Liquidation
Company Information for PHOENIX STAFF SOLUTIONS LIMITED
CBA, 39 CASTLE STREET, LEICESTER, LEICESTERSHIRE, LE1 5WN,
|
Company Registration Number
05474432
Private Limited Company
Liquidation |
Company Name | |
---|---|
PHOENIX STAFF SOLUTIONS LIMITED | |
Legal Registered Office | |
CBA 39 CASTLE STREET LEICESTER LEICESTERSHIRE LE1 5WN Other companies in LE1 | |
Company Number | 05474432 | |
---|---|---|
Company ID Number | 05474432 | |
Date formed | 2005-06-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2008-12-31 | |
Account next due | 2010-09-30 | |
Latest return | 2009-06-07 | |
Return next due | 2017-06-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-02-14 17:31:24 |
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Officer | Role | Date Appointed |
---|---|---|
LONDON LAW SECRETARIAL LIMITED |
||
JULIE ANN RAFTERY |
||
JODENE REBECCA COLLIS-SMITH |
||
PAUL MICHAEL COLLIS-SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON LAW SERVICES LIMITED |
Nominated Director |
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REGENCY SHIPPING LIMITED | Company Secretary | 1995-02-10 | CURRENT | 1995-02-10 | Active | |
OAKTREES LIMITED | Company Secretary | 1994-01-14 | CURRENT | 1994-01-14 | Active - Proposal to Strike off | |
LONDON LAW LIMITED | Company Secretary | 1992-05-31 | CURRENT | 1990-05-21 | Active | |
LONDON LAW SERVICES LIMITED | Company Secretary | 1992-01-11 | CURRENT | 1989-01-11 | Active | |
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PROPERTY RENOVATIONS IMPROVEMENTS MAINTENANCE EXTENSIONS LTD | Director | 2013-06-18 | CURRENT | 2013-06-18 | Dissolved 2016-11-29 | |
FUSION STAFF AGENCY LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-23 | In Administration/Administrative Receiver | |
PHOENIX PROPERTY SHOP LIMITED | Director | 2008-04-30 | CURRENT | 2008-04-30 | Liquidation | |
FUSION IT & DATA LTD | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active - Proposal to Strike off | |
FOUR JAYES TRADING LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-29 | Dissolved 2014-10-07 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-05-23 | |
4.68 | Liquidators' statement of receipts and payments to 2016-05-23 | |
4.68 | Liquidators' statement of receipts and payments to 2015-05-23 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LONDON LAW SECRETARIAL LIMITED on 2015-07-21 | |
4.68 | Liquidators' statement of receipts and payments to 2014-05-23 | |
4.68 | Liquidators' statement of receipts and payments to 2013-05-23 | |
LIQ MISC OC | Court order insolvency:re court order replacement of liq | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2012-05-23 | |
4.68 | Liquidators' statement of receipts and payments to 2011-05-23 | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/10 FROM 25 Churchgate Leicester Leicestershire LE1 4AL | |
AAMD | Amended accounts made up to 2008-12-31 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
288b | Appointment terminate, secretary london law agency LIMITED logged form | |
288c | Director's change of particulars / jodene joyce / 01/09/2007 | |
287 | Registered office changed on 02/09/2009 from the old exchange 12 compton road wimbledon london SW19 7QD | |
288a | Secretary appointed julie ann raftery | |
287 | Registered office changed on 10/07/2009 from marquess court 69 southampton row london WC1B 4ET | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 19/11/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED PAUL MICHAEL COLLIS-SMITH | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
88(2)R | AD 07/06/05-08/06/05 £ SI 99@1.00=99 £ IC 1/100 | |
88(2)R | AD 07/06/05-08/06/05 £ SI 99@1.00=99 £ IC 100/199 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2017-03-20 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED | |
ALL ASSETS DEBENTURE | Outstanding | CLOSE INVOICE FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as PHOENIX STAFF SOLUTIONS LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | PHOENIX STAFF SOLUTIONS LIMITED | Event Date | 2017-03-20 |
Former Trading Address: 25 Churchgate, Leicester LE1 4AL Neil Charles Money (IP Number 8900) appointed Liquidator on 24 May 2010 Contact: Steven Glanvill, email leics@cba-insolvency.co.uk Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that I, the Liquidator of the above named Company, intend to declare and distribute a Final Dividend to unsecured non-preferential creditors of the above named Company within two months of 17 March 2017. Notice is hereby given that Creditors are required on or before 17 April 2017, which is the last date for proving, to prove their debt by sending a written statement of the amount they claim to be due from the Company to the undersigned, Neil Money, the Liquidator of the Company, at CBA, 39 Castle Street, Leicester, LE1 5WN, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. Any creditor who has not proved his debt on or before 17 April 2017 will be excluded from the benefit of the Dividend. Neil Charles Money , Liquidator 17 March 2017 | |||
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. |