PHENOLIC LIMITED

Overview

Company Name	PHENOLIC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07597434
Jurisdiction	England/Wales
Date of Creation	Apr 08, 2011
Date of Cessation	Aug 18, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PHENOLIC LIMITED?

Manufacture of railway locomotives and rolling stock (30200) / Manufacturing

Where is PHENOLIC LIMITED located?

Registered Office Address	C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool
Undeliverable Registered Office Address	No

What are the latest accounts for PHENOLIC LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2018

What are the latest filings for PHENOLIC LIMITED?

Filings
Date	Description	Document	Type
Aug 18, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 18, 2022	Notice of move from Administration to Dissolution	23 pages	AM23

Dec 16, 2021	Administrator's progress report	24 pages	AM10

Oct 11, 2021	Registered office address changed from Bridgewater House Counterslip Bristol Avon BS1 6BX to 5 Temple Square Temple Street Liverpool L2 5RH on Oct 11, 2021	2 pages	AD01

Jun 17, 2021	Administrator's progress report	23 pages	AM10

Jun 08, 2021	Notice of extension of period of Administration	3 pages	AM19

Dec 12, 2020	Administrator's progress report	23 pages	AM10

Jun 05, 2020	Administrator's progress report	21 pages	AM10

May 27, 2020	Notice of extension of period of Administration	4 pages	AM19

Dec 12, 2019	Administrator's progress report	21 pages	AM10

Aug 02, 2019	Statement of affairs with form AM02SOA	14 pages	AM02

Jul 24, 2019	Notice of deemed approval of proposals	46 pages	AM06

Jul 16, 2019	Termination of appointment of Roy John Hunter Richmond as a director on May 17, 2019	1 pages	TM01

Jul 16, 2019	Termination of appointment of Robert Gerard Gildert as a director on May 17, 2019	1 pages	TM01

Jul 09, 2019	Statement of administrator's proposal	46 pages	AM03

Jun 10, 2019	Registered office address changed from Unit 51 Llantarnam Industrial Park Cwmbran Gwent NP44 3AW to Bridgewater House Counterslip Bristol Avon BS1 6BX on Jun 10, 2019	2 pages	AD01

Jun 06, 2019	Appointment of an administrator	3 pages	AM01

Jan 28, 2019	Total exemption full accounts made up to Apr 30, 2018	15 pages	AA

Nov 29, 2018	Cessation of Peter Roberts as a person with significant control on Nov 16, 2018	1 pages	PSC07

Nov 29, 2018	Termination of appointment of Peter Maynard Roberts as a director on Nov 16, 2018	1 pages	TM01

Nov 21, 2018	Registration of charge 075974340008, created on Nov 21, 2018	20 pages	MR01

Oct 18, 2018	Termination of appointment of Michael Nesbitt as a director on Sep 19, 2018	1 pages	TM01

Aug 16, 2018	Statement of capital on Aug 16, 2018 Capital: GBP 109,358.8	5 pages	SH19

