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Company Information for

PHOENIX PUB MANAGEMENT LIMITED

ACOCKS GREEN, BIRMINGHAM, B27 6QT,
Company Registration Number
06439083
Private Limited Company
Dissolved

Dissolved 2014-12-11

Company Overview

About Phoenix Pub Management Ltd
PHOENIX PUB MANAGEMENT LIMITED was founded on 2007-11-28 and had its registered office in Acocks Green. The company was dissolved on the 2014-12-11 and is no longer trading or active.

Key Data
Company Name
PHOENIX PUB MANAGEMENT LIMITED
 
Legal Registered Office
ACOCKS GREEN
BIRMINGHAM
B27 6QT
Other companies in B27
 
Previous Names
URBAN & COUNTRY LEISURE LIMITED10/10/2011
Filing Information
Company Number 06439083
Date formed 2007-11-28
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2014-12-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-20 12:59:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX PUB MANAGEMENT LIMITED
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Company Officers of PHOENIX PUB MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BRIDGE HOUSE SECRETARIES LIMITED
 Company Secretary 2010-06-18
ROSS ANTHONY SANDERS
 Director 2009-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
AUBREY THOMAS BROCKLEBANK
 Director 2007-11-28 2011-07-27
JASON ROSS
 Director 2010-06-18 2011-05-27
DANIEL ALEXANDER SHOTTON
 Director 2009-04-01 2009-09-14
ANTHONY RAYMOND SANDERS
 Director 2007-11-28 2009-04-01
SIMON NICHOLAS HOPE COOPER
 Company Secretary 2008-01-08 2009-02-19
ANTHONY RAYMOND SANDERS
 Company Secretary 2007-11-28 2008-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS ANTHONY SANDERS TLC SOLIHULL LIMITED Director 2012-07-18 CURRENT 2012-07-18 Dissolved 2016-09-20
ROSS ANTHONY SANDERS TLC (SALISBURY) LIMITED Director 2010-11-11 CURRENT 2010-11-11 Dissolved 2016-07-12
ROSS ANTHONY SANDERS URBAN & COUNTRY LEISURE (OLD AUCTIONEER) LIMITED Director 2010-08-26 CURRENT 2010-08-26 Dissolved 2014-08-01
ROSS ANTHONY SANDERS B14 (UK) LIMITED Director 2010-06-18 CURRENT 2006-05-25 Dissolved 2014-01-16
ROSS ANTHONY SANDERS STRAIGHTPRIDE LIMITED Director 2010-06-18 CURRENT 1997-04-17 Dissolved 2016-09-27
ROSS ANTHONY SANDERS SEAGULL VENTURES LTD Director 2009-12-03 CURRENT 2009-12-03 Dissolved 2014-03-10
ROSS ANTHONY SANDERS URBAN & COUNTRY LEISURE HOLDINGS LTD Director 2009-03-30 CURRENT 2009-03-30 Dissolved 2013-11-12
ROSS ANTHONY SANDERS COACH & HORSES (WORLDS END) LTD Director 2009-02-04 CURRENT 2009-02-04 Dissolved 2013-09-13

