PHOENIX PETROLEUM SERVICES LIMITED
Overview
| Company Name | PHOENIX PETROLEUM SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC096734 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PHOENIX PETROLEUM SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PHOENIX PETROLEUM SERVICES LIMITED located?
| Registered Office Address | 1 Enterprise Drive, Westhill Industrial Estate Westhill AB32 6TQ Aberdeen, Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHOENIX PETROLEUM SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for PHOENIX PETROLEUM SERVICES LIMITED?
| Annual Return |
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|---|
What are the latest filings for PHOENIX PETROLEUM SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Director's details changed for Pauline Droy Moore on Oct 23, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Pauline Droy Moore on Oct 23, 2015 | 1 pages | CH03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Registered office address changed from * Westhill Industrial Estate Westhill Aberdeen Aberdeenshire AB32 6TQ* on Mar 18, 2014 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Pauline Droy Moore on Jan 07, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Pauline Droy Moore on Jan 07, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Pauline Droy on Jan 07, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Pauline Droy on Jan 07, 2014 | 1 pages | CH03 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Rebecca Martin as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Marsh as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Who are the officers of PHOENIX PETROLEUM SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DROY MOORE, Pauline | Secretary | Buckingham Gate Gatwick Airport RH6 ONZ West Sussex Schlumberger House United Kingdom | British | 138236320002 | ||||||
| DROY MOORE, Pauline | Director | Buckingham Gate Gatwick Airport RH6 ONZ West Sussex Schlumberger House United Kingdom | United Kingdom | British | Company Secretary | 138236320003 | ||||
| MARSH, David | Director | Manor Royal RH10 9LU Crawley Victory House West Sussex United Kingdom | United Kingdom | British | Chartered Accountant | 171331520001 | ||||
| SMOKER, Simon | Director | Maslen Mews Beggarwood RG22 4QP Basingstoke 15 Hampshire | United Kingdom | British | Accountant | 134158640001 | ||||
| HAMILTON, Richard Andrew | Secretary | Linden Brae Old Aberdeen Road, Tarves AB41 7PG Ellon Aberdeenshire | British | 60740130002 | ||||||
| RAY, Neil | Secretary | Grafton OX18 2RY Bampton Poplar Barn Oxfordshire | British | 32255250004 | ||||||
| SCHNEIDER, John L | Secretary | Hillhouse Of Eden King Edward AB45 3NS Banff | British | 78110160002 | ||||||
| BARCIA, Hugo Miguel | Director | San Martin 1206 Gualeguyaychu-Enterios Argentina | Argentinian | Operations Manager | 215570002 | |||||
| BOWEN, Eric James | Director | Fareview Midmar AB51 7PS Inverurie Aberdeenshire | Scotland | British | Accountant | 63263020005 | ||||
| GOLDBY, Alan John | Director | 33 Tyne Crescent Brickhill MK41 7UJ Bedford Bedfordshire | British | Accountant | 7619430001 | |||||
| GOLIGHER, Alison Jane Patricia | Director | Townhead Lodge AB12 5XX Ardoe Aberdeenshire | British | Managing Director | 102915770001 | |||||
| MARTIN, Rebecca Helen | Director | Mount Ash Road SE26 6LY London 28 | United Kingdom | New Zealander | Accountant | 134158470001 | ||||
| MASSIE, Keith James | Director | 7 Prospecthill Road Bieldside AB15 9AN Aberdeen Aberdeenshire | Scotland | British | Company Director | 66438110002 | ||||
| RAY, Neil | Director | Grafton OX18 2RY Bampton Poplar Barn Oxfordshire | England | British | Chartered Accountant | 32255250004 | ||||
| SCHNEIDER, John L | Director | 15 Macaulay Drive Craigiebuckler AB15 8FL Aberdeen Aberdeenshire | British | Manager | 78110160003 |
Does PHOENIX PETROLEUM SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Mar 21, 1991 Delivered On Apr 02, 1991 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Plot 7 (.4177 hectares) inverurie business park, inverurie. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jan 14, 1988 Delivered On Jan 29, 1988 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Aug 14, 1986 Delivered On Sep 02, 1986 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does PHOENIX PETROLEUM SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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