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Phoenix Chef Limited, LS15 4LG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PHOENIX CHEF LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Phoenix Chef Limited. The company was founded 7 years ago and was given the registration number 10414849. The firm's registered office is in LEEDS. You can find them at C/o Gaines Robson Insolvency Ltd, Carrwood Park, Leeds, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PHOENIX CHEF LIMITED
Company Number:10414849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 October 2016
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Gaines Robson Insolvency Ltd, Carrwood Park, Leeds, LS15 4LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carrwood Park, Selby Road, Leeds, LS15 4LG

Secretary06 July 2018Active
Carrwood Park, Selby Road, Leeds, LS15 4LG

Director06 October 2016Active

People with Significant Control

Mr Bolin Liang
Notified on:06 October 2016
Status:Active
Date of birth:November 1968
Nationality:Chinese
Address:Carrwood Park, Selby Road, Leeds, LS15 4LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved liquidation.

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2021-04-06Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-01-28Insolvency

Liquidation voluntary statement of affairs.

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2020-01-28Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-23Resolution

Resolution.

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2019-12-31Address

Change registered office address company with date old address new address.

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2019-12-16Accounts

Accounts amended with accounts type total exemption full.

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2019-12-16Accounts

Accounts amended with accounts type total exemption full.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-12-11Accounts

Change account reference date company previous shortened.

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2019-10-10Confirmation statement

Confirmation statement with updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-07-18Officers

Appoint person secretary company with name date.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2018-03-28Accounts

Change account reference date company previous shortened.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2016-10-06Incorporation

Incorporation company.

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