PHOENIX CHEMICALS LIMITED

PHOENIX CHEMICALS LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Presentaciones
  • Directivos
  • Gravámenes
  • Insolvencia
  • Fuente de datos
  • Visión general

    Nombre de la empresaPHOENIX CHEMICALS LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 03681753
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenes
    Tiene historial de insolvencia
    La sede social está en disputaNo

    ¿Cuál es el propósito de PHOENIX CHEMICALS LIMITED?

    • (2441) /
    • (5146) /

    ¿Dónde se encuentra PHOENIX CHEMICALS LIMITED?

    Dirección de la sede social
    Arkwright House
    Parsonage Gardens
    M3 2LF Manchester
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de PHOENIX CHEMICALS LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    PHOENIX (WIRRAL) LIMITED28 ene 199928 ene 1999
    PINCO 1146 LIMITED10 dic 199810 dic 1998

    ¿Cuáles son las últimas cuentas de PHOENIX CHEMICALS LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta30 abr 2009

    ¿Cuáles son las últimas presentaciones para PHOENIX CHEMICALS LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Gaceta final disuelta tras la liquidación

    1 páginasGAZ2

    Informe de progreso del administrador hasta 23 jul 2013

    26 páginas2.24B

    Aviso de cambio de la administración a la disolución el 23 jul 2013

    26 páginas2.35B

    Informe de progreso del administrador hasta 06 jun 2013

    20 páginas2.24B

    Declaración de asuntos con el formulario 2.14B

    36 páginas2.16B

    Informe de progreso del administrador hasta 06 dic 2012

    20 páginas2.24B

    Informe de progreso del administrador hasta 06 jun 2012

    21 páginas2.24B

    Aviso de extensión del período de la administración

    1 páginas2.31B

    legacy

    43 páginasMG02

    legacy

    52 páginasMG02

    legacy

    11 páginasMG02

    legacy

    3 páginasMG02

    legacy

    3 páginasMG02

    Informe de progreso del administrador hasta 06 ene 2012

    25 páginas2.24B

    Aviso de extensión del período de la administración

    1 páginas2.31B

    legacy

    4 páginasMG02

    Informe de progreso del administrador hasta 24 jul 2011

    23 páginas2.24B

    Notificación de la aprobación presunta de las propuestas

    1 páginasF2.18

    Declaración de la propuesta del administrador

    45 páginas2.17B

    legacy

    10 páginasMG01
    Anotaciones
    FechaAnotación
    03 feb 2011Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

    Domicilio social registrado cambiado de 34 Thursby Road Croft Business Park Wirral Merseyside CH62 3PW el 31 ene 2011

