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Home > England & Wales Companies > PHOENIX (BARWELL 2) LIMITED
Company Information for

PHOENIX (BARWELL 2) LIMITED

1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG,
Company Registration Number
03943463
Private Limited Company
Active

Company Overview

About Phoenix (barwell 2) Ltd
PHOENIX (BARWELL 2) LIMITED was founded on 2000-03-06 and has its registered office in Birmingham. The organisation's status is listed as "Active". Phoenix (barwell 2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PHOENIX (BARWELL 2) LIMITED
 
Legal Registered Office
1 WYTHALL GREEN WAY
WYTHALL
BIRMINGHAM
B47 6WG
Other companies in B47
 
Previous Names
PEARL (BARWELL 2) LIMITED12/01/2021
Filing Information
Company Number 03943463
Company ID Number 03943463
Date formed 2000-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-07 10:35:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX (BARWELL 2) LIMITED
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Company Officers of PHOENIX (BARWELL 2) LIMITED

Current Directors
Officer Role Date Appointed
PEARL GROUP SECRETARIAT SERVICES LIMITED
 Company Secretary 2011-10-01
ANDREW MOSS
 Director 2010-03-26
RIZWAN SHERIFF
 Director 2017-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
SHAMIRA MOHAMMED
 Director 2012-10-01 2017-09-30
MICHAEL JOHN MERRICK
 Director 2010-03-26 2014-06-02
GRAHAM STUART FELSTON
 Director 2005-04-13 2012-02-20
DONALD PETER GLEN
 Company Secretary 2005-04-13 2011-10-01
JONATHAN STEPHEN MOSS
 Director 2005-09-16 2010-04-01
JOHN SIMON BERTIE SMITH
 Director 2007-03-26 2010-04-01
MARTIN RICHARD COOPER
 Director 2005-04-13 2007-02-28
HENDERSON SECRETARIAL SERVICES LIMITED
 Company Secretary 2000-03-06 2005-04-13
HENDERSON ADMINISTRATION SERVICES LIMITED
 Director 2000-03-06 2005-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SPV4 LIMITED Company Secretary 2018-06-15 CURRENT 2018-06-15 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SPV2 LIMITED Company Secretary 2018-06-15 CURRENT 2018-06-15 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SPV3 LIMITED Company Secretary 2018-06-15 CURRENT 2018-06-15 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SPV1 LIMITED Company Secretary 2018-06-15 CURRENT 2018-06-15 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX ER4 LIMITED Company Secretary 2017-12-21 CURRENT 2017-12-21 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX ER3 LIMITED Company Secretary 2017-06-30 CURRENT 2017-06-30 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PGH CA LIMITED Company Secretary 2017-03-27 CURRENT 2017-03-27 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED ABBEY LIFE ASSURANCE COMPANY LIMITED Company Secretary 2016-12-30 CURRENT 1961-12-12 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED ABBEY LIFE TRUSTEE SERVICES LIMITED Company Secretary 2016-12-30 CURRENT 1979-09-28 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED ABBEY LIFE TRUST SECURITIES LIMITED Company Secretary 2016-12-30 CURRENT 1965-03-30 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX WEALTH SERVICES LIMITED Company Secretary 2016-11-01 CURRENT 1988-03-31 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SL DIRECT LIMITED Company Secretary 2016-11-01 CURRENT 1957-06-28 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX AW LIMITED Company Secretary 2016-11-01 CURRENT 1975-09-05 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX WEALTH TRUSTEE