PHOENIX CHEMICALS LIMITED
Visión general
Nombre de la empresa | PHOENIX CHEMICALS LIMITED |
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Estado de la empresa | Disuelta |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 03681753 |
Jurisdicción | Inglaterra/Gales |
Fecha de constitución | |
Fecha de cese |
Resumen
Tiene PSCs súper seguros | No |
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Tiene gravámenes | Sí |
Tiene historial de insolvencia | Sí |
La sede social está en disputa | No |
¿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 |
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Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de PHOENIX CHEMICALS LIMITED?
Nombre de la empresa | Desde | Hasta |
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PHOENIX (WIRRAL) LIMITED | 28 ene 1999 | 28 ene 1999 |
PINCO 1146 LIMITED | 10 dic 1998 | 10 dic 1998 |
¿Cuáles son las últimas cuentas de PHOENIX CHEMICALS LIMITED?
Últimas cuentas | |
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Últimas cuentas cerradas hasta | 30 abr 2009 |
¿Cuáles son las últimas presentaciones para PHOENIX CHEMICALS LIMITED?
Fecha | Descripción | Documento | Tipo | |||||
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Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||
Informe de progreso del administrador hasta 23 jul 2013 | 26 páginas | 2.24B | ||||||
Aviso de cambio de la administración a la disolución el 23 jul 2013 | 26 páginas | 2.35B | ||||||
Informe de progreso del administrador hasta 06 jun 2013 | 20 páginas | 2.24B | ||||||
Declaración de asuntos con el formulario 2.14B | 36 páginas | 2.16B | ||||||
Informe de progreso del administrador hasta 06 dic 2012 | 20 páginas | 2.24B | ||||||
Informe de progreso del administrador hasta 06 jun 2012 | 21 páginas | 2.24B | ||||||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||||||
legacy | 43 páginas | MG02 | ||||||
legacy | 52 páginas | MG02 | ||||||
legacy | 11 páginas | MG02 | ||||||
legacy | 3 páginas | MG02 | ||||||
legacy | 3 páginas | MG02 | ||||||
Informe de progreso del administrador hasta 06 ene 2012 | 25 páginas | 2.24B | ||||||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||||||
legacy | 4 páginas | MG02 | ||||||
Informe de progreso del administrador hasta 24 jul 2011 | 23 páginas | 2.24B | ||||||
Notificación de la aprobación presunta de las propuestas | 1 páginas | F2.18 | ||||||
Declaración de la propuesta del administrador | 45 páginas | 2.17B | ||||||
legacy | 10 páginas | MG01 | ||||||
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Domicilio social registrado cambiado de 34 Thursby Road Croft Business Park Wirral Merseyside CH62 3PW el 31 ene 2011 | 2 páginas | AD01 | ||||||
Nombramiento de un administrador | 1 páginas | 2.12B | ||||||
legacy | 46 páginas | MG01 | ||||||
legacy | 14 páginas | MG01 | ||||||
legacy | 55 páginas | MG01 | ||||||
¿Quiénes son los directivos de PHOENIX CHEMICALS LIMITED?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
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LEECE, Colin Andrew | Secretario | Burnsall 10 Gainsborough Road Birkdale PR8 2EY Southport Merseyside | British | Chartered Accountant | 41086250002 | |||||
CAIRNS, Stewart | Director | The Manse Alpraham CW6 9JE Tarporley Cheshire | British | Chemist | 64490410002 | |||||
CANN, Stephen James | Director | Clarke Lane Langley SK11 0NE Macclesfield White House Cheshire | England | British | None | 33849510007 | ||||
LEECE, Colin Andrew | Director | Burnsall 10 Gainsborough Road Birkdale PR8 2EY Southport Merseyside | England | British | Chartered Accountant | 41086250002 | ||||
PROCTOR, Lee, Dr | Director | Godre'R Foel Ffordd Glyndwr, Nercwys CH7 4AU Mold Clwyd | Wales | British | Chemist | 103336340005 | ||||
SMALLEY, Henry Marshall | Director | Minafon Bettws Y Coed LL24 0AS Conwy | British | Director | 68872250002 | |||||
STEWART, Malcolm James | Director | Kenwood Avenue Hale WA15 9DE Altrincham 7 Cheshire | United Kingdom | British | None | 97504780001 | ||||
PINSENT MASONS SECRETARIAL LIMITED | Secretario designado corporativo | 41 Park Square LS1 2NS Leeds | 900013300001 | |||||||
ANDERSON, Alexander Mclennan | Director | The Howe Felixkirk Osgoodby YO7 2AP Thirsk North Yorkshire | British | Director | 63120990001 | |||||
BERNSTEIN, Baron Anthony Webber | Director | Richmond House Normans Place WA14 2AB Altrincham Cheshire | United Kingdom | British | Co Director | 7542830001 | ||||
FEARN, Peter Hugh Colin | Director | Hunters Lodge Pot Kiln Lane RG8 7SR Goring Heath Oxfordshire | United Kingdom | British | Company Director | 48874760001 | ||||
HAMILTON, John Lambert | Director | The Poplars 1 Eythrope Road HP17 8PH Stone Buckinghamshire | England | Uk | Chartered Secretary | 27290050003 | ||||
HOLLOWOOD, John, Dr | Director | Roches Fleuries Les Courtes Fallaize, St. Martins GY4 6DH Guernsey | British | Company Director | 60688710003 | |||||
RANKIN, Clive Taunton, Dr | Director | Caresgreen House PH1 9DJ Tullybelton By Bankfoot Perthshire | British | Director Of Development | 72955370001 | |||||
PINSENT MASONS DIRECTOR LIMITED | Director designado corporativo | 41 Park Square LS1 2NS Leeds | 900013290001 |
¿Tiene PHOENIX CHEMICALS LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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. | ||||
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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
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Transacciones
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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
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Transacciones
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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
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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. | ||||
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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
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¿Tiene PHOENIX CHEMICALS LIMITED algún caso de insolvencia?
Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
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1 |
| En administración |
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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. - Licencia: CC0