    2 páginasAD01

    Nombramiento de un administrador

    1 páginas2.12B

    legacy

    46 páginasMG01

    legacy

    14 páginasMG01

    legacy

    55 páginasMG01

    ¿Quiénes son los directivos de PHOENIX CHEMICALS LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    LEECE, Colin Andrew
    Burnsall 10 Gainsborough Road
    Birkdale
    PR8 2EY Southport
    Merseyside
    Secretario
    Burnsall 10 Gainsborough Road
    Birkdale
    PR8 2EY Southport
    Merseyside
    BritishChartered Accountant41086250002
    CAIRNS, Stewart
    The Manse
    Alpraham
    CW6 9JE Tarporley
    Cheshire
    Director
    The Manse
    Alpraham
    CW6 9JE Tarporley
    Cheshire
    BritishChemist64490410002
    CANN, Stephen James
    Clarke Lane
    Langley
    SK11 0NE Macclesfield
    White House
    Cheshire
    Director
    Clarke Lane
    Langley
    SK11 0NE Macclesfield
    White House
    Cheshire
    EnglandBritishNone33849510007
    LEECE, Colin Andrew
    Burnsall 10 Gainsborough Road
    Birkdale
    PR8 2EY Southport
    Merseyside
    Director
    Burnsall 10 Gainsborough Road
    Birkdale
    PR8 2EY Southport
    Merseyside
    EnglandBritishChartered Accountant41086250002
    PROCTOR, Lee, Dr
    Godre'R Foel
    Ffordd Glyndwr, Nercwys
    CH7 4AU Mold
    Clwyd
    Director
    Godre'R Foel
    Ffordd Glyndwr, Nercwys
    CH7 4AU Mold
    Clwyd
    WalesBritishChemist103336340005
    SMALLEY, Henry Marshall
    Minafon
    Bettws Y Coed
    LL24 0AS Conwy
    Director
    Minafon
    Bettws Y Coed
    LL24 0AS Conwy
    BritishDirector68872250002
    STEWART, Malcolm James
    Kenwood Avenue
    Hale
    WA15 9DE Altrincham
    7
    Cheshire
    Director
    Kenwood Avenue
    Hale
    WA15 9DE Altrincham
    7
    Cheshire
    United KingdomBritishNone97504780001
    PINSENT MASONS SECRETARIAL LIMITED
    41 Park Square
    LS1 2NS Leeds
    Secretario designado corporativo
    41 Park Square
    LS1 2NS Leeds
    900013300001
    ANDERSON, Alexander Mclennan
    The Howe Felixkirk
    Osgoodby
    YO7 2AP Thirsk
    North Yorkshire
    Director
    The Howe Felixkirk
    Osgoodby
    YO7 2AP Thirsk
    North Yorkshire
    BritishDirector63120990001
    BERNSTEIN, Baron Anthony Webber
    Richmond House
    Normans Place
    WA14 2AB Altrincham
    Cheshire
    Director
    Richmond House
    Normans Place
    WA14 2AB Altrincham
    Cheshire
    United KingdomBritishCo Director7542830001
    FEARN, Peter Hugh Colin
    Hunters Lodge Pot Kiln Lane
    RG8 7SR Goring Heath
    Oxfordshire
    Director
    Hunters Lodge Pot Kiln Lane
    RG8 7SR Goring Heath
    Oxfordshire
    United KingdomBritishCompany Director48874760001
    HAMILTON, John Lambert
    The Poplars
    1 Eythrope Road
    HP17 8PH Stone
    Buckinghamshire
    Director
    The Poplars
    1 Eythrope Road
    HP17 8PH Stone
    Buckinghamshire
    EnglandUkChartered Secretary27290050003
    HOLLOWOOD, John, Dr
    Roches Fleuries
    Les Courtes Fallaize, St. Martins
    GY4 6DH Guernsey
    Director
    Roches Fleuries
    Les Courtes Fallaize, St. Martins
    GY4 6DH Guernsey
    BritishCompany Director60688710003
    RANKIN, Clive Taunton, Dr
    Caresgreen House
    PH1 9DJ Tullybelton By Bankfoot
    Perthshire
    Director
    Caresgreen House
    PH1 9DJ Tullybelton By Bankfoot
    Perthshire
    BritishDirector Of Development72955370001
    PINSENT MASONS DIRECTOR LIMITED
    41 Park Square
    LS1 2NS Leeds
    Director designado corporativo
    41 Park Square
    LS1 2NS Leeds
    900013290001