SERVICES LIMITED Company Secretary 2016-11-01 CURRENT 1987-08-18 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX WEALTH HOLDINGS LIMITED Company Secretary 2016-11-01 CURRENT 1996-07-11 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX ER1 LIMITED Company Secretary 2016-05-24 CURRENT 2016-05-24 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX ER2 LIMITED Company Secretary 2016-05-24 CURRENT 2016-05-24 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL GROUP SERVICES LIMITED Company Secretary 2012-04-02 CURRENT 2005-08-31 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED NATIONAL PROVIDENT INSTITUTION Company Secretary 2011-10-01 CURRENT 1981-01-01 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX (STOCKLEY PARK) LIMITED Company Secretary 2011-10-01 CURRENT 2000-02-28 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX (CHISWICK HOUSE) LIMITED Company Secretary 2011-10-01 CURRENT 2000-03-06 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED LONDON LIFE TRUSTEES LIMITED Company Secretary 2011-10-01 CURRENT 1968-06-19 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX (PRINTWORKS) LIMITED Company Secretary 2011-10-01 CURRENT 1999-01-11 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL (MARTINEAU PHASE 1) LIMITED Company Secretary 2011-10-01 CURRENT 1999-05-17 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL (MARTINEAU PHASE 2) LIMITED Company Secretary 2011-10-01 CURRENT 1999-05-17 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED NPI (WESTGATE) LIMITED Company Secretary 2011-10-01 CURRENT 2000-02-29 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX (MOOR HOUSE 2) LIMITED Company Secretary 2011-10-01 CURRENT 2000-03-06 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED NPI (PRINTWORKS) LIMITED Company Secretary 2011-10-01 CURRENT 2000-03-14 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX (MOOR HOUSE 1) LIMITED Company Secretary 2011-10-01 CURRENT 2000-03-14 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL (COVENT GARDEN) LIMITED Company Secretary 2011-10-01 CURRENT 2001-02-01 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL (MOOR HOUSE) LIMITED Company Secretary 2011-10-01 CURRENT 2001-05-01 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED THE LONDON LIFE ASSOCIATION LIMITED Company Secretary 2011-10-01 CURRENT 1894-06-30 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL TRUSTEES LIMITED Company Secretary 2011-10-01 CURRENT 1991-11-22 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX GROUP MANAGEMENT LTD Company Secretary 2011-10-01 CURRENT 2000-05-22 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL MP BIRMINGHAM LIMITED Company Secretary 2011-10-01 CURRENT 2000-05-22 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED NATIONAL PROVIDENT LIFE LIMITED Company Secretary 2011-08-15 CURRENT 1998-10-01 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED NPI LIMITED Company Secretary 2011-08-15 CURRENT 1999-03-03 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX LIFE ASSURANCE LIMITED Company Secretary 2011-08-15 CURRENT 1864-07-11 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED LONDON LIFE LIMITED Company Secretary 2011-08-15 CURRENT 1974-08-06 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED ALCOBENDAS ENTRUST LIMITED Company Secretary 2011-07-01 CURRENT 1999-09-03 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL CUSTOMER CARE LIMITED Company Secretary 2011-07-01 CURRENT 2000-03-14 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED NP LIFE HOLDINGS LIMITED Company Secretary 2011-07-01 CURRENT 1999-03-03 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PGS 2 LIMITED Company Secretary 2011-07-01 CURRENT 1999-03-03 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX LIFE PENSION TRUST LIMITED Company Secretary 2009-10-16 CURRENT 1955-12-20 Liquidation
