PHOENIX DELIVERY SYSTEMS LIMITED

Overview

Company Name	PHOENIX DELIVERY SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05831563
Jurisdiction	England/Wales
Date of Creation	May 30, 2006
Date of Cessation	Aug 07, 2012

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 DELIVERY SYSTEMS LIMITED?

(7499) /

Where is PHOENIX DELIVERY SYSTEMS LIMITED located?

Registered Office Address	New Century House Corporation Street M60 4ES Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for PHOENIX DELIVERY SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 11, 2011

What are the latest filings for PHOENIX DELIVERY SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Aug 07, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 24, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 16, 2012

Application to strike the company off the register

3 pages

DS01

Aug 10, 2011

Annual return made up to Jul 31, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 10, 2011	Statement of capital on Aug 10, 2011 Capital: GBP 1,000	SH01

Jul 05, 2011

Accounts for a dormant company made up to Jan 11, 2011

3 pages

Aug 06, 2010

Director's details changed for Mr Patrick Moynihan on Aug 01, 2010

2 pages

CH01

Aug 05, 2010

Annual return made up to Jul 31, 2010 with full list of shareholders

5 pages

AR01

Jul 30, 2010

Accounts for a dormant company made up to Jan 11, 2010

3 pages

Jun 11, 2010

Annual return made up to May 30, 2010 with full list of shareholders

5 pages

AR01

Jun 11, 2010

Director's details changed for James Rueben Holland on May 30, 2010

2 pages

CH01

Apr 15, 2010

Appointment of Mrs Caroline Jane Sellers as a secretary

1 pages

AP03

Apr 15, 2010

Termination of appointment of Katherine Eldridge as a secretary

1 pages

TM02

Aug 19, 2009

Accounts made up to Jan 10, 2009

3 pages

Jun 23, 2009

legacy

4 pages

363a

Oct 28, 2008

Accounts made up to Jan 12, 2008

3 pages

Jun 04, 2008

legacy

1 pages

288a

May 30, 2008

legacy

3 pages

363a

Apr 25, 2008

Accounts made up to May 30, 2007

4 pages

Apr 21, 2008

legacy

1 pages

288a

Apr 18, 2008

legacy

1 pages

288a

Apr 18, 2008

legacy

1 pages

288a

Apr 18, 2008

legacy

1 pages

288b

Apr 18, 2008

legacy

1 pages

288b

Apr 18, 2008

legacy

1 pages

288b

Apr 18, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of PHOENIX DELIVERY SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SELLERS, Caroline Jane New Century House Corporation Street M60 4ES Manchester	Mar 26, 2010		Secretary	New Century House Corporation Street M60 4ES Manchester					150532680001
AUSTIN, Mike Heron Close Steeton BD20 6UN Keighley 6 West Yorkshire United Kingdom	Apr 18, 2008		Director	Heron Close Steeton BD20 6UN Keighley 6 West Yorkshire United Kingdom	England	British	1961-5	Managing Director	128557010001
HOLLAND, James Rueben Carrhill Road Mossley OL5 0BL Ashton-Under-Lyne 20 Lancashire United Kingdom	Apr 18, 2008		Director	Carrhill Road Mossley OL5 0BL Ashton-Under-Lyne 20 Lancashire United Kingdom	United Kingdom	British	1970-10	General Manager	130923620001
MOYNIHAN, Patrick 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department	Apr 18, 2008		Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department	United Kingdom	British	1957-6	Accountant	87719730001
ELDRIDGE, Katherine Elizabeth 5 Stanley Avenue Hazel Grove SK7 4ED Stockport	Apr 18, 2008	Mar 26, 2010	Secretary	5 Stanley Avenue Hazel Grove SK7 4ED Stockport		British		Secretarial Administrator	110230860001
JONES, Philip Robert 10 Crowhurst Drive Whitley WN1 2QH Wigan Lancashire	May 30, 2006	Jan 31, 2008	Secretary	10 Crowhurst Drive Whitley WN1 2QH Wigan Lancashire		English			43686960001
ALLEN, James Patrick Leeming Barn Leeming Lane Thornthwaite HG3 2QU Harrogate North Yorkshire	Jun 05, 2006	Feb 19, 2008	Director	Leeming Barn Leeming Lane Thornthwaite HG3 2QU Harrogate North Yorkshire	United Kingdom	British	1961-8	Group Marketing Manager	81536930001
DENHAM, Paul The Old Farmhouse Moss Lane WA16 8SW Ollerton Cheshire	Jun 05, 2006	Sep 29, 2006	Director	The Old Farmhouse Moss Lane WA16 8SW Ollerton Cheshire		British	1959-2	General Manager	113873930001
HEWITT, Paul William Hough Hall Newcastle Road Hough CW2 5JG Crewe Cheshire	Jun 05, 2006	Jul 28, 2007	Director	Hough Hall Newcastle Road Hough CW2 5JG Crewe Cheshire	England	British	1956-3	Chief Financial Officer	163759450001
MARKS, Peter Vincent The Old Barn Low House Farm Otley Road Eldwick BD16 3AZ Bingley West Yorkshire	May 30, 2006	Nov 19, 2007	Director	The Old Barn Low House Farm Otley Road Eldwick BD16 3AZ Bingley West Yorkshire	United Kingdom	British	1949-10	Chief Executive	87486470001
PERRIN, Nicholas John Westfield 5 Hough Lane SK9 2LG Wilmslow Cheshire	Jun 05, 2006	Oct 31, 2007	Director	Westfield 5 Hough Lane SK9 2LG Wilmslow Cheshire		British	1960-3	General Manager Corporate Fina	80173660001
WATES, Martyn James 3 Aylesby Close WA16 8AE Knutsford Cheshire	Jun 05, 2006	Nov 21, 2007	Director	3 Aylesby Close WA16 8AE Knutsford Cheshire	United Kingdom	British	1966-5	Chief Financial Officer	60114700001

View Detailed Information on Officers and People with Significant Control

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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