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Home > England & Wales Companies > PHOENIX SECURITY CONSULTANTS UK LIMITED
Company Information for

PHOENIX SECURITY CONSULTANTS UK LIMITED

Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, TYNE & WEAR, NE12 8EG,
Company Registration Number
04281410
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Phoenix Security Consultants Uk Ltd
PHOENIX SECURITY CONSULTANTS UK LIMITED was founded on 2001-09-04 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". Phoenix Security Consultants Uk 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 SECURITY CONSULTANTS UK LIMITED
 
Legal Registered Office
Patrick House Gosforth Park Avenue
Gosforth Business Park
Newcastle Upon Tyne
TYNE & WEAR
NE12 8EG
Other companies in NE12
 
Filing Information
Company Number 04281410
Company ID Number 04281410
Date formed 2001-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-09-30
Account next due 30/06/2023
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-03-15 03:58:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX SECURITY CONSULTANTS UK LIMITED
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Company Officers of PHOENIX SECURITY CONSULTANTS UK LIMITED

Current Directors
Officer Role Date Appointed
NEILL AIDAN WINCH
 Company Secretary 2001-09-04
STEPHEN WILLIAM HOWE
 Director 2001-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
JL NOMINEES TWO LIMITED
 Nominated Secretary 2001-09-04 2001-09-04
JL NOMINEES ONE LIMITED
 Nominated Director 2001-09-04 2001-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEILL AIDAN WINCH DANIELI PROPERTY INVESTMENTS LIMITED Company Secretary 2009-04-22 CURRENT 2009-04-22 Active - Proposal to Strike off
NEILL AIDAN WINCH PROFESSIONAL PARKING CONTROL LTD Company Secretary 2009-03-09 CURRENT 2009-03-09 Dissolved 2015-06-30
NEILL AIDAN WINCH DANIELI HOLDINGS LIMITED Company Secretary 2008-05-21 CURRENT 2008-05-21 Active
NEILL AIDAN WINCH PHOENIX EYE LTD Company Secretary 2007-09-04 CURRENT 2007-09-04 Active
NEILL AIDAN WINCH EDUCATION AND TRAINING SERVICES (U K) LIMITED Company Secretary 2004-11-15 CURRENT 2004-11-15 Active
NEILL AIDAN WINCH PHOENIX SECURITY UK LIMITED Company Secretary 2001-11-13 CURRENT 2000-05-11 Active - Proposal to Strike off
STEPHEN WILLIAM HOWE YOLO (PONTELAND) LIMITED Director 2012-07-19 CURRENT 2010-07-19 Active
STEPHEN WILLIAM HOWE LEISURETIME (LEASEHOLD) LIMITED Director 2009-10-26 CURRENT 2009-10-26 Active
STEPHEN WILLIAM HOWE LEISURETIME (FREEHOLD) LIMITED Director 2009-10-26 CURRENT 2009-10-26 Active - Proposal to Strike off
STEPHEN WILLIAM HOWE LEISURETIME PUB GROUP LIMITED Director 2009-10-21 CURRENT 2009-10-21 Active
STEPHEN WILLIAM HOWE DANIELI PROPERTY INVESTMENTS LIMITED Director 2009-04-22 CURRENT 2009-04-22 Active - Proposal to Strike off
STEPHEN WILLIAM HOWE PROFESSIONAL PARKING CONTROL LTD Director 2009-03-09 CURRENT 2009-03-09 Dissolved 2015-06-30
STEPHEN WILLIAM HOWE DANIELI HOLDINGS LIMITED Director 2008-05-21 CURRENT 2008-05-21 Active
STEPHEN WILLIAM HOWE PHOENIX EYE LTD Director 2007-09-04 CURRENT 2007-09-04 Active
STEPHEN WILLIAM HOWE EDUCATION AND TRAINING SERVICES (U K) LIMITED Director 2004-11-15 CURRENT 2004-11-15 Active
STEPHEN WILLIAM HOWE PHOENIX SECURITY UK LIMITED Director 2000-05-11 CURRENT 2000-05-11 Active - Proposal to Strike off

