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Company Information for

PHOENIX BEARINGS LIMITED

LEONARD CURTIS, TOWER 12, 18/22 BRIDGE STREET, 18/22 BRIDGE STREET, MANCHESTER, M3 3BZ,
Company Registration Number
01645543
Private Limited Company
Liquidation

Company Overview

About Phoenix Bearings Ltd
PHOENIX BEARINGS LIMITED was founded on 1982-06-22 and has its registered office in 18/22 Bridge Street. The organisation's status is listed as "Liquidation". Phoenix Bearings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PHOENIX BEARINGS LIMITED
 
Legal Registered Office
LEONARD CURTIS
TOWER 12
18/22 BRIDGE STREET
18/22 BRIDGE STREET
MANCHESTER
M3 3BZ
 
Filing Information
Company Number 01645543
Company ID Number 01645543
Date formed 1982-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-03-29
Account next due 2015-12-31
Latest return 2014-03-09
Return next due 2017-03-23
Type of accounts SMALL
Last Datalog update: 2018-07-06 04:03:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX BEARINGS LIMITED

Company Officers of PHOENIX BEARINGS LIMITED

Current Directors
Officer Role Date Appointed
SYLVAIN GIROUX
Director 2014-12-01
THOMAS J WILLIAMS
Director 2014-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN PARKER
Director 1992-03-09 2014-12-31
MARK STEPHEN WATTS
Company Secretary 2008-02-13 2012-02-16
DAVID JOHN BUCKLEY
Director 1992-03-09 2008-05-31
PETER HUMPHRIES
Company Secretary 1992-03-09 2007-05-22
HARRY TILLOTT
Director 1992-03-09 2007-05-22
PETER HUMPHRIES
Director 1992-03-09 2005-08-19
PETER BUCKLEY
Director 1992-03-09 1996-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS J WILLIAMS RBC BEARINGS U.K. LIMITED Director 2007-05-08 CURRENT 2007-05-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-26LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/02/2018:LIQ. CASE NO.1
2017-08-10LIQ MISCINSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
2017-06-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2017
2017-02-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-28LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2017-02-284.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-04-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2016
2016-04-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2016
2015-03-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN PARKER
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2015 FROM NEWTOWN INDUSTRIAL ESTATE NORTHWAY LANE TEWKESBURY GLOUCESTERSHIRE
2015-03-02F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-03-024.20STATEMENT OF AFFAIRS/4.19
2015-03-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/14
2014-12-23AP01DIRECTOR APPOINTED MR SYLVAIN GIROUX
2014-12-18AP01DIRECTOR APPOINTED MR THOMAS JAMES WILLIAMS
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13AR0109/03/14 FULL LIST
2014-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/13
2013-03-15AR0109/03/13 FULL LIST
2013-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-04-11AR0109/03/12 FULL LIST
2012-02-16TM02APPOINTMENT TERMINATED, SECRETARY MARK WATTS
2012-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/11
2011-05-05AR0109/03/11 FULL LIST
2010-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/10
2010-05-11AR0109/03/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PARKER / 01/03/2010
2010-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/09
2009-04-29363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-03-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-23288bAPPOINTMENT TERMINATED DIRECTOR DAVID BUCKLEY
2008-05-01363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-02-20288aNEW SECRETARY APPOINTED
2008-02-11225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-08395PARTICULARS OF MORTGAGE/CHARGE
2007-06-08288bSECRETARY RESIGNED
2007-06-08288bDIRECTOR RESIGNED
2007-05-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-24363sRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-04-21363sRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-06288bDIRECTOR RESIGNED
2005-11-10363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2005-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-22395PARTICULARS OF MORTGAGE/CHARGE
2004-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-20363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2003-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-23363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2002-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-27395PARTICULARS OF MORTGAGE/CHARGE
2002-04-17395PARTICULARS OF MORTGAGE/CHARGE
2002-04-11363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2002-03-23395PARTICULARS OF MORTGAGE/CHARGE
2001-11-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-13363sRETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2001-09-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-09-14AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-04363sRETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
1999-10-22AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-06363sRETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS
1998-10-06AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-03288bDIRECTOR RESIGNED
1998-03-23363(288)DIRECTOR RESIGNED
1998-03-23363sRETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS
1997-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-28363sRETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS
1996-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-15363sRETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS
1995-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to PHOENIX BEARINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-02-26
Resolutions for Winding-up2015-02-26
Meetings of Creditors2015-02-13
Fines / Sanctions
No fines or sanctions have been issued against PHOENIX BEARINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-06-08 Outstanding DAVID BUCKLEY AND IAN PARKER
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE 2005-01-13 Satisfied GE COMMERCIAL FINANCE LIMITED
LEGAL MORTGAGE 2002-04-20 Satisfied HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2002-04-16 Satisfied HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
DEBENTURE 2002-03-20 Satisfied HSBC BANK PLC
CHATTEL MORTGAGE 1992-06-12 Satisfied BARCLAYS BANK PLC
FIXED CHARGE 1992-06-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-05-01 Satisfied BARCLAYS BANK PLC
DEBENTURE 1992-04-28 Satisfied BARCLAYS BANK PLC
MORTGAGE 1990-09-14 Satisfied HILL SAMUEL BANK LIMITED
DEBENTURE 1990-09-07 Satisfied HILL SAMUEL BANK LIMITED
LEGAL MORTGAGE 1989-09-19 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1989-09-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1986-04-02 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-01-21 Satisfied NORWICH GENERAL TRUST LIMITED
FIXED AND FLOATING CHARGE 1983-10-14 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-29
Annual Accounts
2013-03-30
Annual Accounts
2012-03-31
Annual Accounts
2011-04-02
Annual Accounts
2010-04-03
Annual Accounts
2009-03-28
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHOENIX BEARINGS LIMITED

Intangible Assets
Patents
We have not found any records of PHOENIX BEARINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHOENIX BEARINGS LIMITED
Trademarks
We have not found any records of PHOENIX BEARINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOENIX BEARINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as PHOENIX BEARINGS LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
Outgoings
Business Rates/Property Tax
No properties were found where PHOENIX BEARINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyPHOENIX BEARINGS LIMITEDEvent Date2015-02-20
K G Murphy and M Maloney , both of Leonard Curtis , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ . : For further details contact: K G Murphy or M Maloney, Email: recovery@leonardcurtis.co.uk, Tel: 0161 7671250.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPHOENIX BEARINGS LIMITEDEvent Date2015-02-20
At a General Meeting of the above named Company duly convened and held at Tower 12, 18-22 Bridge Street, Manchester M3 3BZ on 20 February 2015 the following Resolutions were passed as a Special Resolution and as Ordinary Resolutions: That the Company be wound up voluntarily and that K G Murphy and M Maloney , both of Leonard Curtis , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ , (IP Nos 11854 and 9628) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the Liquidation. For further details contact: K G Murphy or M Maloney, Email: recovery@leonardcurtis.co.uk, Tel: 0161 7671250. Sylvain Giroux , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPHOENIX BEARINGS LIMITEDEvent Date2015-02-09
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Leonard Curtis, Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ on 20 February 2015 at 3.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Leonard Curtis , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ , between the hours of 10.00am and 4.00pm on the two business days preceding the meeting of creditors. Further details contact: K G Murphy, Email: recovery@leonardcurtis.co.uk Tel: 0161 767 1250
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHOENIX BEARINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHOENIX BEARINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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