PURPLE PHOENIX PROPERTIES LIMITED
Overview
| Company Name | PURPLE PHOENIX PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06626399 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PURPLE PHOENIX PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PURPLE PHOENIX PROPERTIES LIMITED located?
| Registered Office Address | Highfield Court, Tollgate Chandlers Ford SO53 3TZ Eastleigh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PURPLE PHOENIX PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PURPLE PHOENIX (INVESTMENTS) LIMITED | Jun 23, 2008 | Jun 23, 2008 |
What are the latest accounts for PURPLE PHOENIX PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What are the latest filings for PURPLE PHOENIX PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 09, 2018 | 15 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 12 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Mar 09, 2017 | 16 pages | 4.68 | ||||||||||
Registered office address changed from 1 Sherman Road Bromley BR1 3JH to Highfield Court, Tollgate Chandlers Ford Eastleigh SO53 3TZ on Apr 11, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Feb 24, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Micro company accounts made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2014 to Sep 30, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Paul Stephen Deveney as a director on Jul 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hector Stavrinidis as a director on Jul 01, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil Charles Louth as a director on Jul 01, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Wendy East as a director on Jul 01, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Andrew Luck as a director on Jul 01, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Sargent as a director on Jul 01, 2014 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed purple phoenix (investments) LIMITED\certificate issued on 22/10/14 | 3 pages | CERTNM | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Hector Stavrinidis on Jul 08, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alan Stephen Cornish on Jul 17, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of PURPLE PHOENIX PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORNISH, Alan Stephen | Director | Court, Tollgate Chandlers Ford SO53 3TZ Eastleigh Highfield | England | British | Chief Financial Officer | 51469550002 | ||||
| DEVENEY, Paul Stephen | Director | Court, Tollgate Chandlers Ford SO53 3TZ Eastleigh Highfield | England | British | Operations Director | 95621660001 | ||||
| EAST, Wendy | Director | Court, Tollgate Chandlers Ford SO53 3TZ Eastleigh Highfield | England | British | Property Speculator | 194059030001 | ||||
| LOUTH, Neil Charles | Director | Court, Tollgate Chandlers Ford SO53 3TZ Eastleigh Highfield | England | British | Managing Director | 95621590002 | ||||
| LUCK, Thomas Andrew | Director | Court, Tollgate Chandlers Ford SO53 3TZ Eastleigh Highfield | England | British | Property Developer | 194058880001 | ||||
| SARGENT, Robert | Director | Court, Tollgate Chandlers Ford SO53 3TZ Eastleigh Highfield | United Kingdom | British | Chief Executive Officer | 194058100001 | ||||
| CORNISH, Alan Stephen | Secretary | 3-5 Kelsey Park Road BR3 6LH Beckenham Top Floor Kent | British | Financial Director | 51469550002 | |||||
| SARGENT, Robert | Secretary | 3-5 Kelsey Park Road BR3 6LH Beckenham Top Floor Kent | British | Chief Executive Officer | 97403200002 | |||||
| JPCORS LIMITED | Secretary | City Business Centre Lower Road SE16 2XB London 17 | 127987680001 | |||||||
| SARGENT, Robert | Director | 3-5 Kelsey Park Road BR3 6LH Beckenham Top Floor Kent | United Kingdom | British | Chief Executive Officer | 97403200002 | ||||
| STAVRINIDIS, Hector | Director | Sherman Road BR1 3JH Bromley 1 England | England | British | Financial Director | 98029680001 | ||||
| JPCORD LIMITED | Director | City Business Centre Lower Road SE16 2XB London 17 | 131332960001 |
Does PURPLE PHOENIX PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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