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PHOENIX HIRE CENTRES LTD

PHOENIX HIRE CENTRES LTD

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

    • Overview

    Company NamePHOENIX HIRE CENTRES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09177581
    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 PHOENIX HIRE CENTRES LTD?

    • Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

    Where is PHOENIX HIRE CENTRES LTD located?

    Registered Office Address
    38 Valley Crescent
    RG41 1NP Wokingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHOENIX HIRE CENTRES LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for PHOENIX HIRE CENTRES LTD?

    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

    Confirmation statement made on Aug 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Notification of Kay Davina Moss as a person with significant control on Dec 15, 2017

    		2 pagesPSC01

    Cessation of Neil Anthony Moss as a person with significant control on Dec 15, 2017

    		1 pagesPSC07

    Termination of appointment of Neil Anthony Moss as a secretary on Aug 28, 2017

    		1 pagesTM02

    Termination of appointment of Neil Anthony Moss as a director on Aug 28, 2017

    		1 pagesTM01

    Appointment of Mrs Kay Davina Moss as a secretary on Aug 28, 2017

    		2 pagesAP03

    Appointment of Mrs Kay Davina Moss as a director on Aug 28, 2017

    		2 pagesAP01

    Confirmation statement made on Aug 15, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of David Pike as a secretary on Jan 12, 2015

    		1 pagesTM02
    View All Filings

    Who are the officers of PHOENIX HIRE CENTRES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOSS, Kay Davina
    RG41 1NP Wokingham
    38 Valley Crescent
    		Secretary
    RG41 1NP Wokingham
    38 Valley Crescent
    		237422800001
    MOSS, Kay Davina
    RG41 1NP Wokingham
    38 Valley Crescent
    		Director
    RG41 1NP Wokingham
    38 Valley Crescent
    		EnglandBritishManager95276420001
    MOSS, Neil Anthony
    RG41 1NP Wokingham
    38 Valley Crescent
    England
    		Secretary
    RG41 1NP Wokingham
    38 Valley Crescent
    England
    		195809130001
    PIKE, David
    SY2 5HD Shrewsbury
    56 Bishop Street
    England
    		Secretary
    SY2 5HD Shrewsbury
    56 Bishop Street
    England
    		190195620001
    MOSS, Neil Anthony
    Valley Crescent
    RG41 1NP Wokingham
    38
    Berkshire
    England
    		Director
    Valley Crescent
    RG41 1NP Wokingham
    38
    Berkshire
    England
    		EnglandBritishPlant Hire3901540001
    PIKE, David Ernest
    SY2 5HD Shrewsbury
    56 Bishop Street
    England
    		Director
    SY2 5HD Shrewsbury
    56 Bishop Street
    England
    		United KingdomEnglishAccountant35936480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHOENIX HIRE CENTRES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kay Davina Moss
    RG41 1NP Wokingham
    38 Valley Crescent
    		Dec 15, 2017
    RG41 1NP Wokingham
    38 Valley Crescent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Neil Anthony Moss
    Valley Crescent
    RG41 1NP Wokingham
    38
    England
    		Aug 15, 2016
    Valley Crescent
    RG41 1NP Wokingham
    38
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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