PHOENIX BUSINESS EQUIPMENT LIMITED

Visión general

Nombre de la empresa	PHOENIX BUSINESS EQUIPMENT LIMITED
Estado de la empresa	Disuelta
Forma jurídica	Sociedad de responsabilidad limitada
Número de empresa	01714523
Jurisdicción	Inglaterra/Gales
Fecha de constitución	13 abr 1983
Fecha de cese	26 ene 2010

Resumen

Tiene PSCs súper seguros	No
Tiene gravámenes	Sí
Tiene historial de insolvencia	No
La sede social está en disputa	No

¿Cuál es el propósito de PHOENIX BUSINESS EQUIPMENT LIMITED?

(7499) /

¿Dónde se encuentra PHOENIX BUSINESS EQUIPMENT LIMITED?

Dirección de la sede social	Abbey Cloisters Abbey Green KT16 8RB Chertsey Surrey
Dirección de la sede social no entregable	No

¿Cuáles fueron los nombres anteriores de PHOENIX BUSINESS EQUIPMENT LIMITED?

Nombres anteriores de la empresa
Nombre de la empresa	Desde	Hasta
KEVRACT LIMITED	13 abr 1983	13 abr 1983

¿Cuáles son las últimas cuentas de PHOENIX BUSINESS EQUIPMENT LIMITED?

Últimas cuentas
Últimas cuentas cerradas hasta	31 mar 2009

¿Cuáles son las últimas presentaciones para PHOENIX BUSINESS EQUIPMENT LIMITED?

Presentaciones
Fecha	Descripción	Documento	Tipo
26 ene 2010	Boletín oficial final disuelto por cancelación voluntaria	1 páginas	GAZ2(A)
24 oct 2009	Cuentas para una empresa inactiva preparadas hasta el 31 mar 2009	6 páginas	AA

13 oct 2009	Primer aviso en el boletín oficial para la cancelación voluntaria	1 páginas	GAZ1(A)
28 sept 2009	legacy	1 páginas	652a

03 feb 2009	legacy	3 páginas	363a

27 jun 2008	Cuentas preparadas hasta el 31 mar 2008	6 páginas	AA

31 ene 2008	legacy	2 páginas	363a
25 sept 2007	Cuentas preparadas hasta el 31 mar 2007	6 páginas	AA
08 feb 2007	legacy	6 páginas	363s
07 nov 2006	legacy	1 páginas	288b
07 nov 2006	legacy	2 páginas	288a
22 ago 2006	legacy	1 páginas	288b
22 ago 2006	legacy	2 páginas	288a
05 jun 2006	Cuentas preparadas hasta el 31 mar 2006	4 páginas	AA
22 feb 2006	legacy	7 páginas	363s
22 feb 2006	legacy	2 páginas	288a
06 dic 2005	legacy	2 páginas	288a
05 dic 2005	legacy	1 páginas	288b
05 dic 2005	legacy	1 páginas	288b
29 sept 2005	Cuentas preparadas hasta el 31 mar 2005	4 páginas	AA
22 jul 2005	Cuentas preparadas hasta el 31 mar 2004	5 páginas	AA
12 jul 2005	Cuentas para una empresa pequeña preparadas hasta el 31 mar 2003	7 páginas	AA
24 jun 2005	Cuentas para una empresa pequeña preparadas hasta el 31 mar 2002	8 páginas	AA
03 may 2005	legacy	7 páginas	363s
03 may 2005	legacy	páginas	363(353)

Ver todas las presentaciones

¿Quiénes son los directivos de PHOENIX BUSINESS EQUIPMENT LIMITED?

