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PHANTOM ENGINEERING LIMITED

PHANTOM ENGINEERING LIMITED

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

    • Overview

    Company NamePHANTOM ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07802145
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PHANTOM ENGINEERING LIMITED?

    • Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing

    Where is PHANTOM ENGINEERING LIMITED located?

    Registered Office Address
    Churchill Old Farm
    Churchill
    DY10 3LZ Kidderminster
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHANTOM ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for PHANTOM ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Cessation of Matthew John Pickles as a person with significant control on Oct 01, 2018

    		1 pagesPSC07

    Cessation of Stephen Boddice as a person with significant control on Sep 01, 2018

    		1 pagesPSC07

    Confirmation statement made on Oct 01, 2019 with updates

    		5 pagesCS01

    Previous accounting period extended from Dec 31, 2018 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on Oct 01, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Notification of Stephen Boddice as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Matthew John Pickles as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Oct 02, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Oct 05, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Oct 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 2
    		SH01

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

    		7 pagesAA

    Annual return made up to Oct 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Annual return made up to Oct 07, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2013

    Statement of capital on Nov 22, 2013

    • Capital: GBP 2
    		SH01

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

    		7 pagesAA

    Annual return made up to Oct 07, 2012 with full list of shareholders

    		5 pagesAR01

    Current accounting period extended from Oct 31, 2012 to Dec 31, 2012

    		1 pagesAA01

    Incorporation

    		36 pagesNEWINC
    View All Filings

    Who are the officers of PHANTOM ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BODDICE, Stephen
    Churchill
    DY10 3LZ Kidderminster
    Churchill Old Farm
    Worcestershire
    United Kingdom
    		Secretary
    Churchill
    DY10 3LZ Kidderminster
    Churchill Old Farm
    Worcestershire
    United Kingdom
    		163611470001
    BODDICE, Stephen
    Churchill
    DY10 3LZ Kidderminster
    Churchill Old Farm
    Worcestershire
    United Kingdom
    		Director
    Churchill
    DY10 3LZ Kidderminster
    Churchill Old Farm
    Worcestershire
    United Kingdom
    		United KingdomBritish1673770001
    PICKLES, Matthew John
    Taxal
    SK23 7DY Whaley Bridge
    The Old Rectory
    Derbyshire
    United Kingdom
    		Director
    Taxal
    SK23 7DY Whaley Bridge
    The Old Rectory
    Derbyshire
    United Kingdom
    		EnglandBritish139424160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHANTOM ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Boddice
    Churchill
    DY10 3LZ Kidderminster
    Churchill Old Farm
    Worcestershire
    England
    		Sep 22, 2016
    Churchill
    DY10 3LZ Kidderminster
    Churchill Old Farm
    Worcestershire
    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 Matthew John Richard Pickles
    Taxal
    SK23 7DY Whaley Bridge
    The Old Rectory
    Derbyshire
    England
    		Sep 22, 2016
    Taxal
    SK23 7DY Whaley Bridge
    The Old Rectory
    Derbyshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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 Matthew John Pickles
    Taxal
    SK23 7DY Whaley Bridge
    The Old Rectory
    Derbyshire
    United Kingdom
    		Apr 06, 2016
    Taxal
    SK23 7DY Whaley Bridge
    The Old Rectory
    Derbyshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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 Stephen Boddice
    Churchill
    DY10 3LZ Kidderminster
    Churchill Old Farm
    Worcestershire
    United Kingdom
    		Apr 06, 2016
    Churchill
    DY10 3LZ Kidderminster
    Churchill Old Farm
    Worcestershire
    United Kingdom
    		Yes
    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.
    View Detailed Information on Persons 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.
    • license: CC0