Liquidation
Company Information for PHOENIX BEARD MANPOWER LIMITED
55 BAKER STREET, LONDON, W1U 7EU,
|
Company Registration Number
02171808
Private Limited Company
Liquidation |
Company Name | |
---|---|
PHOENIX BEARD MANPOWER LIMITED | |
Legal Registered Office | |
55 BAKER STREET LONDON W1U 7EU Other companies in B3 | |
Company Number | 02171808 | |
---|---|---|
Company ID Number | 02171808 | |
Date formed | 1987-09-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-10 00:51:49 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINE LYNN COX |
||
NICHOLAS PETER HERWARD |
||
TIMOTHY SVEN MAYNARD |
||
JOHN JEREMY MARK RIDLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNE MARY FOXTON |
Company Secretary | ||
SIMON JOHN FARRANT |
Director | ||
DAVID GERALD CANNON |
Director | ||
DONALD ERNEST BENNETT |
Company Secretary | ||
DONALD ERNEST BENNETT |
Director | ||
CHRISTOPHER STEWART EDWARDS |
Director | ||
CHRISTOPHER JOHN SPRUCE |
Company Secretary | ||
CHRISTOPHER JOHN SPRUCE |
Director | ||
COLIN STEPHEN BEARD |
Director | ||
ANTHONY RONALD PHOENIX |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GBR PHOENIX BEARD HOLDINGS LIMITED | Director | 2016-08-11 | CURRENT | 2010-01-26 | Liquidation | |
GBR PROPERTY CONSULTANTS LIMITED | Director | 2016-08-11 | CURRENT | 2003-08-07 | Liquidation | |
HANOVER FACILITIES MANAGEMENT LIMITED | Director | 2016-08-11 | CURRENT | 2006-05-02 | Liquidation | |
GBR PHOENIX BEARD RESIDENTIAL LIMITED | Director | 2016-08-11 | CURRENT | 2011-08-01 | Liquidation | |
OPTIC ASSET MANAGEMENT LIMITED | Director | 2016-08-11 | CURRENT | 2002-12-04 | Liquidation | |
GBR PHOENIX BEARD GROUP LIMITED | Director | 2016-08-11 | CURRENT | 1993-11-01 | Liquidation | |
PHOENIX BEARD TRUSTEES LIMITED | Director | 2016-08-11 | CURRENT | 1987-03-06 | Liquidation | |
PHOENIX BEARD LANDSCAPING LIMITED | Director | 2016-08-11 | CURRENT | 1987-09-30 | Liquidation | |
GBR PHOENIX BEARD | Director | 2016-08-11 | CURRENT | 1976-07-14 | Liquidation | |
RIDHAM 2 LIMITED | Director | 2016-05-13 | CURRENT | 1998-10-02 | Active | |
SAVILLS (UK) LIMITED | Director | 2013-01-01 | CURRENT | 1991-04-25 | Active | |
SAVILLS COMMERCIAL LIMITED | Director | 2008-01-15 | CURRENT | 1991-04-25 | Active | |
SAVILLS MANAGEMENT RESOURCES LIMITED | Director | 2003-04-01 | CURRENT | 1998-03-24 | Active | |
GBR PHOENIX BEARD HOLDINGS LIMITED | Director | 2016-08-11 | CURRENT | 2010-01-26 | Liquidation | |
GBR PROPERTY CONSULTANTS LIMITED | Director | 2016-08-11 | CURRENT | 2003-08-07 | Liquidation | |
HANOVER FACILITIES MANAGEMENT LIMITED | Director | 2016-08-11 | CURRENT | 2006-05-02 | Liquidation | |
GBR PHOENIX BEARD RESIDENTIAL LIMITED | Director | 2016-08-11 | CURRENT | 2011-08-01 | Liquidation | |
OPTIC ASSET MANAGEMENT LIMITED | Director | 2016-08-11 | CURRENT | 2002-12-04 | Liquidation | |
GBR PHOENIX BEARD GROUP LIMITED | Director | 2016-08-11 | CURRENT | 1993-11-01 | Liquidation | |
PHOENIX BEARD TRUSTEES LIMITED | Director | 2016-08-11 | CURRENT | 1987-03-06 | Liquidation | |
GBR PHOENIX BEARD | Director | 2016-08-11 | CURRENT | 1976-07-14 | Liquidation | |
SAVILLS ADVISORY SERVICES LIMITED | Director | 2016-05-23 | CURRENT | 2007-04-17 | Active | |
SAVILLS TELECOM LIMITED | Director | 2016-02-15 | CURRENT | 2007-05-24 | Active | |
THE LONDON PLANNING PRACTICE LIMITED | Director | 2016-02-15 | CURRENT | 2010-03-09 | Active | |
DINGO DX LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Liquidation | |
SAVILLS (UK) LIMITED | Director | 2013-01-01 | CURRENT | 1991-04-25 | Active | |
