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PHOENIX STRAPPING TOOL REPAIRS LIMITED

PHOENIX STRAPPING TOOL REPAIRS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePHOENIX STRAPPING TOOL REPAIRS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07254430
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PHOENIX STRAPPING TOOL REPAIRS LIMITED?

    • Repair of other equipment (33190) / Manufacturing

    Where is PHOENIX STRAPPING TOOL REPAIRS LIMITED located?

    Registered Office Address
    Network House Stubs Beck Lane
    West 26 Industrial Estate
    BD19 4TT Cleckheaton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHOENIX STRAPPING TOOL REPAIRS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for PHOENIX STRAPPING TOOL REPAIRS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report

    		23 pagesAM10

    Notice of move from Administration to Dissolution

    		23 pagesAM23

    Administrator's progress report

    		23 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		20 pagesAM10

    Satisfaction of charge 072544300002 in full

    		1 pagesMR04

    Administrator's progress report

    		23 pagesAM10

    Notice of order removing administrator from office

    		9 pagesAM16

    Notice of appointment of a replacement or additional administrator

    		3 pagesAM11

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		22 pagesAM10

    Result of meeting of creditors

    		8 pagesAM07

    Statement of administrator's proposal

    		48 pagesAM03

    Appointment of an administrator

    		3 pagesAM01

    Satisfaction of charge 072544300004 in full

    		1 pagesMR04

    Registered office address changed from 5 Lowdale Dewsbury West Yorkshire WF12 7NT to Network House Stubs Beck Lane West 26 Industrial Estate Cleckheaton BD19 4TT on Aug 07, 2019

    		1 pagesAD01

    Confirmation statement made on May 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		8 pagesAA

    Confirmation statement made on May 03, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Garry Carter as a director on Feb 15, 2018

    		1 pagesTM01

    Termination of appointment of Garry Carter as a secretary on Feb 15, 2018

    		1 pagesTM02

    Total exemption full accounts made up to Aug 31, 2017

    		8 pagesAA

    Confirmation statement made on Oct 11, 2017 with no updates

    		3 pagesCS01

    Registration of charge 072544300004, created on Dec 08, 2016

    		45 pagesMR01
    View All Filings

    Who are the officers of PHOENIX STRAPPING TOOL REPAIRS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOND, Lee Robert
    Stubs Beck Lane
    West 26 Industrial Estate
    BD19 4TT Cleckheaton
    Network House
    England
    		Director
    Stubs Beck Lane
    West 26 Industrial Estate
    BD19 4TT Cleckheaton
    Network House
    England
    		United KingdomBritish215973660001
    CARTER, Garry
    Lowdale
    WF12 7NT Dewsbury
    5
    West Yorkshire
    		Secretary
    Lowdale
    WF12 7NT Dewsbury
    5
    West Yorkshire
    		British151479270001
    BOND, Lee Robert
    Lowdale
    WF12 7NT Dewsbury
    5
    West Yorkshire
    		Director
    Lowdale
    WF12 7NT Dewsbury
    5
    West Yorkshire
    		United KingdomEnglish151479070001
    CARTER, Garry
    Lowdale
    WF12 7NT Dewsbury
    5
    West Yorkshire
    		Director
    Lowdale
    WF12 7NT Dewsbury
    5
    West Yorkshire
    		EnglandBritish12280920003
    ROUND, Jonathon Charles
    28a York Place
    LS1 2EZ Leeds
    White Rose House
    West Yorkshire
    United Kingdom
    		Director
    28a York Place
    LS1 2EZ Leeds
    White Rose House
    West Yorkshire
    United Kingdom
    		EnglandBritish74788940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHOENIX STRAPPING TOOL REPAIRS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Robert Bond
    Lowdale
    WF12 7NT Dewsbury
    5
    England
    		Apr 06, 2016
    Lowdale
    WF12 7NT Dewsbury
    5
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Garry Carter
    Lowdale
    WF12 7NT Dewsbury
    5
    England
    		Apr 06, 2016
    Lowdale
    WF12 7NT Dewsbury
    5
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does PHOENIX STRAPPING TOOL REPAIRS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 08, 2016
    Delivered On Dec 14, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Security Trustee Services Limited
    Transactions
    • Dec 14, 2016Registration of a charge (MR01)
    • Oct 02, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 08, 2016
    Delivered On Jan 08, 2016
    		Satisfied
    Brief description
    'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Skipton Business Finance LTD
    Transactions
    • Jan 08, 2016Registration of a charge (MR01)
    • Dec 06, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 08, 2016
    Delivered On Jan 08, 2016
    		Satisfied
    Brief description
    'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Skipton Business Finance LTD
    Transactions
    • Jan 08, 2016Registration of a charge (MR01)
    • Oct 07, 2021Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 12, 2013
    Delivered On Mar 13, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the group members (or any of them) on any account whatsoever
    Short particulars
    Fixed charge all right title estate and other interests in all f/h or l/h property all book debts goodwill and uncalled capital by way of assignment all rents the benefit of all guarantees warranties and representations and all agreements contracts floating charge the undertaking and all other property and assets.
    Persons Entitled
    • Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
    Transactions
    • Mar 13, 2013Registration of a charge (MG01)
    • Jan 27, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does PHOENIX STRAPPING TOOL REPAIRS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 03, 2019Administration started
    Sep 21, 2022Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Christopher Brooksbank
    Moorend House Snelsins Lane
    BD19 3UE Cleckheaton
    		practitioner
    Moorend House Snelsins Lane
    BD19 3UE Cleckheaton
    Jeremy Michael Bennett
    Moorend House Snelsins Lane
    BD19 3UE Cleckheaton
    West Yorkshire
    		practitioner
    Moorend House Snelsins Lane
    BD19 3UE Cleckheaton
    West Yorkshire
    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.
    • license: CC0