Directivos
Nombre	Nombrado el	Renunció el	Rol	Dirección	País de residencia	Nacionalidad	Fecha de nacimiento	Ocupación	Número
LANGRIDGE, Martin Andrew 5 Oldean Close RG31 5QA Reading Berkshire	30 oct 2006		Secretario	5 Oldean Close RG31 5QA Reading Berkshire		British		Accountant	116680860001
SHEPPARD, Adam Ladywells SW8 3AY Marlborough Wiltshire	26 ene 2006		Director	Ladywells SW8 3AY Marlborough Wiltshire		British	1961-4	Director	110949400001
BREWER, Susan The Gables Maendy CF7 7TG Cowbridge South Glamorgan		07 dic 2001	Secretario	The Gables Maendy CF7 7TG Cowbridge South Glamorgan		British			24077550001
SIMMONS, Mark 31 Tychbourne Drive GU4 7DH Guildford Surrey	07 dic 2001	11 ago 2006	Secretario	31 Tychbourne Drive GU4 7DH Guildford Surrey		British			79503410001
TANAKA, Shigetoshi 45 Tudor Gardens W3 0DT London	11 ago 2006	30 oct 2006	Secretario	45 Tudor Gardens W3 0DT London		Japanese			114984750001
BREWER, Roger Martin The Gables Maendy CF7 7TG Cowbridge South Glamorgan		07 dic 2001	Director	The Gables Maendy CF7 7TG Cowbridge South Glamorgan		British	1948-4	Company Director	24077570001
BREWER, Susan The Gables Maendy CF7 7TG Cowbridge South Glamorgan		07 dic 2001	Director	The Gables Maendy CF7 7TG Cowbridge South Glamorgan		British	1947-12	Company Director	24077550001
GARIUS, Mark Greenways Altwood Close SL6 4PP Maidenhead Berkshire	07 dic 2001	31 oct 2005	Director	Greenways Altwood Close SL6 4PP Maidenhead Berkshire	United Kingdom	British	1957-4	Business Executive	67448210001
HAWES, Nicholas John Mallards View 14 West Tisted Close GU51 1EF Fleet Hampshire	07 dic 2001	25 nov 2005	Director	Mallards View 14 West Tisted Close GU51 1EF Fleet Hampshire		British	1965-2	Business Executive	81576180001
OSGOOD, Lance John 73 Maes Y Sarn Pentyrch CF15 9QR Cardiff South Glamorgan		15 may 1998	Director	73 Maes Y Sarn Pentyrch CF15 9QR Cardiff South Glamorgan		British	1945-7	Company Director	97964180001
SIMMONS, Mark 31 Tychbourne Drive GU4 7DH Guildford Surrey	20 nov 2005	11 ago 2006	Director	31 Tychbourne Drive GU4 7DH Guildford Surrey		British	1961-6	Accountant	79503410001

Ver información detallada sobre directivos y personas con control significativo

¿Tiene PHOENIX BUSINESS EQUIPMENT LIMITED alguna carga?

