Liquidation
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Company Information for PHOENIX TECH LIMITED
30 FINSBURY SQUARE, LONDON, EC2P 2YU,
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Company Registration Number
 04859980 Private Limited Company
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Company Overview
About Phoenix Tech Ltd
PHOENIX TECH LIMITED was founded on 2003-08-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Phoenix Tech Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| PHOENIX TECH LIMITED | ||
| Legal Registered Office | ||
| 30 FINSBURY SQUARE LONDON EC2P 2YU Other companies in BD3 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04859980 | |
|---|---|---|
| Company ID Number | 04859980 | |
| Date formed | 2003-08-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/08/2013 | |
| Account next due | 31/05/2015 | |
| Latest return | 01/09/2014 | |
| Return next due | 29/09/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-05 01:06:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX TECH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: METRO CITY (UK) LTD REED MORGAN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: METRO CITY (UK) LTD REED MORGAN LIMITED
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Companies with same name PHOENIX TECH LIMITED
The following companies were found which have the same name as PHOENIX TECH LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PHOENIX TECH SOLUTIONS LTD | 26 WESTMINSTER DRIVE KINGSHEATH KINGSHEATH BIRMINGHAM B14 6BG | Dissolved | Company formed on the 2007-08-09 | |
| PHOENIX TECHNICAL GROUP (UK) LIMITED | 1 IVY BANK YEADON LEEDS WEST YORKSHIRE LS19 7HJ | Dissolved | Company formed on the 2012-01-11 | |
| PHOENIX TECHNICAL SOLUTIONS LIMITED | 41 OXBARTON STOKE GIFFORD BRISTOL BS34 8RP | Active | Company formed on the 2005-04-06 | |
| PHOENIX TECHNOLOGY LIMITED | DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ | Dissolved | Company formed on the 2008-05-27 | |
| PHOENIX TECHNOLOGY SOLUTIONS LTD | FIRST FLOOR, UNIT D LODDON BUSINESS CENTRE ROENTGEN ROAD BASINGSTOKE HAMPSHIRE RG24 8NG | Active - Proposal to Strike off | Company formed on the 2011-11-10 | |
| PHOENIX TECHNOLOGY UK LTD | 50 Princes Street Ipswich SUFFOLK IP1 1RJ | Active | Company formed on the 2001-10-23 | |
| PHOENIX TECHNOLOGY GROUP LIMITED | WHITE HOUSE WOLLATON STREET NOTTINGHAM NOTTS NG1 5GF | Active | Company formed on the 2012-04-19 | |
| PHOENIX TECHNICAL CONSULTING LIMITED | 4 Minster Court, Tuscam Way Camberley GU15 3YY | Active - Proposal to Strike off | Company formed on the 2014-04-04 | |
| PHOENIX TECHNIX LIMITED | 1 SOUTH HOUSE BOND AVENUE BLETCHLEY MILTON KEYNES MK1 1SW | Active - Proposal to Strike off | Company formed on the 2013-12-24 | |
| PHOENIX TECHNOLOGY INVESTMENTS LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Dissolved | Company formed on the 2014-11-06 | |
 |
PHOENIX TECHNOLOGY GROUP | Prince Edward Island | Unknown | Company formed on the 2014-09-03 |
| PHOENIX TECHNICAL SERVICES LIMITED | SANDY COTTAGE SANDY LANE, BELTON GREAT YARMOUTH NR31 9LT | Active | Company formed on the 2015-02-25 | |
|
PHOENIX TECH SUPPORT INC. | 389 HANSEN ROAD N. BRAMPTON Ontario L6V 3T5 | Dissolved | Company formed on the 2014-11-12 |
 |
PHOENIX TECH CONSULTANTS, INC. | 130 BISHOP MCGANN Suffolk CENTRAL ISLIP NY 11722 | Active | Company formed on the 2013-03-18 |
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PHOENIX TECHNOLOGICAL SERVICES CORP. | 15 WEATHERVANE WAY Suffolk DIX HILLS NY 11746 | Active | Company formed on the 2009-12-08 |
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PHOENIX TECHNOLOGIES, LLC | 352 MONTAUK HIGHWAY P.O. BOX 1344 WATER MILL NY 11976 | Active | Company formed on the 2003-05-05 |
|
PHOENIX TECHNOLOGY 137 INC | 4316 RUSHFORD DRIVE Erie HAMBURG NY 14075 | Active | Company formed on the 2005-12-21 |
|
PHOENIX TECHNOLOGY GROUP, INC. | 538 WHITEHALL STREET Queens LYNBROOK NY 11563 | Active | Company formed on the 2000-05-18 |
|
PHOENIX TECHNOLOGY RECRUITING INC. | 45 JOHN STREET, SUITE 711 Queens NEW YORK NY 10038 | Active | Company formed on the 2004-05-19 |
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PHOENIX TECHNOLOGY SOLUTIONS, LLC | 2720 FARRAGUT RD. Kings BROOKLYN NY 11210 | Active | Company formed on the 2005-09-21 |
Company Officers of PHOENIX TECH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NIZAKAT KHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SAJIDA KHAN |
Company Secretary | ||
JASBINDER SINGH |
Company Secretary | ||
JASBINDER SINGH |
Director | ||
SAJIDA BIBI KHAN |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory liquidation winding up progress report | ||
| Compulsory liquidation winding up progress report | ||
| WU07 | Compulsory liquidation winding up progress report | |
| WU07 | Compulsory liquidation winding up progress report | |
| WU07 | Compulsory liquidation winding up progress report | |
| WU07 | Compulsory liquidation winding up progress report | |
| WU07 | Compulsory liquidation winding up progress report | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/17 FROM 938 Leeds Road Bradford West Yorkshire BD3 8EY | |
| 4.31 | Compulsory liquidaton liquidator appointment | |
