PHOENIX RESOURCING EMPLOYMENT SERVICES LTD

PHOENIX RESOURCING EMPLOYMENT SERVICES LTD

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

    Company NamePHOENIX RESOURCING EMPLOYMENT SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08303676
    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 RESOURCING EMPLOYMENT SERVICES LTD?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is PHOENIX RESOURCING EMPLOYMENT SERVICES LTD located?

    Registered Office Address
    Cvr Global Llp
    5 Prospect House
    SO14 3TJ Meridians Cross, Ocean Way
    Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHOENIX RESOURCING EMPLOYMENT SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for PHOENIX RESOURCING EMPLOYMENT SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pagesLIQ14

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    9 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 27, 2018

    LRESEX

    Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to Cvr Global Llp 5 Prospect House Meridians Cross, Ocean Way Southampton SO14 3TJ on Jun 12, 2018

    2 pagesAD01

    Total exemption full accounts made up to Jun 30, 2017

    6 pagesAA

    Confirmation statement made on Nov 22, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Confirmation statement made on Nov 22, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Nov 22, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 400
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Annual return made up to Nov 22, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 400
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 22, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2013

    Statement of capital on Nov 25, 2013

    • Capital: GBP 400
    SH01

    Secretary's details changed for Mark Alan Oldfield on Feb 12, 2013

    2 pagesCH03

    Current accounting period shortened from Nov 30, 2013 to Jun 30, 2013

    1 pagesAA01

    Registered office address changed from * 66 Chiltern Street London W1U 4JT* on Apr 25, 2013

    2 pagesAD01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 22, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of PHOENIX RESOURCING EMPLOYMENT SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLDFIELD, Mark Alan
    4 Borough High Street
    SE1 9QR London Bridge
    Bridge House
    London
    United Kingdom
    Secretary
    4 Borough High Street
    SE1 9QR London Bridge
    Bridge House
    London
    United Kingdom
    British175774980001
    EVANS, Mark Barry
    5 Prospect House
    SO14 3TJ Meridians Cross, Ocean Way
    Cvr Global Llp
    Southampton
    Director
    5 Prospect House
    SO14 3TJ Meridians Cross, Ocean Way
    Cvr Global Llp
    Southampton
    EnglandBritish70532450004
    OLDFIELD, Mark Alan
    5 Prospect House
    SO14 3TJ Meridians Cross, Ocean Way
    Cvr Global Llp
    Southampton
    Director
    5 Prospect House
    SO14 3TJ Meridians Cross, Ocean Way
    Cvr Global Llp
    Southampton
    EnglandBritishNone142441980001
    SNAREY, Richard Arthur
    5 Prospect House
    SO14 3TJ Meridians Cross, Ocean Way
    Cvr Global Llp
    Southampton
    Director
    5 Prospect House
    SO14 3TJ Meridians Cross, Ocean Way
    Cvr Global Llp
    Southampton
    United KingdomBritishNone66415060009

    Who are the persons with significant control of PHOENIX RESOURCING EMPLOYMENT SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mark Alan Oldfield
    4 Borough High Street
    London Bridge
    SE1 9QR London
    Bridge House
    United Kingdom
    Apr 06, 2016
    4 Borough High Street
    London Bridge
    SE1 9QR London
    Bridge House
    United Kingdom
    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 Mark Barry Evans
    4 Borough High Street
    London Bridge
    SE1 9QR London
    Bridge House
    United Kingdom
    Apr 06, 2016
    4 Borough High Street
    London Bridge
    SE1 9QR London
    Bridge House
    United Kingdom
    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.

    Does PHOENIX RESOURCING EMPLOYMENT SERVICES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 27, 2018Commencement of winding up
    Feb 28, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon John Lowes
    5 Prospect House
    Meridians Cross, Ocean Way
    SO14 3TJ Southampton
    practitioner
    5 Prospect House
    Meridians Cross, Ocean Way
    SO14 3TJ Southampton
    Ian Mark Defty
    New Fetter Place West, 55 Fetter Lane
    EC4A 1AA London
    practitioner
    New Fetter Place West, 55 Fetter Lane
    EC4A 1AA 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