Gravámenes
Clasificación	Fechas	Estado	Detalles
Certificate of assignment pursuant to a master assignment dated 21ST september 2001	Creado el 19 jun 2002 Entregado el 20 jun 2002	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción All monies due under the sub-hire agreements and benefit of all guarantees,indemnities and securities thereunder. See the mortgage charge document for full details.
	Personas con derecho Sovereign Corporate LTD
	Transacciones 20 jun 2002Registro de un cargo (395)
Certificate of assignment pursuant to a master assignment dated 21/9/01	Creado el 20 mar 2002 Entregado el 22 mar 2002	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción 1) all monies due and to become due to the company under the sub-hire agreements; 2) the benefit of all guarantees, indemnities and negotiable instruments and securities taken by the company in connection with the assigned agreements. See the mortgage charge document for full details.
	Personas con derecho Sovereign Corporate LTD
	Transacciones 22 mar 2002Registro de un cargo (395)
Certificate of assignment pursuant to a master assignment dated 21 september 2001 and	Creado el 28 feb 2002 Entregado el 07 mar 2002	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción 1) all monies due and to become due to the company under the sub-hire agreements; 2) the benefit of all guarantees, indemnities and negotiable instruments and securities taken by the company in connection with the assigned agreements. See the mortgage charge document for full details.
	Personas con derecho Sovereign Corporate LTD
	Transacciones 07 mar 2002Registro de un cargo (395)
Certificate of assignment (pursuant to a master assignment dated 21ST september 2001)	Creado el 25 feb 2002 Entregado el 14 mar 2002	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción 1) all monies due and to become due to the company under the sub-hire agreements; 2) the benefit of all guarantees, indemnities and negotiable instruments and securities taken by the company in connection with the assigned agreements.
	Personas con derecho Sovereign Business Finance Limited
	Transacciones 14 mar 2002Registro de un cargo (395)
Certificate of assignment pursuant to a master assignment dated 21/9/01	Creado el 06 feb 2002 Entregado el 19 feb 2002	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción 1) all monies due and to become due to the company under the sub-hire agreements; 2) the benefit of all guarantees, indemnities and negotiable instruments and securities taken by the company in connection with the assigned agreements. See the mortgage charge document for full details.
	Personas con derecho Sovereign Corporate Limited
	Transacciones 19 feb 2002Registro de un cargo (395)
Certificate of assignment pursuant to a master assignment dated 21/9/01	Creado el 28 nov 2001 Entregado el 19 dic 2001	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to the terms of agreements as defined
	Breve descripción All monies due or to become due to the company under the sub-hire agreements see the mortgage charge document for further details.
	Personas con derecho Sovereign Financial Services (Manchester) LTD
	Transacciones 19 dic 2001Registro de un cargo (395)
Certificate of assignment pursuant to a master assignment dated 21/9/01	Creado el 14 nov 2001 Entregado el 20 nov 2001	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to the terms of agreements (as defined)
	Breve descripción All monies due and to become due to the company under the sub-hire agreements. See the mortgage charge document for full details.
	Personas con derecho Sovereign Finance Service (Manchster) LTD
	Transacciones 20 nov 2001Registro de un cargo (395)
Certificate of assignment pursuant to a master assignment dated 21/9/01	Creado el 17 oct 2001 Entregado el 07 nov 2001	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to the terms of agreements
	Breve descripción All monies due under sub-hire agreements and benefit of all guarantees,indemnities and securities. See the mortgage charge document for full details.
	Personas con derecho Sovereign Financial Services (Manchester) LTD
	Transacciones 07 nov 2001Registro de un cargo (395)
Certificate of assignment pursuant to a master assignment dated 21/09/01	Creado el 05 oct 2001 Entregado el 10 oct 2001	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered into and to be entered into from time to time between the chargee and the company and all costs charges and expenses incurred by the chargee to enforce any of the provisions of the master assignment
	Breve descripción Assignment by way of security of (1) all monies due and to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment (the "assigned agreements"); and (2) the benefit of all guarantees, indemnities, negotiable instruments and securities taken by the company in connection with the assigned agreements.. See the mortgage charge document for full details.
	Personas con derecho Sovereign Business Finance LTD
	Transacciones 10 oct 2001Registro de un cargo (395)
Master assignment	Creado el 21 sept 2001 Entregado el 10 oct 2001	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any hire, hire purchase, lease, other finance agreement or current or other account
	Breve descripción Assignment by way of security of (1) all monis due and to become due to the company under the sub-hire agreements specified in schedules to certificates of assignment entered into pursuant to the master assignment and (2) the benefit of all guarantees, indemnities, negotiable instruments and securities taken by the company in connection with the assigned agreements.. See the mortgage charge document for full details.
	Personas con derecho Sovereign Finance PLC, Sovereign Corporate LTD, Sovereign Business Financeltd, Sovereign Financial Solutions LTD, Sovereign Financial Services (Manchester) LTD
	Transacciones 10 oct 2001Registro de un cargo (395)
Legal mortgage	Creado el 14 dic 1987 Entregado el 24 dic 1987	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción 389 newport road cardiff south glamorgan title no. Wa 53481 and or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Personas con derecho National Westminster Bank PLC
	Transacciones 24 dic 1987Registro de una carga
Mortgage debenture	Creado el 14 dic 1987 Entregado el 24 dic 1987	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Legal mortgage and or the proceeds of sale over 389 newport road cardiff south glamorgan title no. Wa 53481. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Personas con derecho National Westminster Bank PLC
	Transacciones 24 dic 1987Registro de una carga

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Fuente de datos

Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
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