES LIMITEDSep 23, 2005Sep 23, 2005

    What are the latest accounts for PHOROS ACCOUNTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest annual return for PHOROS ACCOUNTANCY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PHOROS ACCOUNTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    6 pages4.72

    Liquidators' statement of receipts and payments to Sep 09, 2015

    9 pages4.68

    Liquidators' statement of receipts and payments to Sep 09, 2014

    9 pages4.68

    Notice of move from Administration case to Creditors Voluntary Liquidation

    1 pages2.34B

    Administrator's progress report to Mar 05, 2013

    11 pages2.24B

    Statement of affairs with form 2.14B/2.15B

    16 pages2.16B

    Result of meeting of creditors

    8 pages2.23B

    Statement of administrator's proposal

    19 pages2.17B

    Registered office address changed from * 4Th Floor 10 Philpot Lane London EC3M 8AB* on Sep 17, 2012

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Termination of appointment of Niaz Muhammad as a secretary

    1 pagesTM02

    Appointment of Ian James Wright as a director

    3 pagesAP01

    Appointment of Douglas Jacoby Stratton as a director

    3 pagesAP01

    Termination of appointment of Duncan Webster as a director

    2 pagesTM01

    Notice of completion of voluntary arrangement

    5 pages1.4

    Annual return made up to Sep 23, 2011. List of shareholders has changed

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2011

    Statement of capital on Nov 18, 2011

    • Capital: GBP 100
    SH01

    Amended accounts made up to Mar 31, 2011

    6 pagesAAMD

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Voluntary arrangement supervisor's abstract of receipts and payments to Apr 18, 2011

    4 pages1.3

    Registered office address changed from * 145-157 St. John Street London EC1V 4PW* on Jun 02, 2011

    2 pagesAD01

    Registered office address changed from * 26 York Street London W1U 6PZ* on Feb 07, 2011

    2 pagesAD01

    Registered office address changed from * 9 Bentinck Street London W1U 2EL* on Jan 13, 2011

    1 pagesAD01

    Annual return made up to Sep 23, 2010 with full list of shareholders

    13 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Who are the officers of PHOROS ACCOUNTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRATTON, Douglas Jacoby
    Rocheway
    SS4 1DQ Rochford
    7
    Essex
    United Kingdom
    Director
    Rocheway
    SS4 1DQ Rochford
    7
    Essex
    United Kingdom
    United KingdomBritish167101060001
    TRUDGEON, Timothy William Cruse
    Treloquithack
    Wendron
    TR13 0NX Helston
    Tregoose Farm
    Cornwall
    Director
    Treloquithack
    Wendron
    TR13 0NX Helston
    Tregoose Farm
    Cornwall
    United KingdomBritish141589960001
    WRIGHT, Ian James
    Windermere Avenue
    Harworth
    DN11 8HR Doncaster
    10
    S Yorkshire
    United Kingdom
    Director
    Windermere Avenue
    Harworth
    DN11 8HR Doncaster
    10
    S Yorkshire
    United Kingdom
    United KingdomBritish167101230001
    MUHAMMAD, Niaz
    Austin Friars
    EC2N 2QP London
    23
    Secretary
    Austin Friars
    EC2N 2QP London
    23
    Pakistani134648750001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    900021500001
    WEBSTER, Duncan Thomas Roland
    54 Treaty Street
    Islington
    N1 0TB London
    Director
    54 Treaty Street
    Islington
    N1 0TB London
    EnglandBritish141589980001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    900021490001

    Does PHOROS ACCOUNTANCY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 19, 2010Date of meeting to approve CVA
    Feb 16, 2012Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    David Robert Thurgood
    30 Finsbury Square
    EC2P 2YU London
    practitioner
    30 Finsbury Square
    EC2P 2YU London
    2
    DateType
    Sep 06, 2012Administration started
    Sep 10, 2013Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Eric Walls
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead
    practitioner
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead
    Wayne Harrison
    Level 7 Tower 42 Old Broad Street
    EC2N 1HN London
    practitioner
    Level 7 Tower 42 Old Broad Street
    EC2N 1HN London
    3
    DateType
    Sep 10, 2013Commencement of winding up
    May 10, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Eric Walls
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead
    practitioner
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead
    Wayne Harrison
    Level 7 Tower 42 Old Broad Street
    EC2N 1HN London
    practitioner
    Level 7 Tower 42 Old Broad Street
    EC2N 1HN London

    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