Aug 07, 2018	legacy	4 pages	SH20

Aug 07, 2018	legacy	3 pages	CAP-SS

View All Filings

Who are the officers of PHENOLIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAFFENDEN, Vincent Francis William Temple Street L2 5RH Liverpool 5 Temple Square	Jul 01, 2016		Director	Temple Street L2 5RH Liverpool 5 Temple Square	England	British	1951-11	110736100001
MORGAN, Julian Charles Littledown Drive BH7 7AQ Bournemouth 50 England	Sep 18, 2014		Director	Littledown Drive BH7 7AQ Bournemouth 50 England	United Kingdom	British	1973-3	112046720001
BEARE, David Jonathan Elliott Crawshaw Mews Dronfield Woodhouse S18 8WG Dronfield 4 Derbyshire England	Sep 18, 2014	Oct 30, 2017	Director	Crawshaw Mews Dronfield Woodhouse S18 8WG Dronfield 4 Derbyshire England	United Kingdom	British	1968-5	79709790003
CRISP, David Adrian West Way SM5 4EW Carshalton 16 Surrey United Kingdom	Oct 01, 2012	Jan 01, 2015	Director	West Way SM5 4EW Carshalton 16 Surrey United Kingdom	United Kingdom	British	1958-6	49416170003
CRISP, Yulia West Way SM5 4EW Carshalton Beeches 16 Surrey England	Apr 13, 2011	Jan 01, 2015	Director	West Way SM5 4EW Carshalton Beeches 16 Surrey England	England	British	1971-11	110436140001
GILDERT, Robert Gerard c/o Gilmond Consulting Ltd Yelverton Road BH1 1DA Bournemouth Richmond House England	Sep 18, 2014	May 17, 2019	Director	c/o Gilmond Consulting Ltd Yelverton Road BH1 1DA Bournemouth Richmond House England	England	British	1979-9	193099810001
ISAAC, Christopher Mark Caerwent NP26 5AX Caldicot The Coach And Horses Inn Gwent Wales	Sep 18, 2014	Nov 30, 2016	Director	Caerwent NP26 5AX Caldicot The Coach And Horses Inn Gwent Wales	United Kingdom	British	1955-5	193100090001
JACOBS, Yomtov Eliezer Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England	Apr 08, 2011	Apr 08, 2011	Director	Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England	England	British	1970-10	132925080001
NESBITT, Michael Llantarnam Industrial Park NP44 3AW Cwmbran Unit 51 Gwent	Nov 30, 2016	Sep 19, 2018	Director	Llantarnam Industrial Park NP44 3AW Cwmbran Unit 51 Gwent	England	British	1969-1	219671510001
RICHMOND, Roy John Hunter c/o Gilmond Consulting Ltd Yelverton Road BH1 1DA Bournemouth Richmond House England	Sep 18, 2014	May 17, 2019	Director	c/o Gilmond Consulting Ltd Yelverton Road BH1 1DA Bournemouth Richmond House England	England	British	1972-5	95335780003
ROBERTS, Peter Maynard Llantarnam Industrial Park NP44 3AW Cwmbran Unit 51 Gwent	Jul 01, 2016	Nov 16, 2018	Director	Llantarnam Industrial Park NP44 3AW Cwmbran Unit 51 Gwent	England	British	1956-5	169720840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHENOLIC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Peter Roberts

Jul 01, 2016

Llantarnam Industrial Park

NP44 3AW Cwmbran

Wales

Yes

Legal Form	Managing Director
Legal Authority	Companys Act

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does PHENOLIC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 21, 2018 Delivered On Nov 21, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Gilmond Consulting Limited
	Transactions Nov 21, 2018Registration of a charge (MR01)
A registered charge	Created On Jul 16, 2018 Delivered On Jul 16, 2018	Outstanding
	Brief description By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bibby Financial Services LTD (As Security Trustee)
	Transactions Jul 16, 2018Registration of a charge (MR01)
A registered charge	Created On May 09, 2018 Delivered On May 15, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Roy Richmond and Robert Gildert
	Transactions May 15, 2018Registration of a charge (MR01)
A registered charge	Created On Jun 23, 2017 Delivered On Jul 01, 2017	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Finance Wales Investments (3) LTD
	Transactions Jul 01, 2017Registration of a charge (MR01)
A registered charge	Created On Jul 08, 2016 Delivered On Jul 12, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Abn Amro Commercial Finance PLC
	Transactions Jul 12, 2016Registration of a charge (MR01) Jul 24, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Feb 10, 2014 Delivered On Feb 12, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Factor 21 PLC
	Transactions Feb 12, 2014Registration of a charge (MR01) Jun 19, 2017Satisfaction of a charge (MR04)
Deed of rent deposit	Created On Nov 16, 2012 Delivered On Nov 22, 2012	Outstanding	Amount secured £36,000.00 due or to become due
	Short particulars The deposit and interest in the account.
	Persons Entitled Zurich Assurance LTD
	Transactions Nov 22, 2012Registration of a charge (MG01)
Debenture	Created On Mar 30, 2012 Delivered On Mar 31, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
	Persons Entitled Aldermore Invoice Finance, a Division of Aldermore Bank PLC
	Transactions Mar 31, 2012Registration of a charge (MG01) Sep 29, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does PHENOLIC LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 17, 2019	Administration started
May 18, 2022	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Simon Edward Jex Girling Bdo Llp Bridgewater House Finzels Reach Counterslip BS1 6BX Bristol Avon	practitioner	Bdo Llp Bridgewater House Finzels Reach Counterslip BS1 6BX Bristol Avon
Christopher Marsden The Paragon Counterslip BS1 6BX Bristol	practitioner	The Paragon Counterslip BS1 6BX Bristol

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.
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