ANDREW MOSS PHOENIX LIFE PENSION TRUST LIMITED Director 2017-01-12 CURRENT 1955-12-20 Liquidation
ANDREW MOSS ABBEY LIFE ASSURANCE COMPANY LIMITED Director 2016-12-30 CURRENT 1961-12-12 Active
ANDREW MOSS ABBEY LIFE TRUSTEE SERVICES LIMITED Director 2016-12-30 CURRENT 1979-09-28 Active
ANDREW MOSS PHOENIX WEALTH SERVICES LIMITED Director 2016-11-01 CURRENT 1988-03-31 Active
ANDREW MOSS PHOENIX AW LIMITED Director 2016-11-01 CURRENT 1975-09-05 Active
ANDREW MOSS PHOENIX WEALTH TRUSTEE SERVICES LIMITED Director 2016-11-01 CURRENT 1987-08-18 Active
ANDREW MOSS PHOENIX ER1 LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
ANDREW MOSS PHOENIX ER2 LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
ANDREW MOSS PA (GI) LIMITED Director 2015-12-10 CURRENT 1901-11-06 Active
ANDREW MOSS CORUNNA LIMITED Director 2014-11-13 CURRENT 2001-03-19 Liquidation
ANDREW MOSS PHOENIX GROUP CAPITAL LIMITED Director 2011-03-02 CURRENT 2005-05-10 Active
ANDREW MOSS SUNLIFE LIMITED Director 2011-03-02 CURRENT 2005-05-23 Active
ANDREW MOSS ALCOBENDAS ENTRUST LIMITED Director 2010-08-05 CURRENT 1999-09-03 Liquidation
ANDREW MOSS NATIONAL PROVIDENT LIFE LIMITED Director 2010-06-10 CURRENT 1998-10-01 Active
ANDREW MOSS PHOENIX PENSIONS LIMITED Director 2010-06-10 CURRENT 1998-10-14 Liquidation
ANDREW MOSS NPI LIMITED Director 2010-06-10 CURRENT 1999-03-03 Liquidation
ANDREW MOSS PHOENIX LIFE ASSURANCE LIMITED Director 2010-06-10 CURRENT 1864-07-11 Active
ANDREW MOSS PHOENIX & LONDON ASSURANCE LIMITED Director 2010-06-10 CURRENT 1966-12-22 Active
ANDREW MOSS PHOENIX LIFE LIMITED Director 2010-06-10 CURRENT 1971-06-30 Active
ANDREW MOSS LONDON LIFE LIMITED Director 2010-06-10 CURRENT 1974-08-06 Active
ANDREW MOSS PHOENIX (STOCKLEY PARK) LIMITED Director 2010-03-26 CURRENT 2000-02-28 Active
ANDREW MOSS PHOENIX (CHISWICK HOUSE) LIMITED Director 2010-03-26 CURRENT 2000-03-06 Active
ANDREW MOSS LONDON LIFE TRUSTEES LIMITED Director 2010-03-26 CURRENT 1968-06-19 Active
ANDREW MOSS PHOENIX (PRINTWORKS) LIMITED Director 2010-03-26 CURRENT 1999-01-11 Active
ANDREW MOSS NP LIFE HOLDINGS LIMITED Director 2010-03-26 CURRENT 1999-03-03 Active
ANDREW MOSS PEARL (MARTINEAU PHASE 1) LIMITED Director 2010-03-26 CURRENT 1999-05-17 Active
ANDREW MOSS PEARL (MARTINEAU PHASE 2) LIMITED Director 2010-03-26 CURRENT 1999-05-17 Active
ANDREW MOSS NPI (WESTGATE) LIMITED Director 2010-03-26 CURRENT 2000-02-29 Active
ANDREW MOSS PHOENIX (MOOR HOUSE 2) LIMITED Director 2010-03-26 CURRENT 2000-03-06 Active
ANDREW MOSS NPI (PRINTWORKS) LIMITED Director 2010-03-26 CURRENT 2000-03-14 Active
ANDREW MOSS PHOENIX (MOOR HOUSE 1) LIMITED Director 2010-03-26 CURRENT 2000-03-14 Active
ANDREW MOSS PEARL (COVENT GARDEN) LIMITED Director 2010-03-26 CURRENT 2001-02-01 Active
ANDREW MOSS PEARL (MOOR HOUSE) LIMITED Director 2010-03-26 CURRENT 2001-05-01 Active
ANDREW MOSS THE LONDON LIFE ASSOCIATION LIMITED Director 2010-03-26 CURRENT 1894-06-30 Active
ANDREW MOSS PEARL TRUSTEES LIMITED Director 2010-03-26 CURRENT 1991-11-22 Active
ANDREW MOSS PHOENIX GROUP MANAGEMENT LTD Director 2010-03-26 CURRENT 2000-05-22 Active
