PHOENIX NATURAL GAS FINANCE PLC

PHOENIX NATURAL GAS FINANCE PLC

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

    Company NamePHOENIX NATURAL GAS FINANCE PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number NI600904
    JurisdictionNorthern Ireland
    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 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 AddressNo

    What are the latest accounts for PHOENIX NATURAL GAS FINANCE PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for PHOENIX NATURAL GAS FINANCE PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.72(NI)

    Statement of receipts and payments to Jun 11, 2019

    5 pages4.69(NI)

    Confirmation statement made on Feb 01, 2019 with no updates

    3 pagesCS01

    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 pagesAD01

    Declaration of solvency

    3 pages4.71(NI)

    Appointment of a liquidator

    1 pagesVL1

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    LRESM(NI)

    Director's details changed for Ms Valeria Rosati on May 01, 2018

    2 pagesCH01

    Director's details changed for Cameron James Price on May 01, 2018

    2 pagesCH01

    Director's details changed for Mr William Francis Michael Mckinstry on May 01, 2018

    2 pagesCH01

    Appointment of Mr Kailash Chada as a director on Feb 06, 2018

    2 pagesAP01

    Appointment of Mr Kailash Chada as a secretary on Feb 06, 2018

    2 pagesAP03

    Termination of appointment of Michael Mckinstry as a secretary on Feb 06, 2018

    1 pagesTM02

    Confirmation statement made on Feb 01, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    24 pagesAA

    Confirmation statement made on Feb 01, 2017 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    24 pagesAA

    Annual return made up to Feb 01, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 50,000
    SH01

    Full accounts made up to Dec 31, 2014

    25 pagesAA

    Appointment of Ms Anne-Noelle Le Gal as a director on Feb 26, 2015

    2 pagesAP01

    Appointment of Mr Ivan Robert Bell as a director on Feb 26, 2015

    2 pagesAP01

    Annual return made up to Feb 01, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 50,000
    SH01

    Termination of appointment of Peter Vincent Dixon as a director on Dec 31, 2014

    1 pagesTM01

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

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 50,000
    SH01

    Who are the officers of PHOENIX NATURAL GAS FINANCE PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHADA, Kailash
    The Soloist Building
    1 Lanyon Place
    BT1 3LP Belfast
    Kpmg
    Secretary
    The Soloist Building
    1 Lanyon Place
    BT1 3LP Belfast
    Kpmg
    242931270001
    BELL, Ivan Robert
    The Soloist Building
    1 Lanyon Place
    BT1 3LP Belfast
    Kpmg
    Director
    The Soloist Building
    1 Lanyon Place
    BT1 3LP Belfast
    Kpmg
    Northern IrelandBritishDirector117106970001
    CHADA, Kailash
    The Soloist Building
    1 Lanyon Place
    BT1 3LP Belfast
    Kpmg
    Director
    The Soloist Building
    1 Lanyon Place
    BT1 3LP Belfast
    Kpmg
    Northern IrelandBritishChartered Accountant240989940001
    LE GAL, Anne-Noelle Noelle
    The Soloist Building
    1 Lanyon Place
    BT1 3LP Belfast
    Kpmg
    Director
    The Soloist Building
    1 Lanyon Place
    BT1 3LP Belfast
    Kpmg
    EnglandFrenchDirector195454610001
    MCKINSTRY, William Francis Michael
    Airport Road West
    BT3 9ED Belfast
    197
    Director
    Airport Road West
    BT3 9ED Belfast
    197
    Northern IrelandBritishDirector86261160002
    PRICE, Cameron James
    50 St Mary Axe
    EC3A 8FR London
    Level 2
    United Kingdom
    Director
    50 St Mary Axe
    EC3A 8FR London
    Level 2
    United Kingdom
    United KingdomAustralianAccountant183787230003
    ROSATI, Valeria
    50 St Mary Axe
    EC3A 8FR London
    Level 2
    United Kingdom
    Director
    50 St Mary Axe
    EC3A 8FR London
    Level 2
    United Kingdom
    EnglandItalianFund Manager88030700004
    MCKINSTRY, Michael
    Airport Road West
    BT3 9ED Belfast
    197
    County Antrim
    Secretary
    Airport Road West
    BT3 9ED Belfast
    197
    County Antrim
    146024420001
    BELL, Ivan Robert
    Airport Road West
    BT3 9ED Belfast
    197
    Director
    Airport Road West
    BT3 9ED Belfast
    197
    Northern IrelandBritishDirector117106970001
    DIXON, Peter Vincent
    Airport Road West
    BT3 9ED Belfast
    197
    Director
    Airport Road West
    BT3 9ED Belfast
    197
    United KingdomBritishDirector145690620001
    POLLOCK, Allistair
    Airport Road West
    BT3 9ED Belfast
    197
    Director
    Airport Road West
    BT3 9ED Belfast
    197
    Northern IrelandN IrishDirector146024450001

    Who are the persons with significant control of PHOENIX NATURAL GAS FINANCE PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Phoenix Natural Gas Limited
    Airport Road West
    BT3 9ED Belfast
    197
    Northern Ireland
    Apr 06, 2016
    Airport Road West
    BT3 9ED Belfast
    197
    Northern Ireland
    No
    Legal FormLimitied Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland Companies Registry
    Registration NumberNi032809
    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.

    Does PHOENIX NATURAL GAS FINANCE PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 26, 2019Dissolved on
    Jun 12, 2018Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Hansen
    The Soloist Building 1 Lanyon Place
    BT1 3LP Belfast
    County Antrim
    practitioner
    The Soloist Building 1 Lanyon Place
    BT1 3LP Belfast
    County Antrim

    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