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

PHOENIX RP LIMITED

THE OLD STABLES GRACIOUS STREET, SELBORNE, ALTON, HAMPSHIRE, GU34 3JD,
Company Registration Number
03939256
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Phoenix Rp Ltd
PHOENIX RP LIMITED was founded on 2000-02-29 and has its registered office in Alton. The organisation's status is listed as "Active - Proposal to Strike off". Phoenix Rp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PHOENIX RP LIMITED
 
Legal Registered Office
THE OLD STABLES GRACIOUS STREET
SELBORNE
ALTON
HAMPSHIRE
GU34 3JD
Other companies in GU34
 
Filing Information
Company Number 03939256
Company ID Number 03939256
Date formed 2000-02-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2021
Account next due 30/11/2022
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-03-10 08:28:23
Primary Source:Companies House
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Company Officers of PHOENIX RP LIMITED

Current Directors
Officer Role Date Appointed
ADAM VERE BALFOUR BROKE
Company Secretary 2001-03-01
ADAM VERE BALFOUR BROKE
Director 2000-02-29
POLLY MATILDA HUTCHISON
Director 2000-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP HOWARD JONES
Company Secretary 2000-02-29 2001-02-28
SEVERNSIDE SECRETARIAL LIMITED
Nominated Secretary 2000-02-29 2000-02-29
SEVERNSIDE NOMINEES LIMITED
Nominated Director 2000-02-29 2000-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM VERE BALFOUR BROKE THE FRIENDS OF MUSIC IN WINCHESTER Director 2012-12-10 CURRENT 2006-01-16 Active
ADAM VERE BALFOUR BROKE CSF MEDICAL COMMUNICATIONS LTD Director 2004-06-29 CURRENT 1999-02-08 In Administration

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
2022-03-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-18DS01Application to strike the company off the register
2021-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2020-10-31CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2019-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-29AR0128/02/16 ANNUAL RETURN FULL LIST
2015-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-03AR0128/02/15 ANNUAL RETURN FULL LIST
2014-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-28AR0128/02/14 ANNUAL RETURN FULL LIST
2013-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-15AR0128/02/13 ANNUAL RETURN FULL LIST
2013-03-15CH01Director's details changed for Mrs Polly Matilda Hutchison on 2013-01-01
2012-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-03-19AR0128/02/12 ANNUAL RETURN FULL LIST
2012-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-03-08AR0128/02/11 ANNUAL RETURN FULL LIST
2010-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-03-04AR0128/02/10 ANNUAL RETURN FULL LIST
2010-03-04AD02Register inspection address changed from C/O a V B Broke the Old Stables Gracious Street Selborne Alton Hampshire GU34 3JD United Kingdom
2010-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/10 FROM the Old Stables Gracious Street Selborne Alton Hampshire GU34 3JD
2010-03-02AD02SAIL ADDRESS CREATED
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / POLLY MATILDA HUTCHISON / 01/01/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM VERE BALFOUR BROKE / 01/01/2010
2009-03-11363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2008-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-12-04287REGISTERED OFFICE CHANGED ON 04/12/2008 FROM THE OLD VICARAGE SELBORNE ALTON HANTS GU34 3JQ
2008-03-06363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-03-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADAM BROKE / 05/02/2008
2007-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-04-30363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-16287REGISTERED OFFICE CHANGED ON 16/03/06 FROM: C/O MERCER & HOLE 76 SHOE LANE LONDON EC4A 3JB
2006-03-14363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-08363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-03-12363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-03-13363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-03-06363(288)SECRETARY RESIGNED
2002-03-06363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-10-28ELRESS366A DISP HOLDING AGM 01/10/01
2001-10-28287REGISTERED OFFICE CHANGED ON 28/10/01 FROM: 95 ALDWYCH LONDON WC2B 4JF
2001-10-28ELRESS386 DISP APP AUDS 01/10/01
2001-10-28ELRESS369(4) SHT NOTICE MEET 01/10/01
2001-04-02363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-03-12288aNEW SECRETARY APPOINTED
2000-07-19288aNEW DIRECTOR APPOINTED
2000-03-14288bDIRECTOR RESIGNED
2000-03-14288bSECRETARY RESIGNED
2000-03-14288aNEW DIRECTOR APPOINTED
2000-03-10287REGISTERED OFFICE CHANGED ON 10/03/00 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL
2000-03-10288aNEW SECRETARY APPOINTED
2000-02-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PHOENIX RP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHOENIX RP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHOENIX RP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 RP LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-29 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHOENIX RP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHOENIX RP LIMITED
Trademarks
We have not found any records of PHOENIX RP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOENIX RP 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 (99999 - Dormant Company) as PHOENIX RP LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PHOENIX RP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHOENIX RP 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 RP 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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