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
2014-12-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-114.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-07-084.20STATEMENT OF AFFAIRS/4.19
2013-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2013 FROM 20-24 THE WHITEHOUSE HALFORD STREET TAMWORTH STAFFORDSHIRE B79 7QF UNITED KINGDOM
2013-07-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-07-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-21DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-16GAZ1FIRST GAZETTE
2013-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2013 FROM SOVEREIGN HOUSE 12 WARWICK STREET COVENTRY CV5 6ET UNITED KINGDOM
2012-07-02LATEST SOC02/07/12 STATEMENT OF CAPITAL;GBP 1000
2012-07-02AR0101/07/12 FULL LIST
2012-01-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-10RES15CHANGE OF NAME 02/10/2011
2011-10-10CERTNMCOMPANY NAME CHANGED URBAN & COUNTRY LEISURE LIMITED CERTIFICATE ISSUED ON 10/10/11
2011-10-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR AUBREY BROCKLEBANK
2011-07-19AR0101/07/11 FULL LIST
2011-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JASON ROSS
2011-04-05AA31/03/10 TOTAL EXEMPTION SMALL
2011-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2011 FROM SUITE 426 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TE
2010-12-15AR0128/11/10 FULL LIST
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS SANDERS / 28/11/2010
2010-06-24AP01DIRECTOR APPOINTED MR JASON ROSS
2010-06-24AP04CORPORATE SECRETARY APPOINTED BRIDGE HOUSE SECRETARIES LIMITED
2010-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2010 FROM SOVEREIGN HOUSE 12 WARWICK STREET COVENTRY CV5 6ET
2010-05-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-12-08AR0128/11/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS SANDERS / 07/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR AUBREY THOMAS BROCKLEBANK / 07/12/2009
2009-12-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-03AP01DIRECTOR APPOINTED MR ROSS SANDERS
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL SHOTTON
2009-09-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-09287REGISTERED OFFICE CHANGED ON 09/06/2009 FROM TOUCHSTONE TWO PINEWOOD BUSINESS PARK COLESHILL ROAD BIRMINGHAM WEST MIDLANDS B37 7HG
2009-04-27288aDIRECTOR APPOINTED MR DANIEL ALEXANDER SHOTTON
2009-04-27288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY SANDERS
2009-03-30225CURREXT FROM 30/11/2008 TO 31/03/2009
2009-02-26363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2009-02-26288bAPPOINTMENT TERMINATED SECRETARY SIMON COOPER
2008-06-16287REGISTERED OFFICE CHANGED ON 16/06/2008 FROM SUITE3 SWAN PARK BUSINESS CENTRE 1 SWAN PARK KETTLE BROOK ROAD TAMWORTH STAFFORDSHIRE B77 1AG
2008-01-16288aNEW SECRETARY APPOINTED
2008-01-16288bSECRETARY RESIGNED
2008-01-16287REGISTERED OFFICE CHANGED ON 16/01/08 FROM: CONCORDE HOUSE, TRINITY PARK SOLIHULL WEST MIDLANDS B37 7UQ
2007-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to PHOENIX PUB MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-06-27
Resolutions for Winding-up2013-07-05
Appointment of Liquidators2013-07-05
Proposal to Strike Off2013-04-16
Fines / Sanctions
No fines or sanctions have been issued against PHOENIX PUB MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-05-06 Outstanding URBAN & COUNTRY LEISURE (WARWICK) LLP
Filed Financial Reports
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 PUB MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of PHOENIX PUB MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHOENIX PUB MANAGEMENT LIMITED
Trademarks
We have not found any records of PHOENIX PUB MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOENIX PUB MANAGEMENT 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 (56302 - Public houses and bars) as PHOENIX PUB MANAGEMENT LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where PHOENIX PUB MANAGEMENT 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 PUB MANAGEMENT LIMITEDEvent Date2014-06-23
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Meetings of the Creditors and Members of the above-named Company will be held at Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT, on 4 September 2014, at 10.00 am and 10.30 am respectively, for the purposes of having an account laid before them, and to receive the report of the Liquidator showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meetings must be lodged with the Liquidator at Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT, not later than 12.00 noon of the business day before the Meeting. Date of Appointment: 28 June 2013. Office Holder details: Andrew Fender, (IP No. 6898) of Sanderlings LLP, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT For further details contact: Andrew Fender, Tel: 0121 706 9320. Andrew Fender , Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPHOENIX PUB MANAGEMENT LIMITEDEvent Date2013-06-28
At a General Meeting of the above named Company duly convened and held at The Lazy Cow, 10 Theatre Street, Warwick, CV34 4DP on 28 June 2013 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been resolved by special resolution that the Company be wound up voluntarily and that Andrew Fender , of Sanderlings Business Services Limited , 1071 Warwick Road, Acocks Green, Birmingham B27 6QT , (IP No 6898) be appointed liquidator of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Andrew Fender as liquidator. Further details contact: Edwin Lee, Email: info@sanderlings.co.uk, Tel: 0121 706 9320. Tony Sanders , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPHOENIX PUB MANAGEMENT LIMITEDEvent Date2013-06-28
Andrew Fender , of Sanderlings Business Services Limited , 1071 Warwick Road, Acocks Green, Birmingham B27 6QT . : Further details contact: Edwin Lee, Email: info@sanderlings.co.uk, Tel: 0121 706 9320.
 
Initiating party Event TypeProposal to Strike Off
Defending partyPHOENIX PUB MANAGEMENT LIMITEDEvent Date2013-04-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHOENIX PUB MANAGEMENT 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 PUB MANAGEMENT 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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