PHOENIX INDUSTRIAL CLADDING SERVICES LTD

PHOENIX INDUSTRIAL CLADDING SERVICES LTD

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

    Company NamePHOENIX INDUSTRIAL CLADDING SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06189094
    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 PHOENIX INDUSTRIAL CLADDING SERVICES LTD?

    • Roofing activities (43910) / Construction

    Where is PHOENIX INDUSTRIAL CLADDING SERVICES LTD located?

    Registered Office Address
    Devonshire House 60 Goswell Road
    EC1M 7AD London
    Undeliverable Registered Office AddressNo

    What were the previous names of PHOENIX INDUSTRIAL CLADDING SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    PROFILE INDUSTRIAL CLADDING SERVICES LIMITEDMar 28, 2007Mar 28, 2007

    What are the latest accounts for PHOENIX INDUSTRIAL CLADDING SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What are the latest filings for PHOENIX INDUSTRIAL CLADDING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 08, 2017

    16 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 08, 2016

    14 pages4.68

    Registered office address changed from 15 High Street Aylesford Kent ME20 7AX to Devonshire House 60 Goswell Road London EC1M 7AD on May 06, 2015

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 09, 2015

    LRESEX

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Mar 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Termination of appointment of Peter Cooper as a secretary

    1 pagesTM02

    Annual return made up to Mar 28, 2013 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Peter Henry Cooper on Jul 11, 2012

    2 pagesCH03

    Director's details changed for Peter Henry Cooper on Jul 11, 2012

    2 pagesCH01

    Termination of appointment of Janice Cooper as a director

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Mar 28, 2012 with full list of shareholders

    6 pagesAR01

    Statement of capital following an allotment of shares on Feb 24, 2012

    • Capital: GBP 100
    6 pagesSH01

    Statement of capital following an allotment of shares on Feb 24, 2012

    • Capital: GBP 90
    6 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

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

    6 pagesAA

    Annual return made up to Mar 28, 2011 with full list of shareholders

    6 pagesAR01

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

    8 pagesAA

    Appointment of Peter Henry Cooper as a director

    1 pagesAP01

    Who are the officers of PHOENIX INDUSTRIAL CLADDING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Peter Henry
    Cavendish Place
    Cavendish Way
    ME15 8FW Bearstead
    Flat 11
    Kent
    England
    Director
    Cavendish Place
    Cavendish Way
    ME15 8FW Bearstead
    Flat 11
    Kent
    England
    EnglandBritishDirector35314020002
    COOPER, Peter Henry
    Cavendish Place
    Cavendish Way
    ME15 8FW Bearstead
    Flat 11
    Kent
    England
    Secretary
    Cavendish Place
    Cavendish Way
    ME15 8FW Bearstead
    Flat 11
    Kent
    England
    British35314020001
    CHAMPION, John Rainer
    45 Princes Avenue
    ME5 8AY Chatham
    Kent
    Director
    45 Princes Avenue
    ME5 8AY Chatham
    Kent
    United KingdomBritishAccountant68109280001
    COOPER, Janice Anne
    560 Tonbridge Road
    ME16 9DH Maidstone
    Kent
    Director
    560 Tonbridge Road
    ME16 9DH Maidstone
    Kent
    EnglandBritishCompany Director6496350001

    Does PHOENIX INDUSTRIAL CLADDING SERVICES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 09, 2015Commencement of winding up
    Jul 24, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Robert
    Kingston Smith & Partners Llp
    Devonshire House
    EC1M 7AD 60 Goswell Road
    London
    practitioner
    Kingston Smith & Partners Llp
    Devonshire House
    EC1M 7AD 60 Goswell Road
    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