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Company Information for

PHOENIX (NORTHERN) LIMITED

SUNDERLAND, TYNE AND WEAR, SR5,
Company Registration Number
05139627
Private Limited Company
Dissolved

Dissolved 2013-09-04

Company Overview

About Phoenix (northern) Ltd
PHOENIX (NORTHERN) LIMITED was founded on 2004-05-27 and had its registered office in Sunderland. The company was dissolved on the 2013-09-04 and is no longer trading or active.

Key Data
Company Name
PHOENIX (NORTHERN) LIMITED
 
Legal Registered Office
SUNDERLAND
TYNE AND WEAR
 
Filing Information
Company Number 05139627
Date formed 2004-05-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-05-31
Date Dissolved 2013-09-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-02 21:07:07
Primary Source:Companies House
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Company Officers of PHOENIX (NORTHERN) LIMITED

Current Directors
Officer Role Date Appointed
JOHN JOSEPH O'DONNELL
 Company Secretary 2004-07-01
ANTHONY JOSEPH O'DONNELL
 Director 2007-05-01
CHRISTOPHER O'DONNELL
 Director 2004-05-27
JOHN JOSEPH O'DONNELL
 Director 2004-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER O'DONNELL
 Company Secretary 2004-05-27 2007-05-01
STEPHEN PAUL MEARS
 Director 2004-05-27 2006-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JOSEPH O'DONNELL LIONRA TELECOM LIMITED Company Secretary 2009-01-12 CURRENT 2009-01-12 Dissolved 2014-05-13
JOHN JOSEPH O'DONNELL LIONRA GAS LIMITED Company Secretary 2009-01-12 CURRENT 2009-01-12 Liquidation
JOHN JOSEPH O'DONNELL LIONRA HOLDINGS LIMITED Company Secretary 2009-01-09 CURRENT 2009-01-09 Dissolved 2015-10-27
ANTHONY JOSEPH O'DONNELL LIONRA TELECOM LIMITED Director 2009-01-12 CURRENT 2009-01-12 Dissolved 2014-05-13
ANTHONY JOSEPH O'DONNELL LIONRA GAS LIMITED Director 2009-01-12 CURRENT 2009-01-12 Liquidation
ANTHONY JOSEPH O'DONNELL LIONRA HOLDINGS LIMITED Director 2009-01-09 CURRENT 2009-01-09 Dissolved 2015-10-27
CHRISTOPHER O'DONNELL COD CONSULTING LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
CHRISTOPHER O'DONNELL LIONRA TELECOM LIMITED Director 2009-01-12 CURRENT 2009-01-12 Dissolved 2014-05-13
CHRISTOPHER O'DONNELL LIONRA GAS LIMITED Director 2009-01-12 CURRENT 2009-01-12 Liquidation
CHRISTOPHER O'DONNELL LIONRA HOLDINGS LIMITED Director 2009-01-09 CURRENT 2009-01-09 Dissolved 2015-10-27
JOHN JOSEPH O'DONNELL LIONRA TELECOM LIMITED Director 2009-01-12 CURRENT 2009-01-12 Dissolved 2014-05-13
JOHN JOSEPH O'DONNELL LIONRA GAS LIMITED Director 2009-01-12 CURRENT 2009-01-12 Liquidation
JOHN JOSEPH O'DONNELL LIONRA HOLDINGS LIMITED Director 2009-01-09 CURRENT 2009-01-09 Dissolved 2015-10-27

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
2013-09-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2013
2013-06-044.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-01-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2013
2012-07-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2012
2012-01-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2012
2011-07-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2011
2011-02-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2011
2010-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2010 FROM REGUS HOUSE, 4 ADMIRAL WAY DOXFORD BUSINESS PARK SUNDERLAND SR3 3XW
2010-01-204.20STATEMENT OF AFFAIRS/4.19
2010-01-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-01-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-06-24363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-04-01AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2007-11-24395PARTICULARS OF MORTGAGE/CHARGE
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-08-22287REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 14 PARKLANDS, DARRAS HALL, PONTELAND, NEWCASTLE UPON TYNE, NE20 9LL
2007-06-19288aNEW DIRECTOR APPOINTED
2007-06-19363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-06-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-19288bSECRETARY RESIGNED
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-22363aRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-05-03288bDIRECTOR RESIGNED
2005-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-22363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2004-10-04395PARTICULARS OF MORTGAGE/CHARGE
2004-07-23ELRESS386 DISP APP AUDS 27/05/04
2004-07-23ELRESS366A DISP HOLDING AGM 27/05/04
2004-07-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-2088(2)RAD 01/07/04--------- £ SI 89@1=89 £ IC 1/90
2004-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to PHOENIX (NORTHERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-03-27
Fines / Sanctions
No fines or sanctions have been issued against PHOENIX (NORTHERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2007-11-24 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2004-10-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of PHOENIX (NORTHERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHOENIX (NORTHERN) LIMITED
Trademarks
We have not found any records of PHOENIX (NORTHERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOENIX (NORTHERN) 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 (4521 - Gen construction & civil engineer) as PHOENIX (NORTHERN) LIMITED are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
Outgoings
Business Rates/Property Tax
No properties were found where PHOENIX (NORTHERN) 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 TypeFinal Meetings
Defending partyPHOENIX (NORTHERN) LIMITEDEvent Date2013-03-22
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, of a final general meeting of the Company and a final meeting of the Creditors of the above named Company will be held at Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN on 9 May 2013 at 11.00am (members) and 11.30am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meeting must be lodged with the Joint Liquidators at Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN no later than 12.00 noon on 8 May 2013. Date of Appointment: 12 January 2010. Office Holder details: Steven Philip Ross, (IP No. 9503) and Ian William Kings, (IP No. 7232) both of RSM Tenon Recovery, Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN Further details contact: The Joint Liquidators, Tel: +44 (0)191 511 5000. Alternative contact: Louise Mills, Email: louise.mills@rsmtenon.com, Tel: 0191 5115000. Steven Philip Ross and Ian William Kings , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHOENIX (NORTHERN) 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 (NORTHERN) 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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