| COCOMP | Compulsory winding up order | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 01/09/12 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 01/09/11 ANNUAL RETURN FULL LIST | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/08/10 TOTAL EXEMPTION FULL | |
| AA | 31/08/09 TOTAL EXEMPTION FULL | |
| AR01 | 01/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIZAKAT KHAN / 01/09/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 26-28 GOODALL STREET WALSALL WEST MIDLANDS WS1 1QL | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
| AA | 31/08/06 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: 17 HOLLY ROAD HANDSWORTH BIRMINGHAM WEST MIDLANDS B20 2BY | |
| CERTNM | COMPANY NAME CHANGED M.K. HOUSING LIMITED CERTIFICATE ISSUED ON 20/09/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 174A LOZELLS ROAD BIRMINGHAM WEST MIDLANDS B19 2SX | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/08/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods
Licences & Regulatory approval
We could not find any licences issued to PHOENIX TECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2018-02-15 |
| Notice of | 2018-01-25 |
| Appointment of Liquidators | 2017-02-28 |
| Winding-Up Orders | 2016-12-08 |
| Petitions to Wind Up (Companies) | 2016-11-16 |
| Proposal to Strike Off | 2014-09-09 |
| Proposal to Strike Off | 2013-08-27 |
| Proposal to Strike Off | 2012-08-28 |
| Proposal to Strike Off | 2012-01-10 |
| Proposal to Strike Off | 2010-08-31 |
Fines / Sanctions
No fines or sanctions have been issued against PHOENIX TECH 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 TECH LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.48 | 9 |
| MortgagesNumMortOutstanding | 0.32 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods
Creditors
| Creditors Due Within One Year | 2011-09-01 | £ 3,766,099 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 TECH LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 85 |
| Current Assets | 2011-09-01 | £ 85 |
| Fixed Assets | 2011-09-01 | £ 850 |
| Secured Debts | 2011-09-01 | £ 3,766,099 |
| Shareholder Funds | 2011-09-01 | £ 3,765,164 |
| Tangible Fixed Assets | 2011-09-01 | £ 850 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PHOENIX TECH LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PHOENIX TECH LIMITED
Income
Government Income
We have not found government income sources for PHOENIX TECH 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 (46190 - Agents involved in the sale of a variety of goods) as PHOENIX TECH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PHOENIX TECH 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.
Legal Notices/Action
| Initiating party | Event Type | Notice of | |
|---|---|---|---|
| Defending party | PHOENIX TECH LIMITED | Event Date | 2018-01-25 |
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | PHOENIX TECH LIMITED | Event Date | 2017-02-17 |
| In the High Court, case number 6660 Notice is hereby given of the appointment of the liquidator of the company by the Secretary of State for Business, Enterprise and Industrial Strategy. Date of Appointment: 25 January 2017 Liquidator's Name and Address: Kevin J Hellard (IP No. 8833) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | PHOENIX TECH LIMITED | Event Date | 2017-01-25 |
| I, Kevin John Hellard (IP No.008833 ) of Grant Thornton UK LLP , 30 Finsbury Square, London EC2P 2YU was appointed as Liquidator of the Company on 25 January 2017 . Creditors of the Company are required on or before 9 March 2018 to send their names and addresses and particulars of their debts or claims to the Liquidator at 30 Finsbury Square, London EC2P 2YU. Any person who requires further information may contact Ethan Coupland-Smith by email at Ethan.Coupland-Smith@uk.gt.com or by telephone on 020 7865 2542 . Kevin John Hellard Liquidator : | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | PHOENIX TECH LIMITED | Event Date | 2016-11-28 |
| In the High Court Of Justice case number 006660 Liquidator appointed: K Beasley 2nd Floor , 3 Piccadilly Place , London Road , MANCHESTER , M1 3BN , telephone: 0161 234 8531 , email: Piu.North@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | PHOENIX TECH LIMITED | Event Date | 2016-10-14 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 006660 A Petition to wind up the above-named Company, Registration Number 4859980, of ,938 Leeds Road, Bradford, West Yorkshire, BD3 8EY, presented on 14 October 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 28 November 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 25 November 2016 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | PHOENIX TECH LIMITED | Event Date | 2014-09-09 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | PHOENIX TECH LIMITED | Event Date | 2013-08-27 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | PHOENIX TECH LIMITED | Event Date | 2012-08-28 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | PHOENIX TECH LIMITED | Event Date | 2012-01-10 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | PHOENIX TECH LIMITED | Event Date | 2010-08-31 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHOENIX TECH 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 TECH 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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