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Company Information for

PHOENIX CONSTRUCTION HOLDINGS LIMITED

GLEN HOUSE FIRST FLOOR ,, 125 OLD BROMPTON ROAD, LONDON, SW7 3RP,

Company Registration Number

05271050

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Phoenix Construction Holdings Ltd

PHOENIX CONSTRUCTION HOLDINGS LIMITED was founded on 2004-10-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Phoenix Construction Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PHOENIX CONSTRUCTION HOLDINGS LIMITED

GLEN HOUSE FIRST FLOOR , 125 OLD BROMPTON ROAD LONDON SW7 3RP Other companies in SW7

Filing Information

Company Number		05271050
Company ID Number		05271050
Date formed		2004-10-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2015
Account next due		31/07/2017
Latest return		13/01/2016
Return next due		10/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-10-04 12:52:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX CONSTRUCTION HOLDINGS LIMITED

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Company Officers of PHOENIX CONSTRUCTION HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICK JOSEPH MAGEE	Company Secretary	2011-09-01
PATRICK JOSEPH MAGEE	Director	2006-11-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK JOSEPH OBRIEN	Director	2012-09-01	2013-05-30
MARK JOSEPH O'BRIEN	Company Secretary	2004-10-27	2011-09-01
MARK JOSEPH O'BRIEN	Director	2004-10-27	2007-06-05
PETER OBRIEN	Director	2004-10-27	2006-11-13
ASHOK BHARDWAJ	Nominated Secretary	2004-10-27	2004-10-27
BHARDWAJ CORPORATE SERVICES LIMITED	Nominated Director	2004-10-27	2004-10-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PATRICK JOSEPH MAGEE	PJMAGEE LIMITED	Director	2015-09-02	CURRENT	2015-09-02	Active - Proposal to Strike off
PATRICK JOSEPH MAGEE	DAIMLER CONQUESTS LIMITED	Director	2013-09-09	CURRENT	2011-12-22	Active
PATRICK JOSEPH MAGEE	NOVALONG LIMITED	Director	2013-09-09	CURRENT	2000-12-21	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.

Date	Document Type	Document Description
2017-05-13	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-04-11	GAZ1	FIRST GAZETTE
2016-10-25	LATEST SOC	25/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-25	AR01	13/01/16 NO CHANGES
2016-10-25	AR01	13/01/15 NO CHANGES
2016-10-25	AA	31/10/15 TOTAL EXEMPTION FULL
2016-10-25	AA	31/10/14 TOTAL EXEMPTION FULL
2016-10-25	RT01	COMPANY RESTORED ON 25/10/2016
2015-09-01	GAZ2	STRUCK OFF AND DISSOLVED
2015-05-19	GAZ1	FIRST GAZETTE
2014-09-16	AA	31/10/13 TOTAL EXEMPTION FULL
2014-02-18	LATEST SOC	18/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-18	AR01	13/01/14 FULL LIST
2013-09-16	AA	31/10/12 TOTAL EXEMPTION FULL
2013-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK OBRIEN
2013-03-20	AR01	13/01/13 FULL LIST
2013-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/2013 FROM SUITE 70 4 MONTPELIER STREET KNIGHTSBRIDGE LONDON SW7 1EE UNITED KINGDOM
2013-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/2013 FROM, SUITE 70 4 MONTPELIER STREET, KNIGHTSBRIDGE, LONDON, SW7 1EE, UNITED KINGDOM
2012-09-18	AP01	DIRECTOR APPOINTED MR MARK JOSEPH OBRIEN
2012-08-01	AA	31/10/11 TOTAL EXEMPTION FULL
2012-02-08	AR01	13/01/12 FULL LIST
2011-09-26	AA	31/10/10 TOTAL EXEMPTION FULL
2011-09-06	AP03	SECRETARY APPOINTED MR PATRICK JOSEPH MAGEE
2011-09-06	TM02	APPOINTMENT TERMINATED, SECRETARY MARK O'BRIEN
2011-02-15	AR01	13/01/11 FULL LIST
2010-10-28	AA	31/10/09 TOTAL EXEMPTION FULL
2010-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/2010 FROM PO BOX SUITE 70 4 MONTPELIER STREET KNIGHTSBRIDGE LONDON LONDON SW7 1EE UNITED KINGDOM
2010-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 70 BEAUFORT MANSIONS BEAUFORT STREET LONDON SW3 5AF
2010-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/2010 FROM, PO BOX SUITE 70, 4 MONTPELIER STREET, KNIGHTSBRIDGE, LONDON, LONDON, SW7 1EE, UNITED KINGDOM
2010-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/2010 FROM, 70 BEAUFORT MANSIONS BEAUFORT STREET, LONDON, SW3 5AF
2010-01-13	AR01	13/01/10 FULL LIST
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH MAGEE / 13/01/2010
2009-10-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARK O'BRIEN / 29/09/2009
2009-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 7 SHEEN PARK RICHMOND SURREY TW9 1UN
2009-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/2009 FROM, 7 SHEEN PARK, RICHMOND, SURREY, TW9 1UN
2009-09-25	AA	31/10/08 TOTAL EXEMPTION FULL
2008-11-25	363a	RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-08-27	AA	31/10/07 TOTAL EXEMPTION FULL
2008-01-07	363s	RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-06-20	288b	DIRECTOR RESIGNED
2006-12-07	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-20	288b	DIRECTOR RESIGNED
2006-11-20	288a	NEW DIRECTOR APPOINTED
2006-11-17	363(287)	REGISTERED OFFICE CHANGED ON 17/11/06
2006-11-17	363s	RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-07-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-04	363(287)	REGISTERED OFFICE CHANGED ON 04/11/05
2005-11-04	363s	RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-06-14	DISS40	STRIKE-OFF ACTION DISCONTINUED
2005-05-24	GAZ1	FIRST GAZETTE
2005-03-08	288a	NEW DIRECTOR APPOINTED
2005-02-23	288a	NEW SECRETARY APPOINTED
2005-02-23	287	REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2005-02-23	288a	NEW DIRECTOR APPOINTED
2005-02-23	88(2)R	AD 27/10/04--------- £ SI 1@1=1 £ IC 1/2
2005-02-23	287	REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 47-49 GREEN LANE, NORTHWOOD, MIDDLESEX HA6 3AE
2004-11-09	288b	SECRETARY RESIGNED
2004-11-09	288b	DIRECTOR RESIGNED
2004-10-27	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

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to PHOENIX CONSTRUCTION HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2005-05-24

Fines / Sanctions

No fines or sanctions have been issued against PHOENIX CONSTRUCTION HOLDINGS 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 CONSTRUCTION HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.91	99
MortgagesNumMortOutstanding	2.00	97
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.90	99

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets

Patents

We have not found any records of PHOENIX CONSTRUCTION HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PHOENIX CONSTRUCTION HOLDINGS LIMITED

Trademarks

We have not found any records of PHOENIX CONSTRUCTION HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PHOENIX CONSTRUCTION HOLDINGS 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 (41100 - Development of building projects) as PHOENIX CONSTRUCTION HOLDINGS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where PHOENIX CONSTRUCTION HOLDINGS 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	Proposal to Strike Off
Defending party	PHOENIX CONSTRUCTION HOLDINGS LIMITED	Event Date	2005-05-24

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PHOENIX CONSTRUCTION HOLDINGS 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 CONSTRUCTION HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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