PHOENIX NATURAL GAS FINANCE PLC
Overview
| Company Name | PHOENIX NATURAL GAS FINANCE PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | NI600904 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PHOENIX NATURAL GAS FINANCE PLC?
- Distribution of gaseous fuels through mains (35220) / Electricity, gas, steam and air conditioning supply
Where is PHOENIX NATURAL GAS FINANCE PLC located?
| Registered Office Address | Kpmg The Soloist Building 1 Lanyon Place BT1 3LP Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHOENIX NATURAL GAS FINANCE PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for PHOENIX NATURAL GAS FINANCE PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.72(NI) | ||||||||||
Statement of receipts and payments to Jun 11, 2019 | 5 pages | 4.69(NI) | ||||||||||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 197 Airport Road West Belfast BT3 9ED to Kpmg the Soloist Building 1 Lanyon Place Belfast BT1 3LP on Jun 27, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.71(NI) | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Ms Valeria Rosati on May 01, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Cameron James Price on May 01, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William Francis Michael Mckinstry on May 01, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Mr Kailash Chada as a director on Feb 06, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kailash Chada as a secretary on Feb 06, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Mckinstry as a secretary on Feb 06, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 24 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 24 pages | AA | ||||||||||
Annual return made up to Feb 01, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 25 pages | AA | ||||||||||
Appointment of Ms Anne-Noelle Le Gal as a director on Feb 26, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ivan Robert Bell as a director on Feb 26, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Peter Vincent Dixon as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 07, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PHOENIX NATURAL GAS FINANCE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHADA, Kailash | Secretary | The Soloist Building 1 Lanyon Place BT1 3LP Belfast Kpmg | 242931270001 | |||||||
| BELL, Ivan Robert | Director | The Soloist Building 1 Lanyon Place BT1 3LP Belfast Kpmg | Northern Ireland | British | Director | 117106970001 | ||||
| CHADA, Kailash | Director | The Soloist Building 1 Lanyon Place BT1 3LP Belfast Kpmg | Northern Ireland | British | Chartered Accountant | 240989940001 | ||||
| LE GAL, Anne-Noelle Noelle | Director | The Soloist Building 1 Lanyon Place BT1 3LP Belfast Kpmg | England | French | Director | 195454610001 | ||||
| MCKINSTRY, William Francis Michael | Director | Airport Road West BT3 9ED Belfast 197 | Northern Ireland | British | Director | 86261160002 | ||||
| PRICE, Cameron James | Director | 50 St Mary Axe EC3A 8FR London Level 2 United Kingdom | United Kingdom | Australian | Accountant | 183787230003 | ||||
| ROSATI, Valeria | Director | 50 St Mary Axe EC3A 8FR London Level 2 United Kingdom | England | Italian | Fund Manager | 88030700004 | ||||
| MCKINSTRY, Michael | Secretary | Airport Road West BT3 9ED Belfast 197 County Antrim | 146024420001 | |||||||
| BELL, Ivan Robert | Director | Airport Road West BT3 9ED Belfast 197 | Northern Ireland | British | Director | 117106970001 | ||||
| DIXON, Peter Vincent | Director | Airport Road West BT3 9ED Belfast 197 | United Kingdom | British | Director | 145690620001 | ||||
| POLLOCK, Allistair | Director | Airport Road West BT3 9ED Belfast 197 | Northern Ireland | N Irish | Director | 146024450001 |
Who are the persons with significant control of PHOENIX NATURAL GAS FINANCE PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Phoenix Natural Gas Limited | Apr 06, 2016 | Airport Road West BT3 9ED Belfast 197 Northern Ireland | No | ||||||||||
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Natures of Control
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Does PHOENIX NATURAL GAS FINANCE PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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