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
2023-03-21SECOND GAZETTE not voluntary dissolution
2023-01-03FIRST GAZETTE notice for voluntary strike-off
2023-01-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-22Application to strike the company off the register
2022-12-22DS01Application to strike the company off the register
2022-09-29Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-09-29Memorandum articles filed
2022-09-29MEM/ARTSARTICLES OF ASSOCIATION
2022-09-29RES01ADOPT ARTICLES 29/09/22
2022-09-27Notification of Danieli Group Limited as a person with significant control on 2022-09-13
2022-09-27CESSATION OF NEILL AIDAN WINCH AS A PERSON OF SIGNIFICANT CONTROL
2022-09-27PSC07CESSATION OF NEILL AIDAN WINCH AS A PERSON OF SIGNIFICANT CONTROL
2022-09-27PSC02Notification of Danieli Group Limited as a person with significant control on 2022-09-13
2022-09-26DIRECTOR APPOINTED MR NEILL AIDAN WINCH
2022-09-26DIRECTOR APPOINTED MS DONNA WINCH
2022-09-26APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM HOWE
2022-09-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM HOWE
2022-09-26AP01DIRECTOR APPOINTED MR NEILL AIDAN WINCH
2022-09-05CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0104/09/15 ANNUAL RETURN FULL LIST
2015-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0104/09/14 ANNUAL RETURN FULL LIST
2014-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-09AR0104/09/13 ANNUAL RETURN FULL LIST
2013-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/12 FROM Silverbirch House Silverbirch, Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5UJ United Kingdom
2012-09-11AR0104/09/12 ANNUAL RETURN FULL LIST
2012-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-14AR0104/09/11 ANNUAL RETURN FULL LIST
2011-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-09-13AR0104/09/10 ANNUAL RETURN FULL LIST
2010-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/10 FROM Silverbirch House Silverbirch Mylord Crescent Newcastle upon Tyne NE12 8UT
2010-09-13CH01Director's details changed for Mr Stephen William Howe on 2010-09-04
2010-07-01CH03SECRETARY'S DETAILS CHNAGED FOR MR NEILL AIDAN WINCH on 2010-05-10
2010-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-10-16CH03SECRETARY'S DETAILS CHNAGED FOR MR NEILL AIDAN WINCH on 2009-10-16
2009-10-16AR0104/09/09 ANNUAL RETURN FULL LIST
2008-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-11-14363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-11-14287REGISTERED OFFICE CHANGED ON 14/11/2008 FROM SILVERBIRCH HOUSE SILVERBIRCH MYLORD CRESCENT NEWCASTLE UPON TYNE NE12 8UT
2008-11-14288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWE / 04/09/2008
2008-11-14190LOCATION OF DEBENTURE REGISTER
2008-11-14353LOCATION OF REGISTER OF MEMBERS
2008-11-14353LOCATION OF REGISTER OF MEMBERS
2008-11-14190LOCATION OF DEBENTURE REGISTER
2008-11-14287REGISTERED OFFICE CHANGED ON 14/11/2008 FROM SILVER BIRCH HOUSE SILVER BIRCH MYLORD CRES CAMPERDOWN IND EST NEWCASTLE UPON TYNE NE12 8UT
2008-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-12363sRETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS
2007-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-21363sRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-06363sRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-11-02363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2003-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-09-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-17363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-01-21288cDIRECTOR'S PARTICULARS CHANGED
2003-01-09363(287)REGISTERED OFFICE CHANGED ON 09/01/03
2003-01-09363sRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-12-10288aNEW DIRECTOR APPOINTED
2002-11-0788(2)RAD 04/09/01--------- £ SI 99@1=99 £ IC 1/100
2002-11-06287REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE NE1 8DF
2002-11-06288aNEW SECRETARY APPOINTED
2002-11-05288bDIRECTOR RESIGNED
2002-11-05288bSECRETARY RESIGNED
2001-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to PHOENIX SECURITY CONSULTANTS UK 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 SECURITY CONSULTANTS UK 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 SECURITY CONSULTANTS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 SECURITY CONSULTANTS UK LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHOENIX SECURITY CONSULTANTS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHOENIX SECURITY CONSULTANTS UK LIMITED
Trademarks
We have not found any records of PHOENIX SECURITY CONSULTANTS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOENIX SECURITY CONSULTANTS UK 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 (80200 - Security systems service activities) as PHOENIX SECURITY CONSULTANTS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHOENIX SECURITY CONSULTANTS UK 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 SECURITY CONSULTANTS UK 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 SECURITY CONSULTANTS UK 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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    Other companies at postcode NE12 8EG