PHOENIX RISING FROM THE ASHES LIMITED
Vue d'ensemble
| Nom de la société | PHOENIX RISING FROM THE ASHES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02092780 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe PHOENIX RISING FROM THE ASHES LIMITED ?
| Adresse du siège social | C/O Elektron Technology Plc Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge United Kingdom |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de PHOENIX RISING FROM THE ASHES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 janv. 2011 |
Quels sont les derniers dépôts pour PHOENIX RISING FROM THE ASHES LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||||||
État du capital au 26 oct. 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Nomination de Mr Keith Anthony Daley en tant qu'administrateur le 23 oct. 2012 | 2 pages | AP01 | ||||||||||||||
Cessation de la nomination de Noah Felix Kalman Franklin en tant que directeur le 23 oct. 2012 | 1 pages | TM01 | ||||||||||||||
Déclaration annuelle jusqu'au 31 déc. 2011 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||||||
Cessation de la nomination de Matthew Chaloner en tant que directeur le 31 déc. 2011 | 1 pages | TM01 | ||||||||||||||
Comptes pour une société dormante établis au 31 janv. 2011 | 9 pages | AA | ||||||||||||||
Changement d'adresse du siège social de C/O Elektron Plc Melville Court Spilsby Road Romford Essex RM3 8SB le 02 nov. 2011 | 1 pages | AD01 | ||||||||||||||
Nomination de Mr Noah Felix Kalman Franklin en tant qu'administrateur le 31 août 2011 | 2 pages | AP01 | ||||||||||||||
Cessation de la nomination de Geoffrey Spink en tant que directeur le 31 août 2011 | 1 pages | TM01 | ||||||||||||||
Déclaration annuelle jusqu'au 31 déc. 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||||||
Démission de l'auditeur | 1 pages | AUD | ||||||||||||||
Démission de l'auditeur | 3 pages | AUD | ||||||||||||||
Nomination de Mr Geoffrey Spink en tant qu'administrateur | 2 pages | AP01 | ||||||||||||||
Nomination de Mr Martin Leslie Reeves en tant que secrétaire | 2 pages | AP03 | ||||||||||||||
Cessation de la nomination de Christopher Leigh en tant que directeur | 1 pages | TM01 | ||||||||||||||
Cessation de la nomination de Christopher Leigh en tant que secrétaire | 1 pages | TM02 | ||||||||||||||
Comptes annuels établis au 31 janv. 2010 | 13 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 31 déc. 2009 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||||||
L'adresse d'inspection du registre a été modifiée | 1 pages | AD02 | ||||||||||||||
Qui sont les dirigeants de PHOENIX RISING FROM THE ASHES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| REEVES, Martin Leslie | Secrétaire | Gryfe Road PA11 3AL Bridge Of Weir Glendale Renfrewshire Scotland | 155650560001 | |||||||
| DALEY, Keith Anthony | Administrateur | Stapleton Hall Road N4 4QA London 76 United Kingdom | England | British | Director | 1693740001 | ||||
| CHALONER, Matthew | Secrétaire | Thornton York Lane Langho BB6 8EH Blackburn Lancashire | British | 71023320003 | ||||||
| COOK, Michael Phillip | Secrétaire | 34 The Highlands Neath Abbey SA10 6PB Neath West Glamorgan | British | 53362710001 | ||||||
| LAWRENCE, Gerald | Secrétaire | 3 Highfield Cimla SA11 3UA Neath | British | 22796150001 | ||||||
| LEIGH, Christopher Michael | Secrétaire | Arranmoor 11 Hillwood Close Hutton Mount CM13 2PE Brentwood Essex | British | Chartered Accountant | 24955980002 | |||||
| CHALONER, Matthew | Administrateur | Thornton York Lane Langho BB6 8EH Blackburn Lancashire | England | British | Accountant | 71023320003 | ||||
| EDWARDS, Michael | Administrateur | 79 Castle Drive Cimla SA11 3YF Neath West Glamorgan | British | Production Director | 38979840001 | |||||
| FLETCHER, Christopher | Administrateur | Wants Green Farm Wants Green WR6 5NU Broadwas Worcestershire | British | Director | 107542670001 | |||||
| FRANKLIN, Noah Felix Kalman | Administrateur | Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom | England | British | Chief Financial Officer | 53608960001 | ||||
| GIBSON, John Frederick | Administrateur | Unit 2 1 Lancaster Gardens West CO15 6QG Clacton On Sea Essex | British | Director | 20433310005 | |||||
| GOVAN, George Russell | Administrateur | 55 Brookfield Road Churchdown GL3 2PG Gloucester Gloucestershire | United Kingdom | British | Director | 14024420001 | ||||
| JOHN, Neville | Administrateur | 31 Quarry Road Treboeth SA5 9DJ Swansea West Glamorgan | Welsh | Company Director | 22796160001 | |||||
| LEIGH, Christopher Michael | Administrateur | Arranmoor 11 Hillwood Close Hutton Mount CM13 2PE Brentwood Essex | England | British | Chartered Accountant | 24955980002 | ||||
| SANDFORD, Paul Richard | Administrateur | The Walled Garden Howle Hill HR9 5ST Ross On Wye Herefordshire | United Kingdom | British | Director | 12445280001 | ||||
| SPINK, Geoffrey | Administrateur | Swan Lane GU47 9DN Sandhurst 5 Lakeside Business Park Berkshire United Kingdom | United Kingdom | British | Finance Director | 84940730001 | ||||
| VEALE, Ann | Administrateur | 58 Glanmor Road Uplands SA2 0QB Swansea West Glamorgan | British | Company Director | 22796180001 | |||||
| VEALE, David Paul | Administrateur | 58 Glanmor Road Uplands SA2 0QB Swansea West Glamorgan | British | Company Director | 54236830001 | |||||
| VEALE, Peter John | Administrateur | 58 Glanmor Road Uplands SA2 0QB Swansea West Glamorgan | British | Company Director | 68796310001 |
PHOENIX RISING FROM THE ASHES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Chattels mortgage | Créé le 24 mai 2006 Livré le 25 mai 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions Charmiles robofil 2030SI wire edm maching centre s/no 124209 them proceeds of all policies of insurance now or in the future and the benefit of all options and rights. | ||||
Personnes ayant droit
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Transactions
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| All assets debenture (including qualifying floating charge) | Créé le 02 sept. 2004 Livré le 11 sept. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 20 nov. 2002 Livré le 21 nov. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 19 nov. 2002 Livré le 26 nov. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Chattel mortgage | Créé le 12 nov. 2002 Livré le 20 nov. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Shop floor 2 hpc SK19 plusair packaged air compressors hpc ES250 water oil separator hpc TC36 packaged air dryer for details of futher chattels charged please refer to form 395 the plant machinery chattels or other equipment together with any part or parts thereof and all additions alterations accessories replacements and renewals of component parts thereto and together with the benefit of any obligations and warranties given by any manufacturer or supplier of the mortgaged property and all obligations and warranties given by any other party in respect of the mortgaged property and the benefit of all maintenance agreements. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 13 janv. 2000 Livré le 19 janv. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Single debenture | Créé le 18 mai 1989 Livré le 22 mai 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 31 août 1987 Livré le 07 sept. 1987 | Totalement satisfaite | Montant garanti £107,618 & all monies due or to become due from the company to the chargee under the terms of an agreement d/d 19.6.87 | |
Brèves mentions Fixed & floating charge. Undertaking and all property and assets present and future including uncalled capital. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0