ANDREW MOSS PEARL MP BIRMINGHAM LIMITED Director 2010-03-26 CURRENT 2000-05-22 Active
ANDREW MOSS SCOTTISH MUTUAL NOMINEES LIMITED Director 2010-03-25 CURRENT 1982-03-24 Active
ANDREW MOSS SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED Director 2010-01-27 CURRENT 1976-12-16 Active
ANDREW MOSS CITYFOURINC Director 2010-01-27 CURRENT 1999-11-01 Active
ANDREW MOSS PEARL RLG LIMITED Director 2009-12-23 CURRENT 2002-10-11 Active
ANDREW MOSS ALBA LAS PENSIONS MANAGEMENT LIMITED Director 2009-12-23 CURRENT 1976-10-15 Active
ANDREW MOSS SPL (HOLDINGS) LIMITED Director 2009-12-23 CURRENT 2001-01-19 Liquidation
ANDREW MOSS SPL (HOLDINGS 1) LIMITED Director 2009-12-23 CURRENT 2001-01-19 Liquidation
ANDREW MOSS PEARL RLH LIMITED Director 2009-12-23 CURRENT 1991-08-26 Liquidation
ANDREW MOSS PHOENIX PENSION SCHEME (TRUSTEES) LIMITED Director 2008-12-31 CURRENT 1985-05-10 Active
ANDREW MOSS ALBA LIFE TRUSTEES LIMITED Director 2008-12-31 CURRENT 1956-04-21 Active
ANDREW MOSS PHOENIX SCP TRUSTEES LIMITED Director 2008-12-31 CURRENT 1987-12-02 Active
ANDREW MOSS PHOENIX PENSIONS TRUSTEE SERVICES LIMITED Director 2008-12-31 CURRENT 1985-12-02 Active
ANDREW MOSS PHOENIX SCP PENSIONS TRUSTEES LIMITED Director 2008-12-31 CURRENT 1989-07-14 Active
ANDREW MOSS ZILMER LIMITED Director 2008-12-19 CURRENT 2003-02-04 Liquidation
ANDREW MOSS PHOENIX ULA LIMITED Director 2008-12-19 CURRENT 1968-02-29 Active
ANDREW MOSS PHOENIX LIFE CA HOLDINGS LIMITED Director 2008-12-19 CURRENT 1981-06-01 Active
ANDREW MOSS CENTURY TRUSTEE SERVICES LIMITED Director 2008-12-19 CURRENT 1985-04-16 Active
ANDREW MOSS BRITANNIC GROUP SERVICES LIMITED Director 2008-12-19 CURRENT 1987-01-16 Active
ANDREW MOSS BRITANNIC MONEY INVESTMENT SERVICES LIMITED Director 2008-12-19 CURRENT 1987-09-30 Active
ANDREW MOSS BRITANNIC FINANCE LIMITED Director 2008-12-19 CURRENT 1998-06-25 Active
ANDREW MOSS CENTURY GROUP LIMITED Director 2008-12-19 CURRENT 2000-08-09 Liquidation
ANDREW MOSS PEARL AL LIMITED Director 2008-12-19 CURRENT 1899-09-02 Active
ANDREW MOSS PHOENIX LIFE CA LIMITED Director 2008-12-19 CURRENT 1920-03-09 Active
ANDREW MOSS PHOENIX GROUP CA SERVICES LIMITED Director 2008-12-19 CURRENT 1982-03-11 Active
ANDREW MOSS CLEARFOL INVESTMENT LIMITED Director 2008-12-19 CURRENT 1963-01-25 Liquidation
ANDREW MOSS SL LIVERPOOL LIMITED Director 2008-12-19 CURRENT 1990-08-10 Active
ANDREW MOSS PHOENIX UNIT TRUST MANAGERS LIMITED Director 2008-12-19 CURRENT 1998-06-25 Active
RIZWAN SHERIFF PHOENIX SPV4 LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active
RIZWAN SHERIFF PHOENIX SPV2 LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active
RIZWAN SHERIFF PHOENIX SPV3 LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active
RIZWAN SHERIFF PHOENIX SPV1 LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active
RIZWAN SHERIFF THE PHOENIX LIFE SCP INSTITUTION Director 2017-09-30 CURRENT 1983-04-14 Active
RIZWAN SHERIFF SCOTTISH MUTUAL ASSURANCE SOCIETY (THE) Director 2017-09-30 CURRENT 1983-04-14 Active
RIZWAN SHERIFF NATIONAL PROVIDENT INSTITUTION Director 2017-09-30 CURRENT 1981-01-01 Active
RIZWAN SHERIFF PHOENIX ADVISERS LIMITED Director 2017-09-30 CURRENT 2001-12-13 Active
RIZWAN SHERIFF ALCOBENDAS ENTRUST LIMITED Director 2017-09-30 CURRENT 1999-09-03 Liquidation
RIZWAN SHERIFF PHOENIX (STOCKLEY PARK) LIMITED Director 2017-09-30 CURRENT 2000-02-28 Active
RIZWAN SHERIFF PHOENIX (CHISWICK HOUSE) LIMITED Director 2017-09-30 CURRENT 2000-03-06 Active
