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Home > England & Wales Companies > PHOENIX CORPORATE LIMITED
Company Information for

PHOENIX CORPORATE LIMITED

C/O BISHOP FLEMING LLP, 10 TEMPLE BACK, BRISTOL, BS1 6FL,
Company Registration Number
02827784
Private Limited Company
Liquidation

Company Overview

About Phoenix Corporate Ltd
PHOENIX CORPORATE LIMITED was founded on 1993-06-16 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Phoenix Corporate Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PHOENIX CORPORATE LIMITED
 
Legal Registered Office
C/O BISHOP FLEMING LLP
10 TEMPLE BACK
BRISTOL
BS1 6FL
Other companies in BS8
 
Filing Information
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 GB609624826  
Last Datalog update: 2022-10-13 22:26:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX CORPORATE LIMITED
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Companies with same name PHOENIX CORPORATE LIMITED
The following companies were found which have the same name as PHOENIX CORPORATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of PHOENIX CORPORATE LIMITED

Current Directors
Officer Role Date Appointed
NIGEL GEOFFREY ROBERT PALING
Director 1994-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
KIM PALING
Company Secretary 1993-07-01 2016-10-31
KIM PALING
Director 1997-06-01 2016-10-31
HEATHER SUSAN BARNETT
Director 2005-01-01 2012-04-13
STEPHEN SCOTT FOSTER
Director 1994-11-10 1999-04-20
TIMOTHY HOWARD JOHNSON
Company Secretary 1994-11-10 1994-11-25
TIMOTHY HOWARD JOHNSON
Director 1994-11-10 1994-11-25
KIM PALING
Director 1993-07-01 1994-11-10
NIGEL GEOFFREY ROBERT PALING
Director 1993-07-01 1994-11-10
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1993-06-16 1993-07-01
INSTANT COMPANIES LIMITED
Nominated Director 1993-06-16 1993-07-01

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
2024-03-22Voluntary liquidation Statement of receipts and payments to 2024-01-28
2023-02-21Voluntary liquidation Statement of receipts and payments to 2023-01-28
2022-10-12Removal of liquidator by court order
2022-10-12Appointment of a voluntary liquidator
2022-10-12600Appointment of a voluntary liquidator
2022-10-12LIQ10Removal of liquidator by court order
2022-02-28LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-28
2021-02-12LIQ01Voluntary liquidation declaration of solvency
2021-02-12600Appointment of a voluntary liquidator
2021-02-12LRESSPResolutions passed:
  • Special resolution to wind up on 2021-01-29
2021-01-16AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25CH01Director's details changed for Nigel Geoffrey Robert Paling on 2020-11-20
2020-11-25PSC04Change of details for Nigel Geoffrey Robert Paling as a person with significant control on 2020-11-20
2020-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/20 FROM C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT United Kingdom
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 12
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-06-14CH01Director's details changed for Nigel Geoffrey Robert Paling on 2018-06-14
2018-06-14PSC07CESSATION OF KIM PALING AS A PERSON OF SIGNIFICANT CONTROL
2018-06-14PSC04Change of details for Nigel Geoffrey Robert Paling as a person with significant control on 2018-01-05
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 12
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-03-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09TM01APPOINTMENT TERMINATED, DIRECTOR KIM PALING
2016-11-09TM02Termination of appointment of Kim Paling on 2016-10-31
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 12
2016-07-04AR0116/06/16 ANNUAL RETURN FULL LIST
2016-02-13AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/16 FROM Colkin House 16 Oakfield Road Bristol BS8 2AP
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 12
2015-07-07AR0116/06/15 ANNUAL RETURN FULL LIST
2014-11-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 12
2014-06-20AR0116/06/14 ANNUAL RETURN FULL LIST
2013-10-22AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0116/06/13 ANNUAL RETURN FULL LIST
2012-10-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0116/06/12 ANNUAL RETURN FULL LIST
2012-04-18TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER BARNETT
2011-11-22AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23AR0116/06/11 ANNUAL RETURN FULL LIST
2010-10-18AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-18AR0116/06/10 ANNUAL RETURN FULL LIST
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GEOFFREY ROBERT PALING / 16/06/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM PALING / 16/06/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER SUSAN BARNETT / 16/06/2010
2009-12-02AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-24363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-04-06AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-09363sRETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-20363sRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-05363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-07288aNEW DIRECTOR APPOINTED
2004-06-29363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-20395PARTICULARS OF MORTGAGE/CHARGE
2003-08-20395PARTICULARS OF MORTGAGE/CHARGE
2003-06-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-30363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-05-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-21363sRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-27363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-26363sRETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
2000-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-28363sRETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS
1999-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-04-28288bDIRECTOR RESIGNED
1998-06-26363sRETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
1998-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-04-15395PARTICULARS OF MORTGAGE/CHARGE
1997-07-01363sRETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS
1997-07-01288aNEW DIRECTOR APPOINTED
1997-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-09-09363sRETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS
1996-02-07395PARTICULARS OF MORTGAGE/CHARGE
1995-08-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-08-10363sRETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS
1995-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-12-02288NEW DIRECTOR APPOINTED
1994-11-14288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-19363(287)REGISTERED OFFICE CHANGED ON 19/09/94
1994-09-19363sRETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS
1993-08-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-08-05CERTNMCOMPANY NAME CHANGED PITCHSUPER LIMITED CERTIFICATE ISSUED ON 06/08/93
1993-07-26288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-26288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers




Licences & Regulatory approval
We could not find any licences issued to PHOENIX CORPORATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-02-12
Appointmen2021-02-12
Notices to2021-02-12
Fines / Sanctions
No fines or sanctions have been issued against PHOENIX CORPORATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-08-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-08-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1998-04-09 Satisfied BRIAN JOHN SCOTT
MORTGAGE DEBENTURE 1996-02-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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

Intangible Assets
Patents
We have not found any records of PHOENIX CORPORATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHOENIX CORPORATE LIMITED
Trademarks
We have not found any records of PHOENIX CORPORATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOENIX CORPORATE 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 (82301 - Activities of exhibition and fair organisers) as PHOENIX CORPORATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHOENIX CORPORATE 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.
Import/Export of Goods
Goods imported/exported by PHOENIX CORPORATE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-01-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-11-0094051040Electric ceiling or wall lighting fittings, of plastics or of ceramics (excl. of plastics if used with filament lamps)
2015-06-0194051040Electric ceiling or wall lighting fittings, of plastics or of ceramics (excl. of plastics if used with filament lamps)
2015-06-0094051040Electric ceiling or wall lighting fittings, of plastics or of ceramics (excl. of plastics if used with filament lamps)
2010-11-0176169990Articles of aluminium, uncast, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyPHOENIX CORPORATE LIMITEDEvent Date2021-02-12
 
Initiating party Event TypeAppointmen
Defending partyPHOENIX CORPORATE LIMITEDEvent Date2021-02-12
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 TypeNotices to
Defending partyPHOENIX CORPORATE LIMITEDEvent Date2021-02-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHOENIX CORPORATE 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 CORPORATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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