    ¿Tiene PHOENIX CHEMICALS LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    All assets debenture
    Creado el 01 feb 2011
    Entregado el 03 feb 2011
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Personas con derecho
    • Lloyds Tsb Commercial Finance Limited
    Transacciones
    • 03 feb 2011Registro de un cargo (MG01)
    • 02 sept 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Chattel mortgage
    Creado el 21 ene 2011
    Entregado el 25 ene 2011
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    The equipment -asset no: 18-FRIDGE_2 0871 releases material cabinet. 20-E-db e-1 building 20 general. 20-E_lamps building 20 general lighting. For further details of equipment charged please refer to form MG01.
    Personas con derecho
    • Bank of Scotland PLC (Bos)
    Transacciones
    • 25 ene 2011Registro de un cargo (MG01)
    • 12 jun 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Chattel mortgage
    Creado el 04 ene 2011
    Entregado el 06 ene 2011
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Interest in the security property being the equipment, blender drier model o n 9003/3042 mf 400, blender drier gearbox model chva 280 and blender drier model 6365 2500 litre (for details of further chattels charged please refer to form MG01) together with all replacements, renewals and component parts see image for full details.
    Personas con derecho
    • Bank of Scotland PLC
    Transacciones
    • 06 ene 2011Registro de un cargo (MG01)
    • 12 jun 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Intellectual property fixed charge
    Creado el 04 ene 2011
    Entregado el 06 ene 2011
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    The intellectual property rights the benefit of all agreements and licences and by way of floating charge all the assets see image for full details.
    Personas con derecho
    • Bank of Scotland PLC
    Transacciones
    • 06 ene 2011Registro de un cargo (MG01)
    • 12 jun 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Standard security executed on 12 march 2010
    Creado el 19 mar 2010
    Entregado el 23 mar 2010
    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 and whole the subjects to the south east of three trees road, newbie, annan t/no DMF1148.
    Personas con derecho
    • The Trustees of the H a Cann 1997 Interest in Possession Trust
    Transacciones
    • 23 mar 2010Registro de un cargo (MG01)
    Standard security
    Creado el 04 sept 2009
    Entregado el 02 oct 2009
    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
    Site of a pharmaceutical plant extending to 64.1 hectares lying to the south east of three trees road, newbie, annan t/no DMF1148.
    Personas con derecho
    • Shasun Pharma Solutions Limited
    Transacciones
    • 02 oct 2009Registro de un cargo (MG01)
    Restricted floating charge
    Creado el 04 sept 2009
    Entregado el 11 sept 2009
    Satisfecho en su totalidad
    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
    Plant and machinery and the information and all interest in and rights in relation to such assets see image for full details.
    Personas con derecho
    • Shasun Pharma Solutions Limited
    Transacciones
    • 11 sept 2009Registro de un cargo (395)
    • 20 nov 2009Declaración de que parte o la totalidad de la propiedad gravada ha sido liberada (MG04)
    • 23 abr 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Debenture
    Creado el 16 abr 2008
    Entregado el 24 abr 2008
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Fixed and floating charge over the undertaking and all property and assets present and future, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Personas con derecho
    • Bank of Scotland PLC
    Transacciones
    • 24 abr 2008Registro de un cargo (395)
    • 01 may 2008
    • 12 jun 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Legal charge
    Creado el 16 abr 2008
    Entregado el 24 abr 2008
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/H property known as 34 thursby road bromborough fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • Bank of Scotland PLC
    Transacciones
    • 24 abr 2008Registro de un cargo (395)
    • 01 may 2008
    • 12 jun 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Deed of confirmation and recharge
    Creado el 19 mar 2008
    Entregado el 27 mar 2008
    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
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Personas con derecho
    • Merseyside Special Investment Venture Fund No. 3
    Transacciones
    • 27 mar 2008Registro de un cargo (395)
    Legal mortgage
    Creado el 17 ene 2008
    Entregado el 19 ene 2008
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/H land and buildings of the west side of thursby road croft business park bromborough. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 19 ene 2008Registro de un cargo (395)
    • 07 may 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Debenture
    Creado el 18 ago 2007
    Entregado el 06 sept 2007
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    (For property charged please refer to fo. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Personas con derecho
    • Merseyside Special Investment Mezzanine Fund No 2
    Transacciones
    • 06 sept 2007Registro de un cargo (395)
    Debenture
    Creado el 13 ago 2007
    Entregado el 16 ago 2007
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 16 ago 2007Registro de un cargo (395)