RIZWAN SHERIFF PEARL RLG LIMITED Director 2017-09-30 CURRENT 2002-10-11 Active
RIZWAN SHERIFF ZILMER LIMITED Director 2017-09-30 CURRENT 2003-02-04 Liquidation
RIZWAN SHERIFF PHOENIX ER1 LIMITED Director 2017-09-30 CURRENT 2016-05-24 Active
RIZWAN SHERIFF SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED Director 2017-09-30 CURRENT 1976-12-16 Active
RIZWAN SHERIFF ALBA LAS PENSIONS MANAGEMENT LIMITED Director 2017-09-30 CURRENT 1976-10-15 Active
RIZWAN SHERIFF SCOTTISH MUTUAL NOMINEES LIMITED Director 2017-09-30 CURRENT 1982-03-24 Active
RIZWAN SHERIFF SPL (HOLDINGS) LIMITED Director 2017-09-30 CURRENT 2001-01-19 Liquidation
RIZWAN SHERIFF SPL (HOLDINGS 1) LIMITED Director 2017-09-30 CURRENT 2001-01-19 Liquidation
RIZWAN SHERIFF PHOENIX ULA LIMITED Director 2017-09-30 CURRENT 1968-02-29 Active
RIZWAN SHERIFF LONDON LIFE TRUSTEES LIMITED Director 2017-09-30 CURRENT 1968-06-19 Active
RIZWAN SHERIFF PHOENIX LIFE CA HOLDINGS LIMITED Director 2017-09-30 CURRENT 1981-06-01 Active
RIZWAN SHERIFF CENTURY TRUSTEE SERVICES LIMITED Director 2017-09-30 CURRENT 1985-04-16 Active
RIZWAN SHERIFF BRITANNIC GROUP SERVICES LIMITED Director 2017-09-30 CURRENT 1987-01-16 Active
RIZWAN SHERIFF BRITANNIC MONEY INVESTMENT SERVICES LIMITED Director 2017-09-30 CURRENT 1987-09-30 Active
RIZWAN SHERIFF BRITANNIC FINANCE LIMITED Director 2017-09-30 CURRENT 1998-06-25 Active
RIZWAN SHERIFF NATIONAL PROVIDENT LIFE LIMITED Director 2017-09-30 CURRENT 1998-10-01 Active
RIZWAN SHERIFF PHOENIX PENSIONS LIMITED Director 2017-09-30 CURRENT 1998-10-14 Liquidation
RIZWAN SHERIFF PHOENIX (PRINTWORKS) LIMITED Director 2017-09-30 CURRENT 1999-01-11 Active
RIZWAN SHERIFF NP LIFE HOLDINGS LIMITED Director 2017-09-30 CURRENT 1999-03-03 Active
RIZWAN SHERIFF NPI LIMITED Director 2017-09-30 CURRENT 1999-03-03 Liquidation
RIZWAN SHERIFF PEARL (MARTINEAU PHASE 1) LIMITED Director 2017-09-30 CURRENT 1999-05-17 Active
RIZWAN SHERIFF PEARL (MARTINEAU PHASE 2) LIMITED Director 2017-09-30 CURRENT 1999-05-17 Active
RIZWAN SHERIFF CITYFOURINC Director 2017-09-30 CURRENT 1999-11-01 Active
RIZWAN SHERIFF NPI (WESTGATE) LIMITED Director 2017-09-30 CURRENT 2000-02-29 Active
RIZWAN SHERIFF PHOENIX (MOOR HOUSE 2) LIMITED Director 2017-09-30 CURRENT 2000-03-06 Active
RIZWAN SHERIFF NPI (PRINTWORKS) LIMITED Director 2017-09-30 CURRENT 2000-03-14 Active
RIZWAN SHERIFF PHOENIX (MOOR HOUSE 1) LIMITED Director 2017-09-30 CURRENT 2000-03-14 Active
RIZWAN SHERIFF CENTURY GROUP LIMITED Director 2017-09-30 CURRENT 2000-08-09 Liquidation
RIZWAN SHERIFF PEARL (COVENT GARDEN) LIMITED Director 2017-09-30 CURRENT 2001-02-01 Active
RIZWAN SHERIFF PEARL (MOOR HOUSE) LIMITED Director 2017-09-30 CURRENT 2001-05-01 Active
RIZWAN SHERIFF PHOENIX GROUP CAPITAL LIMITED Director 2017-09-30 CURRENT 2005-05-10 Active
RIZWAN SHERIFF PEARL AL LIMITED Director 2017-09-30 CURRENT 1899-09-02 Active
RIZWAN SHERIFF PEARL RLH LIMITED Director 2017-09-30 CURRENT 1991-08-26 Liquidation
RIZWAN SHERIFF CORUNNA LIMITED Director 2017-09-30 CURRENT 2001-03-19 Liquidation
RIZWAN SHERIFF PHOENIX LIFE CA LIMITED Director 2017-09-30 CURRENT 1920-03-09 Active
RIZWAN SHERIFF THE LONDON LIFE ASSOCIATION LIMITED Director 2017-09-30 CURRENT 1894-06-30 Active
RIZWAN SHERIFF PHOENIX & LONDON ASSURANCE LIMITED Director 2017-09-30 CURRENT 1966-12-22 Active
RIZWAN SHERIFF PHOENIX LIFE PENSION TRUST LIMITED Director 2017-09-30 CURRENT 1955-12-20 Liquidation
