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PHOENIX UK LIMITED

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

This company is commonly known as Phoenix Uk Limited. The company was founded 23 years ago and was given the registration number 04171742. The firm's registered office is in CLAYBROOKE PARVA. You can find them at F A Simms & Partners Limited, Alma Park, Claybrooke Parva, Leicestershire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:PHOENIX UK LIMITED
Company Number:04171742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 March 2001
End of financial year:30 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets
  • 95220 - Repair of household appliances and home and garden equipment

Office Address & Contact

Registered Address:F A Simms & Partners Limited, Alma Park, Claybrooke Parva, Leicestershire, LE17 5FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65 Chatsworth Road, Swindon, SN25 4TT

Director02 March 2001Active
65 Chatsworth Road, Swindon, SN25 4TT

Secretary02 March 2001Active
50, Kennet Way, Hungerford, United Kingdom, RG17 0YZ

Secretary01 March 2003Active
137 Ireton Avenue, Walton On Thames, KT12 1EN

Secretary02 March 2001Active
5 Fir Close, Walton On Thames, KT12 2SX

Director02 March 2001Active
65, Chatsworth Road, Swindon, SN25 4TT

Director03 February 2017Active

People with Significant Control

Mr George Henry Bowler
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:Alma Park, Woodway Lane, Claybrooke Parva, LE17 5FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2021-08-24Gazette

Gazette dissolved liquidation.

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2021-05-24Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-04-08Address

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

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2020-04-02Insolvency

Liquidation voluntary statement of affairs.

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2020-04-02Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-02Resolution

Resolution.

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2020-01-02Officers

Termination director company with name termination date.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2017-02-17Officers

Appoint person director company with name date.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2015-03-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Change account reference date company previous shortened.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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2014-01-24Accounts

Accounts with accounts type total exemption small.

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2013-05-05Address

Change registered office address company with date old address.

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2013-05-05Officers

Termination secretary company with name.

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2013-04-02Annual return

Annual return company with made up date full list shareholders.

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