SAVILLS COMMERCIAL LIMITED | Director | 2012-12-31 | CURRENT | 1991-04-25 | Active | |
NEOELECTRIC LIMITED | Director | 2008-03-20 | CURRENT | 2007-11-19 | Dissolved 2013-10-15 | |
CRESSFORD ASSOCIATES LTD | Director | 2007-11-29 | CURRENT | 2007-11-29 | Active | |
SAVILLS PLC | Director | 2018-05-01 | CURRENT | 1987-04-10 | Active | |
GBR PHOENIX BEARD HOLDINGS LIMITED | Director | 2016-08-11 | CURRENT | 2010-01-26 | Liquidation | |
GBR PROPERTY CONSULTANTS LIMITED | Director | 2016-08-11 | CURRENT | 2003-08-07 | Liquidation | |
HANOVER FACILITIES MANAGEMENT LIMITED | Director | 2016-08-11 | CURRENT | 2006-05-02 | Liquidation | |
GBR PHOENIX BEARD RESIDENTIAL LIMITED | Director | 2016-08-11 | CURRENT | 2011-08-01 | Liquidation | |
OPTIC ASSET MANAGEMENT LIMITED | Director | 2016-08-11 | CURRENT | 2002-12-04 | Liquidation | |
GBR PHOENIX BEARD GROUP LIMITED | Director | 2016-08-11 | CURRENT | 1993-11-01 | Liquidation | |
PHOENIX BEARD TRUSTEES LIMITED | Director | 2016-08-11 | CURRENT | 1987-03-06 | Liquidation | |
PHOENIX BEARD LANDSCAPING LIMITED | Director | 2016-08-11 | CURRENT | 1987-09-30 | Liquidation | |
GBR PHOENIX BEARD | Director | 2016-08-11 | CURRENT | 1976-07-14 | Liquidation | |
READING REAL ESTATE FOUNDATION | Director | 2015-08-01 | CURRENT | 2002-01-04 | Active | |
SAVILLS (EUROPE) LIMITED | Director | 2015-03-20 | CURRENT | 1989-02-23 | Active | |
SAVILLS (OVERSEAS HOLDINGS) LIMITED | Director | 2014-10-01 | CURRENT | 1988-11-14 | Active | |
SAVILLS (UK) LIMITED | Director | 2013-01-01 | CURRENT | 1991-04-25 | Active | |
SAVILLS COMMERCIAL LIMITED | Director | 1997-08-01 | CURRENT | 1991-04-25 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/19 FROM 33 Margaret Street London W1G 0JD England | |
AP01 | DIRECTOR APPOINTED ANDREW TUCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER HERWARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JEREMY MARK RIDLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH NO UPDATES | |
PSC02 | Notification of Savills Plc as a person with significant control on 2016-08-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY SVEN MAYNARD | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PETER HERWARD | |
AP01 | DIRECTOR APPOINTED MR JOHN JEREMY MARK RIDLEY | |
AP03 | Appointment of Mrs Christine Lynn Cox as company secretary on 2016-08-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN FARRANT | |
TM02 | Termination of appointment of Joanne Mary Foxton on 2016-08-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/16 FROM C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA England | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/15 FROM C/O C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/06/15 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 15/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 15/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 15/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED SIMON JOHN FARRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CANNON | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 15/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERALD CANNON / 15/06/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JO FOXTON / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
RES13 | RE:ACCEPT DIR RESIGNAT 09/01/04 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363a | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS | |
363x | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PHOENIX BEARD MANPOWER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |