co
Corporate
Observer
Homepage
Data
Great Britain
Company
PHOENIX CELLULAR LIMITED

PHOENIX CELLULAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePHOENIX CELLULAR LIMITED
    Company StatusInsolvency Proceedings
    Legal FormPrivate limited company
    Company Number 09697970
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PHOENIX CELLULAR LIMITED?

    • Retail sale of mobile telephones (47421) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PHOENIX CELLULAR LIMITED located?

    Registered Office Address
    1066 London Road
    SS9 3NA Leigh-On-Sea
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of PHOENIX CELLULAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    PHOENIX 2012 LIMITEDJul 22, 2015Jul 22, 2015

    What are the latest accounts for PHOENIX CELLULAR LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 30, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for PHOENIX CELLULAR LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 21, 2024
    Next Confirmation Statement DueAug 04, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2023
    OverdueYes

    What are the latest filings for PHOENIX CELLULAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice of move from Administration to Dissolution

    		22 pagesAM23

    Administrator's progress report

    		24 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		40 pagesAM03

    Statement of affairs with form AM02SOA

    		11 pagesAM02

    Registered office address changed from Future House Marshfield Bank Crewe Cheshire CW2 8UY England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on Jun 05, 2024

    		3 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Registration of charge 096979700009, created on Jan 31, 2024

    		9 pagesMR01

    Full accounts made up to Dec 31, 2022

    		31 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    		1 pagesAA01

    Confirmation statement made on Jul 21, 2023 with no updates

    		3 pagesCS01

    Registration of charge 096979700008, created on May 31, 2023

    		35 pagesMR01

    Full accounts made up to Dec 31, 2021

    		29 pagesAA

    Confirmation statement made on Jul 21, 2022 with no updates

    		3 pagesCS01

    Registration of charge 096979700007, created on Mar 10, 2022

    		25 pagesMR01

    Full accounts made up to Dec 31, 2020

    		30 pagesAA

    Confirmation statement made on Jul 21, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 21, 2020 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2019

    		30 pagesAA

    Previous accounting period extended from Oct 31, 2019 to Dec 31, 2019

    		1 pagesAA01

    Registration of charge 096979700006, created on Dec 18, 2019

    		56 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Cessation of Andrew Dulla as a person with significant control on Jul 31, 2019

    		1 pagesPSC07

    Cessation of Marc Ian Walters as a person with significant control on Jul 31, 2019

    		1 pagesPSC07

    Cessation of Paul Daniel Walters as a person with significant control on Jul 31, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of PHOENIX CELLULAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DULLA, Andrew
    London Road
    SS9 3NA Leigh-On-Sea
    1066
    Essex
    		Director
    London Road
    SS9 3NA Leigh-On-Sea
    1066
    Essex
    		United KingdomBritishDirector200904640001
    WALTERS, Marc Ian
    London Road
    SS9 3NA Leigh-On-Sea
    1066
    Essex
    		Director
    London Road
    SS9 3NA Leigh-On-Sea
    1066
    Essex
    		EnglandBritishCompany Director132981870001
    WALTERS, Paul Daniel
    London Road
    SS9 3NA Leigh-On-Sea
    1066
    Essex
    		Director
    London Road
    SS9 3NA Leigh-On-Sea
    1066
    Essex
    		EnglandBritishCompany Director44011760004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHOENIX CELLULAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Phoenix Cellular Group Limited
    Marshfield Bank
    CW2 8UY Crewe
    Future House
    England
    		Jul 31, 2019
    Marshfield Bank
    CW2 8UY Crewe
    Future House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies, England And Wales
    Registration Number12097518
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Andrew Dulla
    Marshfield Bank
    CW2 8UY Crewe
    Future House
    Cheshire
    England
    		Apr 06, 2016
    Marshfield Bank
    CW2 8UY Crewe
    Future House
    Cheshire
    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.
    Mr Paul Daniel Walters
    Marshfield Bank
    CW2 8UY Crewe
    Future House
    Cheshire
    England
    		Apr 06, 2016
    Marshfield Bank
    CW2 8UY Crewe
    Future House
    Cheshire
    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.
    Mr Marc Ian Walters
    Marshfield Bank
    CW2 8UY Crewe
    Future House
    Cheshire
    England
    		Apr 06, 2016
    Marshfield Bank
    CW2 8UY Crewe
    Future House
    Cheshire
    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.
    Mr Marc Ian Walters
    Marshfield Bank
    CW2 8UY Crewe
    Future House
    Cheshire
    England
    		Apr 06, 2016
    Marshfield Bank
    CW2 8UY Crewe
    Future House
    Cheshire
    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.
    Mr Andrew Dulla
    Marshfield Bank
    CW2 8UY Crewe
    Future House
    Cheshire
    England
    		Apr 06, 2016
    Marshfield Bank
    CW2 8UY Crewe
    Future House
    Cheshire
    England
    		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.
    Mr Paul Daniel Walters
    Marshfield Bank
    CW2 8UY Crewe
    Future House
    Cheshire
    England
    		Apr 06, 2016
    Marshfield Bank
    CW2 8UY Crewe
    Future House
    Cheshire
    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.
    View Detailed Information on Persons with Significant Control

    Does PHOENIX CELLULAR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 24, 2024Administration started
    May 27, 2025Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Dominik Thiel-Czerwinke
    1066 London Road
    SS9 3NA Leigh On Sea
    		practitioner
    1066 London Road
    SS9 3NA Leigh On Sea
    Louise Donna Baxter
    1066 London Road
    SS9 3NA Leigh On Sea
    Essex
    		practitioner
    1066 London Road
    SS9 3NA Leigh On Sea
    Essex
    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