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PHOENIX DISPLAY FABRICATIONS LIMITED

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

This company is commonly known as Phoenix Display Fabrications Limited. The company was founded 24 years ago and was given the registration number 03767817. The firm's registered office is in OLDHAM. You can find them at C/o Bridgestones, 125-127 Union Street, Oldham, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:PHOENIX DISPLAY FABRICATIONS LIMITED
Company Number:03767817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 May 1999
End of financial year:31 August 2017
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:C/o Bridgestones, 125-127 Union Street, Oldham, OL1 1TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Station Works, (Thwaites Bridge), Parkwood Street Keighley, BD21 4NQ

Secretary03 June 1999Active
Unit 4 Station Works, (Thwaites Bridge), Parkwood Street Keighley, BD21 4NQ

Director01 June 2000Active
C/O Bridgestones, 125-127 Union Street, Oldham, OL1 1TE

Director03 June 1999Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary11 May 1999Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director11 May 1999Active

People with Significant Control

Mr John Michael Walker
Notified on:11 June 2016
Status:Active
Date of birth:November 1956
Nationality:British
Address:C/O Bridgestones, 125-127 Union Street, Oldham, OL1 1TE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shiraz Yameen Mohammed
Notified on:11 June 2016
Status:Active
Date of birth:November 1956
Nationality:British
Address:C/O Bridgestones, 125-127 Union Street, Oldham, OL1 1TE
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-19Gazette

Gazette dissolved liquidation.

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2021-01-19Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-03-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-02-19Address

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

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2019-02-18Insolvency

Liquidation voluntary statement of affairs.

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2019-02-18Insolvency

Liquidation voluntary appointment of liquidator.

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2019-02-18Resolution

Resolution.

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2018-11-01Confirmation statement

Confirmation statement with updates.

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2018-11-01Persons with significant control

Change to a person with significant control.

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2018-11-01Officers

Change person director company with change date.

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2018-11-01Officers

Change person secretary company with change date.

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2018-05-15Accounts

Accounts with accounts type total exemption full.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-05-28Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-05-30Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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2014-05-15Officers

Change person secretary company with change date.

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2013-05-24Accounts

Accounts with accounts type total exemption small.

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2013-05-16Annual return

Annual return company with made up date full list shareholders.

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2012-05-25Accounts

Accounts with accounts type total exemption small.

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