RIZWAN SHERIFF PHOENIX GROUP CA SERVICES LIMITED Director 2017-09-30 CURRENT 1982-03-11 Active
RIZWAN SHERIFF CLEARFOL INVESTMENT LIMITED Director 2017-09-30 CURRENT 1963-01-25 Liquidation
RIZWAN SHERIFF LONDON LIFE LIMITED Director 2017-09-30 CURRENT 1974-08-06 Active
RIZWAN SHERIFF PHOENIX WEALTH TRUSTEE SERVICES LIMITED Director 2017-09-30 CURRENT 1987-08-18 Active
RIZWAN SHERIFF SL LIVERPOOL LIMITED Director 2017-09-30 CURRENT 1990-08-10 Active
RIZWAN SHERIFF PEARL TRUSTEES LIMITED Director 2017-09-30 CURRENT 1991-11-22 Active
RIZWAN SHERIFF PHOENIX GROUP MANAGEMENT LTD Director 2017-09-30 CURRENT 2000-05-22 Active
RIZWAN SHERIFF PEARL MP BIRMINGHAM LIMITED Director 2017-09-30 CURRENT 2000-05-22 Active
RIZWAN SHERIFF PHOENIX ER2 LIMITED Director 2017-09-30 CURRENT 2016-05-24 Active
RIZWAN SHERIFF PHOENIX ER3 LIMITED Director 2017-06-30 CURRENT 2017-06-30 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
2023-12-11Director's details changed for Mr James Bryan Buffham on 2023-12-04
2023-08-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-20CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2023-01-16DIRECTOR APPOINTED MRS BRID MARY MEANEY
2023-01-13APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS
2022-10-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-30TM01APPOINTMENT TERMINATED, DIRECTOR RIZWAN SHERIFF
2021-06-28AP01DIRECTOR APPOINTED MR JAMES BRYAN BUFFHAM
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2021-01-12RES15CHANGE OF COMPANY NAME 12/01/21
2020-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES
2018-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-23CH01Director's details changed for Mr Andrew Moss on 2018-04-18
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2018-02-02PSC05Change of details for Pearl Assurance Public Limited Company as a person with significant control on 2016-04-06
2017-10-13AP01DIRECTOR APPOINTED MR RIZWAN SHERIFF
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR SHAMIRA MOHAMMED
2017-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-26CH01Director's details changed for Mr Andrew Moss on 2016-07-12
2016-07-22CH01Director's details changed for Mr Andrew Moss on 2016-07-12
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-08AR0106/03/16 ANNUAL RETURN FULL LIST
2015-11-10CH01Director's details changed for Andrew Moss on 2015-07-13
2015-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-11AR0106/03/15 ANNUAL RETURN FULL LIST
2014-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERRICK
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-27AR0106/03/14 ANNUAL RETURN FULL LIST
2013-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-26AR0106/03/13 ANNUAL RETURN FULL LIST
2012-10-24AP01DIRECTOR APPOINTED SHAMIRA MOHAMMED
2012-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-09AR0106/03/12 ANNUAL RETURN FULL LIST
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM FELSTON
2011-10-05AP04CORPORATE SECRETARY APPOINTED PEARL GROUP SECRETARIAT SERVICES LIMITED
2011-10-05TM02APPOINTMENT TERMINATED, SECRETARY DONALD GLEN
2011-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-09AR0106/03/11 FULL LIST
2010-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2010 FROM THE PEARL CENTRE LYNCH WOOD PETERBOROUGH PE2 6FY
2010-06-04CH03SECRETARY'S CHANGE OF PARTICULARS / DONALD PETER GLEN / 01/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STUART FELSTON / 05/03/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEPHEN MOSS / 05/03/2010