    • 03 jun 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Loan agreement
    Creado el 07 jun 2007
    Entregado el 25 jun 2007
    Pendiente
    Cantidad garantizada
    £150,000.00 due or to become due from the company to
    Breve descripción
    All monies held in the trust account and all royalty payments. See the mortgage charge document for full details.
    Personas con derecho
    • Herbert Anthony Cann, Ruth Amy Cann, Beverly John Berryman, Hugh David Turner and Carole Fahy
    Transacciones
    • 25 jun 2007Registro de un cargo (395)
    Loan agreement
    Creado el 20 feb 2007
    Entregado el 28 feb 2007
    Pendiente
    Cantidad garantizada
    All monies up to and including £1,000,000 due or to become due from the company to the chargee
    Breve descripción
    All sums received (exclusive of vat) from pfizer pursuant to section 5.2 of the agreement between the borrower and pfizer dated 31 march 2005. see the mortgage charge document for full details.
    Personas con derecho
    • Herbert Anthony Cann, Ruth Amy Cann, Beverly John Berryman, Hugh David Turner and Carole Fahyas Trustees of a Settlement Known as the H. A. Cann 1997 Interest in Possession Trust
    Transacciones
    • 28 feb 2007Registro de un cargo (395)
    Loan agreement
    Creado el 20 feb 2007
    Entregado el 28 feb 2007
    Pendiente
    Cantidad garantizada
    All monies up to and including £1,800,000 due or to become due from the company to the chargee
    Breve descripción
    Monies credited to the trust account are held on trust as further security assigns all monies held in the trust account; all royalty payments. See the mortgage charge document for full details.
    Personas con derecho
    • Herbert Anthony Cann, Ruth Amy Cann, Beverly John Berryman, Hugh David Turner and Carole Fahyas Trustees of a Settlement Known as the H. A. Cann 1997 Interest in Possession Trust
    Transacciones
    • 28 feb 2007Registro de un cargo (395)
    Fixed charge on purchased debts which fail to vest
    Creado el 02 mar 2005
    Entregado el 03 mar 2005
    Satisfecho en su totalidad
    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
    By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
    Personas con derecho
    • Hsbc Invoice Finance (UK) LTD
    Transacciones
    • 03 mar 2005Registro de un cargo (395)
    • 07 may 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Debenture
    Creado el 21 jun 2002
    Entregado el 29 jun 2002
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee
    Breve descripción
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Personas con derecho
    • Merseyside Special Investments Mezzanine Fund No 2
    Transacciones
    • 29 jun 2002Registro de un cargo (395)
    Debenture
    Creado el 21 jun 2002
    Entregado el 29 jun 2002
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee
    Breve descripción
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Personas con derecho
    • Merseyside Special Investments Venture Fund 3
    Transacciones
    • 29 jun 2002Registro de un cargo (395)
    Chattel mortgage
    Creado el 14 mar 2002
    Entregado el 22 mar 2002
    Satisfecho en su totalidad
    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
    The items of equipment described in the schedule to the form 395 together with with any part or parts thereof and all additions alternatives accessories replacements and renewals of component parts thereto and all technical and log books therefor. See the mortgage charge document for full details.
    Personas con derecho
    • Mitsui Chemicals Europe Gmbh
    Transacciones
    • 22 mar 2002Registro de un cargo (395)
    • 07 jun 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Fixed charge on book debts
    Creado el 19 jun 2001
    Entregado el 27 jun 2001
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    All book debts and other debts and monetary claims and any rents licences fees or other payments now or at any time hereafter due owing or incurred to the company but not including such debts as (if any) as the bank may from time to time have agreed in writing with the company shall not be subject to this fixed charge, any credti balance on any account with the bank.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 27 jun 2001Registro de un cargo (395)
    • 07 may 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Debenture
    Creado el 11 mar 1999
    Entregado el 25 mar 1999
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Personas con derecho
    • Dr Hollowood
    Transacciones
    • 25 mar 1999Registro de un cargo (395)
    • 19 mar 2002Declaración de que parte o la totalidad de la propiedad de una carga flotante ha sido liberada (403b)
    • 23 abr 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)

    ¿Tiene PHOENIX CHEMICALS LIMITED algún caso de insolvencia?

    Número de expedienteFechasTipoProfesionalesOtro
    1
    FechaTipo
    25 ene 2011Inicio de la administración
    23 jul 2013Fin de la administración
    En administración
    NombreRolDirecciónNombrado elCesado el
    Jeremy Nigel Ian Woodside
    Arkwright House Parsonage Gardens
    M3 2LF Manchester
    Profesional
    Arkwright House Parsonage Gardens
    M3 2LF Manchester
    Christopher Ratten
    Baker Tilly Business Services Limited
    3 Hardman Street
    M3 3HF Manchester
    Profesional
    Baker Tilly Business Services Limited
    3 Hardman Street
    M3 3HF Manchester

    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.
    • Licencia: CC0