Dissolved 2016-03-10
Company Information for PHOENIX IT CONSULTING LTD
MANCHESTER, M4 3LY,
|
Company Registration Number
06596053 Private Limited Company
Dissolved Dissolved 2016-03-10 |
| Company Name | |
|---|---|
| PHOENIX IT CONSULTING LTD | |
| Legal Registered Office | |
| MANCHESTER M4 3LY Other companies in M4 | |
| Company Number | 06596053 | |
|---|---|---|
| Date formed | 2008-05-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-11-30 | |
| Date Dissolved | 2016-03-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 23:52:40 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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Phoenix IT Consulting LLC | 7822 W Oxford Cir Lakewood CO 80235 | Good Standing | Company formed on the 2013-01-01 |
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Phoenix IT Consulting Group Ltd. | 13959 Eudora Street Thornton CO 80602 | Delinquent | Company formed on the 2016-06-15 |
| PHOENIX IT CONSULTING LIMITED | 128 CITY ROAD LONDON EC1V 2NX | Active - Proposal to Strike off | Company formed on the 2016-12-07 | |
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Phoenix IT Consulting Inc. | 255 Gatwick Drive Apt 324 Oakville Ontario L6H 7K3 | Active | Company formed on the 2017-09-01 |
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PHOENIX IT CONSULTING INC | 1508 CUMBERLAND RD ODESSA TX 79761 | Active | Company formed on the 2001-04-02 |
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PHOENIX IT CONSULTING GROUP INCORPORATED | California | Unknown | |
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PHOENIX IT CONSULTING SERVICES, LLC | 7249 RIDGEPOINT DR IRVING TX 75063 | Active | Company formed on the 2022-09-12 |
| PHOENIX IT CONSULTING INC LTD | 71-75 Shelton Street Covent Garden London WC2H 9JQ | Active - Proposal to Strike off | Company formed on the 2024-01-24 |
| Officer | Role | Date Appointed |
|---|---|---|
NIGEL WALLIS PINDAR |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSAN PINDAR |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PINNACLE CONSULTING (EA) LTD | Director | 2015-01-16 | CURRENT | 2015-01-16 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM B1 BUSINESS CENTER SUITE 206, DAVYFIELD ROAD BLACKBURN. BB1 2QY ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/08/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/08/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM SWIFT HOUSE 6 CUMBERLAND CLOSE DARWEN LANCASHIRE BB3 2TR UNITED KINGDOM | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PINDAR | |
| AP01 | DIRECTOR APPOINTED MR NIGEL WALLIS PINDAR | |
| AR01 | 06/08/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM WATERSIDE HOUSE FARTHING ROAD DOWNHAM MARKET NORFOLK PE38 0AF ENGLAND | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PINDAR / 06/08/2012 | |
| AD02 | SAIL ADDRESS CREATED | |
| AA01 | PREVEXT FROM 31/05/2011 TO 30/11/2011 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 06/08/11 FULL LIST | |
| SH01 | 01/06/10 STATEMENT OF CAPITAL GBP 1 | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PINDAR / 06/08/2010 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM SWIFT HOUSE 6 CUMBERLAND CLOSE DARWEN LANCASHIRE BB3 2TR | |
| 363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM WATERSIDE HOUSE FARTHING ROAD DOWNHAM MARKET NORFOLK PE38 0AF | |
| 287 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM SWIFT HOUSE 6 CUMBERLAND CLOSE DARWEN LANCASHIRE BB3 2TR UNITED KINGDOM | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Final Meetings | 2015-10-02 |
| Resolutions for Winding-up | 2014-03-28 |
| Appointment of Liquidators | 2014-03-28 |
| Notices to Creditors | 2014-03-28 |
| Proposal to Strike Off | 2011-12-06 |
| Proposal to Strike Off | 2010-05-25 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
| Creditors Due Within One Year | 2011-12-01 | £ 88,542 |
|---|
Creditors and other liabilities
|
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 IT CONSULTING LTD
| Called Up Share Capital | 2011-12-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 19,358 |
| Current Assets | 2011-12-01 | £ 48,568 |
| Debtors | 2011-12-01 | £ 29,210 |
| Shareholder Funds | 2011-12-01 | £ 39,974 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as PHOENIX IT CONSULTING LTD are:
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | PHOENIX IT CONSULTING LTD | Event Date | 2015-09-29 |
| Paul W Barber and Francesca Tackie both of Begbies Traynor (Central) LLP of 340 Deansgate, Manchester, M3 4LY were appointed as Joint Liquidators of the Company on 21 March 2014. Pursuant to Section 106 of the Insolvency Act 1986 final meetings of the members and creditors of the above named Company will be held at the offices of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY on 02 December 2015 at 10.30 am and 11.00 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Office Holder details: Paul W Barber , (IP No. 009469) and Francesca Tackie , (IP No. 009713) both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY . Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Geraldine.rigby@begbies-traynor.com by email or by telephone on 0161 837 1700. Paul Barber , Joint Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | PHOENIX IT CONSULTING LTD | Event Date | 2014-03-21 |
| Paul W Barber and Francesca Tackie , both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY . : Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Geraldine Rigby by e-mail at Geraldine.Rigby@begbies-traynor.com or by telephone on 0161 837 1700. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | PHOENIX IT CONSULTING LTD | Event Date | 2014-03-21 |
| Notice is hereby given that the Creditors of the above named Company are required on or before 30 April 2014 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Paul W Barber and Francesca Tackie, the joint liquidators of the said Company, at Begbies Traynor (Central) LLP, 340 Deansgate, Manchester M3 4LY and, if so required by notice in writing from the said liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 21 March 2014. Office Holder Details: Paul W Barber and Francesca Tackie (IP Nos 009469 and 009713) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester M3 4LY. Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Geraldine Rigby by e-mail at geraldine.rigby@begbies-traynor.com or by telephone on 0161 837 1700. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | PHOENIX IT CONSULTING LTD | Event Date | 2011-12-06 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | PHOENIX IT CONSULTING LTD | Event Date | 2010-05-25 |
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PHOENIX IT CONSULTING LTD | Event Date | |
| At a General Meeting of the Members of the above-named Company, duly convened, and held at 340 Deansgate, Manchester, M3 4LY, on 21 March 2014 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Paul W Barber and Francesca Tackie , both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY , (IP Nos 009469 and 009713) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.” Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Geraldine Rigby by e-mail at geraldine.rigby@begbies-traynor.com or by telephone on 0161 837 1700. Nigel W Pindar , Chairman : | |||
| 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. |