Liquidation
Company Information for PHOENIX CORPORATE LIMITED
C/O BISHOP FLEMING LLP, 10 TEMPLE BACK, BRISTOL, BS1 6FL,
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Company Registration Number
02827784
Private Limited Company
Liquidation |
Company Name | |
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PHOENIX CORPORATE LIMITED | |
Legal Registered Office | |
C/O BISHOP FLEMING LLP 10 TEMPLE BACK BRISTOL BS1 6FL Other companies in BS8 | |
Company Number | 02827784 | |
---|---|---|
Company ID Number | 02827784 | |
Date formed | 1993-06-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2020 | |
Account next due | 31/03/2022 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-10-13 22:26:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PHOENIX CORPORATE COMMUNICATIONS LIMITED | UNIT 16 TIDEWAY YARD 125 MORTLAKE HIGH STREET LONDON SW14 8NS | Active | Company formed on the 2002-06-24 | |
PHOENIX CORPORATE EVENTS LIMITED | 88 DRAGON LANE NEWBOLD VERDON NEWBOLD VERDON LEICESTER LE9 9NJ | Dissolved | Company formed on the 2013-04-19 | |
PHOENIX CORPORATE FINANCE PARTNERS LLP | 4-6 CANFIELD PLACE LONDON NW6 3BT | Active - Proposal to Strike off | Company formed on the 2006-06-06 | |
PHOENIX CORPORATE GIFTS LIMITED | The Workbox Unit 1 Wharf Road Penzance CORNWALL TR18 4FG | Active | Company formed on the 2011-03-31 | |
PHOENIX CORPORATE SERVICES LIMITED | 3RD FLOOR 30 EASTBOURNE TERRACE LONDON ENGLAND W2 6LA | Dissolved | Company formed on the 1999-08-10 | |
PHOENIX CORPORATE SOLUTIONS LLP | ST. CLEMENTS HOUSE 27-28 CLEMENTS LANE LONDON ENGLAND EC4N 7AE | Dissolved | Company formed on the 2002-10-30 | |
Phoenix Corporate Services Ltd. | 27 Hanover Court Whitby Ontario L1N 7J1 | Active | Company formed on the 2010-06-28 | |
PHOENIX CORPORATE PARTNERS LIMITED | 42 Weston Street London SE1 3QD | Active - Proposal to Strike off | Company formed on the 2015-03-31 | |
PHOENIX CORPORATE GRAPHICS, INC. | 508 WATERMILL TOWD RD Suffolk SOUTH HAMPTON NY 11968 | Active | Company formed on the 2001-09-25 | |
PHOENIX CORPORATE SOLUTIONS LIMITED | 99 BEECHWOOD AVENUE COVENTRY CV5 6FQ | Active | Company formed on the 2016-06-24 | |
PHOENIX CORPORATE EVENTS LTD | 161 ST. ASAPH ROAD LONDON UNITED KINGDOM SE4 2DY | Dissolved | Company formed on the 2016-08-24 | |
PHOENIX CORPORATE SERVICES PRIVATE LIMITED | PLOT NO.27 S.R.BOOPATHY NAGARSOLINGANALLUR CHENNAI- CHENNAI- Tamil Nadu 600119 | ACTIVE | Company formed on the 2003-03-31 | |
PHOENIX CORPORATE ADVISORY PTY LTD | VIC 3142 | Dissolved | Company formed on the 2007-10-04 | |
PHOENIX CORPORATE PTY LTD | WA 6155 | Active | Company formed on the 1996-02-01 | |
PHOENIX CORPORATE SERVICES INC. | Ontario | Unknown | ||
PHOENIX CORPORATE TRAINING PTE. LTD. | NATHAN ROAD Singapore 248732 | Active | Company formed on the 2008-12-16 | |
PHOENIX CORPORATE SERVICES PTE. LTD. | ROBINSON ROAD Singapore 068896 | Dissolved | Company formed on the 2011-12-06 | |
PHOENIX CORPORATE GROUP, LLC | 40541 IVYBRIDGE LN LEESBURG VA 20175 | Forfeited | Company formed on the 2016-07-11 | |
PHOENIX CORPORATE CONSULTANCY LIMITED | Active | Company formed on the 2009-09-18 | ||
PHOENIX CORPORATE SERVICES, L.L.C. | 702 CITRUS CT LARGO FL 33770 | Inactive | Company formed on the 2001-12-17 |
Officer | Role | Date Appointed |
---|---|---|
NIGEL GEOFFREY ROBERT PALING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIM PALING |
Company Secretary | ||
KIM PALING |
Director | ||
HEATHER SUSAN BARNETT |
Director | ||
STEPHEN SCOTT FOSTER |
Director | ||
TIMOTHY HOWARD JOHNSON |
Company Secretary | ||
TIMOTHY HOWARD JOHNSON |
Director | ||
KIM PALING |
Director | ||
NIGEL GEOFFREY ROBERT PALING |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-01-28 | ||
Voluntary liquidation Statement of receipts and payments to 2023-01-28 | ||
Removal of liquidator by court order | ||
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-01-28 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Nigel Geoffrey Robert Paling on 2020-11-20 | |
PSC04 | Change of details for Nigel Geoffrey Robert Paling as a person with significant control on 2020-11-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/20 FROM C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
CH01 | Director's details changed for Nigel Geoffrey Robert Paling on 2018-06-14 | |
PSC07 | CESSATION OF KIM PALING AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Nigel Geoffrey Robert Paling as a person with significant control on 2018-01-05 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM PALING | |
TM02 | Termination of appointment of Kim Paling on 2016-10-31 | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/16 FROM Colkin House 16 Oakfield Road Bristol BS8 2AP | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 16/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/06/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER BARNETT | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GEOFFREY ROBERT PALING / 16/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIM PALING / 16/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER SUSAN BARNETT / 16/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 19/09/94 | |
363s | RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED PITCHSUPER LIMITED CERTIFICATE ISSUED ON 06/08/93 | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
Resolution | 2021-02-12 |
Appointmen | 2021-02-12 |
Notices to | 2021-02-12 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BRIAN JOHN SCOTT | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 CORPORATE LIMITED
The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as PHOENIX CORPORATE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
94051040 | Electric ceiling or wall lighting fittings, of plastics or of ceramics (excl. of plastics if used with filament lamps) | |||
94051040 | Electric ceiling or wall lighting fittings, of plastics or of ceramics (excl. of plastics if used with filament lamps) | |||
94051040 | Electric ceiling or wall lighting fittings, of plastics or of ceramics (excl. of plastics if used with filament lamps) | |||
76169990 | Articles of aluminium, uncast, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | PHOENIX CORPORATE LIMITED | Event Date | 2021-02-12 |
Initiating party | Event Type | Appointmen | |
Defending party | PHOENIX CORPORATE LIMITED | Event Date | 2021-02-12 |
Name of Company: PHOENIX CORPORATE LIMITED Company Number: 02827784 Nature of Business: Activities of exhibition and fair organisers Registered office: C/o Bishop Fleming LLP, 10 Temple Back, Bristol,… | |||
Initiating party | Event Type | Notices to | |
Defending party | PHOENIX CORPORATE LIMITED | Event Date | 2021-02-12 |
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. |