2010-05-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS
2010-04-26TM01APPOINTMENT TERMINATED DIRECTOR JOHN SIMON BERTIE SMITH
2010-04-26AR0106/03/10 FULL LIST
2010-04-16AP01DIRECTOR APPOINTED ANDREW MOSS
2010-04-09AP01DIRECTOR APPOINTED MR MICHAEL JOHN MERRICK
2009-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-26288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FELSTON / 26/03/2009
2009-03-09363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-07363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2007-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-03288aNEW DIRECTOR APPOINTED
2007-03-12363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-03-11288bDIRECTOR RESIGNED
2006-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-10288cDIRECTOR'S PARTICULARS CHANGED
2006-03-07363aRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-09-29288aNEW DIRECTOR APPOINTED
2005-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-28288aNEW DIRECTOR APPOINTED
2005-04-28287REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 4 BROADGATE LONDON EC2M 2DA
2005-04-28288aNEW DIRECTOR APPOINTED
2005-04-28288bDIRECTOR RESIGNED
2005-04-28288bSECRETARY RESIGNED
2005-04-28288aNEW SECRETARY APPOINTED
2005-02-26363aRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-06363aRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-31363aRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2002-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-20363aRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2002-03-15CERTNMCOMPANY NAME CHANGED PEARL (19-20 NEW BOND STREET) LI MITED CERTIFICATE ISSUED ON 15/03/02
2001-03-23363aRETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2001-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-04288cSECRETARY'S PARTICULARS CHANGED
2001-01-03288cDIRECTOR'S PARTICULARS CHANGED
2000-10-20287REGISTERED OFFICE CHANGED ON 20/10/00 FROM: 3 FINSBURY AVENUE LONDON EC2M 2PA
2000-03-17ELRESS366A DISP HOLDING AGM 10/03/00
2000-03-17ELRESS386 DISP APP AUDS 10/03/00
2000-03-17SRES03EXEMPTION FROM APPOINTING AUDITORS 10/03/00
2000-03-15225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2000-03-06NEWINCINCORPORATION 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 (BARWELL 2) 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 (BARWELL 2) 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 (BARWELL 2) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

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

Intangible Assets
Patents
We have not found any records of PHOENIX (BARWELL 2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHOENIX (BARWELL 2) LIMITED
Trademarks
We have not found any records of PHOENIX (BARWELL 2) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED BUILDING TRADE SKILLS CENTRES LIMITED 2004-10-04 Outstanding
RENT DEPOSIT DEED BUILDING TRADE SKILLS CENTRES LIMITED 2005-05-18 Outstanding
RENT DEPOSIT DEED BUILDING TRADE SKILLS CENTRES LIMITED 2006-07-04 Outstanding

We have found 3 mortgage charges which are owed to PHOENIX (BARWELL 2) LIMITED

Income
Government Income
We have not found government income sources for PHOENIX (BARWELL 2) 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 (BARWELL 2) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PHOENIX (BARWELL 2) 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 (BARWELL 2) 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 (BARWELL 2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B47 6WG